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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 21:05:57Z | OUT | −16.6K | $5.10 | $0.000307 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9861…4235 |
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 21:05:57Z | IN | +16.6K | $5.10 | $0.000307 | diagram-scorpion 0xb92f…ff4f | 0x9861…4235 |
| 2026-08-15 21:05:43Z | OUT | −89.9K | $28 | $0.000307 | diagram-scorpion 0xb92f…ff4f | 0x5d3b…d3b6 |
| 2026-08-15 21:05:43Z | IN | +89.9K | $28 | $0.000307 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5d3b…d3b6 |
| 2026-08-15 21:05:41Z | OUT | −90.7K | $28 | $0.000307 | diagram-scorpion 0xb92f…ff4f | 0xe1fe…1381 |
| 2026-08-15 21:05:41Z | IN | +90.7K | $28 | $0.000307 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe1fe…1381 |
| 2026-08-15 21:05:37Z | OUT | −712.4K | $219 | $0.000307 | diagram-scorpion 0xb92f…ff4f | 0x7685…8f1e |
| 2026-08-15 21:05:37Z | IN | +712.4K | $219 | $0.000307 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7685…8f1e |
| 2026-08-15 21:05:35Z | OUT | −57.8K | $18 | $0.000307 | diagram-scorpion 0xb92f…ff4f | 0x0f98…8fa4 |
| 2026-08-15 21:05:35Z | IN | +57.8K | $18 | $0.000307 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0f98…8fa4 |
| 2026-08-15 21:05:33Z | OUT | −1.77M | $542 | $0.000307 | diagram-scorpion 0xb92f…ff4f | 0x9e8c…4ec8 |
| 2026-08-15 21:05:33Z | IN | +771.9K | $237 | $0.000307 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9e8c…4ec8 |
| 2026-08-15 21:05:33Z | IN | +994.6K | $305 | $0.000307 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9e8c…4ec8 |
| 2026-08-15 21:05:27Z | OUT | −14.7K | $4.50 | $0.000307 | diagram-scorpion 0xb92f…ff4f | 0xd863…7d43 |
| 2026-08-15 21:05:27Z | IN | +14.7K | $4.50 | $0.000307 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd863…7d43 |
| 2026-08-15 21:05:27Z | OUT | −29.6K | $9.09 | $0.000307 | diagram-scorpion 0xb92f…ff4f | 0xacdb…d785 |
| 2026-08-15 21:05:27Z | IN | +29.6K | $9.09 | $0.000307 | Uniswap v4 PoolManager 0x4985…2b2b | 0xacdb…d785 |
| 2026-08-15 21:05:17Z | OUT | −61.8K | $19 | $0.000307 | diagram-scorpion 0xb92f…ff4f | 0x6418…d58c |
| 2026-08-15 21:05:17Z | IN | +61.8K | $19 | $0.000307 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6418…d58c |
| 2026-08-15 21:05:09Z | OUT | −10.0K | $3.05 | $0.000307 | diagram-scorpion 0xb92f…ff4f | 0x240b…a8df |
| 2026-08-15 21:05:09Z | IN | +10.0K | $3.05 | $0.000307 | Uniswap v4 PoolManager 0x4985…2b2b | 0x240b…a8df |
| 2026-08-15 21:04:53Z | OUT | −152.0K | $41 | $0.000268 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaa81…5fbc |
| 2026-08-15 21:04:53Z | IN | +152.0K | $41 | $0.000268 | diagram-scorpion 0xb92f…ff4f | 0xaa81…5fbc |
| 2026-08-15 21:04:47Z | OUT | −18.3K | $4.91 | $0.000268 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb7c3…4da3 |
| 2026-08-15 21:04:47Z | IN | +18.3K | $4.91 | $0.000268 | diagram-scorpion 0xb92f…ff4f | 0xb7c3…4da3 |
| 2026-08-15 21:04:45Z | OUT | −8.5K | $2.28 | $0.000268 | diagram-scorpion 0xb92f…ff4f | 0x8260…f02b |
| 2026-08-15 21:04:45Z | IN | +8.5K | $2.28 | $0.000268 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8260…f02b |
| 2026-08-15 21:04:39Z | OUT | −6.8K | $1.82 | $0.000268 | diagram-scorpion 0xb92f…ff4f | 0x0868…f586 |
| 2026-08-15 21:04:39Z | IN | +6.8K | $1.82 | $0.000268 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0868…f586 |
| 2026-08-15 21:04:05Z | OUT | −376.9K | $101 | $0.000268 | diagram-scorpion 0xb92f…ff4f | 0x5034…96b6 |
| 2026-08-15 21:04:05Z | IN | +84.2K | $23 | $0.000268 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5034…96b6 |
| 2026-08-15 21:04:05Z | IN | +292.7K | $78 | $0.000268 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5034…96b6 |
| 2026-08-15 21:03:59Z | OUT | −249.8K | $80 | $0.000320 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa20b…d839 |
| 2026-08-15 21:03:59Z | IN | +249.8K | $80 | $0.000320 | diagram-scorpion 0xb92f…ff4f | 0xa20b…d839 |
| 2026-08-15 21:03:45Z | OUT | −13.3K | $4.27 | $0.000320 | Uniswap v4 PoolManager 0x4985…2b2b | 0x928e…4f9f |
| 2026-08-15 21:03:45Z | IN | +13.3K | $4.27 | $0.000320 | diagram-scorpion 0xb92f…ff4f | 0x928e…4f9f |
| 2026-08-15 21:03:39Z | OUT | −43.4K | $14 | $0.000320 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf0b3…006c |
| 2026-08-15 21:03:39Z | IN | +43.4K | $14 | $0.000320 | diagram-scorpion 0xb92f…ff4f | 0xf0b3…006c |
| 2026-08-15 21:03:25Z | OUT | −671.4K | $215 | $0.000320 | diagram-scorpion 0xb92f…ff4f | 0x0a63…c3f5 |
| 2026-08-15 21:03:25Z | IN | +172.5K | $55 | $0.000320 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0a63…c3f5 |
| 2026-08-15 21:03:25Z | IN | +498.8K | $160 | $0.000320 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0a63…c3f5 |
| 2026-08-15 21:03:23Z | OUT | −98.0K | $31 | $0.000320 | diagram-scorpion 0xb92f…ff4f | 0x2ab6…5e05 |
| 2026-08-15 21:03:23Z | IN | +98.0K | $31 | $0.000320 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ab6…5e05 |
| 2026-08-15 21:03:19Z | OUT | −904.9K | $290 | $0.000320 | diagram-scorpion 0xb92f…ff4f | 0xf015…78f1 |
| 2026-08-15 21:03:19Z | IN | +904.9K | $290 | $0.000320 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf015…78f1 |
| 2026-08-15 21:03:19Z | OUT | −6.32M | $2.0K | $0.000320 | diagram-scorpion 0xb92f…ff4f | 0x8d60…8563 |
| 2026-08-15 21:03:19Z | IN | +4.55M | $1.5K | $0.000320 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d60…8563 |
| 2026-08-15 21:03:19Z | IN | +411.0K | $132 | $0.000320 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d60…8563 |
| 2026-08-15 21:03:19Z | IN | +1.37M | $437 | $0.000320 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d60…8563 |
| 2026-08-15 21:03:11Z | OUT | −10.2K | $3.28 | $0.000320 | diagram-scorpion 0xb92f…ff4f | 0xa05a…bdbc |
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.