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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 18:30:17Z | IN | +10.0K | $9.40 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb3da…cc56 |
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 18:30:17Z | OUT | −6.6K | $6.17 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x6eba…b2e5 |
| 2026-08-15 18:30:17Z | IN | +6.6K | $6.17 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6eba…b2e5 |
| 2026-08-15 18:30:15Z | OUT | −14.8K | $14 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x9a8a…2e5a |
| 2026-08-15 18:30:15Z | IN | +14.8K | $14 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a8a…2e5a |
| 2026-08-15 18:30:15Z | OUT | −18.8K | $18 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x61b9…3e2b |
| 2026-08-15 18:30:15Z | IN | +18.8K | $18 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x61b9…3e2b |
| 2026-08-15 18:30:15Z | OUT | −5.2K | $4.92 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x7ca6…e004 |
| 2026-08-15 18:30:15Z | IN | +5.2K | $4.92 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7ca6…e004 |
| 2026-08-15 18:30:15Z | OUT | −2.7K | $2.50 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x7cde…fba6 |
| 2026-08-15 18:30:15Z | IN | +2.7K | $2.49 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7cde…fba6 |
| 2026-08-15 18:30:15Z | IN | +4.46 | $0.00 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7cde…fba6 |
| 2026-08-15 18:30:15Z | OUT | −9.3K | $8.73 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0xcc59…ca57 |
| 2026-08-15 18:30:15Z | IN | +9.3K | $8.73 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcc59…ca57 |
| 2026-08-15 18:30:15Z | OUT | −8.4K | $7.88 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x67c1…820a |
| 2026-08-15 18:30:15Z | IN | +8.4K | $7.88 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x67c1…820a |
| 2026-08-15 18:30:15Z | OUT | −105.4K | $99 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x1b94…82bd |
| 2026-08-15 18:30:15Z | IN | +105.4K | $99 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1b94…82bd |
| 2026-08-15 18:30:15Z | OUT | −2.1K | $1.95 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0xf7db…2880 |
| 2026-08-15 18:30:15Z | IN | +2.1K | $1.95 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf7db…2880 |
| 2026-08-15 18:30:15Z | IN | +3.47 | $0.00 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf7db…2880 |
| 2026-08-15 18:30:15Z | OUT | −265.0K | $249 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x78b9…25b3 |
| 2026-08-15 18:30:15Z | IN | +265.0K | $249 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x78b9…25b3 |
| 2026-08-15 18:30:13Z | OUT | −58.6K | $55 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x3865…c043 |
| 2026-08-15 18:30:13Z | IN | +58.6K | $55 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3865…c043 |
| 2026-08-15 18:30:13Z | OUT | −18.1K | $17 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x2b76…40c2 |
| 2026-08-15 18:30:13Z | IN | +18.1K | $17 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b76…40c2 |
| 2026-08-15 18:30:13Z | OUT | −2.6K | $2.46 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x8341…2022 |
| 2026-08-15 18:30:13Z | IN | +2.6K | $2.46 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8341…2022 |
| 2026-08-15 18:30:13Z | IN | +4.34 | $0.00 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8341…2022 |
| 2026-08-15 18:30:13Z | OUT | −977.8K | $919 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0xfd14…7adf |
| 2026-08-15 18:30:13Z | IN | +977.8K | $919 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfd14…7adf |
| 2026-08-15 18:30:13Z | OUT | −6.6K | $6.16 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x408a…d505 |
| 2026-08-15 18:30:13Z | IN | +6.6K | $6.16 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x408a…d505 |
| 2026-08-15 18:30:13Z | OUT | −71.7K | $67 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0xeb49…a655 |
| 2026-08-15 18:30:13Z | IN | +71.7K | $67 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeb49…a655 |
| 2026-08-15 18:30:13Z | OUT | −153.1K | $144 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x62ec…4c70 |
| 2026-08-15 18:30:13Z | IN | +153.1K | $144 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x62ec…4c70 |
| 2026-08-15 18:30:13Z | OUT | −378.7K | $356 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x5e8a…00aa |
| 2026-08-15 18:30:13Z | IN | +378.7K | $356 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5e8a…00aa |
| 2026-08-15 18:30:13Z | OUT | −4.4K | $4.18 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x9ce5…a907 |
| 2026-08-15 18:30:13Z | IN | +4.4K | $4.18 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9ce5…a907 |
| 2026-08-15 18:30:09Z | OUT | −10.9K | $10 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x3373…0b48 |
| 2026-08-15 18:30:09Z | IN | +10.9K | $10 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3373…0b48 |
| 2026-08-15 18:30:09Z | OUT | −62.9K | $59 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0xeb04…95fc |
| 2026-08-15 18:30:09Z | IN | +62.9K | $59 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeb04…95fc |
| 2026-08-15 18:30:09Z | OUT | −104.6K | $98 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x5a51…eab4 |
| 2026-08-15 18:30:09Z | IN | +104.6K | $98 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a51…eab4 |
| 2026-08-15 18:30:05Z | OUT | −106.7K | $100 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0xabd1…ed36 |
| 2026-08-15 18:30:05Z | IN | +106.7K | $100 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0xabd1…ed36 |
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.