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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 18:48:57Z | IN | +10.9K | $10 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0f66…4eb8 |
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 18:48:57Z | OUT | −8.7K | $8.10 | $0.000932 | diagram-scorpion 0xb92f…ff4f | 0x4c94…afa3 |
| 2026-08-15 18:48:57Z | IN | +8.7K | $8.10 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c94…afa3 |
| 2026-08-15 18:48:57Z | OUT | −21.8K | $20 | $0.000932 | diagram-scorpion 0xb92f…ff4f | 0xc360…2493 |
| 2026-08-15 18:48:57Z | IN | +21.8K | $20 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc360…2493 |
| 2026-08-15 18:48:55Z | OUT | −5.4K | $5.00 | $0.000932 | diagram-scorpion 0xb92f…ff4f | 0x0be0…294b |
| 2026-08-15 18:48:55Z | IN | +5.4K | $5.00 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0be0…294b |
| 2026-08-15 18:48:55Z | OUT | −2.3K | $2.10 | $0.000932 | diagram-scorpion 0xb92f…ff4f | 0x3e05…f693 |
| 2026-08-15 18:48:55Z | IN | +2.3K | $2.10 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3e05…f693 |
| 2026-08-15 18:48:55Z | OUT | −2.1K | $1.99 | $0.000932 | diagram-scorpion 0xb92f…ff4f | 0x8b39…ac13 |
| 2026-08-15 18:48:55Z | IN | +2.1K | $1.99 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8b39…ac13 |
| 2026-08-15 18:48:55Z | OUT | −54.1K | $50 | $0.000932 | diagram-scorpion 0xb92f…ff4f | 0x99a2…4f13 |
| 2026-08-15 18:48:55Z | IN | +54.1K | $50 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0x99a2…4f13 |
| 2026-08-15 18:48:53Z | OUT | −27.2K | $25 | $0.000932 | diagram-scorpion 0xb92f…ff4f | 0xbb59…4d4f |
| 2026-08-15 18:48:53Z | IN | +27.2K | $25 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbb59…4d4f |
| 2026-08-15 18:48:51Z | OUT | −35.2K | $33 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe55e…008c |
| 2026-08-15 18:48:51Z | OUT | −45.2K | $42 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe55e…008c |
| 2026-08-15 18:48:51Z | OUT | −55.3K | $51 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe55e…008c |
| 2026-08-15 18:48:51Z | OUT | −40.2K | $37 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe55e…008c |
| 2026-08-15 18:48:51Z | OUT | −25.1K | $23 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe55e…008c |
| 2026-08-15 18:48:51Z | IN | +200.9K | $187 | $0.000932 | diagram-scorpion 0xb92f…ff4f | 0xe55e…008c |
| 2026-08-15 18:48:51Z | OUT | −30.8K | $29 | $0.000932 | diagram-scorpion 0xb92f…ff4f | 0x7fbf…d977 |
| 2026-08-15 18:48:51Z | IN | +30.8K | $29 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7fbf…d977 |
| 2026-08-15 18:48:51Z | OUT | −13.6K | $13 | $0.000932 | diagram-scorpion 0xb92f…ff4f | 0xccfa…db25 |
| 2026-08-15 18:48:51Z | IN | +13.6K | $13 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0xccfa…db25 |
| 2026-08-15 18:48:51Z | OUT | −19.5K | $18 | $0.000932 | diagram-scorpion 0xb92f…ff4f | 0x6e36…48ad |
| 2026-08-15 18:48:51Z | IN | +19.5K | $18 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6e36…48ad |
| 2026-08-15 18:48:51Z | OUT | −103.0K | $96 | $0.000932 | diagram-scorpion 0xb92f…ff4f | 0xc140…20d0 |
| 2026-08-15 18:48:51Z | IN | +103.0K | $96 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc140…20d0 |
| 2026-08-15 18:48:51Z | OUT | −15.5K | $14 | $0.000932 | diagram-scorpion 0xb92f…ff4f | 0xf284…02b8 |
| 2026-08-15 18:48:51Z | IN | +15.5K | $14 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf284…02b8 |
| 2026-08-15 18:48:49Z | OUT | −2.0K | $1.89 | $0.000932 | diagram-scorpion 0xb92f…ff4f | 0x41bc…254d |
| 2026-08-15 18:48:49Z | IN | +2.0K | $1.89 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0x41bc…254d |
| 2026-08-15 18:48:49Z | OUT | −4.0K | $3.75 | $0.000932 | diagram-scorpion 0xb92f…ff4f | 0xdf36…04fc |
| 2026-08-15 18:48:49Z | IN | +4.0K | $3.75 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdf36…04fc |
| 2026-08-15 18:48:49Z | OUT | −105.4K | $98 | $0.000932 | diagram-scorpion 0xb92f…ff4f | 0x9229…b3e9 |
| 2026-08-15 18:48:49Z | IN | +105.4K | $98 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9229…b3e9 |
| 2026-08-15 18:48:47Z | OUT | −10.4K | $9.65 | $0.000932 | diagram-scorpion 0xb92f…ff4f | 0x9863…f80a |
| 2026-08-15 18:48:47Z | IN | +10.4K | $9.65 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9863…f80a |
| 2026-08-15 18:48:47Z | OUT | −2.0K | $1.90 | $0.000932 | diagram-scorpion 0xb92f…ff4f | 0xb4f4…1ba9 |
| 2026-08-15 18:48:47Z | IN | +2.0K | $1.90 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb4f4…1ba9 |
| 2026-08-15 18:48:47Z | OUT | −2.8K | $2.65 | $0.000932 | diagram-scorpion 0xb92f…ff4f | 0xadb6…90c0 |
| 2026-08-15 18:48:47Z | IN | +2.8K | $2.65 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0xadb6…90c0 |
| 2026-08-15 18:48:47Z | OUT | −120.5K | $112 | $0.000932 | diagram-scorpion 0xb92f…ff4f | 0xc25f…28ca |
| 2026-08-15 18:48:47Z | IN | +120.5K | $112 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc25f…28ca |
| 2026-08-15 18:48:45Z | OUT | −13.3K | $12 | $0.000932 | diagram-scorpion 0xb92f…ff4f | 0x28a3…a083 |
| 2026-08-15 18:48:45Z | IN | +13.3K | $12 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0x28a3…a083 |
| 2026-08-15 18:48:45Z | OUT | −103.0K | $96 | $0.000932 | diagram-scorpion 0xb92f…ff4f | 0xe3ed…c187 |
| 2026-08-15 18:48:45Z | IN | +103.0K | $96 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe3ed…c187 |
| 2026-08-15 18:48:45Z | OUT | −15.5K | $14 | $0.000932 | diagram-scorpion 0xb92f…ff4f | 0x3630…bb6e |
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.