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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 19:46:13Z | OUT | −296.9K | $202 | $0.000681 | diagram-scorpion 0xb92f…ff4f | 0x20c6…9bad |
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 19:46:13Z | IN | +296.9K | $202 | $0.000681 | Uniswap v4 PoolManager 0x4985…2b2b | 0x20c6…9bad |
| 2026-08-15 19:46:05Z | OUT | −17.8K | $12 | $0.000681 | diagram-scorpion 0xb92f…ff4f | 0x5d29…1420 |
| 2026-08-15 19:46:05Z | IN | +17.8K | $12 | $0.000681 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5d29…1420 |
| 2026-08-15 19:45:49Z | OUT | −29.1K | $24 | $0.000835 | diagram-scorpion 0xb92f…ff4f | 0x40e2…5f40 |
| 2026-08-15 19:45:49Z | IN | +29.1K | $24 | $0.000835 | Uniswap v4 PoolManager 0x4985…2b2b | 0x40e2…5f40 |
| 2026-08-15 19:45:49Z | OUT | −9.2K | $7.70 | $0.000835 | diagram-scorpion 0xb92f…ff4f | 0xf68f…0606 |
| 2026-08-15 19:45:49Z | IN | +9.2K | $7.70 | $0.000835 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf68f…0606 |
| 2026-08-15 19:45:49Z | OUT | −59.0K | $49 | $0.000835 | diagram-scorpion 0xb92f…ff4f | 0x9329…0fef |
| 2026-08-15 19:45:49Z | IN | +59.0K | $49 | $0.000835 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9329…0fef |
| 2026-08-15 19:45:47Z | OUT | −279.1K | $233 | $0.000835 | diagram-scorpion 0xb92f…ff4f | 0x2edf…b000 |
| 2026-08-15 19:45:47Z | IN | +272.1K | $227 | $0.000835 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2edf…b000 |
| 2026-08-15 19:45:47Z | IN | +6.9K | $5.77 | $0.000835 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2edf…b000 |
| 2026-08-15 19:45:45Z | OUT | −11.0K | $9.18 | $0.000835 | diagram-scorpion 0xb92f…ff4f | 0x7f78…2f7f |
| 2026-08-15 19:45:45Z | IN | +11.0K | $9.18 | $0.000835 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f78…2f7f |
| 2026-08-15 19:45:39Z | OUT | −1.3K | $1.11 | $0.000835 | join-code 0xca1d…06b1 | 0xb8c1…ec10 |
| 2026-08-15 19:45:39Z | IN | +1.2K | $0.97 | $0.000835 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb8c1…ec10 |
| 2026-08-15 19:45:39Z | IN | +168.4 | $0.14 | $0.000835 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb8c1…ec10 |
| 2026-08-15 19:45:39Z | OUT | −8.8K | $7.34 | $0.000835 | diagram-scorpion 0xb92f…ff4f | 0xe242…27cc |
| 2026-08-15 19:45:39Z | IN | +8.8K | $7.34 | $0.000835 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe242…27cc |
| 2026-08-15 19:45:37Z | OUT | −66.8K | $56 | $0.000835 | diagram-scorpion 0xb92f…ff4f | 0xd80b…7c13 |
| 2026-08-15 19:45:37Z | IN | +66.8K | $56 | $0.000835 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd80b…7c13 |
| 2026-08-15 19:45:37Z | OUT | −13.5K | $11 | $0.000835 | diagram-scorpion 0xb92f…ff4f | 0xd494…5560 |
| 2026-08-15 19:45:37Z | IN | +3.4K | $2.82 | $0.000835 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd494…5560 |
| 2026-08-15 19:45:37Z | IN | +4.0K | $3.37 | $0.000835 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd494…5560 |
| 2026-08-15 19:45:37Z | IN | +6.1K | $5.07 | $0.000835 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd494…5560 |
| 2026-08-15 19:45:33Z | OUT | −29.3K | $24 | $0.000835 | diagram-scorpion 0xb92f…ff4f | 0x595d…eb65 |
| 2026-08-15 19:45:33Z | IN | +29.3K | $24 | $0.000835 | Uniswap v4 PoolManager 0x4985…2b2b | 0x595d…eb65 |
| 2026-08-15 19:45:33Z | OUT | −82.7K | $69 | $0.000835 | diagram-scorpion 0xb92f…ff4f | 0x0f76…b409 |
| 2026-08-15 19:45:33Z | IN | +82.7K | $69 | $0.000835 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0f76…b409 |
| 2026-08-15 19:45:27Z | OUT | −11.7K | $9.76 | $0.000835 | diagram-scorpion 0xb92f…ff4f | 0x8982…ce59 |
| 2026-08-15 19:45:27Z | IN | +11.7K | $9.76 | $0.000835 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8982…ce59 |
| 2026-08-15 19:45:25Z | OUT | −5.4K | $4.48 | $0.000835 | diagram-scorpion 0xb92f…ff4f | 0x2e7a…f2e7 |
| 2026-08-15 19:45:25Z | IN | +5.4K | $4.48 | $0.000835 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2e7a…f2e7 |
| 2026-08-15 19:45:21Z | OUT | −1.8K | $1.50 | $0.000835 | balcony-effort 0xa52f…599f | 0x3a66…c958 |
| 2026-08-15 19:45:21Z | IN | +1.6K | $1.33 | $0.000835 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3a66…c958 |
| 2026-08-15 19:45:21Z | IN | +206.1 | $0.17 | $0.000835 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3a66…c958 |
| 2026-08-15 19:45:03Z | OUT | −42.1K | $35 | $0.000835 | diagram-scorpion 0xb92f…ff4f | 0xb248…7422 |
| 2026-08-15 19:45:03Z | IN | +42.1K | $35 | $0.000835 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb248…7422 |
| 2026-08-15 19:45:01Z | OUT | −35.8K | $30 | $0.000835 | diagram-scorpion 0xb92f…ff4f | 0x4ee2…bb5b |
| 2026-08-15 19:45:01Z | IN | +35.8K | $30 | $0.000835 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4ee2…bb5b |
| 2026-08-15 19:44:59Z | OUT | −11.2K | $9.24 | $0.000823 | diagram-scorpion 0xb92f…ff4f | 0xffc8…80d7 |
| 2026-08-15 19:44:59Z | IN | +11.2K | $9.24 | $0.000823 | Uniswap v4 PoolManager 0x4985…2b2b | 0xffc8…80d7 |
| 2026-08-15 19:44:57Z | OUT | −2.4K | $1.94 | $0.000823 | diagram-scorpion 0xb92f…ff4f | 0xc872…a337 |
| 2026-08-15 19:44:57Z | IN | +2.4K | $1.94 | $0.000823 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc872…a337 |
| 2026-08-15 19:44:53Z | OUT | −487.3K | $401 | $0.000823 | diagram-scorpion 0xb92f…ff4f | 0xfdd7…399f |
| 2026-08-15 19:44:53Z | IN | +270.5K | $223 | $0.000823 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfdd7…399f |
| 2026-08-15 19:44:53Z | IN | +120.3K | $99 | $0.000823 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfdd7…399f |
| 2026-08-15 19:44:53Z | IN | +48.0K | $40 | $0.000823 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfdd7…399f |
| 2026-08-15 19:44:53Z | IN | +12.0K | $9.90 | $0.000823 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfdd7…399f |
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.