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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 19:44:15Z | OUT | −37.0K | $30 | $0.000823 | diagram-scorpion 0xb92f…ff4f | 0x6c5c…e20c |
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 19:44:15Z | IN | +4.6K | $3.80 | $0.000823 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c5c…e20c |
| 2026-08-15 19:44:15Z | IN | +25.0K | $21 | $0.000823 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c5c…e20c |
| 2026-08-15 19:44:15Z | IN | +7.4K | $6.07 | $0.000823 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c5c…e20c |
| 2026-08-15 19:44:09Z | OUT | −348.3K | $287 | $0.000823 | diagram-scorpion 0xb92f…ff4f | 0xc4b6…617a |
| 2026-08-15 19:44:09Z | IN | +43.6K | $36 | $0.000823 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc4b6…617a |
| 2026-08-15 19:44:09Z | IN | +35.0K | $29 | $0.000823 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc4b6…617a |
| 2026-08-15 19:44:09Z | IN | +252.1K | $207 | $0.000823 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc4b6…617a |
| 2026-08-15 19:44:09Z | IN | +17.6K | $14 | $0.000823 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc4b6…617a |
| 2026-08-15 19:43:59Z | OUT | −1.16M | $935 | $0.000804 | diagram-scorpion 0xb92f…ff4f | 0x5942…1bf9 |
| 2026-08-15 19:43:59Z | IN | +766.9K | $617 | $0.000804 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5942…1bf9 |
| 2026-08-15 19:43:59Z | IN | +28.9K | $23 | $0.000804 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5942…1bf9 |
| 2026-08-15 19:43:59Z | IN | +28.9K | $23 | $0.000804 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5942…1bf9 |
| 2026-08-15 19:43:59Z | IN | +57.9K | $47 | $0.000804 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5942…1bf9 |
| 2026-08-15 19:43:59Z | IN | +280.9K | $226 | $0.000804 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5942…1bf9 |
| 2026-08-15 19:43:53Z | OUT | −136.4K | $110 | $0.000804 | diagram-scorpion 0xb92f…ff4f | 0x769c…62eb |
| 2026-08-15 19:43:53Z | IN | +136.4K | $110 | $0.000804 | Uniswap v4 PoolManager 0x4985…2b2b | 0x769c…62eb |
| 2026-08-15 19:43:51Z | OUT | −63.8K | $51 | $0.000804 | diagram-scorpion 0xb92f…ff4f | 0x0304…d4e2 |
| 2026-08-15 19:43:51Z | IN | +63.8K | $51 | $0.000804 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0304…d4e2 |
| 2026-08-15 19:43:49Z | OUT | −51.1K | $41 | $0.000804 | diagram-scorpion 0xb92f…ff4f | 0x253f…2a06 |
| 2026-08-15 19:43:49Z | IN | +51.1K | $41 | $0.000804 | Uniswap v4 PoolManager 0x4985…2b2b | 0x253f…2a06 |
| 2026-08-15 19:43:49Z | OUT | −109.5K | $88 | $0.000804 | diagram-scorpion 0xb92f…ff4f | 0xfdd5…e2b1 |
| 2026-08-15 19:43:49Z | IN | +109.5K | $88 | $0.000804 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfdd5…e2b1 |
| 2026-08-15 19:43:45Z | OUT | −2.5K | $2.03 | $0.000804 | diagram-scorpion 0xb92f…ff4f | 0x045d…6420 |
| 2026-08-15 19:43:45Z | IN | +2.5K | $2.03 | $0.000804 | Uniswap v4 PoolManager 0x4985…2b2b | 0x045d…6420 |
| 2026-08-15 19:43:37Z | OUT | −226.3K | $182 | $0.000804 | diagram-scorpion 0xb92f…ff4f | 0x2e58…c781 |
| 2026-08-15 19:43:37Z | IN | +175.3K | $141 | $0.000804 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2e58…c781 |
| 2026-08-15 19:43:37Z | IN | +34.0K | $27 | $0.000804 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2e58…c781 |
| 2026-08-15 19:43:37Z | IN | +17.0K | $14 | $0.000804 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2e58…c781 |
| 2026-08-15 19:43:33Z | OUT | −1.5K | $1.18 | $0.000804 | join-code 0xca1d…06b1 | 0xe1f3…5c4d |
| 2026-08-15 19:43:33Z | IN | +1.5K | $1.18 | $0.000804 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe1f3…5c4d |
| 2026-08-15 19:43:31Z | OUT | −68.7K | $55 | $0.000804 | diagram-scorpion 0xb92f…ff4f | 0x1f81…2462 |
| 2026-08-15 19:43:31Z | IN | +34.4K | $28 | $0.000804 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f81…2462 |
| 2026-08-15 19:43:31Z | IN | +13.7K | $11 | $0.000804 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f81…2462 |
| 2026-08-15 19:43:31Z | IN | +13.7K | $11 | $0.000804 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f81…2462 |
| 2026-08-15 19:43:31Z | IN | +6.9K | $5.53 | $0.000804 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f81…2462 |
| 2026-08-15 19:43:31Z | OUT | −13.0K | $10 | $0.000804 | diagram-scorpion 0xb92f…ff4f | 0xac6c…b13d |
| 2026-08-15 19:43:31Z | IN | +6.2K | $4.97 | $0.000804 | Uniswap v4 PoolManager 0x4985…2b2b | 0xac6c…b13d |
| 2026-08-15 19:43:31Z | IN | +6.8K | $5.50 | $0.000804 | Uniswap v4 PoolManager 0x4985…2b2b | 0xac6c…b13d |
| 2026-08-15 19:43:29Z | OUT | −20.7K | $17 | $0.000804 | diagram-scorpion 0xb92f…ff4f | 0xe1fb…0a0f |
| 2026-08-15 19:43:29Z | IN | +20.7K | $17 | $0.000804 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe1fb…0a0f |
| 2026-08-15 19:43:29Z | OUT | −424.5K | $341 | $0.000804 | diagram-scorpion 0xb92f…ff4f | 0x6601…1ac2 |
| 2026-08-15 19:43:29Z | IN | +424.5K | $341 | $0.000804 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6601…1ac2 |
| 2026-08-15 19:43:25Z | OUT | −34.1K | $27 | $0.000804 | diagram-scorpion 0xb92f…ff4f | 0x348c…41a5 |
| 2026-08-15 19:43:25Z | IN | +34.1K | $27 | $0.000804 | Uniswap v4 PoolManager 0x4985…2b2b | 0x348c…41a5 |
| 2026-08-15 19:43:25Z | OUT | −36.8K | $30 | $0.000804 | diagram-scorpion 0xb92f…ff4f | 0x4163…c2a2 |
| 2026-08-15 19:43:25Z | IN | +20.3K | $16 | $0.000804 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4163…c2a2 |
| 2026-08-15 19:43:25Z | IN | +16.6K | $13 | $0.000804 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4163…c2a2 |
| 2026-08-15 19:43:23Z | OUT | −131.0K | $105 | $0.000804 | diagram-scorpion 0xb92f…ff4f | 0x121e…bb7c |
| 2026-08-15 19:43:23Z | IN | +131.0K | $105 | $0.000804 | Uniswap v4 PoolManager 0x4985…2b2b | 0x121e…bb7c |
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.