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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 18:57:09Z | IN | +14.8K | $18 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0457…2bfe |
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 18:57:07Z | OUT | −14.2K | $17 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0xf8ef…0edc |
| 2026-08-15 18:57:07Z | IN | +14.2K | $17 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf8ef…0edc |
| 2026-08-15 18:57:05Z | OUT | −4.4K | $5.38 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0x3a19…31c5 |
| 2026-08-15 18:57:05Z | IN | +4.4K | $5.38 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3a19…31c5 |
| 2026-08-15 18:57:03Z | OUT | −226.8K | $276 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0x1a10…e371 |
| 2026-08-15 18:57:03Z | IN | +226.8K | $276 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1a10…e371 |
| 2026-08-15 18:57:01Z | OUT | −8.9K | $11 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0x5872…8127 |
| 2026-08-15 18:57:01Z | IN | +8.9K | $11 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5872…8127 |
| 2026-08-15 18:56:59Z | OUT | −4.4K | $4.90 | $0.001101 | diagram-scorpion 0xb92f…ff4f | 0xa6b7…8d3f |
| 2026-08-15 18:56:59Z | IN | +208.5 | $0.23 | $0.001101 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa6b7…8d3f |
| 2026-08-15 18:56:59Z | IN | +4.1K | $4.56 | $0.001101 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa6b7…8d3f |
| 2026-08-15 18:56:59Z | IN | +102.9 | $0.11 | $0.001101 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa6b7…8d3f |
| 2026-08-15 18:56:57Z | OUT | −8.9K | $9.78 | $0.001101 | diagram-scorpion 0xb92f…ff4f | 0xf85a…e70b |
| 2026-08-15 18:56:57Z | IN | +8.9K | $9.78 | $0.001101 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf85a…e70b |
| 2026-08-15 18:56:55Z | OUT | −27.8K | $31 | $0.001101 | diagram-scorpion 0xb92f…ff4f | 0xc9c2…3f1d |
| 2026-08-15 18:56:55Z | IN | +27.8K | $31 | $0.001101 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc9c2…3f1d |
| 2026-08-15 18:56:55Z | OUT | −44.4K | $49 | $0.001101 | diagram-scorpion 0xb92f…ff4f | 0x2c5f…d7a5 |
| 2026-08-15 18:56:55Z | IN | +44.4K | $49 | $0.001101 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2c5f…d7a5 |
| 2026-08-15 18:56:55Z | OUT | −17.8K | $20 | $0.001101 | diagram-scorpion 0xb92f…ff4f | 0x8e36…3f50 |
| 2026-08-15 18:56:55Z | IN | +17.8K | $20 | $0.001101 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8e36…3f50 |
| 2026-08-15 18:56:49Z | OUT | −67.0K | $74 | $0.001101 | alpha-master 0xc84b…cc28 | 0xbb07…8e53 |
| 2026-08-15 18:56:49Z | IN | +13.7K | $15 | $0.001101 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbb07…8e53 |
| 2026-08-15 18:56:49Z | IN | +1.7K | $1.84 | $0.001101 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbb07…8e53 |
| 2026-08-15 18:56:49Z | IN | +51.6K | $57 | $0.001101 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbb07…8e53 |
| 2026-08-15 18:56:43Z | OUT | −210.2K | $231 | $0.001101 | diagram-scorpion 0xb92f…ff4f | 0xa44a…f9ee |
| 2026-08-15 18:56:43Z | IN | +210.2K | $231 | $0.001101 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa44a…f9ee |
| 2026-08-15 18:56:41Z | OUT | −13.1K | $14 | $0.001101 | diagram-scorpion 0xb92f…ff4f | 0x17b5…f93e |
| 2026-08-15 18:56:41Z | IN | +13.1K | $14 | $0.001101 | Uniswap v4 PoolManager 0x4985…2b2b | 0x17b5…f93e |
| 2026-08-15 18:56:39Z | OUT | −44.9K | $49 | $0.001101 | diagram-scorpion 0xb92f…ff4f | 0x01ef…2907 |
| 2026-08-15 18:56:39Z | IN | +44.9K | $49 | $0.001101 | Uniswap v4 PoolManager 0x4985…2b2b | 0x01ef…2907 |
| 2026-08-15 18:56:39Z | OUT | −91.9K | $101 | $0.001101 | alpha-master 0xc84b…cc28 | 0xa7b7…71d1 |
| 2026-08-15 18:56:39Z | IN | +91.9K | $101 | $0.001101 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa7b7…71d1 |
| 2026-08-15 18:56:37Z | OUT | −9.1K | $10 | $0.001101 | diagram-scorpion 0xb92f…ff4f | 0xa82c…82de |
| 2026-08-15 18:56:37Z | IN | +8.9K | $9.76 | $0.001101 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa82c…82de |
| 2026-08-15 18:56:37Z | IN | +228.3 | $0.25 | $0.001101 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa82c…82de |
| 2026-08-15 18:56:35Z | OUT | −8.8K | $9.74 | $0.001101 | diagram-scorpion 0xb92f…ff4f | 0x5f76…d099 |
| 2026-08-15 18:56:35Z | IN | +8.6K | $9.49 | $0.001101 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5f76…d099 |
| 2026-08-15 18:56:35Z | IN | +227.3 | $0.25 | $0.001101 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5f76…d099 |
| 2026-08-15 18:56:35Z | OUT | −19.9K | $22 | $0.001101 | diagram-scorpion 0xb92f…ff4f | 0xd38a…3645 |
| 2026-08-15 18:56:35Z | IN | +19.9K | $22 | $0.001101 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd38a…3645 |
| 2026-08-15 18:56:35Z | OUT | −23.3K | $26 | $0.001101 | diagram-scorpion 0xb92f…ff4f | 0xcd89…2464 |
| 2026-08-15 18:56:35Z | IN | +23.3K | $26 | $0.001101 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd89…2464 |
| 2026-08-15 18:56:35Z | OUT | −92.0K | $101 | $0.001101 | alpha-master 0xc84b…cc28 | 0xaf2d…9da3 |
| 2026-08-15 18:56:35Z | IN | +12.5K | $14 | $0.001101 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaf2d…9da3 |
| 2026-08-15 18:56:35Z | IN | +56.5K | $62 | $0.001101 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaf2d…9da3 |
| 2026-08-15 18:56:35Z | IN | +23.0K | $25 | $0.001101 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaf2d…9da3 |
| 2026-08-15 18:56:35Z | OUT | −92.4K | $102 | $0.001101 | alpha-master 0xc84b…cc28 | 0xd7d8…d646 |
| 2026-08-15 18:56:35Z | IN | +12.6K | $14 | $0.001101 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd7d8…d646 |
| 2026-08-15 18:56:35Z | IN | +56.7K | $62 | $0.001101 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd7d8…d646 |
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.