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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 19:49:29Z | OUT | −92.4K | $52 | $0.000568 | diagram-scorpion 0xb92f…ff4f | 0xfd6b…720f |
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 19:49:29Z | IN | +92.4K | $52 | $0.000568 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfd6b…720f |
| 2026-08-15 19:49:27Z | OUT | −38.7K | $22 | $0.000568 | diagram-scorpion 0xb92f…ff4f | 0x89d6…b019 |
| 2026-08-15 19:49:27Z | IN | +38.7K | $22 | $0.000568 | Uniswap v4 PoolManager 0x4985…2b2b | 0x89d6…b019 |
| 2026-08-15 19:49:27Z | OUT | −335.5K | $191 | $0.000568 | diagram-scorpion 0xb92f…ff4f | 0xeed5…df50 |
| 2026-08-15 19:49:27Z | IN | +335.5K | $191 | $0.000568 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeed5…df50 |
| 2026-08-15 19:49:27Z | OUT | −851.0K | $483 | $0.000568 | diagram-scorpion 0xb92f…ff4f | 0xd66e…59d4 |
| 2026-08-15 19:49:27Z | IN | +851.0K | $483 | $0.000568 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd66e…59d4 |
| 2026-08-15 19:49:19Z | OUT | −997.9K | $567 | $0.000568 | diagram-scorpion 0xb92f…ff4f | 0xf610…05df |
| 2026-08-15 19:49:19Z | IN | +25.0K | $14 | $0.000568 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf610…05df |
| 2026-08-15 19:49:19Z | IN | +16.7K | $9.47 | $0.000568 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf610…05df |
| 2026-08-15 19:49:19Z | IN | +176.0K | $100 | $0.000568 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf610…05df |
| 2026-08-15 19:49:19Z | IN | +780.2K | $443 | $0.000568 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf610…05df |
| 2026-08-15 19:49:13Z | OUT | −34.0K | $19 | $0.000568 | diagram-scorpion 0xb92f…ff4f | 0xa633…494e |
| 2026-08-15 19:49:13Z | IN | +5.1K | $2.88 | $0.000568 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa633…494e |
| 2026-08-15 19:49:13Z | IN | +23.8K | $14 | $0.000568 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa633…494e |
| 2026-08-15 19:49:13Z | IN | +5.1K | $2.89 | $0.000568 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa633…494e |
| 2026-08-15 19:49:01Z | OUT | −34.9K | $20 | $0.000568 | diagram-scorpion 0xb92f…ff4f | 0x28b4…9b0f |
| 2026-08-15 19:49:01Z | IN | +4.4K | $2.50 | $0.000568 | Uniswap v4 PoolManager 0x4985…2b2b | 0x28b4…9b0f |
| 2026-08-15 19:49:01Z | IN | +30.5K | $17 | $0.000568 | Uniswap v4 PoolManager 0x4985…2b2b | 0x28b4…9b0f |
| 2026-08-15 19:48:59Z | OUT | −7.0K | $3.97 | $0.000570 | diagram-scorpion 0xb92f…ff4f | 0x982e…e7b9 |
| 2026-08-15 19:48:59Z | IN | +4.8K | $2.77 | $0.000570 | Uniswap v4 PoolManager 0x4985…2b2b | 0x982e…e7b9 |
| 2026-08-15 19:48:59Z | IN | +2.1K | $1.21 | $0.000570 | Uniswap v4 PoolManager 0x4985…2b2b | 0x982e…e7b9 |
| 2026-08-15 19:48:59Z | OUT | −868.2K | $495 | $0.000570 | diagram-scorpion 0xb92f…ff4f | 0x0795…a0fb |
| 2026-08-15 19:48:59Z | IN | +868.2K | $495 | $0.000570 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0795…a0fb |
| 2026-08-15 19:48:57Z | OUT | −175.6K | $100 | $0.000570 | diagram-scorpion 0xb92f…ff4f | 0x39aa…7862 |
| 2026-08-15 19:48:57Z | IN | +175.6K | $100 | $0.000570 | Uniswap v4 PoolManager 0x4985…2b2b | 0x39aa…7862 |
| 2026-08-15 19:48:57Z | OUT | −270.9K | $155 | $0.000570 | diagram-scorpion 0xb92f…ff4f | 0x1e96…5979 |
| 2026-08-15 19:48:57Z | IN | +270.9K | $155 | $0.000570 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1e96…5979 |
| 2026-08-15 19:48:53Z | OUT | −2.7K | $1.55 | $0.000570 | balcony-effort 0xa52f…599f | 0x3fe0…70be |
| 2026-08-15 19:48:53Z | IN | +2.7K | $1.51 | $0.000570 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3fe0…70be |
| 2026-08-15 19:48:53Z | IN | +65.2 | $0.04 | $0.000570 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3fe0…70be |
| 2026-08-15 19:48:51Z | OUT | −905.1K | $516 | $0.000570 | diagram-scorpion 0xb92f…ff4f | 0xea10…61c2 |
| 2026-08-15 19:48:51Z | IN | +905.1K | $516 | $0.000570 | Uniswap v4 PoolManager 0x4985…2b2b | 0xea10…61c2 |
| 2026-08-15 19:48:47Z | OUT | −17.9K | $10 | $0.000570 | diagram-scorpion 0xb92f…ff4f | 0xec67…6eb3 |
| 2026-08-15 19:48:47Z | IN | +14.8K | $8.44 | $0.000570 | Uniswap v4 PoolManager 0x4985…2b2b | 0xec67…6eb3 |
| 2026-08-15 19:48:47Z | IN | +3.1K | $1.79 | $0.000570 | Uniswap v4 PoolManager 0x4985…2b2b | 0xec67…6eb3 |
| 2026-08-15 19:48:43Z | OUT | −1.84M | $1.0K | $0.000570 | diagram-scorpion 0xb92f…ff4f | 0x26ec…7bbb |
| 2026-08-15 19:48:43Z | IN | +1.84M | $1.0K | $0.000570 | Uniswap v4 PoolManager 0x4985…2b2b | 0x26ec…7bbb |
| 2026-08-15 19:48:43Z | OUT | −7.3K | $4.14 | $0.000570 | diagram-scorpion 0xb92f…ff4f | 0x9c50…eb01 |
| 2026-08-15 19:48:43Z | IN | +4.7K | $2.68 | $0.000570 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9c50…eb01 |
| 2026-08-15 19:48:43Z | IN | +2.6K | $1.46 | $0.000570 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9c50…eb01 |
| 2026-08-15 19:48:41Z | OUT | −4.8K | $2.74 | $0.000570 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d05…458e |
| 2026-08-15 19:48:41Z | OUT | −3.0K | $1.71 | $0.000570 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d05…458e |
| 2026-08-15 19:48:41Z | OUT | −199.2 | $0.11 | $0.000570 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d05…458e |
| 2026-08-15 19:48:41Z | IN | +8.0K | $4.56 | $0.000570 | diagram-scorpion 0xb92f…ff4f | 0x2d05…458e |
| 2026-08-15 19:48:41Z | OUT | −181.1K | $103 | $0.000570 | diagram-scorpion 0xb92f…ff4f | 0x8322…ca32 |
| 2026-08-15 19:48:41Z | IN | +4.6K | $2.65 | $0.000570 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8322…ca32 |
| 2026-08-15 19:48:41Z | IN | +176.4K | $101 | $0.000570 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8322…ca32 |
| 2026-08-15 19:48:35Z | OUT | −2.1K | $1.20 | $0.000570 | join-code 0xca1d…06b1 | 0x0a99…f365 |
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.