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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 22:03:21Z | OUT | −54.4K | $818 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c0b…7773 |
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 22:03:21Z | OUT | −163.2K | $2.5K | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c0b…7773 |
| 2026-08-16 22:03:21Z | OUT | −507.6K | $7.6K | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c0b…7773 |
| 2026-08-16 22:03:21Z | IN | +725.2K | $10.9K | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0x4c0b…7773 |
| 2026-08-16 22:03:19Z | OUT | −10.8K | $162 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0x91d5…ec7b |
| 2026-08-16 22:03:19Z | IN | +10.8K | $162 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x91d5…ec7b |
| 2026-08-16 22:03:19Z | OUT | −45.6K | $686 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0x636a…a933 |
| 2026-08-16 22:03:19Z | IN | +45.6K | $686 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x636a…a933 |
| 2026-08-16 22:03:19Z | OUT | −675.8K | $10.2K | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0xcb87…db84 |
| 2026-08-16 22:03:19Z | IN | +658.2K | $9.9K | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcb87…db84 |
| 2026-08-16 22:03:19Z | IN | +17.7K | $265 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcb87…db84 |
| 2026-08-16 22:03:19Z | OUT | −660.9 | $9.94 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0x9c88…b708 |
| 2026-08-16 22:03:19Z | IN | +660.9 | $9.94 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9c88…b708 |
| 2026-08-16 22:03:19Z | OUT | −14.2K | $214 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0x3b0e…a22a |
| 2026-08-16 22:03:19Z | IN | +14.2K | $214 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b0e…a22a |
| 2026-08-16 22:03:19Z | OUT | −3.7K | $56 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0x947e…692f |
| 2026-08-16 22:03:19Z | IN | +3.7K | $56 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x947e…692f |
| 2026-08-16 22:03:17Z | OUT | −1.0K | $16 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0x87ef…d577 |
| 2026-08-16 22:03:17Z | IN | +1.0K | $16 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x87ef…d577 |
| 2026-08-16 22:03:17Z | OUT | −20.4K | $307 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0x3f1e…f761 |
| 2026-08-16 22:03:17Z | IN | +8.9K | $134 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f1e…f761 |
| 2026-08-16 22:03:17Z | IN | +311.7 | $4.69 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f1e…f761 |
| 2026-08-16 22:03:17Z | IN | +11.2K | $169 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f1e…f761 |
| 2026-08-16 22:03:17Z | OUT | −1.4K | $21 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0x6ffb…26aa |
| 2026-08-16 22:03:17Z | IN | +215.8 | $3.25 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6ffb…26aa |
| 2026-08-16 22:03:17Z | IN | +1.2K | $18 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6ffb…26aa |
| 2026-08-16 22:03:17Z | OUT | −42.9K | $645 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0x5885…baa3 |
| 2026-08-16 22:03:17Z | IN | +42.9K | $645 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5885…baa3 |
| 2026-08-16 22:03:17Z | OUT | −512.8 | $7.71 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0x96b2…8c3c |
| 2026-08-16 22:03:17Z | IN | +512.8 | $7.71 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x96b2…8c3c |
| 2026-08-16 22:03:17Z | OUT | −1.7K | $26 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0x8714…2540 |
| 2026-08-16 22:03:17Z | IN | +1.7K | $26 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8714…2540 |
| 2026-08-16 22:03:17Z | OUT | −1.1K | $16 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0x2ce9…3673 |
| 2026-08-16 22:03:17Z | IN | +1.1K | $16 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ce9…3673 |
| 2026-08-16 22:03:17Z | OUT | −7.1K | $107 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0x338d…6e24 |
| 2026-08-16 22:03:17Z | IN | +7.1K | $107 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x338d…6e24 |
| 2026-08-16 22:03:17Z | OUT | −578.8 | $8.71 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0xac36…1572 |
| 2026-08-16 22:03:17Z | IN | +578.8 | $8.71 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xac36…1572 |
| 2026-08-16 22:03:17Z | OUT | −661.1 | $9.94 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0x063e…0760 |
| 2026-08-16 22:03:17Z | IN | +60.5 | $0.91 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x063e…0760 |
| 2026-08-16 22:03:17Z | IN | +600.5 | $9.03 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x063e…0760 |
| 2026-08-16 22:03:17Z | OUT | −13.2K | $198 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0xbcf7…9e8a |
| 2026-08-16 22:03:17Z | IN | +13.2K | $198 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbcf7…9e8a |
| 2026-08-16 22:03:15Z | OUT | −7.0K | $106 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0x3b9a…8a50 |
| 2026-08-16 22:03:15Z | IN | +162.3 | $2.44 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b9a…8a50 |
| 2026-08-16 22:03:15Z | IN | +5.2K | $78 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b9a…8a50 |
| 2026-08-16 22:03:15Z | IN | +1.7K | $25 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b9a…8a50 |
| 2026-08-16 22:03:15Z | OUT | −211.0 | $3.17 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0x4c20…7018 |
| 2026-08-16 22:03:15Z | IN | +211.0 | $3.17 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c20…7018 |
| 2026-08-16 22:03:15Z | OUT | −139.9 | $2.10 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0xb1e8…072e |
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.