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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 03:37:17Z | IN | +97.9K | $99 | $0.001014 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2309…5b76 |
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 03:37:07Z | OUT | −437.4K | $444 | $0.001014 | diagram-scorpion 0xb92f…ff4f | 0x5889…e2a7 |
| 2026-08-16 03:37:07Z | IN | +437.4K | $444 | $0.001014 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5889…e2a7 |
| 2026-08-16 03:36:41Z | OUT | −493.0K | $488 | $0.000991 | diagram-scorpion 0xb92f…ff4f | 0xa3ec…1c1c |
| 2026-08-16 03:36:41Z | IN | +493.0K | $488 | $0.000991 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa3ec…1c1c |
| 2026-08-16 03:36:19Z | OUT | −9.0K | $8.91 | $0.000991 | diagram-scorpion 0xb92f…ff4f | 0xa25b…6b6b |
| 2026-08-16 03:36:19Z | IN | +229.3 | $0.23 | $0.000991 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa25b…6b6b |
| 2026-08-16 03:36:19Z | IN | +8.8K | $8.68 | $0.000991 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa25b…6b6b |
| 2026-08-16 03:35:57Z | OUT | −143.1K | $140 | $0.000980 | diagram-scorpion 0xb92f…ff4f | 0x4a52…c196 |
| 2026-08-16 03:35:57Z | IN | +143.1K | $140 | $0.000980 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4a52…c196 |
| 2026-08-16 03:35:35Z | OUT | −11.4K | $11 | $0.000980 | diagram-scorpion 0xb92f…ff4f | 0xc5e5…6b98 |
| 2026-08-16 03:35:35Z | IN | +289.9 | $0.28 | $0.000980 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc5e5…6b98 |
| 2026-08-16 03:35:35Z | IN | +11.1K | $11 | $0.000980 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc5e5…6b98 |
| 2026-08-16 03:35:29Z | OUT | −720.8K | $707 | $0.000980 | diagram-scorpion 0xb92f…ff4f | 0xbf37…7da4 |
| 2026-08-16 03:35:29Z | IN | +720.8K | $707 | $0.000980 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbf37…7da4 |
| 2026-08-16 03:35:19Z | OUT | −118.2K | $116 | $0.000980 | diagram-scorpion 0xb92f…ff4f | 0xa18e…2dac |
| 2026-08-16 03:35:19Z | IN | +118.2K | $116 | $0.000980 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa18e…2dac |
| 2026-08-16 03:35:09Z | OUT | −107.6K | $106 | $0.000980 | diagram-scorpion 0xb92f…ff4f | 0xe71a…fc07 |
| 2026-08-16 03:35:09Z | IN | +107.6K | $106 | $0.000980 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe71a…fc07 |
| 2026-08-16 03:35:03Z | OUT | −108.0K | $106 | $0.000980 | diagram-scorpion 0xb92f…ff4f | 0xf0f2…bfaf |
| 2026-08-16 03:35:03Z | IN | +108.0K | $106 | $0.000980 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf0f2…bfaf |
| 2026-08-16 03:34:59Z | OUT | −16.9K | $15 | $0.000910 | diagram-scorpion 0xb92f…ff4f | 0xf921…c0a3 |
| 2026-08-16 03:34:59Z | IN | +16.9K | $15 | $0.000910 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf921…c0a3 |
| 2026-08-16 03:34:55Z | OUT | −67.6K | $61 | $0.000910 | diagram-scorpion 0xb92f…ff4f | 0x951b…8060 |
