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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 04:22:25Z | IN | +80.7K | $118 | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdeae…1eed |
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 04:22:25Z | OUT | −1.04M | $1.5K | $0.001459 | diagram-scorpion 0xb92f…ff4f | 0xb65f…fb16 |
| 2026-08-16 04:22:25Z | IN | +1.04M | $1.5K | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb65f…fb16 |
| 2026-08-16 04:22:23Z | OUT | −42.1K | $61 | $0.001459 | diagram-scorpion 0xb92f…ff4f | 0xc648…7e7f |
| 2026-08-16 04:22:23Z | IN | +42.1K | $61 | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc648…7e7f |
| 2026-08-16 04:22:23Z | OUT | −24.5K | $36 | $0.001459 | diagram-scorpion 0xb92f…ff4f | 0x14f2…58ab |
| 2026-08-16 04:22:23Z | IN | +24.5K | $36 | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0x14f2…58ab |
| 2026-08-16 04:22:23Z | OUT | −147.8K | $216 | $0.001459 | diagram-scorpion 0xb92f…ff4f | 0xc85e…3acd |
| 2026-08-16 04:22:23Z | IN | +147.8K | $216 | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc85e…3acd |
| 2026-08-16 04:22:21Z | OUT | −5.6K | $8.21 | $0.001459 | diagram-scorpion 0xb92f…ff4f | 0xeda4…d847 |
| 2026-08-16 04:22:21Z | IN | +5.6K | $8.21 | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeda4…d847 |
| 2026-08-16 04:22:21Z | OUT | −14.1K | $21 | $0.001459 | diagram-scorpion 0xb92f…ff4f | 0xf84c…cca1 |
| 2026-08-16 04:22:21Z | IN | +14.1K | $21 | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf84c…cca1 |
| 2026-08-16 04:22:21Z | OUT | −42.5K | $62 | $0.001459 | diagram-scorpion 0xb92f…ff4f | 0x8385…724b |
| 2026-08-16 04:22:21Z | IN | +42.5K | $62 | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8385…724b |
| 2026-08-16 04:22:19Z | OUT | −20.2K | $30 | $0.001459 | diagram-scorpion 0xb92f…ff4f | 0x2d85…4cab |
| 2026-08-16 04:22:19Z | IN | +20.2K | $30 | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d85…4cab |
| 2026-08-16 04:22:19Z | OUT | −406.4K | $593 | $0.001459 | diagram-scorpion 0xb92f…ff4f | 0x92cf…64ae |
| 2026-08-16 04:22:19Z | IN | +406.4K | $593 | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0x92cf…64ae |
| 2026-08-16 04:22:19Z | OUT | −311.4K | $454 | $0.001459 | diagram-scorpion 0xb92f…ff4f | 0xbfdd…26c3 |
| 2026-08-16 04:22:19Z | IN | +311.4K | $454 | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbfdd…26c3 |
| 2026-08-16 04:22:19Z | OUT | −16.6K | $24 | $0.001459 | diagram-scorpion 0xb92f…ff4f | 0x438a…213f |
| 2026-08-16 04:22:19Z | IN | +16.6K | $24 | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0x438a…213f |
| 2026-08-16 04:22:19Z | OUT | −652.3K | $952 | $0.001459 | diagram-scorpion 0xb92f…ff4f | 0xbefd…4a72 |
| 2026-08-16 04:22:19Z | IN | +652.3K | $952 | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbefd…4a72 |
| 2026-08-16 04:22:17Z | OUT | −20.1K | $29 | $0.001459 | diagram-scorpion 0xb92f…ff4f | 0x4f28…153b |
| 2026-08-16 04:22:17Z | IN | +20.1K | $29 | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f28…153b |
| 2026-08-16 04:22:17Z | OUT | −40.2K | $59 | $0.001459 | diagram-scorpion 0xb92f…ff4f | 0x7a61…b5a2 |
| 2026-08-16 04:22:17Z | IN | +40.2K | $59 | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a61…b5a2 |
| 2026-08-16 04:22:15Z | OUT | −14.2 | $0.02 | $0.001459 | shelbergs.base.eth 0x00be…005e | 0x8489…3a15 |
| 2026-08-16 04:22:15Z | OUT | −0.01 | $0.00 | $0.001459 | essence-special 0xad01…fce5 | 0x8489…3a15 |
| 2026-08-16 04:22:15Z | OUT | −0.14 | $0.00 | $0.001459 | differ-primary 0x5aaf…ede4 | 0x8489…3a15 |
| 2026-08-16 04:22:15Z | IN | +14.3 | $0.02 | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8489…3a15 |
| 2026-08-16 04:22:13Z | OUT | −31.5K | $46 | $0.001459 | diagram-scorpion 0xb92f…ff4f | 0x6fc4…e44b |
| 2026-08-16 04:22:13Z | IN | +31.5K | $46 | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6fc4…e44b |
| 2026-08-16 04:22:13Z | OUT | −39.4K | $57 | $0.001459 | diagram-scorpion 0xb92f…ff4f | 0x9d06…930c |
| 2026-08-16 04:22:13Z | IN | +39.4K | $57 | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9d06…930c |
| 2026-08-16 04:22:13Z | OUT | −19.7K | $29 | $0.001459 | diagram-scorpion 0xb92f…ff4f | 0x0ea7…b94f |
| 2026-08-16 04:22:13Z | IN | +19.7K | $29 | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0ea7…b94f |
| 2026-08-16 04:22:11Z | OUT | −111.2K | $162 | $0.001459 | diagram-scorpion 0xb92f…ff4f | 0x7b9f…7127 |
| 2026-08-16 04:22:11Z | IN | +111.2K | $162 | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7b9f…7127 |
| 2026-08-16 04:22:11Z | OUT | −790.1 | $1.15 | $0.001459 | diagram-scorpion 0xb92f…ff4f | 0x19b0…a03f |
| 2026-08-16 04:22:11Z | IN | +790.1 | $1.15 | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0x19b0…a03f |
| 2026-08-16 04:22:11Z | OUT | −4.0K | $5.84 | $0.001459 | diagram-scorpion 0xb92f…ff4f | 0x791d…9fcc |
| 2026-08-16 04:22:11Z | IN | +4.0K | $5.84 | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0x791d…9fcc |
| 2026-08-16 04:22:11Z | OUT | −21.7K | $32 | $0.001459 | diagram-scorpion 0xb92f…ff4f | 0xe177…2203 |
| 2026-08-16 04:22:11Z | IN | +21.7K | $32 | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe177…2203 |
| 2026-08-16 04:22:11Z | OUT | −800.2 | $1.17 | $0.001459 | diagram-scorpion 0xb92f…ff4f | 0x54d2…6ba9 |
| 2026-08-16 04:22:11Z | IN | +800.2 | $1.17 | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0x54d2…6ba9 |
| 2026-08-16 04:22:11Z | OUT | −2.0K | $2.95 | $0.001459 | diagram-scorpion 0xb92f…ff4f | 0xe59d…0339 |
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.