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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 18:29:55Z | IN | +5.3K | $4.81 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6cdf…55d5 |
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 18:29:55Z | OUT | −37.4K | $34 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0x6959…d5f7 |
| 2026-08-15 18:29:55Z | IN | +37.4K | $34 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6959…d5f7 |
| 2026-08-15 18:29:55Z | OUT | −11.6K | $10 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0xfa1b…53e0 |
| 2026-08-15 18:29:55Z | IN | +11.6K | $10 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfa1b…53e0 |
| 2026-08-15 18:29:55Z | OUT | −12.8K | $12 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0xee56…a244 |
| 2026-08-15 18:29:55Z | IN | +12.8K | $12 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0xee56…a244 |
| 2026-08-15 18:29:55Z | OUT | −7.2K | $6.50 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0x4d42…2a88 |
| 2026-08-15 18:29:55Z | IN | +7.2K | $6.50 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4d42…2a88 |
| 2026-08-15 18:29:55Z | OUT | −4.0K | $3.64 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0xd0e8…f986 |
| 2026-08-15 18:29:55Z | IN | +4.0K | $3.64 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd0e8…f986 |
| 2026-08-15 18:29:55Z | OUT | −29.2K | $26 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0x86fc…2dc5 |
| 2026-08-15 18:29:55Z | IN | +29.2K | $26 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x86fc…2dc5 |
| 2026-08-15 18:29:53Z | OUT | −18.8K | $17 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0x2209…d123 |
| 2026-08-15 18:29:53Z | IN | +18.8K | $17 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2209…d123 |
| 2026-08-15 18:29:53Z | OUT | −57.5K | $52 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0x1baf…4551 |
| 2026-08-15 18:29:53Z | IN | +57.5K | $52 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1baf…4551 |
| 2026-08-15 18:29:53Z | OUT | −1.29M | $1.2K | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0x8df8…37ef |
| 2026-08-15 18:29:53Z | IN | +1.29M | $1.2K | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8df8…37ef |
| 2026-08-15 18:29:51Z | OUT | −56.3K | $51 | $0.000900 | write-pull 0x157a…e92c | 0xdd59…c762 |
| 2026-08-15 18:29:51Z | IN | +56.3K | $51 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdd59…c762 |
| 2026-08-15 18:29:51Z | OUT | −227.4K | $205 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0x806c…cd0d |
| 2026-08-15 18:29:51Z | IN | +227.4K | $205 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x806c…cd0d |
| 2026-08-15 18:29:49Z | OUT | −114.3K | $103 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0x7388…e483 |
| 2026-08-15 18:29:49Z | IN | +114.3K | $103 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7388…e483 |
| 2026-08-15 18:29:45Z | OUT | −82.0K | $74 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0x18d6…d4db |
| 2026-08-15 18:29:45Z | IN | +82.0K | $74 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x18d6…d4db |
| 2026-08-15 18:29:41Z | OUT | −30.0K | $27 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0x25de…2ed3 |
| 2026-08-15 18:29:41Z | IN | +30.0K | $27 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x25de…2ed3 |
| 2026-08-15 18:29:41Z | OUT | −16.3K | $15 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0x7abb…64ee |
| 2026-08-15 18:29:41Z | IN | +16.3K | $15 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7abb…64ee |
| 2026-08-15 18:29:41Z | OUT | −60.0K | $54 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0x076d…a502 |
| 2026-08-15 18:29:41Z | IN | +60.0K | $54 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x076d…a502 |
| 2026-08-15 18:29:39Z | OUT | −12.7K | $11 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0x813f…806d |
| 2026-08-15 18:29:39Z | IN | +12.7K | $11 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x813f…806d |
| 2026-08-15 18:29:37Z | OUT | −5.9K | $5.31 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0x548b…1406 |
| 2026-08-15 18:29:37Z | IN | +5.9K | $5.31 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x548b…1406 |
| 2026-08-15 18:29:37Z | OUT | −38.6K | $35 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0x8d66…8e69 |
| 2026-08-15 18:29:37Z | IN | +38.6K | $35 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d66…8e69 |
| 2026-08-15 18:29:37Z | OUT | −32.7K | $29 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0xe9e9…85a0 |
| 2026-08-15 18:29:37Z | IN | +32.7K | $29 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe9e9…85a0 |
| 2026-08-15 18:29:35Z | OUT | −7.4K | $6.70 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0x43eb…d561 |
| 2026-08-15 18:29:35Z | IN | +7.4K | $6.70 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x43eb…d561 |
| 2026-08-15 18:29:35Z | OUT | −15.8K | $14 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0xd6a0…ae76 |
| 2026-08-15 18:29:35Z | IN | +15.8K | $14 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd6a0…ae76 |
| 2026-08-15 18:29:35Z | OUT | −55.2K | $50 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0x020c…35b7 |
| 2026-08-15 18:29:35Z | IN | +55.2K | $50 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x020c…35b7 |
| 2026-08-15 18:29:29Z | OUT | −84.0K | $76 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0xaebc…f8e1 |
| 2026-08-15 18:29:29Z | IN | +17.3K | $16 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaebc…f8e1 |
| 2026-08-15 18:29:29Z | IN | +24.8K | $22 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaebc…f8e1 |
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.