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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 19:41:27Z | IN | +1.27M | $979 | $0.000772 | Uniswap v4 PoolManager 0x4985…2b2b | 0x27f9…13ba |
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 19:41:27Z | OUT | −25.8K | $20 | $0.000772 | diagram-scorpion 0xb92f…ff4f | 0xe64f…312e |
| 2026-08-15 19:41:27Z | IN | +25.8K | $20 | $0.000772 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe64f…312e |
| 2026-08-15 19:41:27Z | OUT | −129.3K | $100 | $0.000772 | diagram-scorpion 0xb92f…ff4f | 0x36b3…0115 |
| 2026-08-15 19:41:27Z | IN | +129.3K | $100 | $0.000772 | Uniswap v4 PoolManager 0x4985…2b2b | 0x36b3…0115 |
| 2026-08-15 19:41:25Z | OUT | −21.1K | $16 | $0.000772 | diagram-scorpion 0xb92f…ff4f | 0x89e8…6271 |
| 2026-08-15 19:41:25Z | IN | +21.1K | $16 | $0.000772 | Uniswap v4 PoolManager 0x4985…2b2b | 0x89e8…6271 |
| 2026-08-15 19:41:25Z | OUT | −6.6K | $5.07 | $0.000772 | diagram-scorpion 0xb92f…ff4f | 0x9dd4…c197 |
| 2026-08-15 19:41:25Z | IN | +6.6K | $5.07 | $0.000772 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9dd4…c197 |
| 2026-08-15 19:41:25Z | OUT | −27.2K | $21 | $0.000772 | diagram-scorpion 0xb92f…ff4f | 0xd8fd…a791 |
| 2026-08-15 19:41:25Z | IN | +27.2K | $21 | $0.000772 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd8fd…a791 |
| 2026-08-15 19:41:23Z | OUT | −92.7K | $72 | $0.000772 | diagram-scorpion 0xb92f…ff4f | 0x1230…3786 |
| 2026-08-15 19:41:23Z | IN | +92.7K | $72 | $0.000772 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1230…3786 |
| 2026-08-15 19:41:23Z | OUT | −7.8K | $6.04 | $0.000772 | diagram-scorpion 0xb92f…ff4f | 0xff90…1577 |
| 2026-08-15 19:41:23Z | IN | +7.8K | $6.04 | $0.000772 | Uniswap v4 PoolManager 0x4985…2b2b | 0xff90…1577 |
| 2026-08-15 19:41:23Z | OUT | −6.3K | $4.87 | $0.000772 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9e9c…421d |
| 2026-08-15 19:41:23Z | OUT | −52.5K | $41 | $0.000772 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9e9c…421d |
| 2026-08-15 19:41:23Z | OUT | −2.1K | $1.62 | $0.000772 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9e9c…421d |
| 2026-08-15 19:41:23Z | OUT | −12.6K | $9.73 | $0.000772 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9e9c…421d |
| 2026-08-15 19:41:23Z | OUT | −10.5K | $8.10 | $0.000772 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9e9c…421d |
| 2026-08-15 19:41:23Z | IN | +84.0K | $65 | $0.000772 | diagram-scorpion 0xb92f…ff4f | 0x9e9c…421d |
| 2026-08-15 19:41:21Z | OUT | −9.1K | $7.00 | $0.000772 | Uniswap v4 PoolManager 0x4985…2b2b | 0x687d…e860 |
| 2026-08-15 19:41:21Z | OUT | −11.3K | $8.75 | $0.000772 | Uniswap v4 PoolManager 0x4985…2b2b | 0x687d…e860 |
| 2026-08-15 19:41:21Z | OUT | −65.7K | $51 | $0.000772 | Uniswap v4 PoolManager 0x4985…2b2b | 0x687d…e860 |
| 2026-08-15 19:41:21Z | OUT | −4.5K | $3.49 | $0.000772 | Uniswap v4 PoolManager 0x4985…2b2b | 0x687d…e860 |
| 2026-08-15 19:41:21Z | IN | +90.7K | $70 | $0.000772 | diagram-scorpion 0xb92f…ff4f | 0x687d…e860 |
| 2026-08-15 19:41:21Z | OUT | −119.2K | $92 | $0.000772 | diagram-scorpion 0xb92f…ff4f | 0x8409…ad36 |
| 2026-08-15 19:41:21Z | IN | +119.2K | $92 | $0.000772 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8409…ad36 |
| 2026-08-15 19:41:19Z | OUT | −1.88M | $1.5K | $0.000772 | diagram-scorpion 0xb92f…ff4f | 0x2924…0d20 |
| 2026-08-15 19:41:19Z | IN | +1.88M | $1.5K | $0.000772 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2924…0d20 |
| 2026-08-15 19:41:13Z | OUT | −9.8K | $7.60 | $0.000772 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfe43…5f07 |
| 2026-08-15 19:41:13Z | OUT | −17.2K | $13 | $0.000772 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfe43…5f07 |
| 2026-08-15 19:41:13Z | OUT | −22.1K | $17 | $0.000772 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfe43…5f07 |
| 2026-08-15 19:41:13Z | IN | +49.2K | $38 | $0.000772 | diagram-scorpion 0xb92f…ff4f | 0xfe43…5f07 |
| 2026-08-15 19:41:11Z | OUT | −1.3K | $0.99 | $0.000772 | join-code 0xca1d…06b1 | 0xea02…badc |
| 2026-08-15 19:41:11Z | IN | +1.3K | $0.99 | $0.000772 | Uniswap v4 PoolManager 0x4985…2b2b | 0xea02…badc |
| 2026-08-15 19:41:09Z | OUT | −114.9K | $89 | $0.000772 | diagram-scorpion 0xb92f…ff4f | 0xbe78…c1b7 |
| 2026-08-15 19:41:09Z | IN | +114.9K | $89 | $0.000772 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbe78…c1b7 |
| 2026-08-15 19:41:03Z | OUT | −314.6 | $0.24 | $0.000772 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4377…72ea |
| 2026-08-15 19:41:03Z | OUT | −1.3K | $0.97 | $0.000772 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4377…72ea |
| 2026-08-15 19:41:03Z | OUT | −104.7 | $0.08 | $0.000772 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4377…72ea |
| 2026-08-15 19:41:03Z | OUT | −2.5K | $1.94 | $0.000772 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4377…72ea |
| 2026-08-15 19:41:03Z | IN | +4.2K | $3.24 | $0.000772 | diagram-scorpion 0xb92f…ff4f | 0x4377…72ea |
| 2026-08-15 19:40:59Z | OUT | −118.8K | $99 | $0.000830 | diagram-scorpion 0xb92f…ff4f | 0xc0eb…89b0 |
| 2026-08-15 19:40:59Z | IN | +118.8K | $99 | $0.000830 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc0eb…89b0 |
| 2026-08-15 19:40:57Z | OUT | −59.5K | $49 | $0.000830 | diagram-scorpion 0xb92f…ff4f | 0x27ce…7b95 |
| 2026-08-15 19:40:57Z | IN | +59.5K | $49 | $0.000830 | Uniswap v4 PoolManager 0x4985…2b2b | 0x27ce…7b95 |
| 2026-08-15 19:40:57Z | OUT | −5.8K | $4.81 | $0.000830 | diagram-scorpion 0xb92f…ff4f | 0x8e8e…e368 |
| 2026-08-15 19:40:57Z | IN | +5.8K | $4.81 | $0.000830 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8e8e…e368 |
| 2026-08-15 19:40:57Z | OUT | −23.8K | $20 | $0.000830 | diagram-scorpion 0xb92f…ff4f | 0x5031…c949 |
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.