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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 18:45:31Z | IN | +44.9K | $52 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0x38f2…0a3c |
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 18:45:29Z | 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 |
| 2026-08-15 18:45:25Z | OUT | −188.4K | $218 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0x1793…18ad |
| 2026-08-15 18:45:25Z | IN | +33.8K | $39 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1793…18ad |
| 2026-08-15 18:45:25Z | IN | +154.6K | $179 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1793…18ad |
| 2026-08-15 18:45:25Z | OUT | −10.0K | $12 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0x0681…227e |
| 2026-08-15 18:45:25Z | IN | +10.0K | $12 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0681…227e |
| 2026-08-15 18:45:23Z | OUT | −158.2K | $183 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0xd6ed…2867 |
| 2026-08-15 18:45:23Z | IN | +28.9K | $34 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd6ed…2867 |
| 2026-08-15 18:45:23Z | IN | +129.3K | $150 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd6ed…2867 |
| 2026-08-15 18:45:23Z | OUT | −1.8K | $2.10 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0x7d96…893a |
| 2026-08-15 18:45:23Z | IN | +52.3 | $0.06 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7d96…893a |
| 2026-08-15 18:45:23Z | IN | +1.8K | $2.04 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7d96…893a |
| 2026-08-15 18:45:23Z | OUT | −2.81M | $3.3K | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0xcda1…76b8 |
| 2026-08-15 18:45:23Z | IN | +2.81M | $3.3K | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcda1…76b8 |
| 2026-08-15 18:45:21Z | OUT | −11.9K | $14 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0x94c2…6246 |
| 2026-08-15 18:45:21Z | IN | +11.6K | $13 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0x94c2…6246 |
| 2026-08-15 18:45:21Z | IN | +281.8 | $0.33 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0x94c2…6246 |
| 2026-08-15 18:45:21Z | OUT | −77.7K | $90 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0x9fe9…ac87 |
| 2026-08-15 18:45:21Z | IN | +77.7K | $90 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9fe9…ac87 |
| 2026-08-15 18:45:21Z | OUT | −30.0K | $35 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0xd572…4a5e |
| 2026-08-15 18:45:21Z | IN | +29.3K | $34 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd572…4a5e |
| 2026-08-15 18:45:21Z | IN | +708.5 | $0.82 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd572…4a5e |
| 2026-08-15 18:45:19Z | OUT | −9.8K | $11 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0x2c3c…a4ad |
| 2026-08-15 18:45:19Z | IN | +9.4K | $11 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2c3c…a4ad |
| 2026-08-15 18:45:19Z | IN | +471.4 | $0.55 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2c3c…a4ad |
| 2026-08-15 18:45:19Z | OUT | −3.9K | $4.56 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0x6324…d51e |
| 2026-08-15 18:45:19Z | IN | +3.3K | $3.87 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6324…d51e |
| 2026-08-15 18:45:19Z | IN | +601.8 | $0.70 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6324…d51e |
| 2026-08-15 18:45:19Z | OUT | −979.0K | $1.1K | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0x5114…04d3 |
| 2026-08-15 18:45:19Z | IN | +979.0K | $1.1K | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5114…04d3 |
| 2026-08-15 18:45:19Z | OUT | −97.2 | $0.11 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0x175e…0523 |
| 2026-08-15 18:45:19Z | OUT | −3.8K | $4.37 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0x175e…0523 |
| 2026-08-15 18:45:19Z | IN | +3.9K | $4.49 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0x175e…0523 |
| 2026-08-15 18:45:19Z | OUT | −284.9K | $330 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0x175e…0523 |
| 2026-08-15 18:45:19Z | OUT | −10.9K | $13 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0x175e…0523 |
| 2026-08-15 18:45:19Z | OUT | −32.8K | $38 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0x175e…0523 |
| 2026-08-15 18:45:19Z | OUT | −98.6K | $114 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0x175e…0523 |
| 2026-08-15 18:45:19Z | OUT | −11.0K | $13 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0x175e…0523 |
| 2026-08-15 18:45:19Z | IN | +438.2K | $508 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0x175e…0523 |
| 2026-08-15 18:45:19Z | OUT | −26.7K | $31 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0x44da…2843 |
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.