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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 18:49:05Z | IN | +997.0K | $839 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa21d…44f2 |
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 18:49:05Z | OUT | −20.7K | $17 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0xbb25…14a0 |
| 2026-08-15 18:49:05Z | IN | +20.7K | $17 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbb25…14a0 |
| 2026-08-15 18:49:05Z | OUT | −10.9K | $9.21 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x7a7b…a4f3 |
| 2026-08-15 18:49:05Z | IN | +10.9K | $9.21 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a7b…a4f3 |
| 2026-08-15 18:49:03Z | OUT | −41.2K | $35 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x63f0…7cd0 |
| 2026-08-15 18:49:03Z | IN | +41.2K | $35 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x63f0…7cd0 |
| 2026-08-15 18:49:03Z | OUT | −95.6K | $80 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0xbefd…60ee |
| 2026-08-15 18:49:03Z | IN | +95.6K | $80 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbefd…60ee |
| 2026-08-15 18:49:03Z | OUT | −74.0K | $62 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0xf67b…9c4c |
| 2026-08-15 18:49:03Z | IN | +74.0K | $62 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf67b…9c4c |
| 2026-08-15 18:49:01Z | OUT | −37.0K | $31 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad0b…eb3f |
| 2026-08-15 18:49:01Z | OUT | −14.0K | $12 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad0b…eb3f |
| 2026-08-15 18:49:01Z | IN | +51.1K | $43 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0xad0b…eb3f |
| 2026-08-15 18:49:01Z | OUT | −3.1K | $2.57 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x8a13…122f |
| 2026-08-15 18:49:01Z | IN | +3.1K | $2.57 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8a13…122f |
| 2026-08-15 18:49:01Z | OUT | −3.1K | $2.64 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x9718…a53a |
| 2026-08-15 18:49:01Z | IN | +3.1K | $2.64 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9718…a53a |
| 2026-08-15 18:49:01Z | OUT | −3.8K | $3.18 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0xf80a…91e2 |
| 2026-08-15 18:49:01Z | IN | +3.8K | $3.18 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf80a…91e2 |
| 2026-08-15 18:48:59Z | OUT | −532.5K | $496 | $0.000932 | diagram-scorpion 0xb92f…ff4f | 0xc71b…74a8 |
| 2026-08-15 18:48:59Z | IN | +532.5K | $496 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc71b…74a8 |
| 2026-08-15 18:48:59Z | OUT | −10.7K | $9.97 | $0.000932 | diagram-scorpion 0xb92f…ff4f | 0xeb14…16b8 |
| 2026-08-15 18:48:59Z | IN | +10.7K | $9.97 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeb14…16b8 |
| 2026-08-15 18:48:59Z | OUT | −51.9K | $48 | $0.000932 | diagram-scorpion 0xb92f…ff4f | 0x805c…26b9 |
| 2026-08-15 18:48:59Z | IN | +51.9K | $48 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0x805c…26b9 |
| 2026-08-15 18:48:59Z | OUT | −107.6K | $100 | $0.000932 | diagram-scorpion 0xb92f…ff4f | 0x4dfc…ead1 |
| 2026-08-15 18:48:59Z | IN | +107.6K | $100 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4dfc…ead1 |
| 2026-08-15 18:48:59Z | OUT | −21.6K | $20 | $0.000932 | diagram-scorpion 0xb92f…ff4f | 0x35f4…9014 |
| 2026-08-15 18:48:59Z | IN | +21.6K | $20 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0x35f4…9014 |
| 2026-08-15 18:48:59Z | OUT | −53.5K | $50 | $0.000932 | diagram-scorpion 0xb92f…ff4f | 0x2cc4…4619 |
| 2026-08-15 18:48:59Z | IN | +53.5K | $50 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2cc4…4619 |
| 2026-08-15 18:48:57Z | OUT | −96.3K | $90 | $0.000932 | diagram-scorpion 0xb92f…ff4f | 0x2ef8…c331 |
| 2026-08-15 18:48:57Z | IN | +96.3K | $90 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ef8…c331 |
| 2026-08-15 18:48:57Z | OUT | −394.5K | $368 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfd07…dcd1 |
| 2026-08-15 18:48:57Z | OUT | −75.1K | $70 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfd07…dcd1 |
| 2026-08-15 18:48:57Z | OUT | −112.7K | $105 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfd07…dcd1 |
| 2026-08-15 18:48:57Z | OUT | −112.7K | $105 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfd07…dcd1 |
| 2026-08-15 18:48:57Z | OUT | −56.3K | $52 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfd07…dcd1 |
| 2026-08-15 18:48:57Z | IN | +751.2K | $700 | $0.000932 | diagram-scorpion 0xb92f…ff4f | 0xfd07…dcd1 |
| 2026-08-15 18:48:57Z | OUT | −130.4K | $121 | $0.000932 | diagram-scorpion 0xb92f…ff4f | 0x7dfa…a181 |
| 2026-08-15 18:48:57Z | IN | +130.4K | $121 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7dfa…a181 |
| 2026-08-15 18:48:57Z | OUT | −9.3K | $8.69 | $0.000932 | diagram-scorpion 0xb92f…ff4f | 0x4b1e…5b65 |
| 2026-08-15 18:48:57Z | IN | +9.3K | $8.69 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b1e…5b65 |
| 2026-08-15 18:48:57Z | OUT | −2.1K | $2.00 | $0.000932 | diagram-scorpion 0xb92f…ff4f | 0x1d35…dfb1 |
| 2026-08-15 18:48:57Z | IN | +2.1K | $2.00 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d35…dfb1 |
| 2026-08-15 18:48:57Z | OUT | −15.1K | $14 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5efe…fac6 |
| 2026-08-15 18:48:57Z | OUT | −60.4K | $56 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5efe…fac6 |
| 2026-08-15 18:48:57Z | IN | +75.5K | $70 | $0.000932 | diagram-scorpion 0xb92f…ff4f | 0x5efe…fac6 |
| 2026-08-15 18:48:57Z | OUT | −10.9K | $10 | $0.000932 | diagram-scorpion 0xb92f…ff4f | 0x0f66…4eb8 |
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.