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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 |
|---|---|---|---|---|---|---|
| 2026-08-15 21:01:55Z | OUT | −123.6K | $29 | $0.000236 | diagram-scorpion 0xb92f…ff4f | 0xc3bd…84bc |
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.
| 2026-08-15 21:01:55Z | IN | +123.6K | $29 | $0.000236 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc3bd…84bc |
| 2026-08-15 21:01:53Z | OUT | −2.03M | $481 | $0.000236 | diagram-scorpion 0xb92f…ff4f | 0xf812…f85e |
| 2026-08-15 21:01:53Z | IN | +2.03M | $481 | $0.000236 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf812…f85e |
| 2026-08-15 21:01:53Z | OUT | −826.8K | $196 | $0.000236 | diagram-scorpion 0xb92f…ff4f | 0x4337…b464 |
| 2026-08-15 21:01:53Z | IN | +826.8K | $196 | $0.000236 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4337…b464 |
| 2026-08-15 21:01:43Z | OUT | −1.5K | $0.36 | $0.000236 | Uniswap v4 PoolManager 0x4985…2b2b | 0x634a…39f2 |
| 2026-08-15 21:01:43Z | OUT | −607.6 | $0.14 | $0.000236 | Uniswap v4 PoolManager 0x4985…2b2b | 0x634a…39f2 |
| 2026-08-15 21:01:43Z | OUT | −10.0K | $2.37 | $0.000236 | Uniswap v4 PoolManager 0x4985…2b2b | 0x634a…39f2 |
| 2026-08-15 21:01:43Z | IN | +12.1K | $2.87 | $0.000236 | diagram-scorpion 0xb92f…ff4f | 0x634a…39f2 |
| 2026-08-15 21:01:29Z | OUT | −978.0K | $231 | $0.000236 | zone-shell 0xcb11…d805 | 0x8bf6…fe1e |
| 2026-08-15 21:01:29Z | OUT | −2.5K | $0.58 | $0.000236 | essence-special 0xad01…fce5 | 0x8bf6…fe1e |
| 2026-08-15 21:01:29Z | OUT | −124.9K | $30 | $0.000236 | large-flee 0xf5c4…6157 | 0x8bf6…fe1e |
| 2026-08-15 21:01:29Z | IN | +1.11M | $261 | $0.000236 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8bf6…fe1e |
| 2026-08-15 21:01:27Z | OUT | −364.9K | $86 | $0.000236 | diagram-scorpion 0xb92f…ff4f | 0xa86f…f9d0 |
| 2026-08-15 21:01:27Z | IN | +364.9K | $86 | $0.000236 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa86f…f9d0 |
| 2026-08-15 21:01:03Z | OUT | −746.1K | $176 | $0.000236 | diagram-scorpion 0xb92f…ff4f | 0xa184…043d |
| 2026-08-15 21:01:03Z | IN | +746.1K | $176 | $0.000236 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa184…043d |
| 2026-08-15 21:01:01Z | OUT | −73.6K | $17 | $0.000236 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe28b…9e51 |
| 2026-08-15 21:01:01Z | OUT | −4.0K | $0.94 | $0.000236 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe28b…9e51 |
| 2026-08-15 21:01:01Z | OUT | −2.0K | $0.47 | $0.000236 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe28b…9e51 |
| 2026-08-15 21:01:01Z | IN | +79.5K | $19 | $0.000236 | diagram-scorpion 0xb92f…ff4f | 0xe28b…9e51 |
| 2026-08-15 21:00:55Z | OUT | −492.3K | $172 | $0.000350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6e65…c1f3 |
| 2026-08-15 21:00:55Z | OUT | −6.07M | $2.1K | $0.000350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6e65…c1f3 |
| 2026-08-15 21:00:55Z | IN | +6.56M | $2.3K | $0.000350 | diagram-scorpion 0xb92f…ff4f | 0x6e65…c1f3 |
| 2026-08-15 21:00:53Z | OUT | −108.1K | $38 | $0.000350 | diagram-scorpion 0xb92f…ff4f | 0x6e6a…514e |
| 2026-08-15 21:00:53Z | IN | +108.1K | $38 | $0.000350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6e6a…514e |
| 2026-08-15 21:00:45Z | OUT | −27.6K | $9.65 | $0.000350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x28e2…b20d |
| 2026-08-15 21:00:45Z | OUT | −853.5K | $299 | $0.000350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x28e2…b20d |
| 2026-08-15 21:00:45Z | OUT | −220.1K | $77 | $0.000350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x28e2…b20d |
| 2026-08-15 21:00:45Z | IN | +1.10M | $385 | $0.000350 | diagram-scorpion 0xb92f…ff4f | 0x28e2…b20d |
| 2026-08-15 21:00:45Z | OUT | −124.3K | $43 | $0.000350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3572…61dd |
| 2026-08-15 21:00:45Z | OUT | −23.3K | $8.15 | $0.000350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3572…61dd |
| 2026-08-15 21:00:45Z | OUT | −7.8K | $2.71 | $0.000350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3572…61dd |
| 2026-08-15 21:00:45Z | IN | +155.3K | $54 | $0.000350 | diagram-scorpion 0xb92f…ff4f | 0x3572…61dd |
| 2026-08-15 20:59:57Z | OUT | −7.5K | $3.06 | $0.000407 | diagram-scorpion 0xb92f…ff4f | 0xc57b…7f8d |
| 2026-08-15 20:59:57Z | IN | +7.5K | $3.06 | $0.000407 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc57b…7f8d |
| 2026-08-15 20:59:53Z | OUT | −120.9K | $49 | $0.000407 | diagram-scorpion 0xb92f…ff4f | 0xa99a…8b67 |
| 2026-08-15 20:59:53Z | IN | +120.9K | $49 | $0.000407 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa99a…8b67 |
| 2026-08-15 20:59:49Z | OUT | −120.4K | $49 | $0.000407 | diagram-scorpion 0xb92f…ff4f | 0x5478…c901 |
| 2026-08-15 20:59:49Z | IN | +120.4K | $49 | $0.000407 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5478…c901 |
| 2026-08-15 20:59:13Z | OUT | −284.4K | $116 | $0.000407 | diagram-scorpion 0xb92f…ff4f | 0x7f41…14cd |
| 2026-08-15 20:59:13Z | IN | +7.2K | $2.91 | $0.000407 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f41…14cd |
| 2026-08-15 20:59:13Z | IN | +49.9K | $20 | $0.000407 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f41…14cd |
| 2026-08-15 20:59:13Z | IN | +227.4K | $93 | $0.000407 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f41…14cd |
| 2026-08-15 20:58:45Z | OUT | −35.9K | $15 | $0.000423 | diagram-scorpion 0xb92f…ff4f | 0xc226…1ac4 |
| 2026-08-15 20:58:45Z | IN | +3.6K | $1.52 | $0.000423 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc226…1ac4 |
| 2026-08-15 20:58:45Z | IN | +20.6K | $8.72 | $0.000423 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc226…1ac4 |
| 2026-08-15 20:58:45Z | IN | +11.7K | $4.94 | $0.000423 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc226…1ac4 |
| 2026-08-15 20:58:37Z | OUT | −14.1K | $5.98 | $0.000423 | diagram-scorpion 0xb92f…ff4f | 0x7a8e…beba |
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.