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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 22:00:53Z | OUT | −977.6 | $11 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9f51…80e5 |
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 22:00:53Z | IN | +3.6K | $39 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x9f51…80e5 |
| 2026-08-16 22:00:53Z | OUT | −431.6 | $4.68 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x68c1…5521 |
| 2026-08-16 22:00:53Z | IN | +431.6 | $4.68 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x68c1…5521 |
| 2026-08-16 22:00:53Z | OUT | −25.2K | $273 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa677…9847 |
| 2026-08-16 22:00:53Z | OUT | −50.3K | $545 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa677…9847 |
| 2026-08-16 22:00:53Z | OUT | −930.7K | $10.1K | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa677…9847 |
| 2026-08-16 22:00:53Z | IN | +1.01M | $10.9K | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0xa677…9847 |
| 2026-08-16 22:00:53Z | OUT | −340.7 | $3.69 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x1764…b7e9 |
| 2026-08-16 22:00:53Z | IN | +340.7 | $3.69 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1764…b7e9 |
| 2026-08-16 22:00:53Z | OUT | −6.6K | $71 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x9f56…7536 |
| 2026-08-16 22:00:53Z | IN | +6.6K | $71 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9f56…7536 |
| 2026-08-16 22:00:53Z | OUT | −6.4K | $69 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x42aa…dbf6 |
| 2026-08-16 22:00:53Z | OUT | −248.3K | $2.7K | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x42aa…dbf6 |
| 2026-08-16 22:00:53Z | IN | +254.7K | $2.8K | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x42aa…dbf6 |
| 2026-08-16 22:00:51Z | OUT | −7.5K | $82 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x0070…cd51 |
| 2026-08-16 22:00:51Z | IN | +7.5K | $82 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0070…cd51 |
| 2026-08-16 22:00:51Z | OUT | −419.2 | $4.54 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0xe829…195a |
| 2026-08-16 22:00:51Z | IN | +419.2 | $4.54 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe829…195a |
| 2026-08-16 22:00:51Z | OUT | −39.4K | $427 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x92eb…20bb |
| 2026-08-16 22:00:51Z | IN | +39.4K | $427 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x92eb…20bb |
| 2026-08-16 22:00:51Z | OUT | −4.0K | $44 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x647c…a6cd |
| 2026-08-16 22:00:51Z | IN | +4.0K | $44 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x647c…a6cd |
| 2026-08-16 22:00:51Z | OUT | −23.1K | $251 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x657f…81cf |
| 2026-08-16 22:00:51Z | IN | +23.1K | $251 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x657f…81cf |
| 2026-08-16 22:00:51Z | OUT | −287.7 | $3.12 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x1ee8…6594 |
| 2026-08-16 22:00:51Z | IN | +287.7 | $3.12 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ee8…6594 |
| 2026-08-16 22:00:51Z | OUT | −55.2K | $598 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c61…b8c1 |
| 2026-08-16 22:00:51Z | OUT | −27.6K | $299 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c61…b8c1 |
| 2026-08-16 22:00:51Z | OUT | −1.02M | $11.1K | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c61…b8c1 |
| 2026-08-16 22:00:51Z | IN | +1.10M | $11.9K | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x8c61…b8c1 |
| 2026-08-16 22:00:51Z | OUT | −81.0K | $878 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0xa2b8…4895 |
| 2026-08-16 22:00:51Z | IN | +81.0K | $878 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa2b8…4895 |
| 2026-08-16 22:00:51Z | OUT | −343.3 | $3.72 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0xda3c…2448 |
| 2026-08-16 22:00:51Z | IN | +343.3 | $3.72 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xda3c…2448 |
| 2026-08-16 22:00:51Z | OUT | −7.7K | $83 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x8c2e…a637 |
| 2026-08-16 22:00:51Z | IN | +7.7K | $83 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c2e…a637 |
| 2026-08-16 22:00:51Z | OUT | −940.8 | $10 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0xd2e7…c98a |
| 2026-08-16 22:00:51Z | IN | +940.8 | $10 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd2e7…c98a |
| 2026-08-16 22:00:51Z | OUT | −7.5K | $81 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x05a5…3738 |
| 2026-08-16 22:00:51Z | IN | +7.5K | $81 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x05a5…3738 |
| 2026-08-16 22:00:51Z | OUT | −1.1K | $11 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0xd459…6f06 |
| 2026-08-16 22:00:51Z | IN | +1.1K | $11 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd459…6f06 |
| 2026-08-16 22:00:49Z | OUT | −7.0K | $76 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x2b8a…4611 |
| 2026-08-16 22:00:49Z | IN | +7.0K | $76 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b8a…4611 |
| 2026-08-16 22:00:49Z | OUT | −25.0K | $271 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0xd53b…bc77 |
| 2026-08-16 22:00:49Z | IN | +25.0K | $271 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd53b…bc77 |
| 2026-08-16 22:00:49Z | OUT | −313.1 | $3.39 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x79cd…ac13 |
| 2026-08-16 22:00:49Z | IN | +313.1 | $3.39 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x79cd…ac13 |
| 2026-08-16 22:00:49Z | OUT | −31.5K | $342 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x4b08…cc19 |
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.