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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 18:28:05Z | IN | +117.4K | $92 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d44…cff2 |
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 18:28:05Z | OUT | −10.8K | $8.47 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0xb0ea…c629 |
| 2026-08-15 18:28:05Z | IN | +10.8K | $8.47 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb0ea…c629 |
| 2026-08-15 18:28:05Z | OUT | −57.4K | $45 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0x4b49…0dbc |
| 2026-08-15 18:28:05Z | IN | +57.4K | $45 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b49…0dbc |
| 2026-08-15 18:28:03Z | OUT | −58.8K | $46 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0x76b3…9ac7 |
| 2026-08-15 18:28:03Z | IN | +58.8K | $46 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x76b3…9ac7 |
| 2026-08-15 18:28:03Z | OUT | −59.4K | $46 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0x8abd…2ac9 |
| 2026-08-15 18:28:03Z | IN | +59.4K | $46 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8abd…2ac9 |
| 2026-08-15 18:28:01Z | OUT | −22.5K | $18 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0x7c31…30d6 |
| 2026-08-15 18:28:01Z | IN | +22.5K | $18 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7c31…30d6 |
| 2026-08-15 18:27:57Z | OUT | −1.04M | $906 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0xc898…d1fb |
| 2026-08-15 18:27:57Z | IN | +1.04M | $906 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc898…d1fb |
| 2026-08-15 18:27:57Z | OUT | −29.8K | $26 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0xc0c2…8d9a |
| 2026-08-15 18:27:57Z | IN | +9.2K | $7.95 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc0c2…8d9a |
| 2026-08-15 18:27:57Z | IN | +20.7K | $18 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc0c2…8d9a |
| 2026-08-15 18:27:55Z | OUT | −2.28M | $2.0K | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x27a9…cb63 |
| 2026-08-15 18:27:55Z | IN | +2.28M | $2.0K | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x27a9…cb63 |
| 2026-08-15 18:27:55Z | OUT | −10.7K | $9.30 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x1169…5fc1 |
| 2026-08-15 18:27:55Z | IN | +10.7K | $9.30 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1169…5fc1 |
| 2026-08-15 18:27:55Z | OUT | −2.1K | $1.84 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x5668…84fc |
| 2026-08-15 18:27:55Z | IN | +2.1K | $1.84 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5668…84fc |
| 2026-08-15 18:27:55Z | OUT | −10.9K | $9.45 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x88a1…b710 |
| 2026-08-15 18:27:55Z | IN | +10.9K | $9.45 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x88a1…b710 |
| 2026-08-15 18:27:55Z | OUT | −43.5K | $38 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0xf9d2…a2d4 |
| 2026-08-15 18:27:55Z | IN | +43.5K | $38 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf9d2…a2d4 |
| 2026-08-15 18:27:55Z | OUT | −22.9K | $20 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x9ac6…7f01 |
| 2026-08-15 18:27:55Z | IN | +22.9K | $20 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9ac6…7f01 |
| 2026-08-15 18:27:53Z | OUT | −20.3K | $18 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x8e87…bc3e |
| 2026-08-15 18:27:53Z | IN | +20.3K | $18 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8e87…bc3e |
| 2026-08-15 18:27:53Z | OUT | −3.5K | $3.05 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x7b2a…1fed |
| 2026-08-15 18:27:53Z | IN | +3.5K | $3.04 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7b2a…1fed |
| 2026-08-15 18:27:53Z | IN | +5.58 | $0.00 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7b2a…1fed |
| 2026-08-15 18:27:53Z | OUT | −477.8K | $415 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x6c19…f6f8 |
| 2026-08-15 18:27:53Z | IN | +477.8K | $415 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c19…f6f8 |
| 2026-08-15 18:27:53Z | OUT | −22.9K | $20 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x5a7b…dd97 |
| 2026-08-15 18:27:53Z | IN | +22.9K | $20 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a7b…dd97 |
| 2026-08-15 18:27:51Z | OUT | −660.0K | $573 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x0fc9…2ab8 |
| 2026-08-15 18:27:51Z | IN | +660.0K | $573 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0fc9…2ab8 |
| 2026-08-15 18:27:51Z | OUT | −11.4K | $9.93 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x173e…ea75 |
| 2026-08-15 18:27:51Z | IN | +11.4K | $9.93 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x173e…ea75 |
| 2026-08-15 18:27:47Z | OUT | −519.8K | $451 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x90bc…1b2e |
| 2026-08-15 18:27:47Z | IN | +519.8K | $451 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x90bc…1b2e |
| 2026-08-15 18:27:47Z | OUT | −9.5K | $8.28 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x8587…0d9f |
| 2026-08-15 18:27:47Z | IN | +9.5K | $8.28 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8587…0d9f |
| 2026-08-15 18:27:47Z | OUT | −7.7K | $6.66 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x62e4…2ab9 |
| 2026-08-15 18:27:47Z | IN | +7.7K | $6.66 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x62e4…2ab9 |
| 2026-08-15 18:27:47Z | OUT | −314.4K | $273 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x3928…eb53 |
| 2026-08-15 18:27:47Z | IN | +314.4K | $273 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3928…eb53 |
| 2026-08-15 18:27:45Z | OUT | −2.70M | $2.3K | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x29c8…c2d8 |
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.