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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 18:48:49Z | IN | +105.4K | $98 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9229…b3e9 |
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 18:48:47Z | OUT | −10.4K | $9.65 | $0.000932 | diagram-scorpion 0xb92f…ff4f | 0x9863…f80a |
| 2026-08-15 18:48:47Z | IN | +10.4K | $9.65 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9863…f80a |
| 2026-08-15 18:48:47Z | OUT | −2.0K | $1.90 | $0.000932 | diagram-scorpion 0xb92f…ff4f | 0xb4f4…1ba9 |
| 2026-08-15 18:48:47Z | IN | +2.0K | $1.90 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb4f4…1ba9 |
| 2026-08-15 18:48:47Z | OUT | −2.8K | $2.65 | $0.000932 | diagram-scorpion 0xb92f…ff4f | 0xadb6…90c0 |
| 2026-08-15 18:48:47Z | IN | +2.8K | $2.65 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0xadb6…90c0 |
| 2026-08-15 18:48:47Z | OUT | −120.5K | $112 | $0.000932 | diagram-scorpion 0xb92f…ff4f | 0xc25f…28ca |
| 2026-08-15 18:48:47Z | IN | +120.5K | $112 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc25f…28ca |
| 2026-08-15 18:48:45Z | OUT | −13.3K | $12 | $0.000932 | diagram-scorpion 0xb92f…ff4f | 0x28a3…a083 |
| 2026-08-15 18:48:45Z | IN | +13.3K | $12 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0x28a3…a083 |
| 2026-08-15 18:48:45Z | OUT | −103.0K | $96 | $0.000932 | diagram-scorpion 0xb92f…ff4f | 0xe3ed…c187 |
| 2026-08-15 18:48:45Z | IN | +103.0K | $96 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe3ed…c187 |
| 2026-08-15 18:48:45Z | OUT | −15.5K | $14 | $0.000932 | diagram-scorpion 0xb92f…ff4f | 0x3630…bb6e |
| 2026-08-15 18:48:45Z | IN | +15.5K | $14 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3630…bb6e |
| 2026-08-15 18:48:45Z | OUT | −4.1K | $3.77 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb268…6ab1 |
| 2026-08-15 18:48:45Z | OUT | −103.9 | $0.10 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb268…6ab1 |
| 2026-08-15 18:48:45Z | IN | +4.2K | $3.87 | $0.000932 | diagram-scorpion 0xb92f…ff4f | 0xb268…6ab1 |
| 2026-08-15 18:48:43Z | OUT | −4.1K | $3.82 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0x03a9…c723 |
| 2026-08-15 18:48:43Z | OUT | −105.1 | $0.10 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0x03a9…c723 |
| 2026-08-15 18:48:43Z | IN | +4.2K | $3.91 | $0.000932 | diagram-scorpion 0xb92f…ff4f | 0x03a9…c723 |
| 2026-08-15 18:48:43Z | OUT | −161.6K | $151 | $0.000932 | diagram-scorpion 0xb92f…ff4f | 0xf6a4…2b37 |
| 2026-08-15 18:48:43Z | IN | +161.6K | $151 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf6a4…2b37 |
| 2026-08-15 18:48:41Z | OUT | −48.5K | $45 | $0.000932 | diagram-scorpion 0xb92f…ff4f | 0x55ff…2e9e |
| 2026-08-15 18:48:41Z | IN | +48.5K | $45 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0x55ff…2e9e |
| 2026-08-15 18:48:39Z | OUT | −5.0K | $4.66 | $0.000932 | diagram-scorpion 0xb92f…ff4f | 0x13bf…adbd |
| 2026-08-15 18:48:39Z | IN | +5.0K | $4.66 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0x13bf…adbd |
| 2026-08-15 18:48:39Z | OUT | −14.4K | $13 | $0.000932 | diagram-scorpion 0xb92f…ff4f | 0x6e3c…41f5 |
| 2026-08-15 18:48:39Z | IN | +14.4K | $13 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6e3c…41f5 |
| 2026-08-15 18:48:37Z | OUT | −107.1K | $100 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0d3d…69d7 |
| 2026-08-15 18:48:37Z | OUT | −1.32M | $1.2K | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0d3d…69d7 |
| 2026-08-15 18:48:37Z | IN | +1.43M | $1.3K | $0.000932 | diagram-scorpion 0xb92f…ff4f | 0x0d3d…69d7 |
| 2026-08-15 18:48:37Z | OUT | −10.8K | $10 | $0.000932 | diagram-scorpion 0xb92f…ff4f | 0x0ea2…8344 |
| 2026-08-15 18:48:37Z | IN | +10.8K | $10 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0ea2…8344 |
| 2026-08-15 18:48:37Z | OUT | −19.6K | $18 | $0.000932 | diagram-scorpion 0xb92f…ff4f | 0xc17e…9e75 |
| 2026-08-15 18:48:37Z | IN | +19.6K | $18 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc17e…9e75 |
| 2026-08-15 18:48:33Z | OUT | −4.7K | $4.41 | $0.000932 | diagram-scorpion 0xb92f…ff4f | 0xb569…23e5 |
| 2026-08-15 18:48:33Z | IN | +4.7K | $4.41 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb569…23e5 |
| 2026-08-15 18:48:31Z | OUT | −23.0K | $21 | $0.000932 | diagram-scorpion 0xb92f…ff4f | 0x21e4…0eba |
| 2026-08-15 18:48:31Z | IN | +23.0K | $21 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0x21e4…0eba |
| 2026-08-15 18:48:31Z | OUT | −2.1K | $1.98 | $0.000932 | diagram-scorpion 0xb92f…ff4f | 0xd71f…4482 |
| 2026-08-15 18:48:31Z | IN | +2.1K | $1.98 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd71f…4482 |
| 2026-08-15 18:48:29Z | OUT | −26.8K | $25 | $0.000932 | diagram-scorpion 0xb92f…ff4f | 0xde73…f8cc |
| 2026-08-15 18:48:29Z | IN | +26.8K | $25 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0xde73…f8cc |
| 2026-08-15 18:48:29Z | OUT | −479.5K | $447 | $0.000932 | diagram-scorpion 0xb92f…ff4f | 0xc77b…ad42 |
| 2026-08-15 18:48:29Z | IN | +479.5K | $447 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc77b…ad42 |
| 2026-08-15 18:48:27Z | OUT | −19.4K | $18 | $0.000932 | diagram-scorpion 0xb92f…ff4f | 0xb617…7234 |
| 2026-08-15 18:48:27Z | IN | +19.4K | $18 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb617…7234 |
| 2026-08-15 18:48:25Z | OUT | −8.5K | $7.92 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0xccec…7755 |
| 2026-08-15 18:48:25Z | OUT | −17.0K | $16 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0xccec…7755 |
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.