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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 20:58:37Z | IN | +14.1K | $5.98 | $0.000423 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a8e…beba |
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 20:58:27Z | OUT | −485.8K | $205 | $0.000423 | diagram-scorpion 0xb92f…ff4f | 0xba3d…f42f |
| 2026-08-15 20:58:27Z | IN | +485.8K | $205 | $0.000423 | Uniswap v4 PoolManager 0x4985…2b2b | 0xba3d…f42f |
| 2026-08-15 20:58:17Z | OUT | −4.8K | $2.01 | $0.000423 | diagram-scorpion 0xb92f…ff4f | 0x57ee…d8e6 |
| 2026-08-15 20:58:17Z | IN | +4.8K | $2.01 | $0.000423 | Uniswap v4 PoolManager 0x4985…2b2b | 0x57ee…d8e6 |
| 2026-08-15 20:58:11Z | OUT | −244.9K | $104 | $0.000423 | diagram-scorpion 0xb92f…ff4f | 0xc4c5…b990 |
| 2026-08-15 20:58:11Z | IN | +244.9K | $104 | $0.000423 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc4c5…b990 |
| 2026-08-15 20:57:59Z | OUT | −3.1K | $1.22 | $0.000398 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0690…69e1 |
| 2026-08-15 20:57:59Z | OUT | −12.8K | $5.11 | $0.000398 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0690…69e1 |
| 2026-08-15 20:57:59Z | OUT | −4.3K | $1.70 | $0.000398 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0690…69e1 |
| 2026-08-15 20:57:59Z | OUT | −4.3K | $1.70 | $0.000398 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0690…69e1 |
| 2026-08-15 20:57:59Z | IN | +24.4K | $9.72 | $0.000398 | diagram-scorpion 0xb92f…ff4f | 0x0690…69e1 |
| 2026-08-15 20:57:57Z | OUT | −6.5K | $2.59 | $0.000398 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0a95…1dd5 |
| 2026-08-15 20:57:57Z | OUT | −35.8K | $14 | $0.000398 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0a95…1dd5 |
| 2026-08-15 20:57:57Z | OUT | −11.4K | $4.53 | $0.000398 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0a95…1dd5 |
| 2026-08-15 20:57:57Z | OUT | −4.9K | $1.94 | $0.000398 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0a95…1dd5 |
| 2026-08-15 20:57:57Z | OUT | −6.5K | $2.58 | $0.000398 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0a95…1dd5 |
| 2026-08-15 20:57:57Z | IN | +65.0K | $26 | $0.000398 | diagram-scorpion 0xb92f…ff4f | 0x0a95…1dd5 |
| 2026-08-15 20:57:53Z | OUT | −8.1K | $3.24 | $0.000398 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe52a…21b2 |
| 2026-08-15 20:57:53Z | OUT | −774.8 | $0.31 | $0.000398 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe52a…21b2 |
| 2026-08-15 20:57:53Z | OUT | −4.7K | $1.85 | $0.000398 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe52a…21b2 |
| 2026-08-15 20:57:53Z | OUT | −1.9K | $0.77 | $0.000398 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe52a…21b2 |
| 2026-08-15 20:57:53Z | IN | +15.5K | $6.17 | $0.000398 | diagram-scorpion 0xb92f…ff4f | 0xe52a…21b2 |
| 2026-08-15 20:57:51Z | OUT | −30.7K | $12 | $0.000398 | Uniswap v4 PoolManager 0x4985…2b2b | 0x112b…78db |
| 2026-08-15 20:57:51Z | OUT | −276.0K | $110 | $0.000398 | Uniswap v4 PoolManager 0x4985…2b2b | 0x112b…78db |
| 2026-08-15 20:57:51Z | IN | +306.7K | $122 | $0.000398 | diagram-scorpion 0xb92f…ff4f | 0x112b…78db |
| 2026-08-15 20:57:35Z | OUT | −3.7K | $1.46 | $0.000398 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe9a8…2da8 |
| 2026-08-15 20:57:35Z | OUT | −47.6K | $19 | $0.000398 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe9a8…2da8 |
| 2026-08-15 20:57:35Z | OUT | −1.8K | $0.73 | $0.000398 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe9a8…2da8 |
| 2026-08-15 20:57:35Z | OUT | −20.1K | $8.01 | $0.000398 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe9a8…2da8 |
| 2026-08-15 20:57:35Z | IN | +73.2K | $29 | $0.000398 | diagram-scorpion 0xb92f…ff4f | 0xe9a8…2da8 |
| 2026-08-15 20:57:27Z | OUT | −4.6K | $1.83 | $0.000398 | diagram-scorpion 0xb92f…ff4f | 0x693b…fffa |
| 2026-08-15 20:57:27Z | IN | +4.6K | $1.83 | $0.000398 | Uniswap v4 PoolManager 0x4985…2b2b | 0x693b…fffa |
| 2026-08-15 20:56:33Z | OUT | −680.9K | $317 | $0.000466 | diagram-scorpion 0xb92f…ff4f | 0x4564…4cc4 |
| 2026-08-15 20:56:33Z | IN | +680.9K | $317 | $0.000466 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4564…4cc4 |
| 2026-08-15 20:54:49Z | OUT | −9.6K | $4.86 | $0.000507 | fun-segment 0xb998…e543 | 0x9a06…6369 |
| 2026-08-15 20:54:49Z | IN | +9.6K | $4.86 | $0.000507 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a06…6369 |
| 2026-08-15 20:54:35Z | OUT | −5.1K | $2.59 | $0.000507 | diagram-scorpion 0xb92f…ff4f | 0xe3a3…526d |
| 2026-08-15 20:54:35Z | IN | +5.1K | $2.59 | $0.000507 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe3a3…526d |
| 2026-08-15 20:53:57Z | OUT | −146.2K | $74 | $0.000506 | diagram-scorpion 0xb92f…ff4f | 0x30f5…03a6 |
| 2026-08-15 20:53:57Z | IN | +146.2K | $74 | $0.000506 | Uniswap v4 PoolManager 0x4985…2b2b | 0x30f5…03a6 |
| 2026-08-15 20:53:31Z | OUT | −19.3K | $9.78 | $0.000506 | diagram-scorpion 0xb92f…ff4f | 0xfb96…5f35 |
| 2026-08-15 20:53:31Z | IN | +16.0K | $8.07 | $0.000506 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfb96…5f35 |
| 2026-08-15 20:53:31Z | IN | +3.4K | $1.72 | $0.000506 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfb96…5f35 |
| 2026-08-15 20:53:19Z | OUT | −411.6K | $208 | $0.000506 | diagram-scorpion 0xb92f…ff4f | 0x247a…1e9a |
| 2026-08-15 20:53:19Z | IN | +411.6K | $208 | $0.000506 | Uniswap v4 PoolManager 0x4985…2b2b | 0x247a…1e9a |
| 2026-08-15 20:53:01Z | OUT | −3.9K | $1.96 | $0.000506 | diagram-scorpion 0xb92f…ff4f | 0xd585…1bbf |
| 2026-08-15 20:53:01Z | IN | +205.3 | $0.10 | $0.000506 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd585…1bbf |
| 2026-08-15 20:53:01Z | IN | +3.7K | $1.85 | $0.000506 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd585…1bbf |
| 2026-08-15 20:52:27Z | OUT | −97.6K | $49 | $0.000503 | diagram-scorpion 0xb92f…ff4f | 0xc06d…5a0a |
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.