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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 18:39:57Z | IN | +11.1K | $14 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1099…aa85 |
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 18:39:57Z | OUT | −78.5K | $98 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x805a…5799 |
| 2026-08-15 18:39:57Z | IN | +78.5K | $98 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x805a…5799 |
| 2026-08-15 18:39:55Z | OUT | −470.2K | $587 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0xbd9a…f013 |
| 2026-08-15 18:39:55Z | IN | +470.2K | $587 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbd9a…f013 |
| 2026-08-15 18:39:55Z | OUT | −157.1K | $196 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x2f2a…5243 |
| 2026-08-15 18:39:55Z | IN | +157.1K | $196 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2f2a…5243 |
| 2026-08-15 18:39:53Z | OUT | −4.8K | $5.97 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x1480…0ee2 |
| 2026-08-15 18:39:53Z | IN | +4.8K | $5.97 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1480…0ee2 |
| 2026-08-15 18:39:51Z | OUT | −2.79M | $3.5K | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x32df…d56a |
| 2026-08-15 18:39:51Z | IN | +2.79M | $3.5K | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x32df…d56a |
| 2026-08-15 18:39:51Z | OUT | −4.6K | $5.76 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0xf821…1d8b |
| 2026-08-15 18:39:51Z | IN | +4.6K | $5.76 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf821…1d8b |
| 2026-08-15 18:39:51Z | OUT | −16.8K | $21 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0xae20…843b |
| 2026-08-15 18:39:51Z | IN | +16.8K | $21 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0xae20…843b |
| 2026-08-15 18:39:51Z | OUT | −417.7K | $521 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0xa8cc…c45a |
| 2026-08-15 18:39:51Z | IN | +417.7K | $521 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa8cc…c45a |
| 2026-08-15 18:39:51Z | OUT | −25.2K | $31 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x5752…e813 |
| 2026-08-15 18:39:51Z | IN | +25.2K | $31 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5752…e813 |
| 2026-08-15 18:39:51Z | OUT | −16.8K | $21 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x73a7…bf2f |
| 2026-08-15 18:39:51Z | IN | +16.8K | $21 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x73a7…bf2f |
| 2026-08-15 18:39:51Z | OUT | −6.0K | $7.43 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0xab6c…aae2 |
| 2026-08-15 18:39:51Z | IN | +6.0K | $7.43 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab6c…aae2 |
| 2026-08-15 18:39:51Z | OUT | −84.3K | $105 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0xd102…68a1 |
| 2026-08-15 18:39:51Z | IN | +84.3K | $105 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd102…68a1 |
| 2026-08-15 18:39:51Z | OUT | −4.2K | $5.24 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x1d74…e7ed |
| 2026-08-15 18:39:51Z | IN | +4.2K | $5.24 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d74…e7ed |
| 2026-08-15 18:39:49Z | OUT | −862.1K | $1.1K | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x16ee…930a |
| 2026-08-15 18:39:49Z | IN | +862.1K | $1.1K | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x16ee…930a |
| 2026-08-15 18:39:49Z | OUT | −41.8K | $52 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x4e34…55d2 |
| 2026-08-15 18:39:49Z | IN | +41.8K | $52 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4e34…55d2 |
| 2026-08-15 18:39:49Z | OUT | −12.0K | $15 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x4f5b…f25a |
| 2026-08-15 18:39:49Z | IN | +12.0K | $15 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f5b…f25a |
| 2026-08-15 18:39:49Z | OUT | −6.5K | $8.09 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x3a07…9bae |
| 2026-08-15 18:39:49Z | IN | +6.5K | $8.09 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3a07…9bae |
| 2026-08-15 18:39:49Z | OUT | −43.9K | $55 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0xedc7…7bdd |
| 2026-08-15 18:39:49Z | IN | +43.9K | $55 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0xedc7…7bdd |
| 2026-08-15 18:39:49Z | OUT | −8.8K | $11 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0xf83a…8c67 |
| 2026-08-15 18:39:49Z | IN | +8.8K | $11 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf83a…8c67 |
| 2026-08-15 18:39:49Z | OUT | −4.4K | $5.46 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x3ffd…6591 |
| 2026-08-15 18:39:49Z | IN | +4.4K | $5.46 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ffd…6591 |
| 2026-08-15 18:39:49Z | OUT | −473.2K | $591 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x9768…cfc8 |
| 2026-08-15 18:39:49Z | IN | +473.2K | $591 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9768…cfc8 |
| 2026-08-15 18:39:49Z | OUT | −8.9K | $11 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0xc3a0…fc01 |
| 2026-08-15 18:39:49Z | IN | +8.9K | $11 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc3a0…fc01 |
| 2026-08-15 18:39:49Z | OUT | −89.6K | $112 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x3668…e3e8 |
| 2026-08-15 18:39:49Z | IN | +89.6K | $112 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3668…e3e8 |
| 2026-08-15 18:39:49Z | OUT | −61.5K | $77 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x663f…dd34 |
| 2026-08-15 18:39:49Z | IN | +61.5K | $77 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x663f…dd34 |
| 2026-08-15 18:39:47Z | OUT | −16.0K | $20 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x68f7…1379 |
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.