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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 22:01:45Z | IN | +8.6K | $132 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xddb8…ef22 |
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 22:01:45Z | OUT | −88.3K | $1.3K | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0x7d1a…4ebf |
| 2026-08-16 22:01:45Z | IN | +88.3K | $1.3K | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7d1a…4ebf |
| 2026-08-16 22:01:45Z | OUT | −440.3 | $6.71 | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0x64ed…5d5a |
| 2026-08-16 22:01:45Z | IN | +438.4 | $6.68 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x64ed…5d5a |
| 2026-08-16 22:01:45Z | IN | +1.92 | $0.03 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x64ed…5d5a |
| 2026-08-16 22:01:45Z | OUT | −1.8K | $27 | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0xcf9a…bed2 |
| 2026-08-16 22:01:45Z | IN | +1.8K | $27 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcf9a…bed2 |
| 2026-08-16 22:01:45Z | OUT | −886.7 | $14 | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0xe8b6…04d0 |
| 2026-08-16 22:01:45Z | IN | +886.7 | $14 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe8b6…04d0 |
| 2026-08-16 22:01:45Z | OUT | −11.2K | $170 | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0x44d0…b90e |
| 2026-08-16 22:01:45Z | IN | +11.2K | $170 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x44d0…b90e |
| 2026-08-16 22:01:45Z | OUT | −5.9K | $91 | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0x3b8d…ff7b |
| 2026-08-16 22:01:45Z | IN | +5.9K | $91 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b8d…ff7b |
| 2026-08-16 22:01:45Z | OUT | −106.1K | $1.6K | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0x46f9…6f80 |
| 2026-08-16 22:01:45Z | IN | +106.1K | $1.6K | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x46f9…6f80 |
| 2026-08-16 22:01:45Z | OUT | −884.1 | $13 | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0x8d57…8dcc |
| 2026-08-16 22:01:45Z | IN | +884.1 | $13 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d57…8dcc |
| 2026-08-16 22:01:45Z | OUT | −21.2K | $324 | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0xda7b…2667 |
| 2026-08-16 22:01:45Z | IN | +1.0K | $16 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xda7b…2667 |
| 2026-08-16 22:01:45Z | IN | +20.2K | $308 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xda7b…2667 |
| 2026-08-16 22:01:45Z | OUT | −368.1 | $5.61 | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0x7e77…b6ad |
| 2026-08-16 22:01:45Z | IN | +366.6 | $5.59 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7e77…b6ad |
| 2026-08-16 22:01:45Z | IN | +1.52 | $0.02 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7e77…b6ad |
| 2026-08-16 22:01:45Z | OUT | −1.3K | $20 | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0xfc57…a8c7 |
| 2026-08-16 22:01:45Z | IN | +1.3K | $20 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfc57…a8c7 |
| 2026-08-16 22:01:43Z | OUT | −1.7K | $26 | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0xe07d…d0b0 |
| 2026-08-16 22:01:43Z | IN | +1.7K | $26 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe07d…d0b0 |
| 2026-08-16 22:01:43Z | OUT | −7.1K | $108 | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0x9496…b1a7 |
| 2026-08-16 22:01:43Z | IN | +7.1K | $108 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9496…b1a7 |
| 2026-08-16 22:01:43Z | OUT | −2.2K | $33 | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0xb72c…4082 |
| 2026-08-16 22:01:43Z | IN | +2.2K | $33 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb72c…4082 |
| 2026-08-16 22:01:43Z | IN | +9.42 | $0.14 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb72c…4082 |
| 2026-08-16 22:01:43Z | OUT | −1.09M | $16.7K | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0xc13d…adc3 |
| 2026-08-16 22:01:43Z | IN | +1.01M | $15.4K | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc13d…adc3 |
| 2026-08-16 22:01:43Z | IN | +53.8K | $821 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc13d…adc3 |
| 2026-08-16 22:01:43Z | IN | +27.6K | $420 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc13d…adc3 |
| 2026-08-16 22:01:43Z | OUT | −77.3K | $1.2K | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0xd2d0…76c9 |
| 2026-08-16 22:01:43Z | IN | +73.5K | $1.1K | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd2d0…76c9 |
| 2026-08-16 22:01:43Z | IN | +3.9K | $59 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd2d0…76c9 |
| 2026-08-16 22:01:43Z | OUT | −1.1K | $17 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x708e…99f9 |
| 2026-08-16 22:01:43Z | OUT | −42.9K | $654 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x708e…99f9 |
| 2026-08-16 22:01:43Z | IN | +44.0K | $670 | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0x708e…99f9 |
| 2026-08-16 22:01:41Z | OUT | −410.0K | $6.2K | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0xf660…169b |
| 2026-08-16 22:01:41Z | IN | +378.5K | $5.8K | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf660…169b |
| 2026-08-16 22:01:41Z | IN | +10.7K | $162 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf660…169b |
| 2026-08-16 22:01:41Z | IN | +20.8K | $318 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf660…169b |
| 2026-08-16 22:01:39Z | OUT | −38.1K | $581 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xda6f…16cf |
| 2026-08-16 22:01:39Z | OUT | −38.1K | $581 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xda6f…16cf |
| 2026-08-16 22:01:39Z | OUT | −1.45M | $22.1K | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xda6f…16cf |
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.