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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 18:27:31Z | IN | +7.3K | $6.35 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd87d…0b17 |
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 18:27:29Z | OUT | −244.7K | $212 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0xffdc…ffe9 |
| 2026-08-15 18:27:29Z | IN | +244.7K | $212 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0xffdc…ffe9 |
| 2026-08-15 18:27:29Z | OUT | −19.1K | $17 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x7484…6e23 |
| 2026-08-15 18:27:29Z | IN | +19.1K | $17 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7484…6e23 |
| 2026-08-15 18:27:29Z | OUT | −12.3K | $11 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x97c5…bac5 |
| 2026-08-15 18:27:29Z | IN | +12.3K | $11 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x97c5…bac5 |
| 2026-08-15 18:27:29Z | OUT | −34.2K | $30 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0xb653…0335 |
| 2026-08-15 18:27:29Z | IN | +34.2K | $30 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb653…0335 |
| 2026-08-15 18:27:29Z | OUT | −1.01M | $879 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x7652…d30b |
| 2026-08-15 18:27:29Z | IN | +1.01M | $879 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7652…d30b |
| 2026-08-15 18:27:27Z | OUT | −15.3K | $13 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x4d7b…b184 |
| 2026-08-15 18:27:27Z | IN | +15.3K | $13 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4d7b…b184 |
| 2026-08-15 18:27:25Z | OUT | −125.8K | $109 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x029f…2795 |
| 2026-08-15 18:27:25Z | IN | +125.8K | $109 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x029f…2795 |
| 2026-08-15 18:27:25Z | OUT | −63.0K | $55 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x9f6d…5047 |
| 2026-08-15 18:27:25Z | IN | +63.0K | $55 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9f6d…5047 |
| 2026-08-15 18:27:25Z | OUT | −50.5K | $44 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0xcd24…7045 |
| 2026-08-15 18:27:25Z | IN | +50.5K | $44 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd24…7045 |
| 2026-08-15 18:27:25Z | OUT | −6.3K | $5.45 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x4a06…86af |
| 2026-08-15 18:27:25Z | IN | +6.3K | $5.45 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4a06…86af |
| 2026-08-15 18:27:23Z | OUT | −48.5K | $42 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0xe851…bc0a |
| 2026-08-15 18:27:23Z | IN | +48.5K | $42 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe851…bc0a |
| 2026-08-15 18:27:23Z | OUT | −24.9K | $22 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0xf74d…318f |
| 2026-08-15 18:27:23Z | IN | +24.9K | $22 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf74d…318f |
| 2026-08-15 18:27:23Z | OUT | −62.5K | $54 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x52c5…7581 |
| 2026-08-15 18:27:23Z | IN | +62.5K | $54 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x52c5…7581 |
| 2026-08-15 18:27:21Z | OUT | −14.3K | $12 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x53d8…a601 |
| 2026-08-15 18:27:21Z | IN | +14.3K | $12 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x53d8…a601 |
| 2026-08-15 18:27:21Z | OUT | −12.2K | $11 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x176f…6aa2 |
| 2026-08-15 18:27:21Z | IN | +12.2K | $11 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x176f…6aa2 |
| 2026-08-15 18:27:19Z | OUT | −429.3K | $372 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x1a1e…bbb8 |
| 2026-08-15 18:27:19Z | IN | +429.3K | $372 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1a1e…bbb8 |
| 2026-08-15 18:27:19Z | OUT | −13.4K | $12 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x1644…a3aa |
| 2026-08-15 18:27:19Z | IN | +13.4K | $12 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1644…a3aa |
| 2026-08-15 18:27:17Z | OUT | −87.3K | $76 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x4ab9…88db |
| 2026-08-15 18:27:17Z | IN | +87.3K | $76 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4ab9…88db |
| 2026-08-15 18:27:17Z | OUT | −82.0K | $71 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0xff0e…22c0 |
| 2026-08-15 18:27:17Z | IN | +82.0K | $71 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0xff0e…22c0 |
| 2026-08-15 18:27:17Z | OUT | −149.6K | $130 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0xf330…0cbd |
| 2026-08-15 18:27:17Z | IN | +149.6K | $130 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf330…0cbd |
| 2026-08-15 18:27:15Z | OUT | −21.1K | $18 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0xae61…7d1a |
| 2026-08-15 18:27:15Z | IN | +21.1K | $18 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0xae61…7d1a |
| 2026-08-15 18:27:15Z | OUT | −7.8K | $6.74 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x3fe6…f18c |
| 2026-08-15 18:27:15Z | IN | +7.8K | $6.74 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3fe6…f18c |
| 2026-08-15 18:27:13Z | OUT | −24.1K | $21 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0xc03b…cc9e |
| 2026-08-15 18:27:13Z | IN | +24.1K | $21 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc03b…cc9e |
| 2026-08-15 18:27:13Z | OUT | −19.1K | $17 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0xa994…2957 |
| 2026-08-15 18:27:13Z | IN | +19.1K | $17 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa994…2957 |
| 2026-08-15 18:27:13Z | OUT | −32.1K | $28 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x6ecc…31cd |
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.