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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 20:14:37Z | IN | +15.5K | $9.42 | $0.000609 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7bc8…fe64 |
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 20:14:33Z | OUT | −14.5K | $8.83 | $0.000609 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1c2d…ec50 |
| 2026-08-15 20:14:33Z | IN | +14.5K | $8.83 | $0.000609 | diagram-scorpion 0xb92f…ff4f | 0x1c2d…ec50 |
| 2026-08-15 20:14:23Z | OUT | −15.0K | $9.12 | $0.000609 | diagram-scorpion 0xb92f…ff4f | 0x496c…21f5 |
| 2026-08-15 20:14:23Z | IN | +15.0K | $9.12 | $0.000609 | Uniswap v4 PoolManager 0x4985…2b2b | 0x496c…21f5 |
| 2026-08-15 20:14:17Z | OUT | −11.7K | $7.11 | $0.000609 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2133…8682 |
| 2026-08-15 20:14:17Z | IN | +11.7K | $7.11 | $0.000609 | diagram-scorpion 0xb92f…ff4f | 0x2133…8682 |
| 2026-08-15 20:14:15Z | OUT | −3.5K | $2.14 | $0.000609 | Uniswap v4 PoolManager 0x4985…2b2b | 0x364c…473b |
| 2026-08-15 20:14:15Z | IN | +3.5K | $2.14 | $0.000609 | diagram-scorpion 0xb92f…ff4f | 0x364c…473b |
| 2026-08-15 20:14:11Z | OUT | −77.9K | $47 | $0.000609 | Uniswap v4 PoolManager 0x4985…2b2b | 0x730e…2b88 |
| 2026-08-15 20:14:11Z | IN | +77.9K | $47 | $0.000609 | diagram-scorpion 0xb92f…ff4f | 0x730e…2b88 |
| 2026-08-15 20:14:05Z | OUT | −107.9K | $66 | $0.000609 | diagram-scorpion 0xb92f…ff4f | 0x56a0…666f |
| 2026-08-15 20:14:05Z | IN | +107.9K | $66 | $0.000609 | Uniswap v4 PoolManager 0x4985…2b2b | 0x56a0…666f |
| 2026-08-15 20:13:59Z | OUT | −9.6K | $5.67 | $0.000590 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7d00…c28c |
| 2026-08-15 20:13:59Z | IN | +9.6K | $5.67 | $0.000590 | diagram-scorpion 0xb92f…ff4f | 0x7d00…c28c |
| 2026-08-15 20:13:51Z | OUT | −3.9K | $2.33 | $0.000590 | Uniswap v4 PoolManager 0x4985…2b2b | 0xec5f…f5e1 |
| 2026-08-15 20:13:51Z | IN | +3.9K | $2.33 | $0.000590 | diagram-scorpion 0xb92f…ff4f | 0xec5f…f5e1 |
| 2026-08-15 20:13:47Z | OUT | −34.8K | $21 | $0.000590 | Uniswap v4 PoolManager 0x4985…2b2b | 0x722d…e9e6 |
| 2026-08-15 20:13:47Z | IN | +34.8K | $21 | $0.000590 | diagram-scorpion 0xb92f…ff4f | 0x722d…e9e6 |
| 2026-08-15 20:13:41Z | OUT | −120.8K | $71 | $0.000590 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd220…06da |
| 2026-08-15 20:13:41Z | IN | +120.8K | $71 | $0.000590 | diagram-scorpion 0xb92f…ff4f | 0xd220…06da |
| 2026-08-15 20:13:37Z | OUT | −4.6K | $2.74 | $0.000590 | diagram-scorpion 0xb92f…ff4f | 0xa327…fea5 |
| 2026-08-15 20:13:37Z | IN | +4.6K | $2.74 | $0.000590 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa327…fea5 |
| 2026-08-15 20:13:35Z | OUT | −4.2K | $2.50 | $0.000590 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaee3…adc3 |
| 2026-08-15 20:13:35Z | IN | +4.2K | $2.50 | $0.000590 | diagram-scorpion 0xb92f…ff4f | 0xaee3…adc3 |
