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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | · | · | · | · | · | · | · | · | · |
| ≈ USD | · | · | · | · | · | · | · | · | · |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 04:19:01Z | IN | +51.4K | $115 | $0.002237 | Uniswap v4 PoolManager 0x4985…2b2b | 0x370a…1213 |
Exact, not sampled: balance at each window's start folds from the complete transfer log, and rank movement compares standings over the FULL holder set at both instants. ≈USD marks the delta at the current spot price.
This wallet's life drawn on the tape: ↑B buys, ↓S sells, ○T plain transfers (in/out). The chart loads the complete selected window and aggregates crowded transactions per candle. Choose a finer interval to separate clusters.
| 2026-08-16 04:19:01Z | OUT | −192.9K | $431 | $0.002237 | diagram-scorpion 0xb92f…ff4f | 0x129e…92de |
| 2026-08-16 04:19:01Z | IN | +192.9K | $431 | $0.002237 | Uniswap v4 PoolManager 0x4985…2b2b | 0x129e…92de |
| 2026-08-16 04:18:47Z | OUT | −1.33M | $2.5K | $0.001871 | diagram-scorpion 0xb92f…ff4f | 0x696b…c9a6 |
| 2026-08-16 04:18:47Z | IN | +1.33M | $2.5K | $0.001871 | Uniswap v4 PoolManager 0x4985…2b2b | 0x696b…c9a6 |
| 2026-08-16 04:18:33Z | OUT | −44.3K | $83 | $0.001871 | diagram-scorpion 0xb92f…ff4f | 0x846b…d91f |
| 2026-08-16 04:18:33Z | IN | +44.3K | $83 | $0.001871 | Uniswap v4 PoolManager 0x4985…2b2b | 0x846b…d91f |
| 2026-08-16 04:18:29Z | OUT | −16.2K | $30 | $0.001871 | diagram-scorpion 0xb92f…ff4f | 0xcc48…3ed8 |
| 2026-08-16 04:18:29Z | IN | +16.2K | $30 | $0.001871 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcc48…3ed8 |
| 2026-08-16 04:18:27Z | OUT | −23.4K | $44 | $0.001871 | diagram-scorpion 0xb92f…ff4f | 0x6184…b251 |
| 2026-08-16 04:18:27Z | IN | +23.4K | $44 | $0.001871 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6184…b251 |
| 2026-08-16 04:18:17Z | OUT | −1.7K | $3.15 | $0.001871 | diagram-scorpion 0xb92f…ff4f | 0x49e7…83fc |
| 2026-08-16 04:18:17Z | IN | +1.4K | $2.60 | $0.001871 | Uniswap v4 PoolManager 0x4985…2b2b | 0x49e7…83fc |
| 2026-08-16 04:18:17Z | IN | +292.5 | $0.55 | $0.001871 | Uniswap v4 PoolManager 0x4985…2b2b | 0x49e7…83fc |
| 2026-08-16 04:18:15Z | OUT | −8.8K | $16 | $0.001871 | diagram-scorpion 0xb92f…ff4f | 0xc845…54bf |
| 2026-08-16 04:18:15Z | IN | +1.5K | $2.74 | $0.001871 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc845…54bf |
| 2026-08-16 04:18:15Z | IN | +7.0K | $13 | $0.001871 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc845…54bf |
| 2026-08-16 04:18:15Z | IN | +373.2 | $0.70 | $0.001871 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc845…54bf |
| 2026-08-16 04:18:11Z | OUT | −13.9K | $26 | $0.001871 | diagram-scorpion 0xb92f…ff4f | 0x596e…1d3e |
| 2026-08-16 04:18:11Z | IN | +13.9K | $26 | $0.001871 | Uniswap v4 PoolManager 0x4985…2b2b | 0x596e…1d3e |
| 2026-08-16 04:18:09Z | OUT | −10.6K | $20 | $0.001871 | diagram-scorpion 0xb92f…ff4f | 0x7964…14c1 |
| 2026-08-16 04:18:09Z | IN | +10.6K | $20 | $0.001871 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7964…14c1 |
| 2026-08-16 04:18:07Z | OUT | −77.5K | $145 | $0.001871 | diagram-scorpion 0xb92f…ff4f | 0xaa6e…4d9f |
