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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 19:50:45Z | OUT | −816.2K | $509 | $0.000624 | diagram-scorpion 0xb92f…ff4f | 0x74f3…8f1b |
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 19:50:45Z | IN | +816.2K | $509 | $0.000624 | Uniswap v4 PoolManager 0x4985…2b2b | 0x74f3…8f1b |
| 2026-08-15 19:50:41Z | OUT | −170.8K | $107 | $0.000624 | diagram-scorpion 0xb92f…ff4f | 0xd42c…102d |
| 2026-08-15 19:50:41Z | IN | +170.8K | $107 | $0.000624 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd42c…102d |
| 2026-08-15 19:50:39Z | OUT | −154.0K | $96 | $0.000624 | off-hockey 0xf802…933a | 0x0293…9e17 |
| 2026-08-15 19:50:39Z | IN | +17.6K | $11 | $0.000624 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0293…9e17 |
| 2026-08-15 19:50:39Z | IN | +136.4K | $85 | $0.000624 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0293…9e17 |
| 2026-08-15 19:50:33Z | OUT | −937.7K | $585 | $0.000624 | diagram-scorpion 0xb92f…ff4f | 0x23a3…07eb |
| 2026-08-15 19:50:33Z | IN | +94.0K | $59 | $0.000624 | Uniswap v4 PoolManager 0x4985…2b2b | 0x23a3…07eb |
| 2026-08-15 19:50:33Z | IN | +843.6K | $526 | $0.000624 | Uniswap v4 PoolManager 0x4985…2b2b | 0x23a3…07eb |
| 2026-08-15 19:50:29Z | OUT | −160.5K | $100 | $0.000624 | diagram-scorpion 0xb92f…ff4f | 0x6172…158c |
| 2026-08-15 19:50:29Z | IN | +96.8K | $60 | $0.000624 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6172…158c |
| 2026-08-15 19:50:29Z | IN | +63.7K | $40 | $0.000624 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6172…158c |
| 2026-08-15 19:50:27Z | OUT | −118.3K | $74 | $0.000624 | diagram-scorpion 0xb92f…ff4f | 0x58c6…e2c9 |
| 2026-08-15 19:50:27Z | IN | +68.1K | $42 | $0.000624 | Uniswap v4 PoolManager 0x4985…2b2b | 0x58c6…e2c9 |
| 2026-08-15 19:50:27Z | IN | +50.2K | $31 | $0.000624 | Uniswap v4 PoolManager 0x4985…2b2b | 0x58c6…e2c9 |
| 2026-08-15 19:50:27Z | OUT | −863.2K | $538 | $0.000624 | diagram-scorpion 0xb92f…ff4f | 0xf1da…929a |
| 2026-08-15 19:50:27Z | IN | +863.2K | $538 | $0.000624 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf1da…929a |
| 2026-08-15 19:50:25Z | OUT | −80.8K | $50 | $0.000624 | diagram-scorpion 0xb92f…ff4f | 0x8dcd…f567 |
| 2026-08-15 19:50:25Z | IN | +24.2K | $15 | $0.000624 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8dcd…f567 |
| 2026-08-15 19:50:25Z | IN | +14.2K | $8.86 | $0.000624 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8dcd…f567 |
| 2026-08-15 19:50:25Z | IN | +32.3K | $20 | $0.000624 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8dcd…f567 |
| 2026-08-15 19:50:25Z | IN | +10.0K | $6.26 | $0.000624 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8dcd…f567 |
| 2026-08-15 19:50:25Z | OUT | −32.5K | $20 | $0.000624 | diagram-scorpion 0xb92f…ff4f | 0xb35f…6b8f |
| 2026-08-15 19:50:25Z | IN | +7.3K | $4.57 | $0.000624 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb35f…6b8f |
| 2026-08-15 19:50:25Z | IN | +9.7K | $6.07 | $0.000624 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb35f…6b8f |
| 2026-08-15 19:50:25Z | IN | +10.5K | $6.57 | $0.000624 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb35f…6b8f |
| 2026-08-15 19:50:25Z | IN | +4.9K | $3.05 | $0.000624 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb35f…6b8f |
| 2026-08-15 19:50:23Z | OUT | −5.4K | $3.39 | $0.000624 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5ec8…75aa |
| 2026-08-15 19:50:23Z | OUT | −3.3K | $2.03 | $0.000624 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5ec8…75aa |
| 2026-08-15 19:50:23Z | IN | +8.7K | $5.42 | $0.000624 | diagram-scorpion 0xb92f…ff4f | 0x5ec8…75aa |
| 2026-08-15 19:50:23Z | OUT | −7.1K | $4.44 | $0.000624 | Uniswap v4 PoolManager 0x4985…2b2b | 0x09e5…d130 |
| 2026-08-15 19:50:23Z | OUT | −6.4K | $4.02 | $0.000624 | Uniswap v4 PoolManager 0x4985…2b2b | 0x09e5…d130 |
| 2026-08-15 19:50:23Z | IN | +13.6K | $8.46 | $0.000624 | diagram-scorpion 0xb92f…ff4f | 0x09e5…d130 |
| 2026-08-15 19:50:19Z | OUT | −2.86M | $1.8K | $0.000624 | diagram-scorpion 0xb92f…ff4f | 0x4f44…a59f |
| 2026-08-15 19:50:19Z | IN | +2.86M | $1.8K | $0.000624 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f44…a59f |
| 2026-08-15 19:50:15Z | OUT | −13.3K | $8.30 | $0.000624 | diagram-scorpion 0xb92f…ff4f | 0x86d7…a96e |
| 2026-08-15 19:50:15Z | IN | +13.3K | $8.30 | $0.000624 | Uniswap v4 PoolManager 0x4985…2b2b | 0x86d7…a96e |
| 2026-08-15 19:50:13Z | OUT | −15.1K | $9.39 | $0.000624 | diagram-scorpion 0xb92f…ff4f | 0xb412…50f8 |
| 2026-08-15 19:50:13Z | IN | +15.1K | $9.39 | $0.000624 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb412…50f8 |
| 2026-08-15 19:50:13Z | OUT | −1.9K | $1.17 | $0.000624 | join-code 0xca1d…06b1 | 0x53bf…b87e |
| 2026-08-15 19:50:13Z | IN | +1.9K | $1.17 | $0.000624 | Uniswap v4 PoolManager 0x4985…2b2b | 0x53bf…b87e |
| 2026-08-15 19:50:13Z | OUT | −335.6 | $0.21 | $0.000624 | task-vote 0x17ae…2417 | 0xe069…2212 |
| 2026-08-15 19:50:13Z | IN | +335.6 | $0.21 | $0.000624 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe069…2212 |
| 2026-08-15 19:50:13Z | OUT | −7.5K | $4.67 | $0.000624 | diagram-scorpion 0xb92f…ff4f | 0x70e9…33b4 |
| 2026-08-15 19:50:13Z | IN | +7.5K | $4.67 | $0.000624 | Uniswap v4 PoolManager 0x4985…2b2b | 0x70e9…33b4 |
| 2026-08-15 19:50:07Z | OUT | −60.6K | $38 | $0.000624 | diagram-scorpion 0xb92f…ff4f | 0x34fe…23f8 |
| 2026-08-15 19:50:07Z | IN | +60.6K | $38 | $0.000624 | Uniswap v4 PoolManager 0x4985…2b2b | 0x34fe…23f8 |
| 2026-08-15 19:50:05Z | OUT | −8.2K | $5.12 | $0.000624 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5798…c86c |
| 2026-08-15 19:50:05Z | OUT | −46.5K | $29 | $0.000624 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5798…c86c |
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.