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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 18:39:07Z | IN | +41.3K | $52 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2fa0…c4a5 |
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 18:39:07Z | OUT | −85.0K | $106 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0xdb55…6ef7 |
| 2026-08-15 18:39:07Z | IN | +85.0K | $106 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb55…6ef7 |
| 2026-08-15 18:39:07Z | OUT | −94.9K | $118 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0xe8fa…fff9 |
| 2026-08-15 18:39:07Z | IN | +94.9K | $118 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe8fa…fff9 |
| 2026-08-15 18:38:59Z | OUT | −7.6K | $9.61 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x374a…4199 |
| 2026-08-15 18:38:59Z | IN | +7.6K | $9.61 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x374a…4199 |
| 2026-08-15 18:38:59Z | OUT | −3.9K | $4.93 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0xeaf3…1b3b |
| 2026-08-15 18:38:59Z | IN | +3.9K | $4.93 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeaf3…1b3b |
| 2026-08-15 18:38:59Z | OUT | −14.7K | $19 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x86a5…29db |
| 2026-08-15 18:38:59Z | IN | +14.7K | $19 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x86a5…29db |
| 2026-08-15 18:38:59Z | OUT | −30.0K | $38 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x289f…3e76 |
| 2026-08-15 18:38:59Z | IN | +30.0K | $38 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x289f…3e76 |
| 2026-08-15 18:38:59Z | OUT | −510.7K | $647 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0xd193…1100 |
| 2026-08-15 18:38:59Z | IN | +510.7K | $647 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd193…1100 |
| 2026-08-15 18:38:59Z | OUT | −269.8K | $342 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0xa291…51d8 |
| 2026-08-15 18:38:59Z | IN | +269.8K | $342 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa291…51d8 |
| 2026-08-15 18:38:59Z | OUT | −7.7K | $9.77 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0xde24…5105 |
| 2026-08-15 18:38:59Z | IN | +7.7K | $9.77 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0xde24…5105 |
| 2026-08-15 18:38:59Z | OUT | −3.9K | $5.01 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x5ce9…02ec |
| 2026-08-15 18:38:59Z | IN | +3.9K | $5.01 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5ce9…02ec |
| 2026-08-15 18:38:57Z | OUT | −2.09M | $2.7K | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0xe5f7…69f4 |
| 2026-08-15 18:38:57Z | IN | +2.09M | $2.7K | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe5f7…69f4 |
| 2026-08-15 18:38:53Z | OUT | −7.1K | $8.98 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x1063…9d2b |
| 2026-08-15 18:38:53Z | IN | +7.1K | $8.98 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1063…9d2b |
| 2026-08-15 18:38:49Z | OUT | −8.3K | $11 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0xaafa…c6aa |
| 2026-08-15 18:38:49Z | IN | +8.3K | $11 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaafa…c6aa |
| 2026-08-15 18:38:47Z | OUT | −23.4K | $30 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x1c49…0117 |
| 2026-08-15 18:38:47Z | IN | +23.4K | $30 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1c49…0117 |
| 2026-08-15 18:38:47Z | OUT | −159.7K | $202 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0xe962…cb3e |
| 2026-08-15 18:38:47Z | IN | +159.7K | $202 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe962…cb3e |
| 2026-08-15 18:38:47Z | OUT | −62.7K | $79 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0xf5ee…a915 |
| 2026-08-15 18:38:47Z | IN | +62.7K | $79 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf5ee…a915 |
| 2026-08-15 18:38:45Z | OUT | −8.1K | $10 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0xe86f…5697 |
| 2026-08-15 18:38:45Z | IN | +8.1K | $10 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe86f…5697 |
| 2026-08-15 18:38:45Z | OUT | −81.7K | $104 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0xc88b…5e97 |
| 2026-08-15 18:38:45Z | IN | +81.7K | $104 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc88b…5e97 |
| 2026-08-15 18:38:45Z | OUT | −39.0K | $49 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x3cac…66c1 |
| 2026-08-15 18:38:45Z | IN | +39.0K | $49 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3cac…66c1 |
| 2026-08-15 18:38:45Z | OUT | −4.1K | $5.16 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x455b…8b70 |
| 2026-08-15 18:38:45Z | IN | +4.1K | $5.16 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x455b…8b70 |
| 2026-08-15 18:38:45Z | OUT | −20.4K | $26 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x551a…e7fd |
| 2026-08-15 18:38:45Z | IN | +20.4K | $26 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x551a…e7fd |
| 2026-08-15 18:38:45Z | OUT | −10.6K | $13 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x88d3…46cd |
| 2026-08-15 18:38:45Z | IN | +10.6K | $13 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x88d3…46cd |
| 2026-08-15 18:38:45Z | OUT | −81.9K | $104 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x6f81…812e |
| 2026-08-15 18:38:45Z | IN | +81.9K | $104 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6f81…812e |
| 2026-08-15 18:38:45Z | OUT | −53.1K | $67 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x399e…d70a |
| 2026-08-15 18:38:45Z | IN | +53.1K | $67 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x399e…d70a |
| 2026-08-15 18:38:45Z | OUT | −41.4K | $53 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x87fa…8e63 |
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.