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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 20:32:55Z | OUT | −73.4K | $32 | $0.000434 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5458…6694 |
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 20:32:55Z | OUT | −12.9K | $5.62 | $0.000434 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5458…6694 |
| 2026-08-15 20:32:55Z | IN | +86.3K | $37 | $0.000434 | diagram-scorpion 0xb92f…ff4f | 0x5458…6694 |
| 2026-08-15 20:32:53Z | OUT | −22.7K | $9.82 | $0.000434 | diagram-scorpion 0xb92f…ff4f | 0x96cc…2a42 |
| 2026-08-15 20:32:53Z | IN | +22.7K | $9.82 | $0.000434 | Uniswap v4 PoolManager 0x4985…2b2b | 0x96cc…2a42 |
| 2026-08-15 20:32:47Z | OUT | −53.8K | $23 | $0.000434 | diagram-scorpion 0xb92f…ff4f | 0x0c7a…a4de |
| 2026-08-15 20:32:47Z | IN | +53.8K | $23 | $0.000434 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0c7a…a4de |
| 2026-08-15 20:32:43Z | OUT | −4.03M | $1.7K | $0.000434 | diagram-scorpion 0xb92f…ff4f | 0x7158…aaf9 |
| 2026-08-15 20:32:43Z | OUT | −27.9 | $0.01 | $0.000434 | large-flee 0xf5c4…6157 | 0x7158…aaf9 |
| 2026-08-15 20:32:43Z | IN | +275.6K | $120 | $0.000434 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7158…aaf9 |
| 2026-08-15 20:32:43Z | IN | +3.75M | $1.6K | $0.000434 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7158…aaf9 |
| 2026-08-15 20:32:37Z | OUT | −2.6K | $1.11 | $0.000434 | join-code 0xca1d…06b1 | 0x8bb5…4bb7 |
| 2026-08-15 20:32:37Z | IN | +2.6K | $1.11 | $0.000434 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8bb5…4bb7 |
| 2026-08-15 20:32:03Z | OUT | −155.3K | $67 | $0.000434 | diagram-scorpion 0xb92f…ff4f | 0x513f…8b2b |
| 2026-08-15 20:32:03Z | IN | +155.3K | $67 | $0.000434 | Uniswap v4 PoolManager 0x4985…2b2b | 0x513f…8b2b |
| 2026-08-15 20:31:53Z | OUT | −682.4K | $297 | $0.000436 | diagram-scorpion 0xb92f…ff4f | 0x84cc…7caf |
| 2026-08-15 20:31:53Z | IN | +682.4K | $297 | $0.000436 | Uniswap v4 PoolManager 0x4985…2b2b | 0x84cc…7caf |
| 2026-08-15 20:31:49Z | OUT | −22.9K | $9.96 | $0.000436 | diagram-scorpion 0xb92f…ff4f | 0xc546…1033 |
| 2026-08-15 20:31:49Z | IN | +22.9K | $9.96 | $0.000436 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc546…1033 |
| 2026-08-15 20:31:41Z | OUT | −34.2K | $15 | $0.000436 | diagram-scorpion 0xb92f…ff4f | 0x1598…a6bc |
| 2026-08-15 20:31:41Z | IN | +34.2K | $15 | $0.000436 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1598…a6bc |
| 2026-08-15 20:31:29Z | OUT | −266.9K | $116 | $0.000436 | diagram-scorpion 0xb92f…ff4f | 0xef44…33cf |
| 2026-08-15 20:31:29Z | IN | +266.9K | $116 | $0.000436 | Uniswap v4 PoolManager 0x4985…2b2b | 0xef44…33cf |
| 2026-08-15 20:31:23Z | OUT | −1.17M | $508 | $0.000436 | diagram-scorpion 0xb92f…ff4f | 0xda19…8869 |
| 2026-08-15 20:31:23Z | IN | +1.17M | $508 | $0.000436 | Uniswap v4 PoolManager 0x4985…2b2b | 0xda19…8869 |
