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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 18:25:07Z | IN | +6.4K | $5.38 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc9bb…e590 |
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 18:25:03Z | OUT | −55.7K | $47 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0xb4b3…fe65 |
| 2026-08-15 18:25:03Z | IN | +55.7K | $47 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb4b3…fe65 |
| 2026-08-15 18:24:59Z | OUT | −127.5K | $97 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0xe6fc…2c79 |
| 2026-08-15 18:24:59Z | IN | +117.9K | $90 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe6fc…2c79 |
| 2026-08-15 18:24:59Z | IN | +9.6K | $7.33 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe6fc…2c79 |
| 2026-08-15 18:24:57Z | OUT | −280.1K | $214 | $0.000764 | daring-waste 0xcb80…7c2a | 0x4d04…2362 |
| 2026-08-15 18:24:57Z | OUT | −5.5K | $4.24 | $0.000764 | large-flee 0xf5c4…6157 | 0x4d04…2362 |
| 2026-08-15 18:24:57Z | IN | +285.7K | $218 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4d04…2362 |
| 2026-08-15 18:24:57Z | OUT | −118.1K | $90 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0x7d39…9f1b |
| 2026-08-15 18:24:57Z | IN | +109.2K | $83 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7d39…9f1b |
| 2026-08-15 18:24:57Z | IN | +9.0K | $6.85 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7d39…9f1b |
| 2026-08-15 18:24:57Z | OUT | −13.1K | $10 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0x3777…1784 |
| 2026-08-15 18:24:57Z | IN | +13.1K | $10 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3777…1784 |
| 2026-08-15 18:24:57Z | OUT | −1.33M | $1.0K | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0x1afe…ad78 |
| 2026-08-15 18:24:57Z | IN | +1.33M | $1.0K | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1afe…ad78 |
| 2026-08-15 18:24:55Z | OUT | −900.1K | $687 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0xbc47…94b7 |
| 2026-08-15 18:24:55Z | IN | +900.1K | $687 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc47…94b7 |
| 2026-08-15 18:24:55Z | OUT | −49.5K | $38 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0x7ac6…024a |
| 2026-08-15 18:24:55Z | IN | +49.5K | $38 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7ac6…024a |
| 2026-08-15 18:24:53Z | OUT | −47.9K | $37 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0x3467…1a68 |
| 2026-08-15 18:24:53Z | IN | +47.9K | $37 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3467…1a68 |
| 2026-08-15 18:24:53Z | OUT | −24.5K | $19 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0x8028…256d |
| 2026-08-15 18:24:53Z | IN | +24.5K | $19 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8028…256d |
| 2026-08-15 18:24:53Z | OUT | −7.8K | $5.94 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0x5d42…28e8 |
| 2026-08-15 18:24:53Z | IN | +7.8K | $5.93 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5d42…28e8 |
| 2026-08-15 18:24:53Z | IN | +8.98 | $0.01 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5d42…28e8 |
| 2026-08-15 18:24:53Z | OUT | −13.9K | $11 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0xeff0…da24 |
| 2026-08-15 18:24:53Z | IN | +13.9K | $11 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeff0…da24 |
| 2026-08-15 18:24:53Z | IN | +16.1 | $0.01 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeff0…da24 |
| 2026-08-15 18:24:53Z | OUT | −6.8K | $5.19 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0xea8e…1b14 |
| 2026-08-15 18:24:53Z | IN | +6.8K | $5.18 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0xea8e…1b14 |
| 2026-08-15 18:24:53Z | IN | +7.92 | $0.01 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0xea8e…1b14 |
| 2026-08-15 18:24:53Z | OUT | −413.7K | $316 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0xe900…80f5 |
| 2026-08-15 18:24:53Z | IN | +413.7K | $316 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe900…80f5 |
| 2026-08-15 18:24:51Z | OUT | −19.1K | $15 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0x0b13…53de |
| 2026-08-15 18:24:51Z | IN | +19.1K | $15 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0b13…53de |
| 2026-08-15 18:24:51Z | OUT | −7.2K | $5.48 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0xcc6c…b9ec |
| 2026-08-15 18:24:51Z | IN | +7.2K | $5.48 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcc6c…b9ec |
| 2026-08-15 18:24:51Z | IN | +7.98 | $0.01 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcc6c…b9ec |
| 2026-08-15 18:24:51Z | OUT | −11.5K | $8.77 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0x9a3e…5d51 |
| 2026-08-15 18:24:51Z | IN | +11.5K | $8.77 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a3e…5d51 |
| 2026-08-15 18:24:51Z | OUT | −13.9K | $11 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0x0e35…b802 |
| 2026-08-15 18:24:51Z | IN | +13.9K | $11 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0e35…b802 |
| 2026-08-15 18:24:51Z | OUT | −5.1K | $3.92 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0xf890…c25d |
| 2026-08-15 18:24:51Z | IN | +5.1K | $3.92 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf890…c25d |
| 2026-08-15 18:24:51Z | IN | +5.72 | $0.00 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf890…c25d |
| 2026-08-15 18:24:51Z | OUT | −26.2K | $20 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0x6ee5…9cb9 |
| 2026-08-15 18:24:51Z | IN | +26.2K | $20 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6ee5…9cb9 |
| 2026-08-15 18:24:49Z | OUT | −52.7K | $40 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0x21b8…19a3 |
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.