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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 19:24:37Z | OUT | −56.7K | $39 | $0.000695 | diagram-scorpion 0xb92f…ff4f | 0xfb0d…8ce3 |
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 19:24:37Z | IN | +15.6K | $11 | $0.000695 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfb0d…8ce3 |
| 2026-08-15 19:24:37Z | IN | +41.2K | $29 | $0.000695 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfb0d…8ce3 |
| 2026-08-15 19:24:35Z | OUT | −635.1K | $441 | $0.000695 | diagram-scorpion 0xb92f…ff4f | 0x0f40…f8df |
| 2026-08-15 19:24:35Z | IN | +31.9K | $22 | $0.000695 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0f40…f8df |
| 2026-08-15 19:24:35Z | IN | +571.4K | $397 | $0.000695 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0f40…f8df |
| 2026-08-15 19:24:35Z | IN | +31.9K | $22 | $0.000695 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0f40…f8df |
| 2026-08-15 19:24:35Z | OUT | −61.4K | $43 | $0.000695 | diagram-scorpion 0xb92f…ff4f | 0x5757…a0ac |
| 2026-08-15 19:24:35Z | IN | +61.4K | $43 | $0.000695 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5757…a0ac |
| 2026-08-15 19:24:33Z | OUT | −24.6K | $17 | $0.000695 | diagram-scorpion 0xb92f…ff4f | 0x612d…a38b |
| 2026-08-15 19:24:33Z | IN | +24.6K | $17 | $0.000695 | Uniswap v4 PoolManager 0x4985…2b2b | 0x612d…a38b |
| 2026-08-15 19:24:33Z | OUT | −3.6K | $2.52 | $0.000695 | diagram-scorpion 0xb92f…ff4f | 0xe616…ac10 |
| 2026-08-15 19:24:33Z | IN | +3.6K | $2.52 | $0.000695 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe616…ac10 |
| 2026-08-15 19:24:31Z | OUT | −610.4K | $424 | $0.000695 | diagram-scorpion 0xb92f…ff4f | 0xdc2d…0acb |
| 2026-08-15 19:24:31Z | IN | +549.6K | $382 | $0.000695 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc2d…0acb |
| 2026-08-15 19:24:31Z | IN | +15.2K | $11 | $0.000695 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc2d…0acb |
| 2026-08-15 19:24:31Z | IN | +30.4K | $21 | $0.000695 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc2d…0acb |
| 2026-08-15 19:24:31Z | IN | +15.1K | $11 | $0.000695 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc2d…0acb |
| 2026-08-15 19:24:27Z | OUT | −24.5K | $17 | $0.000695 | diagram-scorpion 0xb92f…ff4f | 0xe8d4…024b |
| 2026-08-15 19:24:27Z | IN | +17.7K | $12 | $0.000695 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe8d4…024b |
| 2026-08-15 19:24:27Z | IN | +6.7K | $4.69 | $0.000695 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe8d4…024b |
| 2026-08-15 19:24:23Z | OUT | −36.9K | $26 | $0.000695 | diagram-scorpion 0xb92f…ff4f | 0x3ae1…370f |
| 2026-08-15 19:24:23Z | IN | +36.9K | $26 | $0.000695 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ae1…370f |
| 2026-08-15 19:24:09Z | OUT | −2.2K | $1.51 | $0.000695 | diagram-scorpion 0xb92f…ff4f | 0x8d18…75ad |
| 2026-08-15 19:24:09Z | IN | +2.2K | $1.51 | $0.000695 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d18…75ad |
| 2026-08-15 19:24:09Z | OUT | −171.1 | $0.12 | $0.000695 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0d86…bbea |
| 2026-08-15 19:24:09Z | OUT | −57.0 | $0.04 | $0.000695 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0d86…bbea |
| 2026-08-15 19:24:09Z | OUT | −798.3 | $0.55 | $0.000695 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0d86…bbea |
| 2026-08-15 19:24:09Z | OUT | −1.3K | $0.87 | $0.000695 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0d86…bbea |
| 2026-08-15 19:24:09Z | IN | +2.3K | $1.58 | $0.000695 | diagram-scorpion 0xb92f…ff4f | 0x0d86…bbea |
| 2026-08-15 19:24:07Z | OUT | −3.7K | $2.56 | $0.000695 | Uniswap v4 PoolManager 0x4985…2b2b | 0x25ef…5e13 |
| 2026-08-15 19:24:07Z | OUT | −16.9K | $12 | $0.000695 | Uniswap v4 PoolManager 0x4985…2b2b | 0x25ef…5e13 |
| 2026-08-15 19:24:07Z | OUT | −8.1K | $5.63 | $0.000695 | Uniswap v4 PoolManager 0x4985…2b2b | 0x25ef…5e13 |
| 2026-08-15 19:24:07Z | OUT | −736.9 | $0.51 | $0.000695 | Uniswap v4 PoolManager 0x4985…2b2b | 0x25ef…5e13 |
| 2026-08-15 19:24:07Z | IN | +29.5K | $20 | $0.000695 | diagram-scorpion 0xb92f…ff4f | 0x25ef…5e13 |
| 2026-08-15 19:24:07Z | OUT | −3.67M | $2.6K | $0.000695 | diagram-scorpion 0xb92f…ff4f | 0x2c52…5b40 |
| 2026-08-15 19:24:07Z | IN | +3.67M | $2.6K | $0.000695 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2c52…5b40 |
| 2026-08-15 19:24:07Z | OUT | −59.4K | $41 | $0.000695 | diagram-scorpion 0xb92f…ff4f | 0x4e31…dd9d |
| 2026-08-15 19:24:07Z | IN | +59.4K | $41 | $0.000695 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4e31…dd9d |
| 2026-08-15 19:24:05Z | OUT | −11.8K | $8.18 | $0.000695 | diagram-scorpion 0xb92f…ff4f | 0xbe00…e4ee |
| 2026-08-15 19:24:05Z | IN | +11.8K | $8.18 | $0.000695 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbe00…e4ee |
| 2026-08-15 19:24:05Z | OUT | −3.4K | $2.36 | $0.000695 | diagram-scorpion 0xb92f…ff4f | 0x190e…641c |
| 2026-08-15 19:24:05Z | IN | +3.4K | $2.36 | $0.000695 | Uniswap v4 PoolManager 0x4985…2b2b | 0x190e…641c |
| 2026-08-15 19:24:03Z | OUT | −35.7K | $25 | $0.000695 | diagram-scorpion 0xb92f…ff4f | 0x698b…aab9 |
| 2026-08-15 19:24:03Z | IN | +20.4K | $14 | $0.000695 | Uniswap v4 PoolManager 0x4985…2b2b | 0x698b…aab9 |
| 2026-08-15 19:24:03Z | IN | +15.3K | $11 | $0.000695 | Uniswap v4 PoolManager 0x4985…2b2b | 0x698b…aab9 |
| 2026-08-15 19:24:01Z | OUT | −552.7K | $384 | $0.000695 | diagram-scorpion 0xb92f…ff4f | 0x3c6c…ff48 |
| 2026-08-15 19:24:01Z | IN | +14.0K | $9.76 | $0.000695 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3c6c…ff48 |
| 2026-08-15 19:24:01Z | IN | +538.7K | $374 | $0.000695 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3c6c…ff48 |
| 2026-08-15 19:24:01Z | OUT | −111.8K | $78 | $0.000695 | diagram-scorpion 0xb92f…ff4f | 0x831c…0ab3 |
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.