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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 18:45:55Z | IN | +2.3K | $2.70 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4d78…4512 |
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 18:45:47Z | OUT | −60.8K | $70 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0x5304…0506 |
| 2026-08-15 18:45:47Z | IN | +51.6K | $60 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5304…0506 |
| 2026-08-15 18:45:47Z | IN | +9.2K | $11 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5304…0506 |
| 2026-08-15 18:45:45Z | OUT | −30.2K | $35 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0x600a…74ba |
| 2026-08-15 18:45:45Z | IN | +3.0K | $3.51 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0x600a…74ba |
| 2026-08-15 18:45:45Z | IN | +27.2K | $32 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0x600a…74ba |
| 2026-08-15 18:45:45Z | OUT | −108.0K | $125 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0xed1d…8d85 |
| 2026-08-15 18:45:45Z | IN | +67.6K | $78 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0xed1d…8d85 |
| 2026-08-15 18:45:45Z | IN | +26.9K | $31 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0xed1d…8d85 |
| 2026-08-15 18:45:45Z | IN | +13.5K | $16 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0xed1d…8d85 |
| 2026-08-15 18:45:41Z | OUT | −9.5K | $11 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0x3872…44bc |
| 2026-08-15 18:45:41Z | IN | +9.5K | $11 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3872…44bc |
| 2026-08-15 18:45:41Z | OUT | −159.4K | $185 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0xdc45…8f46 |
| 2026-08-15 18:45:41Z | IN | +159.4K | $185 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc45…8f46 |
| 2026-08-15 18:45:39Z | OUT | −1.84M | $2.1K | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0x027e…9bcd |
| 2026-08-15 18:45:39Z | IN | +1.84M | $2.1K | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0x027e…9bcd |
| 2026-08-15 18:45:39Z | OUT | −9.4K | $11 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0x25ff…fc54 |
| 2026-08-15 18:45:39Z | IN | +9.4K | $11 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0x25ff…fc54 |
| 2026-08-15 18:45:39Z | OUT | −47.4K | $55 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0xe9db…25ec |
| 2026-08-15 18:45:39Z | IN | +47.4K | $55 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe9db…25ec |
| 2026-08-15 18:45:37Z | OUT | −123.1K | $143 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd795…8dd4 |
| 2026-08-15 18:45:37Z | OUT | −66.3K | $77 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd795…8dd4 |
| 2026-08-15 18:45:37Z | IN | +189.3K | $219 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0xd795…8dd4 |
| 2026-08-15 18:45:37Z | OUT | −47.5K | $55 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0xba9f…b1ba |
| 2026-08-15 18:45:37Z | IN | +47.5K | $55 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0xba9f…b1ba |
| 2026-08-15 18:45:35Z | OUT | −4.5K | $5.23 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0x7f34…e2e3 |
| 2026-08-15 18:45:35Z | IN | +4.5K | $5.23 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f34…e2e3 |
| 2026-08-15 18:45:35Z | OUT | −19.0K | $22 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0xf533…baa1 |
| 2026-08-15 18:45:35Z | IN | +19.0K | $22 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf533…baa1 |
| 2026-08-15 18:45:33Z | OUT | −7.0K | $8.15 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0xcd24…97fc |
| 2026-08-15 18:45:33Z | IN | +7.0K | $8.15 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd24…97fc |
| 2026-08-15 18:45:33Z | OUT | −70.6K | $82 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0x3e6d…2379 |
| 2026-08-15 18:45:33Z | IN | +70.6K | $82 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3e6d…2379 |
| 2026-08-15 18:45:33Z | OUT | −9.5K | $11 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0x9578…56ce |
| 2026-08-15 18:45:33Z | IN | +9.5K | $11 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9578…56ce |
| 2026-08-15 18:45:31Z | OUT | −9.5K | $11 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0xbeb6…a5a9 |
| 2026-08-15 18:45:31Z | IN | +9.5K | $11 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbeb6…a5a9 |
| 2026-08-15 18:45:31Z | OUT | −44.9K | $52 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0x38f2…0a3c |
| 2026-08-15 18:45:31Z | IN | +44.9K | $52 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0x38f2…0a3c |
| 2026-08-15 18:45:29Z | OUT | −8.9K | $10 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0x77df…9604 |
| 2026-08-15 18:45:29Z | IN | +8.9K | $10 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0x77df…9604 |
| 2026-08-15 18:45:29Z | OUT | −1.9K | $2.16 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0xd572…0c9a |
| 2026-08-15 18:45:29Z | IN | +1.9K | $2.16 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd572…0c9a |
| 2026-08-15 18:45:29Z | OUT | −1.9K | $2.16 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0x1d4b…06c7 |
| 2026-08-15 18:45:29Z | IN | +1.9K | $2.16 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d4b…06c7 |
| 2026-08-15 18:45:29Z | OUT | −9.4K | $11 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0x65af…5365 |
| 2026-08-15 18:45:29Z | IN | +9.4K | $11 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0x65af…5365 |
| 2026-08-15 18:45:29Z | OUT | −28.3K | $33 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0x8136…b86b |
| 2026-08-15 18:45:29Z | IN | +28.3K | $33 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8136…b86b |
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.