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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 18:42:23Z | OUT | −1.8K | $2.35 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6156…22ee |
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 18:42:23Z | IN | +36.8K | $47 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0x6156…22ee |
| 2026-08-15 18:42:23Z | OUT | −2.4K | $3.03 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0x62f7…b674 |
| 2026-08-15 18:42:23Z | IN | +2.4K | $3.03 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x62f7…b674 |
| 2026-08-15 18:42:09Z | OUT | −8.2K | $10 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0x9cd5…d2ae |
| 2026-08-15 18:42:09Z | IN | +8.2K | $10 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9cd5…d2ae |
| 2026-08-15 18:42:09Z | OUT | −3.8K | $4.91 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0x09aa…6e46 |
| 2026-08-15 18:42:09Z | IN | +3.8K | $4.91 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x09aa…6e46 |
| 2026-08-15 18:42:09Z | OUT | −1.6K | $2.06 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0x818c…103f |
| 2026-08-15 18:42:09Z | IN | +1.6K | $2.06 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x818c…103f |
| 2026-08-15 18:42:09Z | OUT | −12.3K | $16 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0x83b5…0189 |
| 2026-08-15 18:42:09Z | IN | +12.3K | $16 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x83b5…0189 |
| 2026-08-15 18:42:09Z | OUT | −3.7K | $4.69 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0x93eb…17f8 |
| 2026-08-15 18:42:09Z | IN | +3.7K | $4.69 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x93eb…17f8 |
| 2026-08-15 18:42:09Z | OUT | −4.1K | $5.19 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0x9827…8bd7 |
| 2026-08-15 18:42:09Z | IN | +4.1K | $5.19 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9827…8bd7 |
| 2026-08-15 18:42:07Z | OUT | −46.6K | $60 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0x8846…3c95 |
| 2026-08-15 18:42:07Z | IN | +46.6K | $60 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8846…3c95 |
| 2026-08-15 18:42:01Z | OUT | −3.88M | $5.0K | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0xa4d0…d0d3 |
| 2026-08-15 18:42:01Z | IN | +3.88M | $5.0K | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa4d0…d0d3 |
| 2026-08-15 18:42:01Z | OUT | −16.7K | $21 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0xe8ca…d775 |
| 2026-08-15 18:42:01Z | IN | +16.7K | $21 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe8ca…d775 |
| 2026-08-15 18:41:59Z | OUT | −697.2K | $821 | $0.001178 | else-consider 0x39d8…f6dc | 0x0c42…e87e |
| 2026-08-15 18:41:59Z | OUT | −697.9 | $0.82 | $0.001178 | essence-special 0xad01…fce5 | 0x0c42…e87e |
| 2026-08-15 18:41:59Z | OUT | −7.0K | $8.30 | $0.001178 | differ-primary 0x5aaf…ede4 | 0x0c42…e87e |
| 2026-08-15 18:41:59Z | IN | +704.9K | $830 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0c42…e87e |
| 2026-08-15 18:41:59Z | OUT | −27.5K | $32 | $0.001178 | absent-genre 0xea27…b054 | 0xf233…04f6 |
| 2026-08-15 18:41:59Z | OUT | −768.6 | $0.91 | $0.001178 | margin-barely 0x0503…172b | 0xf233…04f6 |
| 2026-08-15 18:41:59Z | IN | +28.3K | $33 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf233…04f6 |
| 2026-08-15 18:41:59Z | OUT | −12.6K | $15 | $0.001178 | diagram-scorpion 0xb92f…ff4f | 0x8487…30c6 |
| 2026-08-15 18:41:59Z | IN | +12.6K | $15 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8487…30c6 |
| 2026-08-15 18:41:59Z | OUT | −582.1K | $686 | $0.001178 | diagram-scorpion 0xb92f…ff4f | 0xab5b…4f08 |
| 2026-08-15 18:41:59Z | IN | +582.1K | $686 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab5b…4f08 |
| 2026-08-15 18:41:57Z | OUT | −3.5K | $4.12 | $0.001178 | diagram-scorpion 0xb92f…ff4f | 0x48db…b9fc |
| 2026-08-15 18:41:57Z | IN | +3.5K | $4.12 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0x48db…b9fc |
| 2026-08-15 18:41:57Z | OUT | −235.5K | $277 | $0.001178 | diagram-scorpion 0xb92f…ff4f | 0x168d…0353 |
| 2026-08-15 18:41:57Z | IN | +235.5K | $277 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0x168d…0353 |
| 2026-08-15 18:41:55Z | OUT | −87.3K | $103 | $0.001178 | diagram-scorpion 0xb92f…ff4f | 0x78cc…8ff4 |
| 2026-08-15 18:41:55Z | IN | +87.3K | $103 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0x78cc…8ff4 |
| 2026-08-15 18:41:51Z | OUT | −46.6K | $55 | $0.001178 | diagram-scorpion 0xb92f…ff4f | 0xf991…665d |
| 2026-08-15 18:41:51Z | IN | +46.6K | $55 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf991…665d |
| 2026-08-15 18:41:51Z | OUT | −1.9K | $2.24 | $0.001178 | diagram-scorpion 0xb92f…ff4f | 0x05ca…06f9 |
| 2026-08-15 18:41:51Z | IN | +1.9K | $2.24 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0x05ca…06f9 |
| 2026-08-15 18:41:51Z | OUT | −2.5K | $2.97 | $0.001178 | diagram-scorpion 0xb92f…ff4f | 0x6f51…4cd3 |
| 2026-08-15 18:41:51Z | IN | +2.5K | $2.97 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6f51…4cd3 |
| 2026-08-15 18:41:51Z | OUT | −8.7K | $10 | $0.001178 | diagram-scorpion 0xb92f…ff4f | 0x93f6…6f3e |
| 2026-08-15 18:41:51Z | IN | +8.7K | $10 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0x93f6…6f3e |
| 2026-08-15 18:41:51Z | OUT | −9.9K | $12 | $0.001178 | diagram-scorpion 0xb92f…ff4f | 0x05f8…078a |
| 2026-08-15 18:41:51Z | IN | +9.9K | $12 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0x05f8…078a |
| 2026-08-15 18:41:49Z | OUT | −8.5K | $9.99 | $0.001178 | diagram-scorpion 0xb92f…ff4f | 0xfe96…567e |
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.