| 2026-08-16 04:18:07Z | IN | +77.5K | $145 | $0.001871 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaa6e…4d9f |
| 2026-08-16 04:18:03Z | OUT | −6.7K | $13 | $0.001871 | diagram-scorpion 0xb92f…ff4f | 0x971c…a845 |
| 2026-08-16 04:18:03Z | IN | +6.7K | $13 | $0.001871 | Uniswap v4 PoolManager 0x4985…2b2b | 0x971c…a845 |
| 2026-08-16 04:17:59Z | OUT | −1.5K | $1.94 | $0.001272 | diagram-scorpion 0xb92f…ff4f | 0x8265…cdde |
| 2026-08-16 04:17:59Z | IN | +1.5K | $1.94 | $0.001272 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8265…cdde |
| 2026-08-16 04:17:57Z | OUT | −9.9K | $13 | $0.001272 | diagram-scorpion 0xb92f…ff4f | 0x26d4…9a8c |
| 2026-08-16 04:17:57Z | IN | +9.9K | $13 | $0.001272 | Uniswap v4 PoolManager 0x4985…2b2b | 0x26d4…9a8c |
| 2026-08-16 04:17:55Z | OUT | −6.3K | $8.04 | $0.001272 | diagram-scorpion 0xb92f…ff4f | 0xe0f8…e856 |
| 2026-08-16 04:17:55Z | IN | +6.3K | $8.04 | $0.001272 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe0f8…e856 |
| 2026-08-16 04:17:51Z | OUT | −11.2K | $14 | $0.001272 | diagram-scorpion 0xb92f…ff4f | 0x4665…ecea |
| 2026-08-16 04:17:51Z | IN | +11.2K | $14 | $0.001272 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4665…ecea |
| 2026-08-16 04:17:51Z | OUT | −3.9K | $4.92 | $0.001272 | diagram-scorpion 0xb92f…ff4f | 0x14a6…134a |
| 2026-08-16 04:17:51Z | IN | +3.9K | $4.92 | $0.001272 | Uniswap v4 PoolManager 0x4985…2b2b | 0x14a6…134a |
| 2026-08-16 04:17:45Z | OUT | −13.9K | $18 | $0.001272 | accident-labor 0x9d96…6a33 | 0x60c9…6750 |
| 2026-08-16 04:17:45Z | OUT | −13.9 | $0.02 | $0.001272 | essence-special 0xad01…fce5 | 0x60c9…6750 |
| 2026-08-16 04:17:45Z | OUT | −140.4 | $0.18 | $0.001272 | differ-primary 0x5aaf…ede4 | 0x60c9…6750 |
| 2026-08-16 04:17:45Z | IN | +14.0K | $18 | $0.001272 | Uniswap v4 PoolManager 0x4985…2b2b | 0x60c9…6750 |
| 2026-08-16 04:17:35Z | OUT | −7.7K | $9.76 | $0.001272 | diagram-scorpion 0xb92f…ff4f | 0x8c9d…ce07 |
| 2026-08-16 04:17:35Z | IN | +7.7K | $9.76 | $0.001272 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c9d…ce07 |
| 2026-08-16 04:17:31Z | OUT | −171.0K | $217 | $0.001272 | diagram-scorpion 0xb92f…ff4f | 0x50fc…de34 |
| 2026-08-16 04:17:31Z | IN | +171.0K | $217 | $0.001272 | Uniswap v4 PoolManager 0x4985…2b2b | 0x50fc…de34 |
| 2026-08-16 04:17:29Z | OUT | −15.6K | $20 | $0.001272 | diagram-scorpion 0xb92f…ff4f | 0x374c…c279 |
| 2026-08-16 04:17:29Z | IN | +15.6K | $20 | $0.001272 | Uniswap v4 PoolManager 0x4985…2b2b | 0x374c…c279 |
| 2026-08-16 04:17:29Z | OUT | −10.3K | $13 | $0.001272 | diagram-scorpion 0xb92f…ff4f | 0xa2fb…686b |
| 2026-08-16 04:17:29Z | IN | +10.3K | $13 | $0.001272 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa2fb…686b |
| 2026-08-16 04:17:25Z | OUT | −14.8K | $19 | $0.001272 | diagram-scorpion 0xb92f…ff4f | 0x3d1e…e981 |
| 2026-08-16 04:17:25Z | IN | +14.8K | $19 | $0.001272 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3d1e…e981 |
One row per Transfer log — every inbound (IN) and outbound (OUT) move individually, newest first, not netted per transaction. So intra-transaction hops and self-transfers each appear. ≈USD marks each transfer at that minute's price.