| 2026-08-15 20:31:23Z | OUT | −10.8K | $4.72 | $0.000436 | diagram-scorpion 0xb92f…ff4f | 0xde19…231b |
| 2026-08-15 20:31:23Z | IN | +10.8K | $4.72 | $0.000436 | Uniswap v4 PoolManager 0x4985…2b2b | 0xde19…231b |
| 2026-08-15 20:30:47Z | OUT | −65.8K | $28 | $0.000419 | diagram-scorpion 0xb92f…ff4f | 0x74a4…1f53 |
| 2026-08-15 20:30:47Z | IN | +65.8K | $28 | $0.000419 | Uniswap v4 PoolManager 0x4985…2b2b | 0x74a4…1f53 |
| 2026-08-15 20:30:45Z | OUT | −339.5K | $142 | $0.000419 | diagram-scorpion 0xb92f…ff4f | 0x956f…6b8f |
| 2026-08-15 20:30:45Z | IN | +339.5K | $142 | $0.000419 | Uniswap v4 PoolManager 0x4985…2b2b | 0x956f…6b8f |
| 2026-08-15 20:30:31Z | OUT | −662.2K | $278 | $0.000419 | zone-shell 0xcb11…d805 | 0x347a…46e8 |
| 2026-08-15 20:30:31Z | OUT | −1.7K | $0.70 | $0.000419 | essence-special 0xad01…fce5 | 0x347a…46e8 |
| 2026-08-15 20:30:31Z | IN | +663.9K | $278 | $0.000419 | Uniswap v4 PoolManager 0x4985…2b2b | 0x347a…46e8 |
| 2026-08-15 20:30:31Z | OUT | −71.1K | $30 | $0.000419 | diagram-scorpion 0xb92f…ff4f | 0x5ab5…9326 |
| 2026-08-15 20:30:31Z | IN | +71.1K | $30 | $0.000419 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5ab5…9326 |
| 2026-08-15 20:30:11Z | OUT | −35.1K | $15 | $0.000419 | diagram-scorpion 0xb92f…ff4f | 0xb937…a271 |
| 2026-08-15 20:30:11Z | IN | +35.1K | $15 | $0.000419 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb937…a271 |
| 2026-08-15 20:30:09Z | OUT | −23.6K | $9.91 | $0.000419 | diagram-scorpion 0xb92f…ff4f | 0x30d9…9155 |
| 2026-08-15 20:30:09Z | IN | +23.6K | $9.91 | $0.000419 | Uniswap v4 PoolManager 0x4985…2b2b | 0x30d9…9155 |
| 2026-08-15 20:29:59Z | OUT | −11.2K | $4.85 | $0.000434 | diagram-scorpion 0xb92f…ff4f | 0xa77e…58a3 |
| 2026-08-15 20:29:59Z | IN | +6.7K | $2.91 | $0.000434 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa77e…58a3 |
| 2026-08-15 20:29:59Z | IN | +4.5K | $1.94 | $0.000434 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa77e…58a3 |
| 2026-08-15 20:29:57Z | OUT | −227.2K | $99 | $0.000434 | diagram-scorpion 0xb92f…ff4f | 0xf48c…1d0c |
| 2026-08-15 20:29:57Z | IN | +227.2K | $99 | $0.000434 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf48c…1d0c |
| 2026-08-15 20:29:57Z | OUT | −378.2K | $164 | $0.000434 | diagram-scorpion 0xb92f…ff4f | 0xd999…54de |
| 2026-08-15 20:29:57Z | IN | +378.2K | $164 | $0.000434 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd999…54de |
| 2026-08-15 20:29:55Z | OUT | −58.1K | $25 | $0.000434 | diagram-scorpion 0xb92f…ff4f | 0x19cf…fc30 |
| 2026-08-15 20:29:55Z | IN | +58.1K | $25 | $0.000434 | Uniswap v4 PoolManager 0x4985…2b2b | 0x19cf…fc30 |
| 2026-08-15 20:29:53Z | OUT | −555.4K | $241 | $0.000434 | diagram-scorpion 0xb92f…ff4f | 0xde75…d43e |
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.