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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 18:50:45Z | OUT | −2.9K | $2.91 | $0.000989 | diagram-scorpion 0xb92f…ff4f | 0xb096…713b |
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 18:50:45Z | IN | +422.5 | $0.42 | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb096…713b |
| 2026-08-15 18:50:45Z | IN | +71.7 | $0.07 | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb096…713b |
| 2026-08-15 18:50:45Z | IN | +2.5K | $2.42 | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb096…713b |
| 2026-08-15 18:50:45Z | OUT | −21.4K | $21 | $0.000989 | diagram-scorpion 0xb92f…ff4f | 0xf1a8…d875 |
| 2026-08-15 18:50:45Z | IN | +10.7K | $11 | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf1a8…d875 |
| 2026-08-15 18:50:45Z | IN | +10.2K | $10 | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf1a8…d875 |
| 2026-08-15 18:50:45Z | IN | +488.3 | $0.48 | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf1a8…d875 |
| 2026-08-15 18:50:45Z | OUT | −4.8K | $4.78 | $0.000989 | diagram-scorpion 0xb92f…ff4f | 0xb977…fe13 |
| 2026-08-15 18:50:45Z | IN | +4.4K | $4.34 | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb977…fe13 |
| 2026-08-15 18:50:45Z | IN | +443.8 | $0.44 | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb977…fe13 |
| 2026-08-15 18:50:45Z | OUT | −16.5K | $16 | $0.000989 | diagram-scorpion 0xb92f…ff4f | 0x97ba…3d16 |
| 2026-08-15 18:50:45Z | IN | +7.4K | $7.34 | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0x97ba…3d16 |
| 2026-08-15 18:50:45Z | IN | +8.7K | $8.58 | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0x97ba…3d16 |
| 2026-08-15 18:50:45Z | IN | +383.3 | $0.38 | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0x97ba…3d16 |
| 2026-08-15 18:50:45Z | OUT | −6.1K | $6.06 | $0.000989 | diagram-scorpion 0xb92f…ff4f | 0xd3b3…be40 |
| 2026-08-15 18:50:45Z | IN | +449.3 | $0.44 | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd3b3…be40 |
| 2026-08-15 18:50:45Z | IN | +5.7K | $5.61 | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd3b3…be40 |
| 2026-08-15 18:50:45Z | OUT | −4.1K | $4.07 | $0.000989 | diagram-scorpion 0xb92f…ff4f | 0x1716…1451 |
| 2026-08-15 18:50:45Z | IN | +493.2 | $0.49 | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1716…1451 |
| 2026-08-15 18:50:45Z | IN | +3.6K | $3.58 | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1716…1451 |
| 2026-08-15 18:50:27Z | OUT | −1.08M | $1.1K | $0.000989 | diagram-scorpion 0xb92f…ff4f | 0x6ac7…7745 |
| 2026-08-15 18:50:27Z | IN | +74.5K | $74 | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6ac7…7745 |
| 2026-08-15 18:50:27Z | IN | +107.4K | $106 | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6ac7…7745 |
| 2026-08-15 18:50:27Z | IN | +198.2K | $196 | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6ac7…7745 |
| 2026-08-15 18:50:27Z | IN | +702.2K | $694 | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6ac7…7745 |
| 2026-08-15 18:50:25Z | OUT | −7.6K | $7.48 | $0.000989 | diagram-scorpion 0xb92f…ff4f | 0xb149…0a40 |
| 2026-08-15 18:50:25Z | IN | +7.6K | $7.48 | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb149…0a40 |
| 2026-08-15 18:50:25Z | OUT | −163.2K | $161 | $0.000989 | diagram-scorpion 0xb92f…ff4f | 0xc621…f149 |
| 2026-08-15 18:50:25Z | IN | +163.2K | $161 | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc621…f149 |
| 2026-08-15 18:50:25Z | OUT | −18.4K | $18 | $0.000989 | diagram-scorpion 0xb92f…ff4f | 0x1623…5137 |
| 2026-08-15 18:50:25Z | IN | +18.4K | $18 | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1623…5137 |
| 2026-08-15 18:50:25Z | OUT | −5.4K | $5.37 | $0.000989 | diagram-scorpion 0xb92f…ff4f | 0x01b0…896c |
| 2026-08-15 18:50:25Z | IN | +5.4K | $5.37 | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0x01b0…896c |
| 2026-08-15 18:50:25Z | OUT | −219.2K | $217 | $0.000989 | diagram-scorpion 0xb92f…ff4f | 0xd6c7…bf5a |
| 2026-08-15 18:50:25Z | IN | +219.2K | $217 | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd6c7…bf5a |
| 2026-08-15 18:50:23Z | OUT | −27.4K | $27 | $0.000989 | diagram-scorpion 0xb92f…ff4f | 0xa398…15e8 |
| 2026-08-15 18:50:23Z | IN | +27.4K | $27 | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa398…15e8 |
| 2026-08-15 18:50:23Z | OUT | −13.3K | $13 | $0.000989 | diagram-scorpion 0xb92f…ff4f | 0x4008…208f |
| 2026-08-15 18:50:23Z | IN | +13.3K | $13 | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4008…208f |
| 2026-08-15 18:50:19Z | OUT | −10.8K | $11 | $0.000989 | diagram-scorpion 0xb92f…ff4f | 0x66ce…58ee |
| 2026-08-15 18:50:19Z | IN | +10.8K | $11 | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0x66ce…58ee |
| 2026-08-15 18:50:17Z | OUT | −21.7K | $21 | $0.000989 | diagram-scorpion 0xb92f…ff4f | 0xb21b…0fcf |
| 2026-08-15 18:50:17Z | IN | +21.7K | $21 | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb21b…0fcf |
| 2026-08-15 18:50:17Z | OUT | −165.2K | $163 | $0.000989 | diagram-scorpion 0xb92f…ff4f | 0xc6ee…ef13 |
| 2026-08-15 18:50:17Z | IN | +74.1K | $73 | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc6ee…ef13 |
| 2026-08-15 18:50:17Z | IN | +91.2K | $90 | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc6ee…ef13 |
| 2026-08-15 18:50:17Z | OUT | −58.9K | $58 | $0.000989 | diagram-scorpion 0xb92f…ff4f | 0xb54a…2114 |
| 2026-08-15 18:50:17Z | IN | +58.9K | $58 | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb54a…2114 |
| 2026-08-15 18:50:17Z | OUT | −115.2K | $114 | $0.000989 | diagram-scorpion 0xb92f…ff4f | 0xb4c6…2684 |
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.