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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 |
|---|---|---|---|---|---|---|
| 2026-08-16 04:25:23Z | IN | +246.0 | $0.31 | $0.001249 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc507…1164 |
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.
| 2026-08-16 04:25:23Z | OUT | −30.1K | $38 | $0.001249 | diagram-scorpion 0xb92f…ff4f | 0x3a70…9080 |
| 2026-08-16 04:25:23Z | IN | +30.1K | $38 | $0.001249 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3a70…9080 |
| 2026-08-16 04:25:21Z | OUT | −89.8K | $112 | $0.001249 | diagram-scorpion 0xb92f…ff4f | 0xe07d…6162 |
| 2026-08-16 04:25:21Z | IN | +89.8K | $112 | $0.001249 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe07d…6162 |
| 2026-08-16 04:25:21Z | OUT | −16.6K | $21 | $0.001249 | diagram-scorpion 0xb92f…ff4f | 0x5340…5934 |
| 2026-08-16 04:25:21Z | IN | +16.6K | $21 | $0.001249 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5340…5934 |
| 2026-08-16 04:25:21Z | OUT | −38.9K | $49 | $0.001249 | diagram-scorpion 0xb92f…ff4f | 0x4491…8306 |
| 2026-08-16 04:25:21Z | IN | +38.9K | $49 | $0.001249 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4491…8306 |
| 2026-08-16 04:25:21Z | OUT | −19.6K | $24 | $0.001249 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc6d…8989 |
| 2026-08-16 04:25:21Z | OUT | −10.6K | $13 | $0.001249 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc6d…8989 |
| 2026-08-16 04:25:21Z | IN | +30.1K | $38 | $0.001249 | diagram-scorpion 0xb92f…ff4f | 0xbc6d…8989 |
| 2026-08-16 04:25:19Z | OUT | −163.8K | $205 | $0.001249 | diagram-scorpion 0xb92f…ff4f | 0x8574…31e8 |
| 2026-08-16 04:25:19Z | IN | +163.8K | $205 | $0.001249 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8574…31e8 |
| 2026-08-16 04:25:19Z | OUT | −126.1K | $158 | $0.001249 | diagram-scorpion 0xb92f…ff4f | 0x4711…6d54 |
| 2026-08-16 04:25:19Z | IN | +126.1K | $158 | $0.001249 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4711…6d54 |
| 2026-08-16 04:25:19Z | OUT | −4.0K | $5.04 | $0.001249 | diagram-scorpion 0xb92f…ff4f | 0x8a7b…f14b |
| 2026-08-16 04:25:19Z | IN | +4.0K | $5.04 | $0.001249 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8a7b…f14b |
| 2026-08-16 04:25:13Z | OUT | −333.0K | $416 | $0.001249 | diagram-scorpion 0xb92f…ff4f | 0xe7b7…5707 |
| 2026-08-16 04:25:13Z | IN | +333.0K | $416 | $0.001249 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe7b7…5707 |
| 2026-08-16 04:25:03Z | OUT | −88.0K | $110 | $0.001249 | diagram-scorpion 0xb92f…ff4f | 0xbf6d…c11a |
| 2026-08-16 04:25:03Z | IN | +88.0K | $110 | $0.001249 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbf6d…c11a |
| 2026-08-16 04:25:03Z | OUT | −82.6K | $103 | $0.001249 | diagram-scorpion 0xb92f…ff4f | 0xae4b…4bf7 |
| 2026-08-16 04:25:03Z | IN | +82.6K | $103 | $0.001249 | Uniswap v4 PoolManager 0x4985…2b2b | 0xae4b…4bf7 |
| 2026-08-16 04:25:03Z | OUT | −873.0K | $1.1K | $0.001249 | diagram-scorpion 0xb92f…ff4f | 0x6f17…dc7a |
| 2026-08-16 04:25:03Z | IN | +873.0K | $1.1K | $0.001249 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6f17…dc7a |
| 2026-08-16 04:25:01Z | OUT | −84.9K | $106 | $0.001249 | diagram-scorpion 0xb92f…ff4f | 0x798a…563a |
| 2026-08-16 04:25:01Z | IN | +84.9K | $106 | $0.001249 | Uniswap v4 PoolManager 0x4985…2b2b | 0x798a…563a |
| 2026-08-16 04:25:01Z | OUT | −394.5 | $0.49 | $0.001249 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3d8b…3dc2 |
| 2026-08-16 04:25:01Z | OUT | −4.9K | $6.08 | $0.001249 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3d8b…3dc2 |
| 2026-08-16 04:25:01Z | IN | +5.3K | $6.57 | $0.001249 | diagram-scorpion 0xb92f…ff4f | 0x3d8b…3dc2 |
| 2026-08-16 04:25:01Z | OUT | −4.3K | $5.33 | $0.001249 | diagram-scorpion 0xb92f…ff4f | 0xe3ce…cacc |
| 2026-08-16 04:25:01Z | IN | +4.3K | $5.33 | $0.001249 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe3ce…cacc |
| 2026-08-16 04:25:01Z | OUT | −86.1K | $107 | $0.001249 | diagram-scorpion 0xb92f…ff4f | 0x76ec…4f51 |
| 2026-08-16 04:25:01Z | IN | +86.1K | $107 | $0.001249 | Uniswap v4 PoolManager 0x4985…2b2b | 0x76ec…4f51 |
| 2026-08-16 04:25:01Z | OUT | −86.3K | $108 | $0.001249 | diagram-scorpion 0xb92f…ff4f | 0x2b4c…0b2a |
| 2026-08-16 04:25:01Z | IN | +86.3K | $108 | $0.001249 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b4c…0b2a |
| 2026-08-16 04:24:59Z | OUT | −3.4K | $3.78 | $0.001108 | diagram-scorpion 0xb92f…ff4f | 0x3f58…2a04 |
| 2026-08-16 04:24:59Z | IN | +3.4K | $3.78 | $0.001108 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f58…2a04 |
| 2026-08-16 04:24:59Z | OUT | −297.0K | $329 | $0.001108 | diagram-scorpion 0xb92f…ff4f | 0x8862…8b8f |
| 2026-08-16 04:24:59Z | IN | +297.0K | $329 | $0.001108 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8862…8b8f |
| 2026-08-16 04:24:55Z | OUT | −376.1 | $0.42 | $0.001108 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2933…288e |
| 2026-08-16 04:24:55Z | OUT | −7.1K | $7.92 | $0.001108 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2933…288e |
| 2026-08-16 04:24:55Z | IN | +7.5K | $8.34 | $0.001108 | diagram-scorpion 0xb92f…ff4f | 0x2933…288e |
| 2026-08-16 04:24:55Z | OUT | −276.8 | $0.31 | $0.001108 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0a2e…f914 |
| 2026-08-16 04:24:55Z | OUT | −10.8K | $12 | $0.001108 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0a2e…f914 |
| 2026-08-16 04:24:55Z | IN | +11.1K | $12 | $0.001108 | diagram-scorpion 0xb92f…ff4f | 0x0a2e…f914 |
| 2026-08-16 04:24:55Z | OUT | −76.7K | $85 | $0.001108 | diagram-scorpion 0xb92f…ff4f | 0x67f7…94d1 |
| 2026-08-16 04:24:55Z | IN | +76.7K | $85 | $0.001108 | Uniswap v4 PoolManager 0x4985…2b2b | 0x67f7…94d1 |
| 2026-08-16 04:24:55Z | OUT | −11.7K | $13 | $0.001108 | diagram-scorpion 0xb92f…ff4f | 0x03b7…6bcc |
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.