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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 18:47:17Z | IN | +49.2K | $57 | $0.001161 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6ac0…430b |
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 18:47:15Z | OUT | −3.7K | $4.24 | $0.001161 | diagram-scorpion 0xb92f…ff4f | 0x703a…acd5 |
| 2026-08-15 18:47:15Z | IN | +3.7K | $4.24 | $0.001161 | Uniswap v4 PoolManager 0x4985…2b2b | 0x703a…acd5 |
| 2026-08-15 18:47:15Z | OUT | −9.6K | $11 | $0.001161 | diagram-scorpion 0xb92f…ff4f | 0x7c80…f98f |
| 2026-08-15 18:47:15Z | IN | +9.6K | $11 | $0.001161 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7c80…f98f |
| 2026-08-15 18:47:15Z | OUT | −2.2K | $2.51 | $0.001161 | diagram-scorpion 0xb92f…ff4f | 0x81fe…091c |
| 2026-08-15 18:47:15Z | IN | +2.2K | $2.51 | $0.001161 | Uniswap v4 PoolManager 0x4985…2b2b | 0x81fe…091c |
| 2026-08-15 18:47:13Z | OUT | −88.1K | $102 | $0.001161 | diagram-scorpion 0xb92f…ff4f | 0x160d…4b56 |
| 2026-08-15 18:47:13Z | IN | +88.1K | $102 | $0.001161 | Uniswap v4 PoolManager 0x4985…2b2b | 0x160d…4b56 |
| 2026-08-15 18:47:13Z | OUT | −9.0K | $10 | $0.001161 | diagram-scorpion 0xb92f…ff4f | 0x1416…f983 |
| 2026-08-15 18:47:13Z | IN | +9.0K | $10 | $0.001161 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1416…f983 |
| 2026-08-15 18:47:13Z | OUT | −4.4K | $5.10 | $0.001161 | diagram-scorpion 0xb92f…ff4f | 0x7549…0679 |
| 2026-08-15 18:47:13Z | IN | +4.4K | $5.10 | $0.001161 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7549…0679 |
| 2026-08-15 18:47:09Z | OUT | −71.9K | $83 | $0.001161 | diagram-scorpion 0xb92f…ff4f | 0x793b…8fef |
| 2026-08-15 18:47:09Z | IN | +71.9K | $83 | $0.001161 | Uniswap v4 PoolManager 0x4985…2b2b | 0x793b…8fef |
| 2026-08-15 18:47:09Z | OUT | −1.9K | $2.20 | $0.001161 | diagram-scorpion 0xb92f…ff4f | 0x93f9…4c92 |
| 2026-08-15 18:47:09Z | IN | +1.9K | $2.20 | $0.001161 | Uniswap v4 PoolManager 0x4985…2b2b | 0x93f9…4c92 |
| 2026-08-15 18:47:07Z | OUT | −2.7K | $3.19 | $0.001161 | diagram-scorpion 0xb92f…ff4f | 0x577a…d034 |
| 2026-08-15 18:47:07Z | IN | +2.7K | $3.19 | $0.001161 | Uniswap v4 PoolManager 0x4985…2b2b | 0x577a…d034 |
| 2026-08-15 18:47:07Z | OUT | −16.7K | $19 | $0.001161 | diagram-scorpion 0xb92f…ff4f | 0x86a9…ed4f |
| 2026-08-15 18:47:07Z | IN | +16.7K | $19 | $0.001161 | Uniswap v4 PoolManager 0x4985…2b2b | 0x86a9…ed4f |
| 2026-08-15 18:47:07Z | OUT | −4.2K | $4.83 | $0.001161 | diagram-scorpion 0xb92f…ff4f | 0xafa9…76af |
| 2026-08-15 18:47:07Z | IN | +4.2K | $4.83 | $0.001161 | Uniswap v4 PoolManager 0x4985…2b2b | 0xafa9…76af |
| 2026-08-15 18:47:07Z | OUT | −1.6K | $1.91 | $0.001161 | diagram-scorpion 0xb92f…ff4f | 0x2daa…b635 |
| 2026-08-15 18:47:07Z | IN | +1.6K | $1.91 | $0.001161 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2daa…b635 |
| 2026-08-15 18:47:07Z | OUT | −1.9K | $2.24 | $0.001161 | diagram-scorpion 0xb92f…ff4f | 0xf080…83f9 |
| 2026-08-15 18:47:07Z | IN | +1.9K | $2.24 | $0.001161 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf080…83f9 |
| 2026-08-15 18:47:05Z | OUT | −317.8K | $369 | $0.001161 | diagram-scorpion 0xb92f…ff4f | 0xe84e…f816 |
| 2026-08-15 18:47:05Z | IN | +317.8K | $369 | $0.001161 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe84e…f816 |
| 2026-08-15 18:47:05Z | OUT | −46.0K | $53 | $0.001161 | diagram-scorpion 0xb92f…ff4f | 0x285f…7d32 |
| 2026-08-15 18:47:05Z | IN | +46.0K | $53 | $0.001161 | Uniswap v4 PoolManager 0x4985…2b2b | 0x285f…7d32 |
| 2026-08-15 18:47:05Z | OUT | −8.2K | $9.52 | $0.001161 | diagram-scorpion 0xb92f…ff4f | 0x425a…d967 |
| 2026-08-15 18:47:05Z | IN | +8.2K | $9.52 | $0.001161 | Uniswap v4 PoolManager 0x4985…2b2b | 0x425a…d967 |
| 2026-08-15 18:46:57Z | OUT | −270.8K | $322 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0x450c…3236 |
| 2026-08-15 18:46:57Z | IN | +31.9K | $38 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0x450c…3236 |
| 2026-08-15 18:46:57Z | IN | +93.0K | $111 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0x450c…3236 |
| 2026-08-15 18:46:57Z | IN | +108.8K | $129 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0x450c…3236 |
| 2026-08-15 18:46:57Z | IN | +37.1K | $44 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0x450c…3236 |
| 2026-08-15 18:46:57Z | OUT | −320.2K | $381 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0x35ce…5d20 |
| 2026-08-15 18:46:57Z | IN | +64.1K | $76 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0x35ce…5d20 |
| 2026-08-15 18:46:57Z | IN | +96.8K | $115 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0x35ce…5d20 |
| 2026-08-15 18:46:57Z | IN | +8.0K | $9.50 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0x35ce…5d20 |
| 2026-08-15 18:46:57Z | IN | +38.7K | $46 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0x35ce…5d20 |
| 2026-08-15 18:46:57Z | IN | +112.6K | $134 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0x35ce…5d20 |
| 2026-08-15 18:46:55Z | OUT | −203.3K | $242 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0x8de1…0ab9 |
| 2026-08-15 18:46:55Z | IN | +203.3K | $242 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8de1…0ab9 |
| 2026-08-15 18:46:53Z | OUT | −2.2K | $2.59 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa4c2…1183 |
| 2026-08-15 18:46:53Z | OUT | −19.6K | $23 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa4c2…1183 |
| 2026-08-15 18:46:53Z | IN | +21.8K | $26 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0xa4c2…1183 |
| 2026-08-15 18:46:53Z | OUT | −486.4K | $579 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0x42a4…b874 |
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.