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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 18:57:35Z | IN | +11.2K | $14 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd146…f056 |
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 18:57:35Z | OUT | −84.3K | $103 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0x0baa…01fe |
| 2026-08-15 18:57:35Z | IN | +84.3K | $103 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0baa…01fe |
| 2026-08-15 18:57:35Z | OUT | −63.4K | $77 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0x9991…4644 |
| 2026-08-15 18:57:35Z | IN | +63.4K | $77 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9991…4644 |
| 2026-08-15 18:57:35Z | OUT | −42.3K | $52 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0x4deb…49f9 |
| 2026-08-15 18:57:35Z | IN | +42.3K | $52 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4deb…49f9 |
| 2026-08-15 18:57:35Z | OUT | −4.2K | $5.13 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0xbc9a…3795 |
| 2026-08-15 18:57:35Z | IN | +4.2K | $5.13 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc9a…3795 |
| 2026-08-15 18:57:35Z | OUT | −6.6K | $8.08 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0xd4ed…6b6c |
| 2026-08-15 18:57:35Z | IN | +6.6K | $8.08 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd4ed…6b6c |
| 2026-08-15 18:57:35Z | OUT | −21.2K | $26 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0x582f…e69a |
| 2026-08-15 18:57:35Z | IN | +21.2K | $26 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0x582f…e69a |
| 2026-08-15 18:57:33Z | OUT | −25.3K | $31 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0x9736…f309 |
| 2026-08-15 18:57:33Z | IN | +25.3K | $31 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9736…f309 |
| 2026-08-15 18:57:33Z | OUT | −8.5K | $10 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0x4275…1e95 |
| 2026-08-15 18:57:33Z | IN | +8.5K | $10 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4275…1e95 |
| 2026-08-15 18:57:33Z | OUT | −9.4K | $11 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0x8df4…bcff |
| 2026-08-15 18:57:33Z | IN | +9.4K | $11 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8df4…bcff |
| 2026-08-15 18:57:31Z | OUT | −8.5K | $10 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0x9bfc…51f0 |
| 2026-08-15 18:57:31Z | IN | +8.5K | $10 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9bfc…51f0 |
| 2026-08-15 18:57:31Z | OUT | −8.5K | $10 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0x9012…42e2 |
| 2026-08-15 18:57:31Z | IN | +8.5K | $10 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9012…42e2 |
| 2026-08-15 18:57:29Z | OUT | −126.9K | $155 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0x53a2…b8c5 |
| 2026-08-15 18:57:29Z | IN | +126.9K | $155 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0x53a2…b8c5 |
| 2026-08-15 18:57:23Z | OUT | −4.2K | $5.08 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0x0bc6…d75b |
| 2026-08-15 18:57:23Z | IN | +295.2 | $0.36 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0bc6…d75b |
| 2026-08-15 18:57:23Z | IN | +3.9K | $4.73 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0bc6…d75b |
| 2026-08-15 18:57:23Z | OUT | −137.2K | $167 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0xee96…dffa |
| 2026-08-15 18:57:23Z | IN | +34.6K | $42 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0xee96…dffa |
| 2026-08-15 18:57:23Z | IN | +13.7K | $17 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0xee96…dffa |
| 2026-08-15 18:57:23Z | IN | +61.1K | $74 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0xee96…dffa |
| 2026-08-15 18:57:23Z | IN | +27.8K | $34 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0xee96…dffa |
| 2026-08-15 18:57:23Z | OUT | −24.7K | $30 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0x3dfb…40cd |
| 2026-08-15 18:57:23Z | IN | +17.8K | $22 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3dfb…40cd |
| 2026-08-15 18:57:23Z | IN | +6.9K | $8.36 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3dfb…40cd |
| 2026-08-15 18:57:21Z | OUT | −385.0K | $469 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0xe5c7…175b |
| 2026-08-15 18:57:21Z | IN | +58.3K | $71 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe5c7…175b |
| 2026-08-15 18:57:21Z | IN | +192.6K | $235 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe5c7…175b |
| 2026-08-15 18:57:21Z | IN | +96.0K | $117 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe5c7…175b |
| 2026-08-15 18:57:21Z | IN | +38.1K | $46 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe5c7…175b |
| 2026-08-15 18:57:19Z | OUT | −431.1K | $525 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0x50c5…a485 |
| 2026-08-15 18:57:19Z | IN | +431.1K | $525 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0x50c5…a485 |
| 2026-08-15 18:57:17Z | OUT | −447.0K | $544 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0xd1b6…89bb |
| 2026-08-15 18:57:17Z | IN | +447.0K | $544 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd1b6…89bb |
| 2026-08-15 18:57:15Z | OUT | −1.8K | $2.16 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0x98c3…fc31 |
| 2026-08-15 18:57:15Z | IN | +1.8K | $2.16 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0x98c3…fc31 |
| 2026-08-15 18:57:13Z | OUT | −4.5K | $5.44 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0xc470…efb4 |
| 2026-08-15 18:57:13Z | IN | +4.5K | $5.44 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc470…efb4 |
| 2026-08-15 18:57:13Z | OUT | −54.0K | $66 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0x8a18…fa0e |
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.