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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 18:39:25Z | IN | +26.8K | $33 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa0a1…aaaa |
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 18:39:25Z | OUT | −182.7K | $228 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0xbfb5…ed52 |
| 2026-08-15 18:39:25Z | IN | +182.7K | $228 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbfb5…ed52 |
| 2026-08-15 18:39:25Z | OUT | −83.7K | $104 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0xd20d…6082 |
| 2026-08-15 18:39:25Z | IN | +83.7K | $104 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd20d…6082 |
| 2026-08-15 18:39:25Z | OUT | −8.4K | $10 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x1315…0e64 |
| 2026-08-15 18:39:25Z | IN | +8.4K | $10 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1315…0e64 |
| 2026-08-15 18:39:23Z | OUT | −349.1K | $436 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x1aee…f23b |
| 2026-08-15 18:39:23Z | IN | +349.1K | $436 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1aee…f23b |
| 2026-08-15 18:39:23Z | OUT | −78.1K | $97 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x6db0…ca53 |
| 2026-08-15 18:39:23Z | IN | +78.1K | $97 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6db0…ca53 |
| 2026-08-15 18:39:23Z | OUT | −4.0K | $4.98 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0xed80…8b3d |
| 2026-08-15 18:39:23Z | IN | +4.0K | $4.98 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0xed80…8b3d |
| 2026-08-15 18:39:23Z | OUT | −3.9K | $4.85 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x50ba…c783 |
| 2026-08-15 18:39:23Z | IN | +3.9K | $4.85 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x50ba…c783 |
| 2026-08-15 18:39:21Z | OUT | −210.5K | $263 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x704a…10a1 |
| 2026-08-15 18:39:21Z | IN | +210.5K | $263 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x704a…10a1 |
| 2026-08-15 18:39:21Z | OUT | −3.9K | $4.88 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x6eab…d9c6 |
| 2026-08-15 18:39:21Z | IN | +3.9K | $4.88 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6eab…d9c6 |
| 2026-08-15 18:39:21Z | OUT | −3.9K | $4.82 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x4e05…aa9d |
| 2026-08-15 18:39:21Z | IN | +3.9K | $4.82 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4e05…aa9d |
| 2026-08-15 18:39:21Z | OUT | −3.9K | $4.88 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x3f21…e792 |
| 2026-08-15 18:39:21Z | IN | +3.9K | $4.88 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f21…e792 |
| 2026-08-15 18:39:21Z | OUT | −39.4K | $49 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x76ad…17c7 |
| 2026-08-15 18:39:21Z | IN | +39.4K | $49 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x76ad…17c7 |
| 2026-08-15 18:39:19Z | OUT | −7.9K | $9.80 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x55c2…484e |
| 2026-08-15 18:39:19Z | IN | +7.9K | $9.80 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x55c2…484e |
| 2026-08-15 18:39:19Z | OUT | −35.1K | $44 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0xb16d…4af8 |
| 2026-08-15 18:39:19Z | IN | +35.1K | $44 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb16d…4af8 |
| 2026-08-15 18:39:19Z | OUT | −235.8K | $294 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x3f20…2f4a |
| 2026-08-15 18:39:19Z | IN | +235.8K | $294 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f20…2f4a |
| 2026-08-15 18:39:19Z | OUT | −124.2K | $155 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x0553…683f |
| 2026-08-15 18:39:19Z | IN | +124.2K | $155 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0553…683f |
| 2026-08-15 18:39:19Z | OUT | −7.9K | $9.86 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x659e…7327 |
| 2026-08-15 18:39:19Z | IN | +7.9K | $9.86 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x659e…7327 |
| 2026-08-15 18:39:17Z | OUT | −7.9K | $9.85 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x0148…ea80 |
| 2026-08-15 18:39:17Z | IN | +7.9K | $9.85 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0148…ea80 |
| 2026-08-15 18:39:17Z | OUT | −2.0K | $2.44 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x886b…39db |
| 2026-08-15 18:39:17Z | IN | +2.0K | $2.44 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x886b…39db |
| 2026-08-15 18:39:17Z | OUT | −1.6K | $1.95 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0xca0a…973d |
| 2026-08-15 18:39:17Z | IN | +1.6K | $1.95 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0xca0a…973d |
| 2026-08-15 18:39:17Z | OUT | −1.6K | $1.95 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0xee67…b501 |
| 2026-08-15 18:39:17Z | IN | +1.6K | $1.95 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0xee67…b501 |
| 2026-08-15 18:39:15Z | OUT | −3.7K | $4.62 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0xf5e1…6269 |
| 2026-08-15 18:39:15Z | IN | +3.7K | $4.62 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf5e1…6269 |
| 2026-08-15 18:39:15Z | OUT | −8.1K | $10 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x2506…d3cb |
| 2026-08-15 18:39:15Z | IN | +8.1K | $10 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2506…d3cb |
| 2026-08-15 18:39:15Z | OUT | −440.7K | $550 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x3cb2…77b4 |
| 2026-08-15 18:39:15Z | IN | +440.7K | $550 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3cb2…77b4 |
| 2026-08-15 18:39:15Z | OUT | −4.1K | $5.10 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0xe010…73be |
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.