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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 18:37:07Z | IN | +37.0K | $42 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf4b7…0115 |
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 18:37:07Z | OUT | −1.8K | $2.04 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x99d6…16ff |
| 2026-08-15 18:37:07Z | IN | +1.8K | $2.04 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x99d6…16ff |
| 2026-08-15 18:37:07Z | OUT | −3.6K | $4.08 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x331f…e172 |
| 2026-08-15 18:37:07Z | IN | +3.6K | $4.08 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x331f…e172 |
| 2026-08-15 18:37:07Z | OUT | −25.0K | $28 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0xf583…633a |
| 2026-08-15 18:37:07Z | IN | +25.0K | $28 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf583…633a |
| 2026-08-15 18:37:07Z | OUT | −18.4K | $21 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x5a13…21ae |
| 2026-08-15 18:37:07Z | IN | +18.4K | $21 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a13…21ae |
| 2026-08-15 18:37:07Z | OUT | −22.5K | $25 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x04ae…ec26 |
| 2026-08-15 18:37:07Z | IN | +22.5K | $25 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x04ae…ec26 |
| 2026-08-15 18:37:05Z | OUT | −2.1K | $2.36 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x8e0b…7468 |
| 2026-08-15 18:37:05Z | IN | +2.1K | $2.36 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8e0b…7468 |
| 2026-08-15 18:37:05Z | OUT | −69.8K | $79 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x2f5d…e372 |
| 2026-08-15 18:37:05Z | IN | +69.8K | $79 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2f5d…e372 |
| 2026-08-15 18:37:05Z | OUT | −251.1K | $283 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x6a13…4f25 |
| 2026-08-15 18:37:05Z | IN | +251.1K | $283 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a13…4f25 |
| 2026-08-15 18:37:05Z | OUT | −13.9K | $16 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0xcabc…0c90 |
| 2026-08-15 18:37:05Z | IN | +13.9K | $16 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcabc…0c90 |
| 2026-08-15 18:37:05Z | OUT | −9.3K | $10 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x4571…5a45 |
| 2026-08-15 18:37:05Z | IN | +9.3K | $10 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4571…5a45 |
| 2026-08-15 18:37:05Z | OUT | −10.3K | $12 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x4090…7a5e |
| 2026-08-15 18:37:05Z | IN | +10.3K | $12 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4090…7a5e |
| 2026-08-15 18:37:05Z | OUT | −13.9K | $16 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x0d81…7225 |
| 2026-08-15 18:37:05Z | IN | +13.9K | $16 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0d81…7225 |
| 2026-08-15 18:37:05Z | OUT | −50.2K | $57 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x772b…be91 |
| 2026-08-15 18:37:05Z | IN | +50.2K | $57 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x772b…be91 |
| 2026-08-15 18:37:05Z | OUT | −7.7K | $8.74 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0xc7b5…6caa |
| 2026-08-15 18:37:05Z | IN | +7.7K | $8.74 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc7b5…6caa |
| 2026-08-15 18:37:03Z | OUT | −93.9K | $106 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x770c…818c |
| 2026-08-15 18:37:03Z | IN | +93.9K | $106 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x770c…818c |
| 2026-08-15 18:37:03Z | OUT | −23.2K | $26 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x0c6f…a8e0 |
| 2026-08-15 18:37:03Z | IN | +23.2K | $26 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0c6f…a8e0 |
| 2026-08-15 18:37:01Z | OUT | −23.4K | $26 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x5998…902a |
| 2026-08-15 18:37:01Z | IN | +23.4K | $26 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5998…902a |
| 2026-08-15 18:37:01Z | OUT | −8.2K | $9.29 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x255e…58e7 |
| 2026-08-15 18:37:01Z | IN | +8.2K | $9.29 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x255e…58e7 |
| 2026-08-15 18:37:01Z | OUT | −47.4K | $54 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x7c29…7c38 |
| 2026-08-15 18:37:01Z | IN | +47.4K | $54 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7c29…7c38 |
| 2026-08-15 18:37:01Z | OUT | −15.3K | $17 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x4ee7…3697 |
| 2026-08-15 18:37:01Z | IN | +15.3K | $17 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4ee7…3697 |
| 2026-08-15 18:37:01Z | OUT | −10.7K | $12 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x4251…3465 |
| 2026-08-15 18:37:01Z | IN | +10.7K | $12 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4251…3465 |
| 2026-08-15 18:37:01Z | OUT | −1.9K | $2.11 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x54c9…b65c |
| 2026-08-15 18:37:01Z | IN | +1.9K | $2.11 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x54c9…b65c |
| 2026-08-15 18:36:59Z | OUT | −4.7K | $4.89 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x4f3b…c3e2 |
| 2026-08-15 18:36:59Z | IN | +4.7K | $4.89 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f3b…c3e2 |
| 2026-08-15 18:36:59Z | OUT | −5.7K | $5.87 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x9319…27ba |
| 2026-08-15 18:36:59Z | IN | +5.7K | $5.87 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9319…27ba |
| 2026-08-15 18:36:59Z | OUT | −104.4K | $109 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x612c…fa73 |
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.