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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 19:38:13Z | OUT | −1.5K | $1.38 | $0.000928 | balcony-effort 0xa52f…599f | 0x397b…751a |
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 19:38:13Z | IN | +1.5K | $1.38 | $0.000928 | Uniswap v4 PoolManager 0x4985…2b2b | 0x397b…751a |
| 2026-08-15 19:38:07Z | OUT | −485.7K | $451 | $0.000928 | diagram-scorpion 0xb92f…ff4f | 0x2021…af74 |
| 2026-08-15 19:38:07Z | IN | +485.7K | $451 | $0.000928 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2021…af74 |
| 2026-08-15 19:38:05Z | OUT | −969.0K | $899 | $0.000928 | diagram-scorpion 0xb92f…ff4f | 0x3ea1…9bca |
| 2026-08-15 19:38:05Z | IN | +969.0K | $899 | $0.000928 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ea1…9bca |
| 2026-08-15 19:38:05Z | OUT | −88.6K | $82 | $0.000928 | diagram-scorpion 0xb92f…ff4f | 0x22e9…e3e9 |
| 2026-08-15 19:38:05Z | IN | +88.6K | $82 | $0.000928 | Uniswap v4 PoolManager 0x4985…2b2b | 0x22e9…e3e9 |
| 2026-08-15 19:37:53Z | OUT | −24.5K | $24 | $0.000971 | diagram-scorpion 0xb92f…ff4f | 0x76ef…e204 |
| 2026-08-15 19:37:53Z | IN | +17.1K | $17 | $0.000971 | Uniswap v4 PoolManager 0x4985…2b2b | 0x76ef…e204 |
| 2026-08-15 19:37:53Z | IN | +7.3K | $7.14 | $0.000971 | Uniswap v4 PoolManager 0x4985…2b2b | 0x76ef…e204 |
| 2026-08-15 19:37:53Z | OUT | −4.9K | $4.73 | $0.000971 | diagram-scorpion 0xb92f…ff4f | 0x3bc0…7375 |
| 2026-08-15 19:37:53Z | IN | +1.7K | $1.61 | $0.000971 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3bc0…7375 |
| 2026-08-15 19:37:53Z | IN | +3.0K | $2.88 | $0.000971 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3bc0…7375 |
| 2026-08-15 19:37:53Z | IN | +243.5 | $0.24 | $0.000971 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3bc0…7375 |
| 2026-08-15 19:37:43Z | OUT | −154.0K | $150 | $0.000971 | diagram-scorpion 0xb92f…ff4f | 0x6091…4db4 |
| 2026-08-15 19:37:43Z | IN | +154.0K | $150 | $0.000971 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6091…4db4 |
| 2026-08-15 19:37:41Z | OUT | −51.0K | $50 | $0.000971 | diagram-scorpion 0xb92f…ff4f | 0x9a0f…d5ba |
| 2026-08-15 19:37:41Z | IN | +51.0K | $50 | $0.000971 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a0f…d5ba |
| 2026-08-15 19:37:41Z | OUT | −1.07M | $1.0K | $0.000971 | diagram-scorpion 0xb92f…ff4f | 0x8593…8a11 |
| 2026-08-15 19:37:41Z | IN | +909.4K | $883 | $0.000971 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8593…8a11 |
| 2026-08-15 19:37:41Z | IN | +26.4K | $26 | $0.000971 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8593…8a11 |
| 2026-08-15 19:37:41Z | IN | +132.8K | $129 | $0.000971 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8593…8a11 |
| 2026-08-15 19:37:37Z | OUT | −12.4K | $12 | $0.000971 | diagram-scorpion 0xb92f…ff4f | 0x0892…825e |
| 2026-08-15 19:37:37Z | IN | +12.4K | $12 | $0.000971 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0892…825e |
| 2026-08-15 19:37:37Z | OUT | −140.5K | $136 | $0.000971 | diagram-scorpion 0xb92f…ff4f | 0xa230…d2cb |
| 2026-08-15 19:37:37Z | IN | +140.5K | $136 | $0.000971 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa230…d2cb |
| 2026-08-15 19:37:33Z | OUT | −53.2K | $52 | $0.000971 | diagram-scorpion 0xb92f…ff4f | 0x61e3…f8d6 |
| 2026-08-15 19:37:33Z | IN | +53.2K | $52 | $0.000971 | Uniswap v4 PoolManager 0x4985…2b2b | 0x61e3…f8d6 |
| 2026-08-15 19:37:33Z | OUT | −15.0K | $15 | $0.000971 | diagram-scorpion 0xb92f…ff4f | 0x3e74…c52e |
| 2026-08-15 19:37:33Z | IN | +15.0K | $15 | $0.000971 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3e74…c52e |
| 2026-08-15 19:37:31Z | OUT | −63.4K | $62 | $0.000971 | diagram-scorpion 0xb92f…ff4f | 0xdb1e…ed11 |
| 2026-08-15 19:37:31Z | IN | +63.4K | $62 | $0.000971 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb1e…ed11 |
| 2026-08-15 19:37:31Z | OUT | −10.0K | $9.76 | $0.000971 | diagram-scorpion 0xb92f…ff4f | 0xc2f7…ab72 |
| 2026-08-15 19:37:31Z | IN | +10.0K | $9.76 | $0.000971 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc2f7…ab72 |
| 2026-08-15 19:37:31Z | OUT | −33.8K | $33 | $0.000971 | diagram-scorpion 0xb92f…ff4f | 0xf7c0…bdf2 |
| 2026-08-15 19:37:31Z | IN | +33.8K | $33 | $0.000971 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf7c0…bdf2 |
| 2026-08-15 19:37:27Z | OUT | −1.5K | $1.45 | $0.000971 | balcony-effort 0xa52f…599f | 0xdc40…7002 |
| 2026-08-15 19:37:27Z | IN | +1.3K | $1.22 | $0.000971 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc40…7002 |
| 2026-08-15 19:37:27Z | IN | +243.1 | $0.24 | $0.000971 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc40…7002 |
| 2026-08-15 19:37:25Z | OUT | −48.2K | $47 | $0.000971 | diagram-scorpion 0xb92f…ff4f | 0x2791…8220 |
| 2026-08-15 19:37:25Z | IN | +48.2K | $47 | $0.000971 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2791…8220 |
| 2026-08-15 19:37:25Z | OUT | −19.3K | $19 | $0.000971 | diagram-scorpion 0xb92f…ff4f | 0xc2db…7f20 |
| 2026-08-15 19:37:25Z | IN | +19.3K | $19 | $0.000971 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc2db…7f20 |
| 2026-08-15 19:37:21Z | OUT | −42.7K | $41 | $0.000971 | diagram-scorpion 0xb92f…ff4f | 0x712f…f41a |
| 2026-08-15 19:37:21Z | IN | +42.7K | $41 | $0.000971 | Uniswap v4 PoolManager 0x4985…2b2b | 0x712f…f41a |
| 2026-08-15 19:37:17Z | OUT | −115.5K | $112 | $0.000971 | diagram-scorpion 0xb92f…ff4f | 0x9b48…0783 |
| 2026-08-15 19:37:17Z | IN | +115.5K | $112 | $0.000971 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9b48…0783 |
| 2026-08-15 19:37:13Z | OUT | −15.7K | $15 | $0.000971 | diagram-scorpion 0xb92f…ff4f | 0xc2bc…4f96 |
| 2026-08-15 19:37:13Z | IN | +15.7K | $15 | $0.000971 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc2bc…4f96 |
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.