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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 18:31:15Z | IN | +4.4K | $2.86 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbe49…f46f |
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 18:31:13Z | OUT | −3.9K | $2.56 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xa134…52b0 |
| 2026-08-15 18:31:13Z | OUT | −209.3 | $0.14 | $0.000656 | large-flee 0xf5c4…6157 | 0xa134…52b0 |
| 2026-08-15 18:31:13Z | IN | +4.1K | $2.69 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa134…52b0 |
| 2026-08-15 18:31:11Z | OUT | −10.2K | $6.69 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x3754…4a12 |
| 2026-08-15 18:31:11Z | IN | +10.2K | $6.69 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3754…4a12 |
| 2026-08-15 18:31:11Z | OUT | −173.0K | $113 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xf1a9…3b69 |
| 2026-08-15 18:31:11Z | IN | +173.0K | $113 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf1a9…3b69 |
| 2026-08-15 18:31:09Z | OUT | −163.9K | $107 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x22e7…45a0 |
| 2026-08-15 18:31:09Z | IN | +163.9K | $107 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x22e7…45a0 |
| 2026-08-15 18:31:09Z | OUT | −114.3K | $75 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x607c…2891 |
| 2026-08-15 18:31:09Z | IN | +114.3K | $75 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x607c…2891 |
| 2026-08-15 18:31:07Z | OUT | −81.1K | $53 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x72d1…2d06 |
| 2026-08-15 18:31:07Z | IN | +81.1K | $53 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x72d1…2d06 |
| 2026-08-15 18:31:07Z | OUT | −12.7K | $8.31 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x5120…4b07 |
| 2026-08-15 18:31:07Z | IN | +12.7K | $8.31 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5120…4b07 |
| 2026-08-15 18:31:07Z | OUT | −5.0K | $3.28 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x6b00…9060 |
| 2026-08-15 18:31:07Z | IN | +5.0K | $3.28 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6b00…9060 |
| 2026-08-15 18:31:05Z | OUT | −5.0K | $3.28 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x4a5f…78e3 |
| 2026-08-15 18:31:05Z | IN | +5.0K | $3.28 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4a5f…78e3 |
| 2026-08-15 18:31:05Z | OUT | −3.9K | $2.55 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x3e7d…edba |
| 2026-08-15 18:31:05Z | IN | +3.9K | $2.55 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3e7d…edba |
| 2026-08-15 18:31:05Z | OUT | −10.0K | $6.53 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x5a2d…dfe4 |
| 2026-08-15 18:31:05Z | IN | +10.0K | $6.53 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a2d…dfe4 |
| 2026-08-15 18:31:05Z | OUT | −6.6K | $4.36 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x35ba…a4ef |
| 2026-08-15 18:31:05Z | IN | +6.6K | $4.36 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x35ba…a4ef |
| 2026-08-15 18:31:05Z | OUT | −1.02M | $671 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xccd6…67f7 |
| 2026-08-15 18:31:05Z | IN | +1.02M | $671 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xccd6…67f7 |
| 2026-08-15 18:31:05Z | OUT | −17.2K | $11 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xd8e2…e978 |
| 2026-08-15 18:31:05Z | IN | +17.2K | $11 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd8e2…e978 |
| 2026-08-15 18:31:05Z | OUT | −104.2K | $68 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xb48c…ed69 |
| 2026-08-15 18:31:05Z | IN | +104.2K | $68 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb48c…ed69 |
| 2026-08-15 18:31:03Z | OUT | −62.0K | $41 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x7013…b7a8 |
| 2026-08-15 18:31:03Z | IN | +62.0K | $41 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7013…b7a8 |
| 2026-08-15 18:31:01Z | OUT | −33.1K | $22 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xd6c2…b060 |
| 2026-08-15 18:31:01Z | IN | +33.1K | $22 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd6c2…b060 |
| 2026-08-15 18:31:01Z | OUT | −8.4K | $5.51 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x62b7…06eb |
| 2026-08-15 18:31:01Z | IN | +8.4K | $5.51 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x62b7…06eb |
| 2026-08-15 18:31:01Z | OUT | −2.1K | $1.35 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x206a…63fb |
| 2026-08-15 18:31:01Z | IN | +2.1K | $1.35 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x206a…63fb |
| 2026-08-15 18:31:01Z | OUT | −86.7K | $57 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x24d4…f358 |
| 2026-08-15 18:31:01Z | IN | +86.7K | $57 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x24d4…f358 |
| 2026-08-15 18:31:01Z | OUT | −90.2K | $59 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xfb2a…a828 |
| 2026-08-15 18:31:01Z | IN | +90.2K | $59 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfb2a…a828 |
| 2026-08-15 18:31:01Z | OUT | −7.7K | $5.04 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xe849…f6df |
| 2026-08-15 18:31:01Z | IN | +7.7K | $5.04 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe849…f6df |
| 2026-08-15 18:31:01Z | OUT | −13.7K | $8.96 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xcc36…3b5e |
| 2026-08-15 18:31:01Z | IN | +13.7K | $8.96 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcc36…3b5e |
| 2026-08-15 18:31:01Z | OUT | −27.8K | $18 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xbe34…c4ae |
| 2026-08-15 18:31:01Z | IN | +27.8K | $18 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbe34…c4ae |
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.