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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 22:09:57Z | IN | +126.4K | $1.9K | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbaca…72fb |
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 22:09:57Z | OUT | −769.3 | $12 | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0x3c52…3870 |
| 2026-08-16 22:09:57Z | IN | +769.3 | $12 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3c52…3870 |
| 2026-08-16 22:09:57Z | OUT | −36.4K | $559 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4bf9…c61d |
| 2026-08-16 22:09:57Z | OUT | −15.3K | $235 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4bf9…c61d |
| 2026-08-16 22:09:57Z | OUT | −24.9K | $383 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4bf9…c61d |
| 2026-08-16 22:09:57Z | IN | +76.6K | $1.2K | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0x4bf9…c61d |
| 2026-08-16 22:09:55Z | OUT | −4.6K | $70 | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0xbc18…97fd |
| 2026-08-16 22:09:55Z | IN | +4.6K | $70 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc18…97fd |
| 2026-08-16 22:09:55Z | OUT | −620.3 | $9.54 | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0x3d2b…b97e |
| 2026-08-16 22:09:55Z | IN | +620.3 | $9.54 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3d2b…b97e |
| 2026-08-16 22:09:55Z | OUT | −2.0K | $31 | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0x1d5e…487a |
| 2026-08-16 22:09:55Z | IN | +2.0K | $31 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d5e…487a |
| 2026-08-16 22:09:55Z | OUT | −24.9K | $383 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0x59eb…9b43 |
| 2026-08-16 22:09:55Z | OUT | −66.5K | $1.0K | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0x59eb…9b43 |
| 2026-08-16 22:09:55Z | OUT | −241.0K | $3.7K | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0x59eb…9b43 |
| 2026-08-16 22:09:55Z | IN | +332.4K | $5.1K | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0x59eb…9b43 |
| 2026-08-16 22:09:55Z | OUT | −724.5 | $11 | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0x55a2…c10a |
| 2026-08-16 22:09:55Z | IN | +724.5 | $11 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0x55a2…c10a |
| 2026-08-16 22:09:55Z | OUT | −9.9K | $153 | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0x7c52…08a7 |
| 2026-08-16 22:09:55Z | IN | +9.9K | $153 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7c52…08a7 |
| 2026-08-16 22:09:53Z | OUT | −172.5 | $2.65 | $0.015371 | horror-path 0x5a00…56fa | 0x5669…60cf |
| 2026-08-16 22:09:53Z | OUT | −0.74 | $0.01 | $0.015371 | large-flee 0xf5c4…6157 | 0x5669…60cf |
| 2026-08-16 22:09:53Z | IN | +173.2 | $2.66 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5669…60cf |
| 2026-08-16 22:09:53Z | OUT | −117.3K | $1.8K | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0x6d3f…6d84 |
| 2026-08-16 22:09:53Z | IN | +117.3K | $1.8K | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d3f…6d84 |
| 2026-08-16 22:09:53Z | OUT | −32.6K | $501 | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0x35ac…61ad |
| 2026-08-16 22:09:53Z | IN | +32.6K | $501 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0x35ac…61ad |
| 2026-08-16 22:09:53Z | OUT | −588.9 | $9.05 | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0x7113…e90c |
| 2026-08-16 22:09:53Z | IN | +588.9 | $9.05 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7113…e90c |
| 2026-08-16 22:09:51Z | OUT | −1.4K | $22 | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0xe256…3f40 |
| 2026-08-16 22:09:51Z | IN | +1.4K | $22 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe256…3f40 |
| 2026-08-16 22:09:51Z | OUT | −719.8 | $11 | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0x0069…e3c4 |
| 2026-08-16 22:09:51Z | IN | +719.8 | $11 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0069…e3c4 |
| 2026-08-16 22:09:51Z | OUT | −2.4K | $36 | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0x4900…b503 |
| 2026-08-16 22:09:51Z | IN | +2.4K | $36 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4900…b503 |
| 2026-08-16 22:09:43Z | OUT | −35.4K | $544 | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0x6b86…1182 |
| 2026-08-16 22:09:43Z | IN | +35.4K | $544 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6b86…1182 |
| 2026-08-16 22:09:41Z | OUT | −1.00M | $15.4K | $0.015371 | wisdom-almost 0x6b92…c5d1 | 0xe8bf…d201 |
| 2026-08-16 22:09:41Z | OUT | −19.4K | $298 | $0.015371 | large-flee 0xf5c4…6157 | 0xe8bf…d201 |
| 2026-08-16 22:09:41Z | IN | +888.6K | $13.7K | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe8bf…d201 |
| 2026-08-16 22:09:41Z | IN | +104.0K | $1.6K | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe8bf…d201 |
| 2026-08-16 22:09:41Z | IN | +27.2K | $418 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe8bf…d201 |
| 2026-08-16 22:09:41Z | OUT | −891.0 | $14 | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0x3c5d…eb2f |
| 2026-08-16 22:09:41Z | IN | +891.0 | $14 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3c5d…eb2f |
| 2026-08-16 22:09:41Z | OUT | −1.2K | $18 | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0x6dcf…8ea4 |
| 2026-08-16 22:09:41Z | IN | +1.2K | $18 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6dcf…8ea4 |
| 2026-08-16 22:09:41Z | OUT | −3.5K | $54 | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0x0401…8ffe |
| 2026-08-16 22:09:41Z | IN | +3.5K | $54 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0401…8ffe |
| 2026-08-16 22:09:41Z | OUT | −61.0K | $938 | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0xf639…7c89 |
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.