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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 22:07:47Z | OUT | −2.5K | $39 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb4b2…1d24 |
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 22:07:47Z | OUT | −616.6 | $9.67 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb4b2…1d24 |
| 2026-08-16 22:07:47Z | OUT | −617.6 | $9.68 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb4b2…1d24 |
| 2026-08-16 22:07:47Z | IN | +24.7K | $387 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0xb4b2…1d24 |
| 2026-08-16 22:07:47Z | OUT | −587.5 | $9.21 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x3e49…a71f |
| 2026-08-16 22:07:47Z | IN | +587.5 | $9.21 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3e49…a71f |
| 2026-08-16 22:07:47Z | OUT | −1.5K | $23 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0xd731…e711 |
| 2026-08-16 22:07:47Z | IN | +1.5K | $23 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd731…e711 |
| 2026-08-16 22:07:47Z | OUT | −2.0K | $31 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x0527…d00f |
| 2026-08-16 22:07:47Z | IN | +2.0K | $31 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0527…d00f |
| 2026-08-16 22:07:47Z | OUT | −987.9 | $15 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0xc1ac…8a2f |
| 2026-08-16 22:07:47Z | IN | +987.9 | $15 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc1ac…8a2f |
| 2026-08-16 22:07:47Z | OUT | −9.1K | $143 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x2e7a…14d4 |
| 2026-08-16 22:07:47Z | IN | +9.1K | $143 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2e7a…14d4 |
| 2026-08-16 22:07:47Z | OUT | −2.3K | $37 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x6fa8…9966 |
| 2026-08-16 22:07:47Z | IN | +2.3K | $37 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6fa8…9966 |
| 2026-08-16 22:07:47Z | OUT | −435.9K | $6.8K | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0xcfab…29ff |
| 2026-08-16 22:07:47Z | IN | +435.9K | $6.8K | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcfab…29ff |
| 2026-08-16 22:07:47Z | OUT | −4.7K | $74 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x63c3…4bb6 |
| 2026-08-16 22:07:47Z | IN | +4.7K | $74 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x63c3…4bb6 |
| 2026-08-16 22:07:47Z | OUT | −3.1K | $48 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0xbf80…2c40 |
| 2026-08-16 22:07:47Z | IN | +3.1K | $48 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbf80…2c40 |
| 2026-08-16 22:07:47Z | OUT | −7.7K | $121 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0xe0ad…2726 |
| 2026-08-16 22:07:47Z | IN | +7.7K | $121 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe0ad…2726 |
| 2026-08-16 22:07:47Z | OUT | −1.2K | $19 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x052d…7bf6 |
| 2026-08-16 22:07:47Z | IN | +1.2K | $19 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x052d…7bf6 |
| 2026-08-16 22:07:47Z | OUT | −298.5 | $4.68 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x37a8…b016 |
| 2026-08-16 22:07:47Z | IN | +298.5 | $4.68 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x37a8…b016 |
| 2026-08-16 22:07:47Z | OUT | −1.9K | $30 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0xe135…a9a0 |
| 2026-08-16 22:07:47Z | IN | +1.9K | $30 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe135…a9a0 |
| 2026-08-16 22:07:47Z | OUT | −12.1K | $190 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x7f26…d3d3 |
| 2026-08-16 22:07:47Z | IN | +12.1K | $190 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f26…d3d3 |
| 2026-08-16 22:07:47Z | OUT | −272.8 | $4.28 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0xe9e3…4439 |
| 2026-08-16 22:07:47Z | IN | +272.8 | $4.28 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe9e3…4439 |
| 2026-08-16 22:07:47Z | OUT | −662.0 | $10 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x3c67…5c89 |
| 2026-08-16 22:07:47Z | IN | +662.0 | $10 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3c67…5c89 |
| 2026-08-16 22:07:47Z | OUT | −5.9K | $92 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0xf564…7503 |
| 2026-08-16 22:07:47Z | IN | +5.9K | $92 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf564…7503 |
| 2026-08-16 22:07:47Z | OUT | −6.1K | $95 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x4a2e…e2ec |
| 2026-08-16 22:07:47Z | IN | +6.1K | $95 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4a2e…e2ec |
| 2026-08-16 22:07:47Z | OUT | −185.1K | $2.9K | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x0e4c…3c79 |
| 2026-08-16 22:07:47Z | IN | +185.1K | $2.9K | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0e4c…3c79 |
| 2026-08-16 22:07:47Z | OUT | −1.1K | $17 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0xb287…c7e3 |
| 2026-08-16 22:07:47Z | IN | +1.1K | $17 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb287…c7e3 |
| 2026-08-16 22:07:47Z | OUT | −1.7K | $27 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x1a8a…adfd |
| 2026-08-16 22:07:47Z | IN | +1.7K | $27 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1a8a…adfd |
| 2026-08-16 22:07:47Z | OUT | −3.1K | $48 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x9709…0bb3 |
| 2026-08-16 22:07:47Z | IN | +3.1K | $48 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9709…0bb3 |
| 2026-08-16 22:07:47Z | OUT | −1.3K | $21 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0xc8c3…f0d2 |
| 2026-08-16 22:07:47Z | IN | +1.3K | $21 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc8c3…f0d2 |
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.