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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 07:35:15Z | OUT | −1.0K | $1.54 | $0.001487 | Uniswap v4 PoolManager 0x4985…2b2b | 0x75ba…b306 |
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 07:35:15Z | OUT | −12.8K | $19 | $0.001487 | Uniswap v4 PoolManager 0x4985…2b2b | 0x75ba…b306 |
| 2026-08-16 07:35:15Z | IN | +13.8K | $21 | $0.001487 | diagram-scorpion 0xb92f…ff4f | 0x75ba…b306 |
| 2026-08-16 07:35:09Z | OUT | −165.8K | $247 | $0.001487 | diagram-scorpion 0xb92f…ff4f | 0x9546…f9ca |
| 2026-08-16 07:35:09Z | IN | +165.8K | $247 | $0.001487 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9546…f9ca |
| 2026-08-16 07:35:09Z | OUT | −5.1K | $7.59 | $0.001487 | diagram-scorpion 0xb92f…ff4f | 0x5cb3…e835 |
| 2026-08-16 07:35:09Z | IN | +5.1K | $7.59 | $0.001487 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5cb3…e835 |
| 2026-08-16 07:35:07Z | OUT | −33.5K | $50 | $0.001487 | diagram-scorpion 0xb92f…ff4f | 0xe9ac…5656 |
| 2026-08-16 07:35:07Z | IN | +33.5K | $50 | $0.001487 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe9ac…5656 |
| 2026-08-16 07:35:07Z | OUT | −32.7K | $49 | $0.001487 | diagram-scorpion 0xb92f…ff4f | 0x192b…269a |
| 2026-08-16 07:35:07Z | IN | +32.7K | $49 | $0.001487 | Uniswap v4 PoolManager 0x4985…2b2b | 0x192b…269a |
| 2026-08-16 07:34:39Z | OUT | −4.4K | $6.67 | $0.001505 | diagram-scorpion 0xb92f…ff4f | 0x9e1e…8fab |
| 2026-08-16 07:34:39Z | IN | +4.4K | $6.67 | $0.001505 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9e1e…8fab |
| 2026-08-16 07:34:15Z | OUT | −3.1K | $4.63 | $0.001505 | diagram-scorpion 0xb92f…ff4f | 0x5855…4e87 |
| 2026-08-16 07:34:15Z | IN | +3.1K | $4.63 | $0.001505 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5855…4e87 |
| 2026-08-16 07:34:05Z | OUT | −140.9K | $212 | $0.001505 | diagram-scorpion 0xb92f…ff4f | 0x1000…c39a |
| 2026-08-16 07:34:05Z | IN | +140.9K | $212 | $0.001505 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1000…c39a |
| 2026-08-16 07:33:47Z | OUT | −9.2K | $15 | $0.001581 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd326…a0af |
| 2026-08-16 07:33:47Z | OUT | −486.0 | $0.77 | $0.001581 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd326…a0af |
| 2026-08-16 07:33:47Z | IN | +9.7K | $15 | $0.001581 | diagram-scorpion 0xb92f…ff4f | 0xd326…a0af |
| 2026-08-16 07:33:43Z | OUT | −5.6K | $8.83 | $0.001581 | diagram-scorpion 0xb92f…ff4f | 0xbd8a…8839 |
| 2026-08-16 07:33:43Z | IN | +5.6K | $8.83 | $0.001581 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbd8a…8839 |
| 2026-08-16 07:33:33Z | OUT | −250.2K | $396 | $0.001581 | diagram-scorpion 0xb92f…ff4f | 0xe1a8…3c70 |
| 2026-08-16 07:33:33Z | IN | +250.2K | $396 | $0.001581 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe1a8…3c70 |
