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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 18:36:05Z | IN | +9.1K | $9.51 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa4a1…d005 |
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 18:36:03Z | OUT | −9.2K | $9.56 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0xcce6…1d20 |
| 2026-08-15 18:36:03Z | IN | +9.2K | $9.56 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcce6…1d20 |
| 2026-08-15 18:36:03Z | OUT | −2.38M | $2.5K | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x2494…609f |
| 2026-08-15 18:36:03Z | IN | +2.38M | $2.5K | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2494…609f |
| 2026-08-15 18:36:03Z | OUT | −19.7K | $20 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0xf05e…05d7 |
| 2026-08-15 18:36:03Z | IN | +19.7K | $20 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf05e…05d7 |
| 2026-08-15 18:36:01Z | OUT | −75.3K | $78 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x3b4b…2b55 |
| 2026-08-15 18:36:01Z | IN | +75.3K | $78 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b4b…2b55 |
| 2026-08-15 18:36:01Z | OUT | −4.5K | $4.64 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x8f8b…651b |
| 2026-08-15 18:36:01Z | IN | +4.5K | $4.64 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8f8b…651b |
| 2026-08-15 18:36:01Z | OUT | −72.7K | $76 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x39d9…f299 |
| 2026-08-15 18:36:01Z | IN | +72.7K | $76 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x39d9…f299 |
| 2026-08-15 18:36:01Z | OUT | −44.7K | $47 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x0af8…c4e2 |
| 2026-08-15 18:36:01Z | IN | +44.7K | $47 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0af8…c4e2 |
| 2026-08-15 18:36:01Z | OUT | −89.7K | $93 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x61ab…2f95 |
| 2026-08-15 18:36:01Z | IN | +89.7K | $93 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x61ab…2f95 |
| 2026-08-15 18:36:01Z | OUT | −33.2K | $35 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0xae71…2dae |
| 2026-08-15 18:36:01Z | IN | +33.2K | $35 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0xae71…2dae |
| 2026-08-15 18:36:01Z | OUT | −5.1K | $5.25 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x0d64…f35f |
| 2026-08-15 18:36:01Z | IN | +5.1K | $5.25 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0d64…f35f |
| 2026-08-15 18:36:01Z | OUT | −90.1K | $94 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x51cf…8989 |
| 2026-08-15 18:36:01Z | IN | +90.1K | $94 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x51cf…8989 |
| 2026-08-15 18:35:59Z | OUT | −14.6K | $16 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xc1fb…d76c |
| 2026-08-15 18:35:59Z | IN | +14.6K | $16 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc1fb…d76c |
| 2026-08-15 18:35:59Z | OUT | −8.9K | $9.70 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x9152…4921 |
| 2026-08-15 18:35:59Z | IN | +8.9K | $9.70 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9152…4921 |
| 2026-08-15 18:35:59Z | OUT | −36.1K | $39 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x4f8e…7caa |
| 2026-08-15 18:35:59Z | IN | +36.1K | $39 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f8e…7caa |
| 2026-08-15 18:35:59Z | OUT | −4.2K | $4.54 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x5f57…0bf6 |
| 2026-08-15 18:35:59Z | IN | +4.2K | $4.54 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5f57…0bf6 |
| 2026-08-15 18:35:59Z | OUT | −48.8K | $53 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x92df…b5d7 |
| 2026-08-15 18:35:59Z | IN | +48.8K | $53 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x92df…b5d7 |
| 2026-08-15 18:35:59Z | OUT | −3.6K | $3.90 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xb4ba…83cd |
| 2026-08-15 18:35:59Z | IN | +3.6K | $3.90 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb4ba…83cd |
| 2026-08-15 18:35:59Z | OUT | −4.5K | $4.89 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x36b6…56a6 |
| 2026-08-15 18:35:59Z | IN | +4.5K | $4.89 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x36b6…56a6 |
| 2026-08-15 18:35:59Z | OUT | −4.5K | $4.89 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x7155…9b7b |
| 2026-08-15 18:35:59Z | IN | +4.5K | $4.89 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7155…9b7b |
| 2026-08-15 18:35:59Z | OUT | −83.9K | $92 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x2f94…71e2 |
| 2026-08-15 18:35:59Z | IN | +83.9K | $92 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2f94…71e2 |
| 2026-08-15 18:35:59Z | OUT | −2.7K | $2.92 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xeac4…bf45 |
| 2026-08-15 18:35:59Z | IN | +2.7K | $2.92 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeac4…bf45 |
| 2026-08-15 18:35:59Z | OUT | −13.9K | $15 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x3f31…0558 |
| 2026-08-15 18:35:59Z | IN | +13.9K | $15 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f31…0558 |
| 2026-08-15 18:35:59Z | OUT | −9.0K | $9.86 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x4dc8…a6c6 |
| 2026-08-15 18:35:59Z | IN | +9.0K | $9.86 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4dc8…a6c6 |
| 2026-08-15 18:35:59Z | OUT | −6.4K | $7.01 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xe4bc…b424 |
| 2026-08-15 18:35:59Z | IN | +6.4K | $7.01 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe4bc…b424 |
| 2026-08-15 18:35:59Z | OUT | −20.2K | $22 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x0834…ace6 |
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.