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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 19:47:29Z | IN | +5.31M | $3.0K | $0.000569 | diagram-scorpion 0xb92f…ff4f | 0xc01d…89bd |
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 19:47:27Z | OUT | −27.7K | $16 | $0.000569 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0555…2dac |
| 2026-08-15 19:47:27Z | OUT | −3.6K | $2.04 | $0.000569 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0555…2dac |
| 2026-08-15 19:47:27Z | OUT | −4.5K | $2.54 | $0.000569 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0555…2dac |
| 2026-08-15 19:47:27Z | IN | +35.8K | $20 | $0.000569 | diagram-scorpion 0xb92f…ff4f | 0x0555…2dac |
| 2026-08-15 19:47:25Z | OUT | −148.9K | $85 | $0.000569 | diagram-scorpion 0xb92f…ff4f | 0xb7f5…efdb |
| 2026-08-15 19:47:25Z | IN | +11.1K | $6.31 | $0.000569 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb7f5…efdb |
| 2026-08-15 19:47:25Z | IN | +11.3K | $6.41 | $0.000569 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb7f5…efdb |
| 2026-08-15 19:47:25Z | IN | +11.1K | $6.31 | $0.000569 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb7f5…efdb |
| 2026-08-15 19:47:25Z | IN | +100.5K | $57 | $0.000569 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb7f5…efdb |
| 2026-08-15 19:47:25Z | IN | +15.0K | $8.51 | $0.000569 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb7f5…efdb |
| 2026-08-15 19:47:25Z | OUT | −777.2K | $442 | $0.000569 | diagram-scorpion 0xb92f…ff4f | 0xae21…e0bc |
| 2026-08-15 19:47:25Z | IN | +39.2K | $22 | $0.000569 | Uniswap v4 PoolManager 0x4985…2b2b | 0xae21…e0bc |
| 2026-08-15 19:47:25Z | IN | +78.1K | $44 | $0.000569 | Uniswap v4 PoolManager 0x4985…2b2b | 0xae21…e0bc |
| 2026-08-15 19:47:25Z | IN | +582.4K | $331 | $0.000569 | Uniswap v4 PoolManager 0x4985…2b2b | 0xae21…e0bc |
| 2026-08-15 19:47:25Z | IN | +38.8K | $22 | $0.000569 | Uniswap v4 PoolManager 0x4985…2b2b | 0xae21…e0bc |
| 2026-08-15 19:47:25Z | IN | +38.8K | $22 | $0.000569 | Uniswap v4 PoolManager 0x4985…2b2b | 0xae21…e0bc |
| 2026-08-15 19:47:25Z | OUT | −15.6K | $8.88 | $0.000569 | diagram-scorpion 0xb92f…ff4f | 0xa92d…7ecd |
| 2026-08-15 19:47:25Z | IN | +7.8K | $4.44 | $0.000569 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa92d…7ecd |
| 2026-08-15 19:47:25Z | IN | +7.8K | $4.44 | $0.000569 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa92d…7ecd |
| 2026-08-15 19:47:25Z | OUT | −7.8K | $4.44 | $0.000569 | diagram-scorpion 0xb92f…ff4f | 0xb2aa…c36a |
| 2026-08-15 19:47:25Z | IN | +3.9K | $2.22 | $0.000569 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb2aa…c36a |
| 2026-08-15 19:47:25Z | IN | +3.9K | $2.22 | $0.000569 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb2aa…c36a |
| 2026-08-15 19:47:21Z | OUT | −449.7K | $256 | $0.000569 | diagram-scorpion 0xb92f…ff4f | 0xdb8d…a77b |
