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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 19:02:01Z | IN | +267.2 | $0.36 | $0.001331 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8fdc…81a6 |
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 19:02:01Z | IN | +420.5 | $0.56 | $0.001331 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8fdc…81a6 |
| 2026-08-15 19:01:59Z | OUT | −20.8K | $29 | $0.001413 | diagram-scorpion 0xb92f…ff4f | 0xc75d…9819 |
| 2026-08-15 19:01:59Z | IN | +20.8K | $29 | $0.001413 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc75d…9819 |
| 2026-08-15 19:01:57Z | OUT | −24.0K | $34 | $0.001413 | diagram-scorpion 0xb92f…ff4f | 0xea6e…8b59 |
| 2026-08-15 19:01:57Z | IN | +24.0K | $34 | $0.001413 | Uniswap v4 PoolManager 0x4985…2b2b | 0xea6e…8b59 |
| 2026-08-15 19:01:57Z | OUT | −34.7K | $49 | $0.001413 | diagram-scorpion 0xb92f…ff4f | 0x14a5…2a96 |
| 2026-08-15 19:01:57Z | IN | +34.7K | $49 | $0.001413 | Uniswap v4 PoolManager 0x4985…2b2b | 0x14a5…2a96 |
| 2026-08-15 19:01:47Z | OUT | −11.2K | $16 | $0.001413 | diagram-scorpion 0xb92f…ff4f | 0x5f79…5247 |
| 2026-08-15 19:01:47Z | IN | +11.2K | $16 | $0.001413 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5f79…5247 |
| 2026-08-15 19:01:47Z | OUT | −34.4K | $49 | $0.001413 | diagram-scorpion 0xb92f…ff4f | 0x8c56…08be |
| 2026-08-15 19:01:47Z | IN | +34.4K | $49 | $0.001413 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c56…08be |
| 2026-08-15 19:01:45Z | OUT | −34.5K | $49 | $0.001413 | diagram-scorpion 0xb92f…ff4f | 0x8e2c…5fac |
| 2026-08-15 19:01:45Z | IN | +34.5K | $49 | $0.001413 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8e2c…5fac |
| 2026-08-15 19:01:45Z | OUT | −138.3K | $195 | $0.001413 | diagram-scorpion 0xb92f…ff4f | 0x0ca0…a69c |
| 2026-08-15 19:01:45Z | IN | +138.3K | $195 | $0.001413 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0ca0…a69c |
| 2026-08-15 19:01:45Z | OUT | −63.1K | $89 | $0.001413 | diagram-scorpion 0xb92f…ff4f | 0xdc4e…1356 |
| 2026-08-15 19:01:45Z | IN | +63.1K | $89 | $0.001413 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc4e…1356 |
| 2026-08-15 19:01:43Z | OUT | −69.5K | $98 | $0.001413 | diagram-scorpion 0xb92f…ff4f | 0x0017…e222 |
| 2026-08-15 19:01:43Z | IN | +69.5K | $98 | $0.001413 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0017…e222 |
| 2026-08-15 19:01:41Z | OUT | −55.5K | $78 | $0.001413 | diagram-scorpion 0xb92f…ff4f | 0x0c95…9f0f |
| 2026-08-15 19:01:41Z | IN | +55.5K | $78 | $0.001413 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0c95…9f0f |
| 2026-08-15 19:01:41Z | OUT | −6.9K | $9.78 | $0.001413 | diagram-scorpion 0xb92f…ff4f | 0x6478…fe8e |
| 2026-08-15 19:01:41Z | IN | +6.9K | $9.78 | $0.001413 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6478…fe8e |
| 2026-08-15 19:01:41Z | OUT | −3.6K | $5.11 | $0.001413 | diagram-scorpion 0xb92f…ff4f | 0x3ba3…a8a9 |
| 2026-08-15 19:01:41Z | IN | +3.6K | $5.11 | $0.001413 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ba3…a8a9 |
| 2026-08-15 19:01:41Z | OUT | −6.4K | $8.99 | $0.001413 | diagram-scorpion 0xb92f…ff4f | 0xbce5…db6c |
| 2026-08-15 19:01:41Z | IN | +6.4K | $8.99 | $0.001413 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbce5…db6c |
| 2026-08-15 19:01:41Z | OUT | −3.9K | $5.48 | $0.001413 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8001…b020 |
| 2026-08-15 19:01:41Z | OUT | −203.8 | $0.29 | $0.001413 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8001…b020 |
| 2026-08-15 19:01:41Z | IN | +4.1K | $5.77 | $0.001413 | diagram-scorpion 0xb92f…ff4f | 0x8001…b020 |
| 2026-08-15 19:01:41Z | OUT | −1.4K | $1.93 | $0.001413 | diagram-scorpion 0xb92f…ff4f | 0xc1c8…0908 |
| 2026-08-15 19:01:41Z | IN | +1.4K | $1.93 | $0.001413 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc1c8…0908 |
| 2026-08-15 19:01:39Z | OUT | −5.1K | $7.28 | $0.001413 | diagram-scorpion 0xb92f…ff4f | 0x70c3…5818 |
| 2026-08-15 19:01:39Z | IN | +5.1K | $7.28 | $0.001413 | Uniswap v4 PoolManager 0x4985…2b2b | 0x70c3…5818 |
| 2026-08-15 19:01:37Z | OUT | −206.1K | $291 | $0.001413 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9605…a612 |
| 2026-08-15 19:01:37Z | OUT | −5.3K | $7.47 | $0.001413 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9605…a612 |
| 2026-08-15 19:01:37Z | IN | +211.4K | $299 | $0.001413 | diagram-scorpion 0xb92f…ff4f | 0x9605…a612 |
| 2026-08-15 19:01:37Z | OUT | −1.4K | $1.93 | $0.001413 | diagram-scorpion 0xb92f…ff4f | 0xa505…c37b |
| 2026-08-15 19:01:37Z | IN | +1.4K | $1.93 | $0.001413 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa505…c37b |
| 2026-08-15 19:01:37Z | OUT | −230.4 | $0.33 | $0.001413 | Uniswap v4 PoolManager 0x4985…2b2b | 0x09ea…52b4 |
| 2026-08-15 19:01:37Z | OUT | −4.4K | $6.19 | $0.001413 | Uniswap v4 PoolManager 0x4985…2b2b | 0x09ea…52b4 |
| 2026-08-15 19:01:37Z | IN | +4.6K | $6.51 | $0.001413 | diagram-scorpion 0xb92f…ff4f | 0x09ea…52b4 |
| 2026-08-15 19:01:37Z | OUT | −389.8K | $551 | $0.001413 | diagram-scorpion 0xb92f…ff4f | 0x91cd…abed |
| 2026-08-15 19:01:37Z | IN | +389.8K | $551 | $0.001413 | Uniswap v4 PoolManager 0x4985…2b2b | 0x91cd…abed |
| 2026-08-15 19:01:35Z | OUT | −6.9K | $9.72 | $0.001413 | diagram-scorpion 0xb92f…ff4f | 0xd55d…24d3 |
| 2026-08-15 19:01:35Z | IN | +6.9K | $9.72 | $0.001413 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd55d…24d3 |
| 2026-08-15 19:01:35Z | OUT | −1.08M | $1.5K | $0.001413 | diagram-scorpion 0xb92f…ff4f | 0x8224…4f7d |
| 2026-08-15 19:01:35Z | IN | +1.08M | $1.5K | $0.001413 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8224…4f7d |
| 2026-08-15 19:01:33Z | OUT | −13.3K | $19 | $0.001413 | diagram-scorpion 0xb92f…ff4f | 0x8a3d…2f27 |
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.