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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 19:08:37Z | IN | +181.8K | $248 | $0.001365 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd18f…dac5 |
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 19:08:25Z | OUT | −3.2K | $4.39 | $0.001365 | diagram-scorpion 0xb92f…ff4f | 0x64e1…ad6c |
| 2026-08-15 19:08:25Z | IN | +163.5 | $0.22 | $0.001365 | Uniswap v4 PoolManager 0x4985…2b2b | 0x64e1…ad6c |
| 2026-08-15 19:08:25Z | IN | +3.1K | $4.17 | $0.001365 | Uniswap v4 PoolManager 0x4985…2b2b | 0x64e1…ad6c |
| 2026-08-15 19:08:19Z | OUT | −92.0K | $126 | $0.001365 | diagram-scorpion 0xb92f…ff4f | 0x7fb4…5597 |
| 2026-08-15 19:08:19Z | IN | +92.0K | $126 | $0.001365 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7fb4…5597 |
| 2026-08-15 19:08:17Z | OUT | −365.7K | $499 | $0.001365 | diagram-scorpion 0xb92f…ff4f | 0x51cc…dcad |
| 2026-08-15 19:08:17Z | IN | +365.7K | $499 | $0.001365 | Uniswap v4 PoolManager 0x4985…2b2b | 0x51cc…dcad |
| 2026-08-15 19:08:15Z | OUT | −252.7K | $345 | $0.001365 | diagram-scorpion 0xb92f…ff4f | 0x098b…50a9 |
| 2026-08-15 19:08:15Z | IN | +252.7K | $345 | $0.001365 | Uniswap v4 PoolManager 0x4985…2b2b | 0x098b…50a9 |
| 2026-08-15 19:08:13Z | OUT | −1.5K | $1.98 | $0.001365 | diagram-scorpion 0xb92f…ff4f | 0x2d49…5893 |
| 2026-08-15 19:08:13Z | IN | +1.4K | $1.98 | $0.001365 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d49…5893 |
| 2026-08-15 19:08:13Z | IN | +0.33 | $0.00 | $0.001365 | elite-still 0x238a…e6c4 | 0x2d49…5893 |
| 2026-08-15 19:08:11Z | OUT | −23.4K | $32 | $0.001365 | diagram-scorpion 0xb92f…ff4f | 0x1dd4…5a65 |
| 2026-08-15 19:08:11Z | IN | +23.4K | $32 | $0.001365 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1dd4…5a65 |
| 2026-08-15 19:08:11Z | OUT | −271.9K | $371 | $0.001365 | diagram-scorpion 0xb92f…ff4f | 0x8141…8e1d |
| 2026-08-15 19:08:11Z | IN | +271.9K | $371 | $0.001365 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8141…8e1d |
| 2026-08-15 19:08:09Z | OUT | −6.1K | $8.36 | $0.001365 | diagram-scorpion 0xb92f…ff4f | 0x892a…7a34 |
| 2026-08-15 19:08:09Z | IN | +6.1K | $8.36 | $0.001365 | Uniswap v4 PoolManager 0x4985…2b2b | 0x892a…7a34 |
| 2026-08-15 19:08:09Z | OUT | −75.2K | $103 | $0.001365 | diagram-scorpion 0xb92f…ff4f | 0xf7b9…ecf9 |
| 2026-08-15 19:08:09Z | IN | +75.2K | $103 | $0.001365 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf7b9…ecf9 |
| 2026-08-15 19:08:07Z | OUT | −11.2K | $15 | $0.001365 | diagram-scorpion 0xb92f…ff4f | 0xc2ff…f5d0 |
| 2026-08-15 19:08:07Z | OUT | −56.9 | $0.08 | $0.001365 | large-flee 0xf5c4…6157 | 0xc2ff…f5d0 |
| 2026-08-15 19:08:07Z | IN | +11.3K | $15 | $0.001365 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc2ff…f5d0 |
| 2026-08-15 19:08:05Z | OUT | −74.6K | $102 | $0.001365 | diagram-scorpion 0xb92f…ff4f | 0xdaae…be13 |