| 2026-08-15 19:47:21Z | IN | +56.2K | $32 | $0.000569 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb8d…a77b |
| 2026-08-15 19:47:21Z | IN | +22.5K | $13 | $0.000569 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb8d…a77b |
| 2026-08-15 19:47:21Z | IN | +22.4K | $13 | $0.000569 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb8d…a77b |
| 2026-08-15 19:47:21Z | IN | +314.9K | $179 | $0.000569 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb8d…a77b |
| 2026-08-15 19:47:21Z | IN | +33.6K | $19 | $0.000569 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb8d…a77b |
| 2026-08-15 19:47:21Z | OUT | −22.3K | $13 | $0.000569 | Uniswap v4 PoolManager 0x4985…2b2b | 0x95a7…6fe9 |
| 2026-08-15 19:47:21Z | OUT | −1.2K | $0.67 | $0.000569 | Uniswap v4 PoolManager 0x4985…2b2b | 0x95a7…6fe9 |
| 2026-08-15 19:47:21Z | IN | +23.5K | $13 | $0.000569 | diagram-scorpion 0xb92f…ff4f | 0x95a7…6fe9 |
| 2026-08-15 19:47:17Z | OUT | −14.8K | $8.41 | $0.000569 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9616…3a2a |
| 2026-08-15 19:47:17Z | OUT | −377.4 | $0.21 | $0.000569 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9616…3a2a |
| 2026-08-15 19:47:17Z | IN | +15.2K | $8.63 | $0.000569 | diagram-scorpion 0xb92f…ff4f | 0x9616…3a2a |
| 2026-08-15 19:47:15Z | OUT | −160.3 | $0.09 | $0.000569 | Uniswap v4 PoolManager 0x4985…2b2b | 0x094f…fa1a |
| 2026-08-15 19:47:15Z | OUT | −160.3 | $0.09 | $0.000569 | Uniswap v4 PoolManager 0x4985…2b2b | 0x094f…fa1a |
| 2026-08-15 19:47:15Z | OUT | −5.9K | $3.37 | $0.000569 | Uniswap v4 PoolManager 0x4985…2b2b | 0x094f…fa1a |
| 2026-08-15 19:47:15Z | OUT | −160.2 | $0.09 | $0.000569 | Uniswap v4 PoolManager 0x4985…2b2b | 0x094f…fa1a |
| 2026-08-15 19:47:15Z | IN | +6.4K | $3.65 | $0.000569 | diagram-scorpion 0xb92f…ff4f | 0x094f…fa1a |
| 2026-08-15 19:47:13Z | OUT | −150.7K | $86 | $0.000569 | diagram-scorpion 0xb92f…ff4f | 0xb990…24a4 |
| 2026-08-15 19:47:13Z | IN | +150.7K | $86 | $0.000569 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb990…24a4 |
| 2026-08-15 19:47:13Z | OUT | −302.0K | $172 | $0.000569 | diagram-scorpion 0xb92f…ff4f | 0xa681…451c |
| 2026-08-15 19:47:13Z | IN | +302.0K | $172 | $0.000569 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa681…451c |
| 2026-08-15 19:47:13Z | OUT | −144.6K | $82 | $0.000569 | diagram-scorpion 0xb92f…ff4f | 0xffcb…0f9c |
| 2026-08-15 19:47:13Z | IN | +144.6K | $82 | $0.000569 | Uniswap v4 PoolManager 0x4985…2b2b | 0xffcb…0f9c |
| 2026-08-15 19:47:09Z | OUT | −4.5K | $2.57 | $0.000569 | diagram-scorpion 0xb92f…ff4f | 0x9de8…478e |
| 2026-08-15 19:47:09Z | IN | +4.5K | $2.57 | $0.000569 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9de8…478e |
| 2026-08-15 19:47:07Z | OUT | −118.6K | $68 | $0.000569 | Uniswap v4 PoolManager 0x4985…2b2b | 0x46e8…19d3 |
| 2026-08-15 19:47:07Z | OUT | −830.5K | $473 | $0.000569 | Uniswap v4 PoolManager 0x4985…2b2b | 0x46e8…19d3 |
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.