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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 20:27:21Z | IN | +92.5K | $36 | $0.000388 | Uniswap v4 PoolManager 0x4985…2b2b | 0x46f5…a7a8 |
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 20:27:21Z | OUT | −441.4K | $171 | $0.000388 | diagram-scorpion 0xb92f…ff4f | 0xb7ab…828d |
| 2026-08-15 20:27:21Z | IN | +441.4K | $171 | $0.000388 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb7ab…828d |
| 2026-08-15 20:27:15Z | OUT | −1.16M | $449 | $0.000388 | diagram-scorpion 0xb92f…ff4f | 0x49c4…fc27 |
| 2026-08-15 20:27:15Z | IN | +1.10M | $427 | $0.000388 | Uniswap v4 PoolManager 0x4985…2b2b | 0x49c4…fc27 |
| 2026-08-15 20:27:15Z | IN | +57.4K | $22 | $0.000388 | Uniswap v4 PoolManager 0x4985…2b2b | 0x49c4…fc27 |
| 2026-08-15 20:27:15Z | OUT | −117.3K | $46 | $0.000388 | diagram-scorpion 0xb92f…ff4f | 0xfc05…35cc |
| 2026-08-15 20:27:15Z | IN | +2.9K | $1.13 | $0.000388 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfc05…35cc |
| 2026-08-15 20:27:15Z | IN | +114.4K | $44 | $0.000388 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfc05…35cc |
| 2026-08-15 20:27:13Z | OUT | −3.6K | $1.38 | $0.000388 | balcony-effort 0xa52f…599f | 0x9a34…3837 |
| 2026-08-15 20:27:13Z | IN | +3.1K | $1.21 | $0.000388 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a34…3837 |
| 2026-08-15 20:27:13Z | IN | +453.0 | $0.18 | $0.000388 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a34…3837 |
| 2026-08-15 20:27:11Z | OUT | −301.3K | $117 | $0.000388 | diagram-scorpion 0xb92f…ff4f | 0xcd3a…6083 |
| 2026-08-15 20:27:11Z | IN | +301.3K | $117 | $0.000388 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd3a…6083 |
| 2026-08-15 20:27:09Z | OUT | −1.11M | $430 | $0.000388 | diagram-scorpion 0xb92f…ff4f | 0x9494…f80a |
| 2026-08-15 20:27:09Z | IN | +1.11M | $430 | $0.000388 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9494…f80a |
| 2026-08-15 20:27:01Z | OUT | −2.42M | $940 | $0.000388 | diagram-scorpion 0xb92f…ff4f | 0xe45d…98d9 |
| 2026-08-15 20:27:01Z | IN | +2.42M | $940 | $0.000388 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe45d…98d9 |
| 2026-08-15 20:27:01Z | OUT | −5.04M | $2.0K | $0.000388 | diagram-scorpion 0xb92f…ff4f | 0x2e87…0025 |
| 2026-08-15 20:27:01Z | IN | +5.04M | $2.0K | $0.000388 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2e87…0025 |
| 2026-08-15 20:26:49Z | OUT | −53.0K | $20 | $0.000372 | diagram-scorpion 0xb92f…ff4f | 0x1c66…f088 |
| 2026-08-15 20:26:49Z | IN | +27.8K | $10 | $0.000372 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1c66…f088 |
| 2026-08-15 20:26:49Z | IN | +25.2K | $9.39 | $0.000372 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1c66…f088 |
| 2026-08-15 20:26:43Z | OUT | −1.34M | $498 | $0.000372 | diagram-scorpion 0xb92f…ff4f | 0x2dc4…4594 |
| 2026-08-15 20:26:43Z | IN | +1.34M | $498 | $0.000372 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2dc4…4594 |
| 2026-08-15 20:26:39Z | OUT | −24.4K | $9.08 | $0.000372 | penalty-lunch 0xfe87…8afa | 0x8d69…6aeb |
| 2026-08-15 20:26:39Z | IN | +24.4K | $9.08 | $0.000372 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d69…6aeb |
| 2026-08-15 20:26:35Z | OUT | −276.7K | $103 | $0.000372 | diagram-scorpion 0xb92f…ff4f | 0x7ab7…3d56 |
| 2026-08-15 20:26:35Z | IN | +276.7K | $103 | $0.000372 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7ab7…3d56 |
| 2026-08-15 20:26:33Z | OUT | −41.9K | $16 | $0.000372 | diagram-scorpion 0xb92f…ff4f | 0x8368…110c |
| 2026-08-15 20:26:33Z | IN | +41.9K | $16 | $0.000372 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8368…110c |
| 2026-08-15 20:26:29Z | OUT | −4.0K | $1.50 | $0.000372 | balcony-effort 0xa52f…599f | 0x9429…155e |
| 2026-08-15 20:26:29Z | IN | +4.0K | $1.50 | $0.000372 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9429…155e |
| 2026-08-15 20:26:27Z | OUT | −1.44M | $536 | $0.000372 | diagram-scorpion 0xb92f…ff4f | 0x8a8e…e582 |
| 2026-08-15 20:26:27Z | IN | +1.44M | $536 | $0.000372 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8a8e…e582 |
| 2026-08-15 20:26:09Z | OUT | −126.4K | $47 | $0.000372 | diagram-scorpion 0xb92f…ff4f | 0xce36…8c5d |
| 2026-08-15 20:26:09Z | IN | +40.7K | $15 | $0.000372 | Uniswap v4 PoolManager 0x4985…2b2b | 0xce36…8c5d |
| 2026-08-15 20:26:09Z | IN | +85.7K | $32 | $0.000372 | Uniswap v4 PoolManager 0x4985…2b2b | 0xce36…8c5d |
| 2026-08-15 20:26:07Z | OUT | −254.5K | $95 | $0.000372 | diagram-scorpion 0xb92f…ff4f | 0x0828…e6de |
| 2026-08-15 20:26:07Z | IN | +114.3K | $43 | $0.000372 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0828…e6de |
| 2026-08-15 20:26:07Z | IN | +140.2K | $52 | $0.000372 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0828…e6de |
| 2026-08-15 20:25:59Z | OUT | −1.22M | $498 | $0.000409 | diagram-scorpion 0xb92f…ff4f | 0xf26e…dbe1 |
| 2026-08-15 20:25:59Z | IN | +1.22M | $498 | $0.000409 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf26e…dbe1 |
| 2026-08-15 20:25:59Z | OUT | −2.7K | $1.12 | $0.000409 | join-code 0xca1d…06b1 | 0xf1fa…dc85 |
| 2026-08-15 20:25:59Z | IN | +2.5K | $1.01 | $0.000409 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf1fa…dc85 |
| 2026-08-15 20:25:59Z | IN | +277.7 | $0.11 | $0.000409 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf1fa…dc85 |
| 2026-08-15 20:25:49Z | OUT | −7.2K | $2.93 | $0.000409 | diagram-scorpion 0xb92f…ff4f | 0x507f…2c25 |
| 2026-08-15 20:25:49Z | IN | +7.2K | $2.93 | $0.000409 | Uniswap v4 PoolManager 0x4985…2b2b | 0x507f…2c25 |
| 2026-08-15 20:25:49Z | OUT | −49.7K | $20 | $0.000409 | diagram-scorpion 0xb92f…ff4f | 0xc18f…6606 |
| 2026-08-15 20:25:49Z | IN | +49.7K | $20 | $0.000409 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc18f…6606 |
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.