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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 18:27:55Z | IN | +22.9K | $20 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9ac6…7f01 |
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 18:27:53Z | OUT | −20.3K | $18 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x8e87…bc3e |
| 2026-08-15 18:27:53Z | IN | +20.3K | $18 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8e87…bc3e |
| 2026-08-15 18:27:53Z | OUT | −3.5K | $3.05 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x7b2a…1fed |
| 2026-08-15 18:27:53Z | IN | +3.5K | $3.04 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7b2a…1fed |
| 2026-08-15 18:27:53Z | IN | +5.58 | $0.00 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7b2a…1fed |
| 2026-08-15 18:27:53Z | OUT | −477.8K | $415 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x6c19…f6f8 |
| 2026-08-15 18:27:53Z | IN | +477.8K | $415 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c19…f6f8 |
| 2026-08-15 18:27:53Z | OUT | −22.9K | $20 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x5a7b…dd97 |
| 2026-08-15 18:27:53Z | IN | +22.9K | $20 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a7b…dd97 |
| 2026-08-15 18:27:51Z | OUT | −660.0K | $573 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x0fc9…2ab8 |
| 2026-08-15 18:27:51Z | IN | +660.0K | $573 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0fc9…2ab8 |
| 2026-08-15 18:27:51Z | OUT | −11.4K | $9.93 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x173e…ea75 |
| 2026-08-15 18:27:51Z | IN | +11.4K | $9.93 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x173e…ea75 |
| 2026-08-15 18:27:47Z | OUT | −519.8K | $451 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x90bc…1b2e |
| 2026-08-15 18:27:47Z | IN | +519.8K | $451 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x90bc…1b2e |
| 2026-08-15 18:27:47Z | OUT | −9.5K | $8.28 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x8587…0d9f |
| 2026-08-15 18:27:47Z | IN | +9.5K | $8.28 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8587…0d9f |
| 2026-08-15 18:27:47Z | OUT | −7.7K | $6.66 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x62e4…2ab9 |
| 2026-08-15 18:27:47Z | IN | +7.7K | $6.66 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x62e4…2ab9 |
| 2026-08-15 18:27:47Z | OUT | −314.4K | $273 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x3928…eb53 |
| 2026-08-15 18:27:47Z | IN | +314.4K | $273 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3928…eb53 |
| 2026-08-15 18:27:45Z | OUT | −2.70M | $2.3K | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x29c8…c2d8 |
| 2026-08-15 18:27:45Z | IN | +2.70M | $2.3K | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x29c8…c2d8 |
| 2026-08-15 18:27:41Z | OUT | −9.5K | $8.24 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x8512…df24 |
| 2026-08-15 18:27:41Z | IN | +9.5K | $8.24 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8512…df24 |
| 2026-08-15 18:27:41Z | OUT | −141.4K | $123 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x900e…c4a3 |
| 2026-08-15 18:27:41Z | IN | +141.4K | $123 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x900e…c4a3 |
| 2026-08-15 18:27:39Z | OUT | −11.3K | $9.77 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x3d93…0e3c |
| 2026-08-15 18:27:39Z | IN | +11.3K | $9.77 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3d93…0e3c |
| 2026-08-15 18:27:39Z | OUT | −226.9K | $197 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x2b0b…f28b |
| 2026-08-15 18:27:39Z | IN | +64.0K | $56 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b0b…f28b |
| 2026-08-15 18:27:39Z | IN | +162.9K | $141 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b0b…f28b |
| 2026-08-15 18:27:39Z | OUT | −2.94M | $2.5K | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x22d0…5723 |
| 2026-08-15 18:27:39Z | IN | +2.94M | $2.5K | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x22d0…5723 |
| 2026-08-15 18:27:31Z | OUT | −118.5K | $103 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x4aaa…b96c |
| 2026-08-15 18:27:31Z | IN | +118.5K | $103 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4aaa…b96c |
| 2026-08-15 18:27:31Z | OUT | −2.45M | $2.1K | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0xad76…cc7d |
| 2026-08-15 18:27:31Z | IN | +2.45M | $2.1K | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad76…cc7d |
| 2026-08-15 18:27:31Z | OUT | −6.3K | $5.47 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x4740…382f |
| 2026-08-15 18:27:31Z | IN | +6.3K | $5.47 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4740…382f |
| 2026-08-15 18:27:31Z | OUT | −127.1K | $110 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x5ece…3ac5 |
| 2026-08-15 18:27:31Z | IN | +127.1K | $110 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5ece…3ac5 |
| 2026-08-15 18:27:31Z | OUT | −134.0K | $116 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0xd0aa…c70d |
| 2026-08-15 18:27:31Z | IN | +134.0K | $116 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd0aa…c70d |
| 2026-08-15 18:27:31Z | OUT | −7.3K | $6.35 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0xd87d…0b17 |
| 2026-08-15 18:27:31Z | IN | +7.3K | $6.35 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd87d…0b17 |
| 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 |
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.