| 2026-08-15 19:08:05Z | IN | +74.6K | $102 | $0.001365 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdaae…be13 |
| 2026-08-15 19:07:57Z | OUT | −6.9K | $9.18 | $0.001324 | diagram-scorpion 0xb92f…ff4f | 0x73dd…7fd0 |
| 2026-08-15 19:07:57Z | IN | +6.9K | $9.18 | $0.001324 | Uniswap v4 PoolManager 0x4985…2b2b | 0x73dd…7fd0 |
| 2026-08-15 19:07:53Z | OUT | −18.5K | $24 | $0.001324 | diagram-scorpion 0xb92f…ff4f | 0x41ee…af06 |
| 2026-08-15 19:07:53Z | IN | +18.5K | $24 | $0.001324 | Uniswap v4 PoolManager 0x4985…2b2b | 0x41ee…af06 |
| 2026-08-15 19:07:51Z | OUT | −3.8K | $5.06 | $0.001324 | diagram-scorpion 0xb92f…ff4f | 0x43c7…c4de |
| 2026-08-15 19:07:51Z | IN | +3.8K | $5.06 | $0.001324 | Uniswap v4 PoolManager 0x4985…2b2b | 0x43c7…c4de |
| 2026-08-15 19:07:49Z | OUT | −12.3K | $16 | $0.001324 | diagram-scorpion 0xb92f…ff4f | 0x0d93…1374 |
| 2026-08-15 19:07:49Z | IN | +12.3K | $16 | $0.001324 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0d93…1374 |
| 2026-08-15 19:07:49Z | OUT | −73.3K | $97 | $0.001324 | diagram-scorpion 0xb92f…ff4f | 0xbc2e…d2f2 |
| 2026-08-15 19:07:49Z | IN | +73.3K | $97 | $0.001324 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc2e…d2f2 |
| 2026-08-15 19:07:45Z | OUT | −11.0K | $15 | $0.001324 | diagram-scorpion 0xb92f…ff4f | 0x6a76…e9df |
| 2026-08-15 19:07:45Z | IN | +11.0K | $15 | $0.001324 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a76…e9df |
| 2026-08-15 19:07:43Z | OUT | −369.8K | $490 | $0.001324 | diagram-scorpion 0xb92f…ff4f | 0xf744…694a |
| 2026-08-15 19:07:43Z | IN | +369.8K | $490 | $0.001324 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf744…694a |
| 2026-08-15 19:07:39Z | OUT | −112.8K | $149 | $0.001324 | diagram-scorpion 0xb92f…ff4f | 0x634c…2364 |
| 2026-08-15 19:07:39Z | IN | +112.8K | $149 | $0.001324 | Uniswap v4 PoolManager 0x4985…2b2b | 0x634c…2364 |
| 2026-08-15 19:07:35Z | OUT | −379.6K | $503 | $0.001324 | diagram-scorpion 0xb92f…ff4f | 0xbee0…de80 |
| 2026-08-15 19:07:35Z | IN | +379.6K | $503 | $0.001324 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbee0…de80 |
| 2026-08-15 19:07:35Z | OUT | −28.3K | $37 | $0.001324 | diagram-scorpion 0xb92f…ff4f | 0xd12e…a322 |
| 2026-08-15 19:07:35Z | IN | +28.3K | $37 | $0.001324 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd12e…a322 |
| 2026-08-15 19:07:31Z | OUT | −11.4K | $15 | $0.001324 | diagram-scorpion 0xb92f…ff4f | 0x02e7…a657 |
| 2026-08-15 19:07:31Z | IN | +11.4K | $15 | $0.001324 | Uniswap v4 PoolManager 0x4985…2b2b | 0x02e7…a657 |
| 2026-08-15 19:07:27Z | OUT | −79.9K | $106 | $0.001324 | diagram-scorpion 0xb92f…ff4f | 0x1f8b…d5c1 |
| 2026-08-15 19:07:27Z | IN | +79.9K | $106 | $0.001324 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f8b…d5c1 |
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.