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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 18:49:17Z | IN | +1.01M | $851 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcc0d…01a7 |
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 18:49:15Z | OUT | −2.3K | $1.91 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x497f…153b |
| 2026-08-15 18:49:15Z | IN | +2.3K | $1.91 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x497f…153b |
| 2026-08-15 18:49:15Z | OUT | −3.2K | $2.70 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x9f7f…5294 |
| 2026-08-15 18:49:15Z | IN | +3.2K | $2.70 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9f7f…5294 |
| 2026-08-15 18:49:15Z | OUT | −164.7 | $0.14 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x2a39…9569 |
| 2026-08-15 18:49:15Z | OUT | −0.97 | $0.00 | $0.000842 | large-flee 0xf5c4…6157 | 0x2a39…9569 |
| 2026-08-15 18:49:15Z | IN | +165.6 | $0.14 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2a39…9569 |
| 2026-08-15 18:49:15Z | OUT | −223.1K | $188 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x0756…badb |
| 2026-08-15 18:49:15Z | IN | +223.1K | $188 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0756…badb |
| 2026-08-15 18:49:15Z | OUT | −11.6K | $9.73 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0xdf83…79e7 |
| 2026-08-15 18:49:15Z | IN | +11.6K | $9.73 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdf83…79e7 |
| 2026-08-15 18:49:15Z | OUT | −11.6K | $9.73 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x39ff…421e |
| 2026-08-15 18:49:15Z | IN | +11.6K | $9.73 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x39ff…421e |
| 2026-08-15 18:49:15Z | OUT | −8.4K | $7.04 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0xc9ae…bb5c |
| 2026-08-15 18:49:15Z | IN | +8.4K | $7.04 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc9ae…bb5c |
| 2026-08-15 18:49:15Z | OUT | −41.6K | $35 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x9d94…ee9f |
| 2026-08-15 18:49:15Z | IN | +41.6K | $35 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9d94…ee9f |
| 2026-08-15 18:49:13Z | OUT | −2.0K | $1.71 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x7211…3118 |
| 2026-08-15 18:49:13Z | IN | +2.0K | $1.71 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7211…3118 |
| 2026-08-15 18:49:13Z | OUT | −25.3K | $21 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x1345…6fab |
| 2026-08-15 18:49:13Z | IN | +25.3K | $21 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1345…6fab |
| 2026-08-15 18:49:13Z | OUT | −6.1K | $5.11 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x1ba6…ad5d |
| 2026-08-15 18:49:13Z | IN | +6.1K | $5.11 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ba6…ad5d |
| 2026-08-15 18:49:11Z | OUT | −11.6K | $9.76 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0xafab…f35e |
| 2026-08-15 18:49:11Z | IN | +11.6K | $9.76 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0xafab…f35e |
| 2026-08-15 18:49:11Z | OUT | −46.1K | $39 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x4ee8…b472 |
| 2026-08-15 18:49:11Z | IN | +46.1K | $39 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4ee8…b472 |
| 2026-08-15 18:49:11Z | OUT | −20.6K | $17 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x0ca3…cf00 |
| 2026-08-15 18:49:11Z | IN | +20.6K | $17 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0ca3…cf00 |
| 2026-08-15 18:49:11Z | OUT | −100.1K | $84 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0xcbd9…c85f |
| 2026-08-15 18:49:11Z | IN | +80.6K | $68 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcbd9…c85f |
| 2026-08-15 18:49:11Z | IN | +19.5K | $16 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcbd9…c85f |
| 2026-08-15 18:49:09Z | OUT | −10.0K | $8.37 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x4c90…0e00 |
| 2026-08-15 18:49:09Z | IN | +10.0K | $8.37 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c90…0e00 |
| 2026-08-15 18:49:07Z | OUT | −2.7K | $2.23 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x8447…b965 |
| 2026-08-15 18:49:07Z | IN | +2.7K | $2.23 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8447…b965 |
| 2026-08-15 18:49:07Z | OUT | −9.9K | $8.32 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0xbb8e…ea22 |
| 2026-08-15 18:49:07Z | IN | +9.9K | $8.32 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbb8e…ea22 |
| 2026-08-15 18:49:05Z | OUT | −98.2K | $83 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0xe208…23b2 |
| 2026-08-15 18:49:05Z | IN | +98.2K | $83 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe208…23b2 |
| 2026-08-15 18:49:05Z | OUT | −997.0K | $839 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0xa21d…44f2 |
| 2026-08-15 18:49:05Z | IN | +997.0K | $839 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa21d…44f2 |
| 2026-08-15 18:49:05Z | OUT | −20.7K | $17 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0xbb25…14a0 |
| 2026-08-15 18:49:05Z | IN | +20.7K | $17 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbb25…14a0 |
| 2026-08-15 18:49:05Z | OUT | −10.9K | $9.21 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x7a7b…a4f3 |
| 2026-08-15 18:49:05Z | IN | +10.9K | $9.21 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a7b…a4f3 |
| 2026-08-15 18:49:03Z | OUT | −41.2K | $35 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x63f0…7cd0 |
| 2026-08-15 18:49:03Z | IN | +41.2K | $35 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x63f0…7cd0 |
| 2026-08-15 18:49:03Z | OUT | −95.6K | $80 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0xbefd…60ee |
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.