| 2026-08-15 20:13:33Z | OUT | −78.2K | $46 | $0.000590 | diagram-scorpion 0xb92f…ff4f | 0x4bdd…526f |
| 2026-08-15 20:13:33Z | IN | +78.2K | $46 | $0.000590 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4bdd…526f |
| 2026-08-15 20:13:31Z | OUT | −15.7K | $9.24 | $0.000590 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6113…e11b |
| 2026-08-15 20:13:31Z | IN | +15.7K | $9.24 | $0.000590 | diagram-scorpion 0xb92f…ff4f | 0x6113…e11b |
| 2026-08-15 20:13:25Z | OUT | −11.4K | $6.76 | $0.000590 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf277…3c19 |
| 2026-08-15 20:13:25Z | IN | +11.4K | $6.76 | $0.000590 | diagram-scorpion 0xb92f…ff4f | 0xf277…3c19 |
| 2026-08-15 20:13:19Z | OUT | −150.5K | $89 | $0.000590 | diagram-scorpion 0xb92f…ff4f | 0x47c7…f816 |
| 2026-08-15 20:13:19Z | IN | +150.5K | $89 | $0.000590 | Uniswap v4 PoolManager 0x4985…2b2b | 0x47c7…f816 |
| 2026-08-15 20:12:57Z | OUT | −86.2K | $52 | $0.000609 | diagram-scorpion 0xb92f…ff4f | 0x4393…6aba |
| 2026-08-15 20:12:57Z | IN | +86.2K | $52 | $0.000609 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4393…6aba |
| 2026-08-15 20:12:45Z | OUT | −27.3K | $17 | $0.000609 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcfd4…6e23 |
| 2026-08-15 20:12:45Z | IN | +27.3K | $17 | $0.000609 | diagram-scorpion 0xb92f…ff4f | 0xcfd4…6e23 |
| 2026-08-15 20:12:39Z | OUT | −48.2K | $29 | $0.000609 | diagram-scorpion 0xb92f…ff4f | 0x11b3…05d9 |
| 2026-08-15 20:12:39Z | IN | +48.2K | $29 | $0.000609 | Uniswap v4 PoolManager 0x4985…2b2b | 0x11b3…05d9 |
| 2026-08-15 20:12:19Z | OUT | −5.7K | $3.49 | $0.000609 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf4a7…d111 |
| 2026-08-15 20:12:19Z | IN | +5.7K | $3.49 | $0.000609 | diagram-scorpion 0xb92f…ff4f | 0xf4a7…d111 |
| 2026-08-15 20:12:05Z | OUT | −12.4K | $7.57 | $0.000609 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd451…20f9 |
| 2026-08-15 20:12:05Z | IN | +12.4K | $7.57 | $0.000609 | diagram-scorpion 0xb92f…ff4f | 0xd451…20f9 |
| 2026-08-15 20:11:59Z | OUT | −599.7K | $374 | $0.000624 | diagram-scorpion 0xb92f…ff4f | 0xec56…68de |
| 2026-08-15 20:11:59Z | IN | +134.0K | $84 | $0.000624 | Uniswap v4 PoolManager 0x4985…2b2b | 0xec56…68de |
| 2026-08-15 20:11:59Z | IN | +465.7K | $290 | $0.000624 | Uniswap v4 PoolManager 0x4985…2b2b | 0xec56…68de |
| 2026-08-15 20:11:49Z | OUT | −4.9K | $3.07 | $0.000624 | Uniswap v4 PoolManager 0x4985…2b2b | 0x32da…5817 |
| 2026-08-15 20:11:49Z | IN | +4.9K | $3.07 | $0.000624 | diagram-scorpion 0xb92f…ff4f | 0x32da…5817 |
| 2026-08-15 20:11:37Z | OUT | −4.0K | $2.50 | $0.000624 | Uniswap v4 PoolManager 0x4985…2b2b | 0x79d9…7a89 |
| 2026-08-15 20:11:37Z | IN | +4.0K | $2.50 | $0.000624 | diagram-scorpion 0xb92f…ff4f | 0x79d9…7a89 |
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.