| 2026-08-16 03:34:55Z | IN | +67.6K | $61 | $0.000910 | Uniswap v4 PoolManager 0x4985…2b2b | 0x951b…8060 |
| 2026-08-16 03:34:51Z | OUT | −108.6K | $99 | $0.000910 | diagram-scorpion 0xb92f…ff4f | 0x60e9…9ebc |
| 2026-08-16 03:34:51Z | IN | +108.6K | $99 | $0.000910 | Uniswap v4 PoolManager 0x4985…2b2b | 0x60e9…9ebc |
| 2026-08-16 03:34:45Z | OUT | −54.4K | $50 | $0.000910 | diagram-scorpion 0xb92f…ff4f | 0x7fd3…5b01 |
| 2026-08-16 03:34:45Z | IN | +54.4K | $50 | $0.000910 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7fd3…5b01 |
| 2026-08-16 03:34:11Z | OUT | −109.0K | $99 | $0.000910 | diagram-scorpion 0xb92f…ff4f | 0x8e7d…bb06 |
| 2026-08-16 03:34:11Z | IN | +109.0K | $99 | $0.000910 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8e7d…bb06 |
| 2026-08-16 03:33:23Z | OUT | −16.5K | $15 | $0.000901 | diagram-scorpion 0xb92f…ff4f | 0xd867…0908 |
| 2026-08-16 03:33:23Z | IN | +16.5K | $15 | $0.000901 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd867…0908 |
| 2026-08-16 03:33:03Z | OUT | −11.0K | $9.89 | $0.000901 | diagram-scorpion 0xb92f…ff4f | 0x29cc…24ce |
| 2026-08-16 03:33:03Z | IN | +11.0K | $9.89 | $0.000901 | Uniswap v4 PoolManager 0x4985…2b2b | 0x29cc…24ce |
| 2026-08-16 03:32:47Z | OUT | −427.5K | $382 | $0.000894 | diagram-scorpion 0xb92f…ff4f | 0x3cdb…c818 |
| 2026-08-16 03:32:47Z | IN | +427.5K | $382 | $0.000894 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3cdb…c818 |
| 2026-08-16 03:32:17Z | OUT | −2.5K | $2.20 | $0.000894 | diagram-scorpion 0xb92f…ff4f | 0x2533…3312 |
| 2026-08-16 03:32:17Z | IN | +2.5K | $2.20 | $0.000894 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2533…3312 |
| 2026-08-16 03:31:37Z | OUT | −51.3K | $45 | $0.000881 | diagram-scorpion 0xb92f…ff4f | 0xabc7…ca04 |
| 2026-08-16 03:31:37Z | IN | +51.3K | $45 | $0.000881 | Uniswap v4 PoolManager 0x4985…2b2b | 0xabc7…ca04 |
| 2026-08-16 03:31:21Z | OUT | −11.2K | $9.86 | $0.000881 | diagram-scorpion 0xb92f…ff4f | 0x9680…4fa5 |
| 2026-08-16 03:31:21Z | OUT | −41.3 | $0.04 | $0.000881 | large-flee 0xf5c4…6157 | 0x9680…4fa5 |
| 2026-08-16 03:31:21Z | IN | +11.2K | $9.90 | $0.000881 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9680…4fa5 |
| 2026-08-16 03:31:17Z | OUT | −281.0K | $248 | $0.000881 | diagram-scorpion 0xb92f…ff4f | 0x90c7…518a |
| 2026-08-16 03:31:17Z | IN | +281.0K | $248 | $0.000881 | Uniswap v4 PoolManager 0x4985…2b2b | 0x90c7…518a |
| 2026-08-16 03:29:55Z | OUT | −111.6K | $99 | $0.000884 | diagram-scorpion 0xb92f…ff4f | 0x968c…2bea |
| 2026-08-16 03:29:55Z | IN | +111.6K | $99 | $0.000884 | Uniswap v4 PoolManager 0x4985…2b2b | 0x968c…2bea |
| 2026-08-16 03:29:53Z | OUT | −60.2K | $53 | $0.000884 | diagram-scorpion 0xb92f…ff4f | 0xca3b…657b |
| 2026-08-16 03:29:53Z | IN | +60.2K | $53 | $0.000884 | Uniswap v4 PoolManager 0x4985…2b2b | 0xca3b…657b |
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.