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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 18:31:29Z | IN | +7.2K | $4.74 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8503…6a33 |
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 18:31:29Z | OUT | −3.5K | $2.30 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xb7b8…33fc |
| 2026-08-15 18:31:29Z | IN | +3.5K | $2.30 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb7b8…33fc |
| 2026-08-15 18:31:27Z | OUT | −31.5K | $21 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7476…9e43 |
| 2026-08-15 18:31:27Z | OUT | −83.0K | $54 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7476…9e43 |
| 2026-08-15 18:31:27Z | IN | +114.5K | $75 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x7476…9e43 |
| 2026-08-15 18:31:27Z | OUT | −454.9K | $298 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x732d…d82e |
| 2026-08-15 18:31:27Z | IN | +454.9K | $298 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x732d…d82e |
| 2026-08-15 18:31:27Z | OUT | −170.7K | $112 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x94c8…9d08 |
| 2026-08-15 18:31:27Z | IN | +170.7K | $112 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x94c8…9d08 |
| 2026-08-15 18:31:27Z | OUT | −11.2K | $7.31 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xd9ce…7c5f |
| 2026-08-15 18:31:27Z | IN | +11.2K | $7.31 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd9ce…7c5f |
| 2026-08-15 18:31:27Z | OUT | −31.1K | $20 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfc0a…600e |
| 2026-08-15 18:31:27Z | OUT | −81.9K | $54 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfc0a…600e |
| 2026-08-15 18:31:27Z | IN | +113.0K | $74 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xfc0a…600e |
| 2026-08-15 18:31:25Z | OUT | −17.6K | $12 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xe640…c8f1 |
| 2026-08-15 18:31:25Z | IN | +17.6K | $12 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe640…c8f1 |
| 2026-08-15 18:31:23Z | OUT | −53.3K | $35 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x4f10…0918 |
| 2026-08-15 18:31:23Z | IN | +43.6K | $29 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f10…0918 |
| 2026-08-15 18:31:23Z | IN | +9.7K | $6.36 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f10…0918 |
| 2026-08-15 18:31:23Z | OUT | −360.3K | $236 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xf7a0…05f1 |
| 2026-08-15 18:31:23Z | IN | +360.3K | $236 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf7a0…05f1 |
| 2026-08-15 18:31:23Z | OUT | −8.1K | $5.34 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x3a92…62de |
| 2026-08-15 18:31:23Z | IN | +8.1K | $5.34 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3a92…62de |
| 2026-08-15 18:31:23Z | OUT | −10.6K | $6.97 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x035b…92c0 |
| 2026-08-15 18:31:23Z | IN | +10.6K | $6.97 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x035b…92c0 |
| 2026-08-15 18:31:23Z | OUT | −5.3K | $3.48 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xfd2b…b09a |
| 2026-08-15 18:31:23Z | IN | +5.3K | $3.48 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfd2b…b09a |
| 2026-08-15 18:31:21Z | OUT | −11.1K | $7.29 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xe00f…1c49 |
| 2026-08-15 18:31:21Z | IN | +11.1K | $7.29 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe00f…1c49 |
| 2026-08-15 18:31:19Z | OUT | −386.9K | $254 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x7c7a…6fde |
| 2026-08-15 18:31:19Z | IN | +386.9K | $254 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7c7a…6fde |
| 2026-08-15 18:31:19Z | OUT | −58.3K | $38 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xb1ea…315b |
| 2026-08-15 18:31:19Z | IN | +58.3K | $38 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb1ea…315b |
| 2026-08-15 18:31:19Z | OUT | −10.9K | $7.15 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x1ecc…c91a |
| 2026-08-15 18:31:19Z | IN | +10.9K | $7.15 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ecc…c91a |
| 2026-08-15 18:31:19Z | OUT | −110.2K | $72 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x178b…02ab |
| 2026-08-15 18:31:19Z | IN | +110.2K | $72 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x178b…02ab |
| 2026-08-15 18:31:17Z | OUT | −4.2K | $2.73 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xe137…b31d |
| 2026-08-15 18:31:17Z | IN | +4.2K | $2.73 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe137…b31d |
| 2026-08-15 18:31:17Z | OUT | −5.2K | $3.42 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xd1e7…960d |
| 2026-08-15 18:31:17Z | IN | +5.2K | $3.42 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd1e7…960d |
| 2026-08-15 18:31:17Z | OUT | −6.2K | $4.07 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x4480…3e6f |
| 2026-08-15 18:31:17Z | IN | +6.2K | $4.07 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4480…3e6f |
| 2026-08-15 18:31:17Z | OUT | −5.3K | $3.46 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xcdc9…f945 |
| 2026-08-15 18:31:17Z | IN | +5.3K | $3.46 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcdc9…f945 |
| 2026-08-15 18:31:15Z | OUT | −61.2K | $40 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xe2ae…1477 |
| 2026-08-15 18:31:15Z | IN | +61.2K | $40 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe2ae…1477 |
| 2026-08-15 18:31:15Z | OUT | −21.9K | $14 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xa146…e92a |
| 2026-08-15 18:31:15Z | IN | +21.9K | $14 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa146…e92a |
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.