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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 20:04:55Z | OUT | −4.2K | $3.29 | $0.000785 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9730…9848 |
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 20:04:55Z | IN | +4.2K | $3.29 | $0.000785 | diagram-scorpion 0xb92f…ff4f | 0x9730…9848 |
| 2026-08-15 20:04:51Z | OUT | −20.2K | $16 | $0.000785 | Uniswap v4 PoolManager 0x4985…2b2b | 0xed45…8a09 |
| 2026-08-15 20:04:51Z | IN | +20.2K | $16 | $0.000785 | diagram-scorpion 0xb92f…ff4f | 0xed45…8a09 |
| 2026-08-15 20:04:41Z | OUT | −17.9K | $14 | $0.000785 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa887…104a |
| 2026-08-15 20:04:41Z | IN | +17.9K | $14 | $0.000785 | diagram-scorpion 0xb92f…ff4f | 0xa887…104a |
| 2026-08-15 20:04:39Z | OUT | −135.2K | $106 | $0.000785 | Uniswap v4 PoolManager 0x4985…2b2b | 0x584b…a3a6 |
| 2026-08-15 20:04:39Z | OUT | −91.9K | $72 | $0.000785 | Uniswap v4 PoolManager 0x4985…2b2b | 0x584b…a3a6 |
| 2026-08-15 20:04:39Z | IN | +227.1K | $178 | $0.000785 | diagram-scorpion 0xb92f…ff4f | 0x584b…a3a6 |
| 2026-08-15 20:04:31Z | OUT | −30.0K | $24 | $0.000785 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9096…f67a |
| 2026-08-15 20:04:31Z | IN | +30.0K | $24 | $0.000785 | diagram-scorpion 0xb92f…ff4f | 0x9096…f67a |
| 2026-08-15 20:04:31Z | OUT | −4.2K | $3.30 | $0.000785 | diagram-scorpion 0xb92f…ff4f | 0x6898…1e2f |
| 2026-08-15 20:04:31Z | IN | +4.2K | $3.30 | $0.000785 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6898…1e2f |
| 2026-08-15 20:04:25Z | OUT | −5.3K | $4.18 | $0.000785 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8f21…7b06 |
| 2026-08-15 20:04:25Z | IN | +5.3K | $4.18 | $0.000785 | diagram-scorpion 0xb92f…ff4f | 0x8f21…7b06 |
| 2026-08-15 20:04:19Z | OUT | −3.3K | $2.59 | $0.000785 | diagram-scorpion 0xb92f…ff4f | 0xe22f…38bd |
| 2026-08-15 20:04:19Z | IN | +3.3K | $2.59 | $0.000785 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe22f…38bd |
| 2026-08-15 20:04:13Z | OUT | −10.9K | $8.57 | $0.000785 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa525…3c45 |
| 2026-08-15 20:04:13Z | IN | +10.9K | $8.57 | $0.000785 | diagram-scorpion 0xb92f…ff4f | 0xa525…3c45 |
| 2026-08-15 20:03:55Z | OUT | −11.6K | $9.19 | $0.000793 | diagram-scorpion 0xb92f…ff4f | 0x9ebc…c685 |
| 2026-08-15 20:03:55Z | IN | +11.6K | $9.19 | $0.000793 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9ebc…c685 |
| 2026-08-15 20:03:53Z | OUT | −11.6K | $9.21 | $0.000793 | diagram-scorpion 0xb92f…ff4f | 0x4c58…923c |
| 2026-08-15 20:03:53Z | IN | +11.6K | $9.21 | $0.000793 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c58…923c |
| 2026-08-15 20:03:53Z | OUT | −15.5K | $12 | $0.000793 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2632…1ae7 |
| 2026-08-15 20:03:53Z | IN | +15.5K | $12 | $0.000793 | diagram-scorpion 0xb92f…ff4f | 0x2632…1ae7 |
| 2026-08-15 20:03:49Z | OUT | −11.5K | $9.11 | $0.000793 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf162…6455 |
| 2026-08-15 20:03:49Z | IN | +11.5K | $9.11 | $0.000793 | diagram-scorpion 0xb92f…ff4f | 0xf162…6455 |
| 2026-08-15 20:03:49Z | OUT | −58.7K | $47 | $0.000793 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbff3…3323 |
| 2026-08-15 20:03:49Z | OUT | −108.1K | $86 | $0.000793 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbff3…3323 |
| 2026-08-15 20:03:49Z | IN | +166.8K | $132 | $0.000793 | diagram-scorpion 0xb92f…ff4f | 0xbff3…3323 |
| 2026-08-15 20:03:47Z | OUT | −4.9K | $3.92 | $0.000793 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa0dd…105b |
| 2026-08-15 20:03:47Z | IN | +4.9K | $3.92 | $0.000793 | diagram-scorpion 0xb92f…ff4f | 0xa0dd…105b |
| 2026-08-15 20:03:41Z | OUT | −70.4K | $56 | $0.000793 | Uniswap v4 PoolManager 0x4985…2b2b | 0xea71…3ac0 |
| 2026-08-15 20:03:41Z | IN | +70.4K | $56 | $0.000793 | diagram-scorpion 0xb92f…ff4f | 0xea71…3ac0 |
| 2026-08-15 20:03:39Z | OUT | −6.0K | $4.73 | $0.000793 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c9b…525c |
| 2026-08-15 20:03:39Z | IN | +6.0K | $4.73 | $0.000793 | diagram-scorpion 0xb92f…ff4f | 0x6c9b…525c |
| 2026-08-15 20:03:21Z | OUT | −3.0K | $2.38 | $0.000793 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbd5c…54c7 |
| 2026-08-15 20:03:21Z | IN | +3.0K | $2.38 | $0.000793 | diagram-scorpion 0xb92f…ff4f | 0xbd5c…54c7 |
| 2026-08-15 20:03:13Z | OUT | −4.0K | $3.18 | $0.000793 | diagram-scorpion 0xb92f…ff4f | 0x1619…2c1e |
| 2026-08-15 20:03:13Z | IN | +4.0K | $3.18 | $0.000793 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1619…2c1e |
| 2026-08-15 20:03:09Z | OUT | −58.5K | $46 | $0.000793 | diagram-scorpion 0xb92f…ff4f | 0xff88…5448 |
| 2026-08-15 20:03:09Z | IN | +58.5K | $46 | $0.000793 | Uniswap v4 PoolManager 0x4985…2b2b | 0xff88…5448 |
| 2026-08-15 20:03:05Z | OUT | −17.2K | $14 | $0.000793 | diagram-scorpion 0xb92f…ff4f | 0x0876…bd70 |
| 2026-08-15 20:03:05Z | IN | +17.2K | $14 | $0.000793 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0876…bd70 |
| 2026-08-15 20:03:05Z | OUT | −227.2K | $180 | $0.000793 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeab1…88d8 |
| 2026-08-15 20:03:05Z | IN | +227.2K | $180 | $0.000793 | diagram-scorpion 0xb92f…ff4f | 0xeab1…88d8 |
| 2026-08-15 20:03:03Z | OUT | −133.1K | $106 | $0.000793 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe114…2254 |
| 2026-08-15 20:03:03Z | IN | +133.1K | $106 | $0.000793 | diagram-scorpion 0xb92f…ff4f | 0xe114…2254 |
| 2026-08-15 20:03:01Z | OUT | −6.4K | $5.10 | $0.000793 | diagram-scorpion 0xb92f…ff4f | 0xd8ac…278b |
| 2026-08-15 20:03:01Z | IN | +6.4K | $5.10 | $0.000793 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd8ac…278b |
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.