| 2026-08-16 07:33:31Z | OUT | −383.8 | $0.61 | $0.001581 | guard-clip 0x8004…55d4 | 0x43e4…5920 |
| 2026-08-16 07:33:31Z | OUT | −0.38 | $0.00 | $0.001581 | essence-special 0xad01…fce5 | 0x43e4…5920 |
| 2026-08-16 07:33:31Z | IN | +384.2 | $0.61 | $0.001581 | Uniswap v4 PoolManager 0x4985…2b2b | 0x43e4…5920 |
| 2026-08-16 07:33:17Z | OUT | −6.3K | $9.91 | $0.001581 | diagram-scorpion 0xb92f…ff4f | 0x2ee7…5f8b |
| 2026-08-16 07:33:17Z | IN | +6.3K | $9.91 | $0.001581 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ee7…5f8b |
| 2026-08-16 07:33:17Z | OUT | −16.9 | $0.03 | $0.001581 | world-swim 0x4a1f…c152 | 0x5e62…b4d7 |
| 2026-08-16 07:33:17Z | OUT | −0.02 | $0.00 | $0.001581 | essence-special 0xad01…fce5 | 0x5e62…b4d7 |
| 2026-08-16 07:33:17Z | OUT | −0.17 | $0.00 | $0.001581 | differ-primary 0x5aaf…ede4 | 0x5e62…b4d7 |
| 2026-08-16 07:33:17Z | IN | +17.1 | $0.03 | $0.001581 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5e62…b4d7 |
| 2026-08-16 07:33:13Z | OUT | −3.1K | $4.93 | $0.001581 | diagram-scorpion 0xb92f…ff4f | 0xb58c…29ac |
| 2026-08-16 07:33:13Z | IN | +3.1K | $4.93 | $0.001581 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb58c…29ac |
| 2026-08-16 07:32:15Z | OUT | −39.4 | $0.06 | $0.001641 | world-swim 0x4a1f…c152 | 0x500b…0ad9 |
| 2026-08-16 07:32:15Z | OUT | −0.04 | $0.00 | $0.001641 | essence-special 0xad01…fce5 | 0x500b…0ad9 |
| 2026-08-16 07:32:15Z | OUT | −0.40 | $0.00 | $0.001641 | differ-primary 0x5aaf…ede4 | 0x500b…0ad9 |
| 2026-08-16 07:32:15Z | IN | +39.8 | $0.07 | $0.001641 | Uniswap v4 PoolManager 0x4985…2b2b | 0x500b…0ad9 |
| 2026-08-16 07:31:53Z | OUT | −13.0K | $22 | $0.001711 | diagram-scorpion 0xb92f…ff4f | 0x23cf…f6e5 |
| 2026-08-16 07:31:53Z | IN | +13.0K | $22 | $0.001711 | Uniswap v4 PoolManager 0x4985…2b2b | 0x23cf…f6e5 |
| 2026-08-16 07:31:15Z | OUT | −271.9K | $465 | $0.001711 | diagram-scorpion 0xb92f…ff4f | 0xea7e…ac42 |
| 2026-08-16 07:31:15Z | IN | +271.9K | $465 | $0.001711 | Uniswap v4 PoolManager 0x4985…2b2b | 0xea7e…ac42 |
| 2026-08-16 07:31:07Z | OUT | −20.4K | $35 | $0.001711 | diagram-scorpion 0xb92f…ff4f | 0x3699…8453 |
| 2026-08-16 07:31:07Z | IN | +20.4K | $35 | $0.001711 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3699…8453 |
| 2026-08-16 07:31:03Z | OUT | −2.2K | $3.77 | $0.001711 | diagram-scorpion 0xb92f…ff4f | 0xbce4…9a6d |
| 2026-08-16 07:31:03Z | IN | +2.2K | $3.77 | $0.001711 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbce4…9a6d |
| 2026-08-16 07:30:47Z | OUT | −10.6K | $20 | $0.001856 | diagram-scorpion 0xb92f…ff4f | 0x0a63…05bb |
| 2026-08-16 07:30:47Z | IN | +10.6K | $20 | $0.001856 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0a63…05bb |
| 2026-08-16 07:30:29Z | OUT | −11.0K | $20 | $0.001856 | diagram-scorpion 0xb92f…ff4f | 0xfc2a…7049 |
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.