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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 18:46:13Z | IN | +86.7K | $103 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3450…d0f5 |
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 18:46:13Z | OUT | −21.7K | $26 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0x4298…4fae |
| 2026-08-15 18:46:13Z | IN | +21.7K | $26 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4298…4fae |
| 2026-08-15 18:46:13Z | OUT | −2.6K | $3.07 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0x7b51…26bb |
| 2026-08-15 18:46:13Z | IN | +2.6K | $3.07 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7b51…26bb |
| 2026-08-15 18:46:11Z | OUT | −365.3K | $435 | $0.001190 | plug-avoid 0x9db8…7823 | 0x59c5…f528 |
| 2026-08-15 18:46:11Z | OUT | −365.6 | $0.43 | $0.001190 | essence-special 0xad01…fce5 | 0x59c5…f528 |
| 2026-08-15 18:46:11Z | IN | +145.6K | $173 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0x59c5…f528 |
| 2026-08-15 18:46:11Z | IN | +74.0K | $88 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0x59c5…f528 |
| 2026-08-15 18:46:11Z | IN | +38.3K | $46 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0x59c5…f528 |
| 2026-08-15 18:46:11Z | IN | +34.5K | $41 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0x59c5…f528 |
| 2026-08-15 18:46:11Z | IN | +73.1K | $87 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0x59c5…f528 |
| 2026-08-15 18:46:11Z | OUT | −8.6K | $10 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0xc903…9940 |
| 2026-08-15 18:46:11Z | IN | +8.6K | $10 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc903…9940 |
| 2026-08-15 18:46:09Z | OUT | −871.0K | $1.0K | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0xcbd4…7f96 |
| 2026-08-15 18:46:09Z | IN | +871.0K | $1.0K | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcbd4…7f96 |
| 2026-08-15 18:46:09Z | OUT | −19.8K | $24 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0xa3d0…9d0b |
| 2026-08-15 18:46:09Z | IN | +19.8K | $24 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa3d0…9d0b |
| 2026-08-15 18:46:09Z | OUT | −8.3K | $9.83 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0x98f0…cd3d |
| 2026-08-15 18:46:09Z | IN | +8.3K | $9.83 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0x98f0…cd3d |
| 2026-08-15 18:46:09Z | OUT | −22.6K | $27 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0xf4fc…6405 |
| 2026-08-15 18:46:09Z | IN | +22.6K | $27 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf4fc…6405 |
| 2026-08-15 18:46:07Z | OUT | −8.2K | $9.75 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0xb0ed…145a |
| 2026-08-15 18:46:07Z | IN | +8.2K | $9.75 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb0ed…145a |
| 2026-08-15 18:46:07Z | OUT | −157.5K | $187 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0x5c29…5eda |
| 2026-08-15 18:46:07Z | IN | +157.5K | $187 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5c29…5eda |
| 2026-08-15 18:46:07Z | OUT | −2.6K | $3.06 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0x6d1a…05c4 |
| 2026-08-15 18:46:07Z | IN | +2.6K | $3.06 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d1a…05c4 |
| 2026-08-15 18:46:07Z | OUT | −27.7K | $33 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0xd0a1…ccaa |
| 2026-08-15 18:46:07Z | IN | +27.7K | $33 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd0a1…ccaa |
| 2026-08-15 18:46:03Z | OUT | −3.0K | $3.53 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0x8d42…96b8 |
| 2026-08-15 18:46:03Z | IN | +2.8K | $3.37 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d42…96b8 |
| 2026-08-15 18:46:03Z | IN | +136.6 | $0.16 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d42…96b8 |
| 2026-08-15 18:45:57Z | OUT | −11.2K | $13 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0x8f57…34ed |
| 2026-08-15 18:45:57Z | IN | +11.2K | $13 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8f57…34ed |
| 2026-08-15 18:45:57Z | OUT | −76.6K | $89 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0xb2eb…7bb5 |
| 2026-08-15 18:45:57Z | IN | +76.6K | $89 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb2eb…7bb5 |
| 2026-08-15 18:45:57Z | OUT | −848.7K | $983 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0xc7d7…77c7 |
| 2026-08-15 18:45:57Z | IN | +848.7K | $983 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc7d7…77c7 |
| 2026-08-15 18:45:55Z | OUT | −72.7K | $84 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0xc132…8d7d |
| 2026-08-15 18:45:55Z | IN | +72.7K | $84 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc132…8d7d |
| 2026-08-15 18:45:55Z | OUT | −1.7K | $2.01 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0xcec2…bc42 |
| 2026-08-15 18:45:55Z | IN | +76.9 | $0.09 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcec2…bc42 |
| 2026-08-15 18:45:55Z | IN | +1.7K | $1.92 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcec2…bc42 |
| 2026-08-15 18:45:55Z | OUT | −64.3K | $74 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0x1450…8d35 |
| 2026-08-15 18:45:55Z | IN | +64.3K | $74 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1450…8d35 |
| 2026-08-15 18:45:55Z | OUT | −48.6K | $56 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0xfb42…7369 |
| 2026-08-15 18:45:55Z | IN | +48.6K | $56 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfb42…7369 |
| 2026-08-15 18:45:55Z | OUT | −5.8K | $6.76 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0x4d78…4512 |
| 2026-08-15 18:45:55Z | IN | +3.5K | $4.05 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4d78…4512 |
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.