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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 19:12:05Z | IN | +2.10M | $2.5K | $0.001192 | Uniswap v4 PoolManager 0x4985…2b2b | 0x83a9…09d6 |
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 19:12:05Z | OUT | −1.5K | $1.78 | $0.001192 | diagram-scorpion 0xb92f…ff4f | 0x7687…7185 |
| 2026-08-15 19:12:05Z | IN | +1.5K | $1.78 | $0.001192 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7687…7185 |
| 2026-08-15 19:12:05Z | OUT | −368.4K | $439 | $0.001192 | diagram-scorpion 0xb92f…ff4f | 0x070a…6c0f |
| 2026-08-15 19:12:05Z | IN | +368.4K | $439 | $0.001192 | Uniswap v4 PoolManager 0x4985…2b2b | 0x070a…6c0f |
| 2026-08-15 19:12:05Z | OUT | −3.7K | $4.38 | $0.001192 | diagram-scorpion 0xb92f…ff4f | 0x9263…16c9 |
| 2026-08-15 19:12:05Z | IN | +3.7K | $4.38 | $0.001192 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9263…16c9 |
| 2026-08-15 19:12:03Z | OUT | −109.3K | $130 | $0.001192 | diagram-scorpion 0xb92f…ff4f | 0xf733…a15a |
| 2026-08-15 19:12:03Z | IN | +109.3K | $130 | $0.001192 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf733…a15a |
| 2026-08-15 19:12:03Z | OUT | −5.5K | $6.51 | $0.001192 | diagram-scorpion 0xb92f…ff4f | 0xed64…1f48 |
| 2026-08-15 19:12:03Z | IN | +5.5K | $6.51 | $0.001192 | Uniswap v4 PoolManager 0x4985…2b2b | 0xed64…1f48 |
| 2026-08-15 19:12:01Z | OUT | −14.7K | $18 | $0.001192 | diagram-scorpion 0xb92f…ff4f | 0x7b1f…2373 |
| 2026-08-15 19:12:01Z | IN | +14.7K | $18 | $0.001192 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7b1f…2373 |
| 2026-08-15 19:11:51Z | OUT | −95.6K | $120 | $0.001258 | diagram-scorpion 0xb92f…ff4f | 0x6590…a655 |
| 2026-08-15 19:11:51Z | IN | +95.6K | $120 | $0.001258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6590…a655 |
| 2026-08-15 19:11:47Z | OUT | −3.5K | $4.44 | $0.001258 | diagram-scorpion 0xb92f…ff4f | 0x6bc6…2f11 |
| 2026-08-15 19:11:47Z | IN | +3.5K | $4.44 | $0.001258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6bc6…2f11 |
| 2026-08-15 19:11:45Z | OUT | −14.0K | $18 | $0.001258 | diagram-scorpion 0xb92f…ff4f | 0xa225…eb09 |
| 2026-08-15 19:11:45Z | IN | +14.0K | $18 | $0.001258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa225…eb09 |
| 2026-08-15 19:11:39Z | OUT | −351.9K | $443 | $0.001258 | diagram-scorpion 0xb92f…ff4f | 0x52b9…a14b |
| 2026-08-15 19:11:39Z | IN | +351.9K | $443 | $0.001258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x52b9…a14b |
| 2026-08-15 19:11:37Z | OUT | −52.9K | $67 | $0.001258 | diagram-scorpion 0xb92f…ff4f | 0x664a…8e66 |
| 2026-08-15 19:11:37Z | IN | +52.9K | $67 | $0.001258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x664a…8e66 |
| 2026-08-15 19:11:33Z | OUT | −355.2K | $447 | $0.001258 | diagram-scorpion 0xb92f…ff4f | 0x4e3b…51b6 |
| 2026-08-15 19:11:33Z | IN | +355.2K | $447 | $0.001258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4e3b…51b6 |
| 2026-08-15 19:11:31Z | OUT | −68.7K | $86 | $0.001258 | diagram-scorpion 0xb92f…ff4f | 0x01a7…8de1 |
| 2026-08-15 19:11:31Z | IN | +68.7K | $86 | $0.001258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x01a7…8de1 |
| 2026-08-15 19:11:31Z | OUT | −69.2K | $87 | $0.001258 | diagram-scorpion 0xb92f…ff4f | 0x7a7a…1c21 |
| 2026-08-15 19:11:31Z | IN | +69.2K | $87 | $0.001258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a7a…1c21 |
| 2026-08-15 19:11:19Z | OUT | −72.2K | $91 | $0.001258 | diagram-scorpion 0xb92f…ff4f | 0xd627…cb5d |
| 2026-08-15 19:11:19Z | IN | +72.2K | $91 | $0.001258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd627…cb5d |
| 2026-08-15 19:11:15Z | OUT | −7.1K | $8.96 | $0.001258 | diagram-scorpion 0xb92f…ff4f | 0xb9ac…5a19 |
| 2026-08-15 19:11:15Z | IN | +7.1K | $8.96 | $0.001258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb9ac…5a19 |
| 2026-08-15 19:11:09Z | OUT | −1.7K | $2.12 | $0.001258 | diagram-scorpion 0xb92f…ff4f | 0x91be…1a5e |
| 2026-08-15 19:11:09Z | IN | +1.7K | $2.12 | $0.001258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x91be…1a5e |
| 2026-08-15 19:11:05Z | OUT | −58.1K | $73 | $0.001258 | diagram-scorpion 0xb92f…ff4f | 0xc733…764d |
| 2026-08-15 19:11:05Z | IN | +58.1K | $73 | $0.001258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc733…764d |
| 2026-08-15 19:11:05Z | OUT | −9.8K | $12 | $0.001258 | diagram-scorpion 0xb92f…ff4f | 0x8432…622e |
| 2026-08-15 19:11:05Z | IN | +9.8K | $12 | $0.001258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8432…622e |
| 2026-08-15 19:11:01Z | OUT | −16.8K | $21 | $0.001258 | diagram-scorpion 0xb92f…ff4f | 0xf17a…1a0b |
| 2026-08-15 19:11:01Z | IN | +16.8K | $21 | $0.001258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf17a…1a0b |
| 2026-08-15 19:10:57Z | OUT | −136.2K | $192 | $0.001407 | diagram-scorpion 0xb92f…ff4f | 0xdcf7…b8db |
| 2026-08-15 19:10:57Z | IN | +136.2K | $192 | $0.001407 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdcf7…b8db |
| 2026-08-15 19:10:55Z | OUT | −64.6K | $91 | $0.001407 | diagram-scorpion 0xb92f…ff4f | 0x2dfa…2368 |
| 2026-08-15 19:10:55Z | IN | +64.6K | $91 | $0.001407 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2dfa…2368 |
| 2026-08-15 19:10:55Z | OUT | −3.5K | $4.93 | $0.001407 | diagram-scorpion 0xb92f…ff4f | 0xb75c…d816 |
| 2026-08-15 19:10:55Z | IN | +3.5K | $4.93 | $0.001407 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb75c…d816 |
| 2026-08-15 19:10:43Z | OUT | −12.9K | $18 | $0.001407 | diagram-scorpion 0xb92f…ff4f | 0x3939…85f2 |
| 2026-08-15 19:10:43Z | IN | +12.9K | $18 | $0.001407 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3939…85f2 |
| 2026-08-15 19:10:39Z | OUT | −6.9K | $9.74 | $0.001407 | diagram-scorpion 0xb92f…ff4f | 0x4caf…34a0 |
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.