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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 18:43:21Z | IN | +57.2K | $61 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6221…d276 |
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 18:43:13Z | OUT | −743.5K | $790 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0x774f…c27e |
| 2026-08-15 18:43:13Z | IN | +743.5K | $790 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0x774f…c27e |
| 2026-08-15 18:43:13Z | OUT | −108.6K | $115 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0x904b…36c7 |
| 2026-08-15 18:43:13Z | IN | +108.6K | $115 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0x904b…36c7 |
| 2026-08-15 18:43:13Z | OUT | −4.1K | $4.35 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0xa4f7…e779 |
| 2026-08-15 18:43:13Z | IN | +4.1K | $4.35 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa4f7…e779 |
| 2026-08-15 18:43:13Z | OUT | −2.6K | $2.72 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0xe795…8227 |
| 2026-08-15 18:43:13Z | IN | +2.6K | $2.72 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe795…8227 |
| 2026-08-15 18:43:13Z | OUT | −261.6K | $278 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0x8428…3de7 |
| 2026-08-15 18:43:13Z | IN | +261.6K | $278 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8428…3de7 |
| 2026-08-15 18:43:13Z | OUT | −4.1K | $4.39 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0x9bfe…6b76 |
| 2026-08-15 18:43:13Z | IN | +4.1K | $4.39 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9bfe…6b76 |
| 2026-08-15 18:43:13Z | OUT | −1.7K | $1.78 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0x217c…d5f7 |
| 2026-08-15 18:43:13Z | IN | +1.7K | $1.78 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0x217c…d5f7 |
| 2026-08-15 18:43:11Z | OUT | −2.2K | $2.31 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0x0a01…6c4b |
| 2026-08-15 18:43:11Z | IN | +2.2K | $2.31 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0a01…6c4b |
| 2026-08-15 18:43:11Z | OUT | −2.8K | $2.92 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0xc8fc…2205 |
| 2026-08-15 18:43:11Z | IN | +2.8K | $2.92 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc8fc…2205 |
| 2026-08-15 18:43:11Z | OUT | −83.0K | $88 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0x7627…392f |
| 2026-08-15 18:43:11Z | IN | +83.0K | $88 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7627…392f |
| 2026-08-15 18:43:11Z | OUT | −15.7K | $17 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0x945b…57ac |
| 2026-08-15 18:43:11Z | IN | +15.7K | $17 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0x945b…57ac |
| 2026-08-15 18:43:11Z | OUT | −8.8K | $9.38 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0xc284…2dbd |
| 2026-08-15 18:43:11Z | IN | +8.8K | $9.38 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc284…2dbd |
| 2026-08-15 18:43:09Z | OUT | −41.3K | $44 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0xd062…9d38 |
| 2026-08-15 18:43:09Z | IN | +41.3K | $44 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd062…9d38 |
| 2026-08-15 18:43:09Z | OUT | −1.8K | $1.86 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0x9bbb…bccc |
| 2026-08-15 18:43:09Z | IN | +1.8K | $1.86 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9bbb…bccc |
| 2026-08-15 18:43:09Z | OUT | −16.0K | $17 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0xa109…1c7a |
| 2026-08-15 18:43:09Z | IN | +16.0K | $17 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa109…1c7a |
| 2026-08-15 18:43:09Z | OUT | −19.5K | $21 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0xdad8…5462 |
| 2026-08-15 18:43:09Z | IN | +19.5K | $21 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdad8…5462 |
| 2026-08-15 18:43:05Z | OUT | −1.6K | $1.69 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0x54cc…8be7 |
| 2026-08-15 18:43:05Z | IN | +1.6K | $1.69 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0x54cc…8be7 |
| 2026-08-15 18:43:05Z | OUT | −8.0K | $8.49 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0xb5a4…bca2 |
| 2026-08-15 18:43:05Z | IN | +8.0K | $8.49 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb5a4…bca2 |
| 2026-08-15 18:43:05Z | OUT | −1.6K | $1.70 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0xc352…cec8 |
| 2026-08-15 18:43:05Z | IN | +1.6K | $1.70 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc352…cec8 |
| 2026-08-15 18:43:03Z | OUT | −14.5K | $15 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0xe277…666c |
| 2026-08-15 18:43:03Z | IN | +14.5K | $15 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe277…666c |
| 2026-08-15 18:43:03Z | OUT | −144.1K | $153 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0x9334…3277 |
| 2026-08-15 18:43:03Z | OUT | −5.7K | $6.03 | $0.001062 | large-flee 0xf5c4…6157 | 0x9334…3277 |
| 2026-08-15 18:43:03Z | IN | +149.8K | $159 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9334…3277 |
| 2026-08-15 18:43:03Z | OUT | −22.5K | $24 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0x100c…ecf2 |
| 2026-08-15 18:43:03Z | IN | +22.5K | $24 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0x100c…ecf2 |
| 2026-08-15 18:43:03Z | OUT | −8.1K | $8.63 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0x250b…b98a |
| 2026-08-15 18:43:03Z | IN | +8.1K | $8.63 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0x250b…b98a |
| 2026-08-15 18:43:01Z | OUT | −39.1K | $42 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0x6e95…3d08 |
| 2026-08-15 18:43:01Z | IN | +39.1K | $42 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6e95…3d08 |
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.