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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 18:35:29Z | OUT | −79.3K | $86 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x13e4…7079 |
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 18:35:29Z | OUT | −7.0K | $7.63 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x13e4…7079 |
| 2026-08-15 18:35:29Z | IN | +93.3K | $102 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x13e4…7079 |
| 2026-08-15 18:35:29Z | OUT | −50.4K | $55 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x977f…8b17 |
| 2026-08-15 18:35:29Z | IN | +50.4K | $55 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x977f…8b17 |
| 2026-08-15 18:35:29Z | OUT | −10.1K | $11 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xb572…c3dd |
| 2026-08-15 18:35:29Z | IN | +10.1K | $11 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb572…c3dd |
| 2026-08-15 18:35:29Z | OUT | −101.1K | $110 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xbc56…e148 |
| 2026-08-15 18:35:29Z | IN | +101.1K | $110 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc56…e148 |
| 2026-08-15 18:35:29Z | OUT | −47.0K | $51 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xcad8…964f |
| 2026-08-15 18:35:29Z | IN | +47.0K | $51 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcad8…964f |
| 2026-08-15 18:35:29Z | OUT | −180.0K | $196 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xa510…33c0 |
| 2026-08-15 18:35:29Z | IN | +180.0K | $196 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa510…33c0 |
| 2026-08-15 18:35:29Z | OUT | −18.5K | $20 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x4b83…5bae |
| 2026-08-15 18:35:29Z | IN | +18.5K | $20 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b83…5bae |
| 2026-08-15 18:35:29Z | OUT | −248.9K | $271 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xfb92…5038 |
| 2026-08-15 18:35:29Z | IN | +248.9K | $271 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfb92…5038 |
| 2026-08-15 18:35:29Z | OUT | −5.5K | $5.96 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xab30…730e |
| 2026-08-15 18:35:29Z | IN | +5.5K | $5.96 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab30…730e |
| 2026-08-15 18:35:29Z | OUT | −10.3K | $11 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x7472…adac |
| 2026-08-15 18:35:29Z | IN | +10.3K | $11 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7472…adac |
| 2026-08-15 18:35:29Z | OUT | −2.0K | $2.20 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x52ef…0ae4 |
| 2026-08-15 18:35:29Z | IN | +2.0K | $2.20 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x52ef…0ae4 |
| 2026-08-15 18:35:27Z | OUT | −10.3K | $11 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x0b05…7d68 |
| 2026-08-15 18:35:27Z | IN | +10.3K | $11 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0b05…7d68 |
| 2026-08-15 18:35:27Z | OUT | −10.6K | $12 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xb1e7…8439 |
| 2026-08-15 18:35:27Z | IN | +10.6K | $12 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb1e7…8439 |
| 2026-08-15 18:35:27Z | OUT | −121.7K | $133 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xf05a…f17f |
| 2026-08-15 18:35:27Z | IN | +121.7K | $133 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf05a…f17f |
| 2026-08-15 18:35:27Z | OUT | −14.7K | $16 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xddf7…9785 |
| 2026-08-15 18:35:27Z | IN | +14.7K | $16 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xddf7…9785 |
| 2026-08-15 18:35:25Z | OUT | −3.1K | $3.38 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xb593…c69d |
| 2026-08-15 18:35:25Z | IN | +3.1K | $3.38 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb593…c69d |
| 2026-08-15 18:35:25Z | OUT | −22.5K | $24 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x05a2…5262 |
| 2026-08-15 18:35:25Z | IN | +22.5K | $24 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x05a2…5262 |
| 2026-08-15 18:35:25Z | OUT | −16.1K | $18 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x687e…e9f6 |
| 2026-08-15 18:35:25Z | IN | +16.1K | $18 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x687e…e9f6 |
| 2026-08-15 18:35:25Z | OUT | −10.7K | $12 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x953c…4029 |
| 2026-08-15 18:35:25Z | IN | +10.7K | $12 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x953c…4029 |
| 2026-08-15 18:35:25Z | OUT | −10.5K | $11 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x1c18…1a23 |
| 2026-08-15 18:35:25Z | IN | +10.5K | $11 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1c18…1a23 |
| 2026-08-15 18:35:25Z | OUT | −6.3K | $6.88 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xe39c…a0ef |
| 2026-08-15 18:35:25Z | OUT | −90.8 | $0.10 | $0.001091 | large-flee 0xf5c4…6157 | 0xe39c…a0ef |
| 2026-08-15 18:35:25Z | IN | +6.4K | $6.97 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe39c…a0ef |
| 2026-08-15 18:35:25Z | OUT | −10.4K | $11 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xdad5…18e0 |
| 2026-08-15 18:35:25Z | IN | +10.4K | $11 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdad5…18e0 |
| 2026-08-15 18:35:23Z | OUT | −19.5K | $21 | $0.001091 | run-proof 0x5f18…9fa9 | 0xea12…f08c |
| 2026-08-15 18:35:23Z | OUT | −745.0 | $0.81 | $0.001091 | large-flee 0xf5c4…6157 | 0xea12…f08c |
| 2026-08-15 18:35:23Z | IN | +20.2K | $22 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xea12…f08c |
| 2026-08-15 18:35:21Z | OUT | −529.9K | $578 | $0.001091 | spread-atom 0x379a…9130 | 0xfc28…fd39 |
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.