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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 19:31:41Z | IN | +4.0K | $3.65 | $0.000918 | Uniswap v4 PoolManager 0x4985…2b2b | 0x704f…a857 |
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 19:31:39Z | OUT | −3.8K | $3.46 | $0.000918 | diagram-scorpion 0xb92f…ff4f | 0x3801…736b |
| 2026-08-15 19:31:39Z | IN | +3.8K | $3.46 | $0.000918 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3801…736b |
| 2026-08-15 19:31:37Z | OUT | −56.1K | $52 | $0.000918 | diagram-scorpion 0xb92f…ff4f | 0x4123…0faf |
| 2026-08-15 19:31:37Z | IN | +56.1K | $52 | $0.000918 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4123…0faf |
| 2026-08-15 19:31:37Z | OUT | −4.0K | $3.64 | $0.000918 | diagram-scorpion 0xb92f…ff4f | 0x2444…f1c8 |
| 2026-08-15 19:31:37Z | IN | +4.0K | $3.64 | $0.000918 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2444…f1c8 |
| 2026-08-15 19:31:35Z | OUT | −5.4K | $4.96 | $0.000918 | diagram-scorpion 0xb92f…ff4f | 0x0690…797e |
| 2026-08-15 19:31:35Z | IN | +5.4K | $4.96 | $0.000918 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0690…797e |
| 2026-08-15 19:31:31Z | OUT | −11.9K | $11 | $0.000918 | diagram-scorpion 0xb92f…ff4f | 0x5160…f0c3 |
| 2026-08-15 19:31:31Z | IN | +4.7K | $4.33 | $0.000918 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5160…f0c3 |
| 2026-08-15 19:31:31Z | IN | +7.1K | $6.56 | $0.000918 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5160…f0c3 |
| 2026-08-15 19:31:29Z | OUT | −539.7K | $496 | $0.000918 | diagram-scorpion 0xb92f…ff4f | 0x2780…0ffb |
| 2026-08-15 19:31:29Z | IN | +244.4K | $224 | $0.000918 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2780…0ffb |
| 2026-08-15 19:31:29Z | IN | +216.3K | $199 | $0.000918 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2780…0ffb |
| 2026-08-15 19:31:29Z | IN | +13.6K | $13 | $0.000918 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2780…0ffb |
| 2026-08-15 19:31:29Z | IN | +65.4K | $60 | $0.000918 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2780…0ffb |
| 2026-08-15 19:31:27Z | OUT | −16.5K | $15 | $0.000918 | diagram-scorpion 0xb92f…ff4f | 0x6803…f7c9 |
| 2026-08-15 19:31:27Z | IN | +16.5K | $15 | $0.000918 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6803…f7c9 |
| 2026-08-15 19:31:25Z | OUT | −119.0K | $109 | $0.000918 | diagram-scorpion 0xb92f…ff4f | 0xcc50…3db8 |
| 2026-08-15 19:31:25Z | IN | +119.0K | $109 | $0.000918 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcc50…3db8 |
| 2026-08-15 19:31:23Z | OUT | −3.6K | $3.31 | $0.000918 | diagram-scorpion 0xb92f…ff4f | 0xf577…2a9e |
| 2026-08-15 19:31:23Z | IN | +1.6K | $1.50 | $0.000918 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf577…2a9e |
| 2026-08-15 19:31:23Z | IN | +162.2 | $0.15 | $0.000918 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf577…2a9e |
| 2026-08-15 19:31:23Z | IN | +1.5K | $1.41 | $0.000918 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf577…2a9e |
| 2026-08-15 19:31:23Z | IN | +268.6 | $0.25 | $0.000918 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf577…2a9e |
| 2026-08-15 19:31:21Z | OUT | −37.9K | $35 | $0.000918 | diagram-scorpion 0xb92f…ff4f | 0xa5b2…96ca |
| 2026-08-15 19:31:21Z | IN | +37.9K | $35 | $0.000918 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa5b2…96ca |
| 2026-08-15 19:31:21Z | OUT | −4.7K | $4.31 | $0.000918 | diagram-scorpion 0xb92f…ff4f | 0x5863…2182 |
| 2026-08-15 19:31:21Z | IN | +215.0 | $0.20 | $0.000918 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5863…2182 |
| 2026-08-15 19:31:21Z | IN | +1.8K | $1.64 | $0.000918 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5863…2182 |
| 2026-08-15 19:31:21Z | IN | +2.5K | $2.26 | $0.000918 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5863…2182 |
| 2026-08-15 19:31:21Z | IN | +237.8 | $0.22 | $0.000918 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5863…2182 |
| 2026-08-15 19:31:11Z | OUT | −12.2K | $11 | $0.000918 | diagram-scorpion 0xb92f…ff4f | 0x2671…de97 |
| 2026-08-15 19:31:11Z | IN | +4.0K | $3.67 | $0.000918 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2671…de97 |
| 2026-08-15 19:31:11Z | IN | +8.2K | $7.56 | $0.000918 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2671…de97 |
| 2026-08-15 19:31:11Z | OUT | −233.4K | $214 | $0.000918 | diagram-scorpion 0xb92f…ff4f | 0xbb0f…2388 |
| 2026-08-15 19:31:11Z | IN | +151.8K | $139 | $0.000918 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbb0f…2388 |
| 2026-08-15 19:31:11Z | IN | +34.9K | $32 | $0.000918 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbb0f…2388 |
| 2026-08-15 19:31:11Z | IN | +40.9K | $38 | $0.000918 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbb0f…2388 |
| 2026-08-15 19:31:11Z | IN | +5.8K | $5.36 | $0.000918 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbb0f…2388 |
| 2026-08-15 19:31:09Z | OUT | −110.5K | $101 | $0.000918 | diagram-scorpion 0xb92f…ff4f | 0x5a31…7be9 |
| 2026-08-15 19:31:09Z | IN | +2.8K | $2.54 | $0.000918 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a31…7be9 |
| 2026-08-15 19:31:09Z | IN | +85.6K | $79 | $0.000918 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a31…7be9 |
| 2026-08-15 19:31:09Z | IN | +22.1K | $20 | $0.000918 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a31…7be9 |
| 2026-08-15 19:31:09Z | OUT | −10.9K | $9.98 | $0.000918 | diagram-scorpion 0xb92f…ff4f | 0xa981…0345 |
| 2026-08-15 19:31:09Z | IN | +10.9K | $9.98 | $0.000918 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa981…0345 |
| 2026-08-15 19:31:09Z | OUT | −4.3K | $3.98 | $0.000918 | diagram-scorpion 0xb92f…ff4f | 0xfb0c…a8e8 |
| 2026-08-15 19:31:09Z | IN | +4.3K | $3.98 | $0.000918 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfb0c…a8e8 |
| 2026-08-15 19:31:09Z | OUT | −191.7K | $176 | $0.000918 | diagram-scorpion 0xb92f…ff4f | 0x01d4…659a |
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.