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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 19:42:29Z | OUT | −44.8K | $33 | $0.000733 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc15f…5b90 |
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 19:42:29Z | IN | +341.2K | $250 | $0.000733 | diagram-scorpion 0xb92f…ff4f | 0xc15f…5b90 |
| 2026-08-15 19:42:29Z | OUT | −34.1K | $25 | $0.000733 | diagram-scorpion 0xb92f…ff4f | 0x7015…ef0f |
| 2026-08-15 19:42:29Z | IN | +34.1K | $25 | $0.000733 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7015…ef0f |
| 2026-08-15 19:42:25Z | OUT | −2.7K | $1.98 | $0.000733 | Uniswap v4 PoolManager 0x4985…2b2b | 0x26fc…6836 |
| 2026-08-15 19:42:25Z | IN | +2.7K | $1.98 | $0.000733 | diagram-scorpion 0xb92f…ff4f | 0x26fc…6836 |
| 2026-08-15 19:42:25Z | OUT | −31.6K | $23 | $0.000733 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9b6f…0ee6 |
| 2026-08-15 19:42:25Z | IN | +31.6K | $23 | $0.000733 | diagram-scorpion 0xb92f…ff4f | 0x9b6f…0ee6 |
| 2026-08-15 19:42:19Z | OUT | −34.1K | $25 | $0.000733 | Uniswap v4 PoolManager 0x4985…2b2b | 0x689f…e465 |
| 2026-08-15 19:42:19Z | IN | +34.1K | $25 | $0.000733 | diagram-scorpion 0xb92f…ff4f | 0x689f…e465 |
| 2026-08-15 19:42:15Z | OUT | −18.0K | $13 | $0.000733 | diagram-scorpion 0xb92f…ff4f | 0x8b54…e00d |
| 2026-08-15 19:42:15Z | IN | +18.0K | $13 | $0.000733 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8b54…e00d |
| 2026-08-15 19:42:05Z | OUT | −52.6K | $39 | $0.000733 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9b3b…72a3 |
| 2026-08-15 19:42:05Z | IN | +52.6K | $39 | $0.000733 | diagram-scorpion 0xb92f…ff4f | 0x9b3b…72a3 |
| 2026-08-15 19:41:59Z | OUT | −14.9K | $12 | $0.000772 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4017…41bc |
| 2026-08-15 19:41:59Z | IN | +14.9K | $12 | $0.000772 | diagram-scorpion 0xb92f…ff4f | 0x4017…41bc |
| 2026-08-15 19:41:57Z | OUT | −127.5 | $0.10 | $0.000772 | diagram-scorpion 0xb92f…ff4f | 0x53f5…24a5 |
| 2026-08-15 19:41:57Z | IN | +127.5 | $0.10 | $0.000772 | Uniswap v4 PoolManager 0x4985…2b2b | 0x53f5…24a5 |
| 2026-08-15 19:41:57Z | OUT | −39.7K | $31 | $0.000772 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf41b…d3a5 |
| 2026-08-15 19:41:57Z | OUT | −483.0K | $373 | $0.000772 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf41b…d3a5 |
| 2026-08-15 19:41:57Z | OUT | −56.1K | $43 | $0.000772 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf41b…d3a5 |
| 2026-08-15 19:41:57Z | OUT | −316.4K | $244 | $0.000772 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf41b…d3a5 |
| 2026-08-15 19:41:57Z | IN | +895.2K | $691 | $0.000772 | diagram-scorpion 0xb92f…ff4f | 0xf41b…d3a5 |
| 2026-08-15 19:41:55Z | OUT | −46.4K | $36 | $0.000772 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0786…4da6 |
| 2026-08-15 19:41:55Z | OUT | −59.7K | $46 | $0.000772 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0786…4da6 |
| 2026-08-15 19:41:55Z | OUT | −416.9K | $322 | $0.000772 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0786…4da6 |
| 2026-08-15 19:41:55Z | IN | +523.0K | $404 | $0.000772 | diagram-scorpion 0xb92f…ff4f | 0x0786…4da6 |
| 2026-08-15 19:41:51Z | OUT | −85.2K | $66 | $0.000772 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9049…ab28 |
| 2026-08-15 19:41:51Z | OUT | −102.8K | $79 | $0.000772 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9049…ab28 |
| 2026-08-15 19:41:51Z | OUT | −172.9K | $134 | $0.000772 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9049…ab28 |
| 2026-08-15 19:41:51Z | OUT | −255.1K | $197 | $0.000772 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9049…ab28 |
| 2026-08-15 19:41:51Z | OUT | −1.78M | $1.4K | $0.000772 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9049…ab28 |
| 2026-08-15 19:41:51Z | IN | +2.39M | $1.8K | $0.000772 | diagram-scorpion 0xb92f…ff4f | 0x9049…ab28 |
| 2026-08-15 19:41:47Z | OUT | −10.9K | $8.39 | $0.000772 | diagram-scorpion 0xb92f…ff4f | 0x13c2…9b77 |
| 2026-08-15 19:41:47Z | IN | +10.9K | $8.39 | $0.000772 | Uniswap v4 PoolManager 0x4985…2b2b | 0x13c2…9b77 |
| 2026-08-15 19:41:47Z | OUT | −21.2K | $16 | $0.000772 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0797…0d54 |
| 2026-08-15 19:41:47Z | IN | +21.2K | $16 | $0.000772 | diagram-scorpion 0xb92f…ff4f | 0x0797…0d54 |
| 2026-08-15 19:41:45Z | OUT | −8.7K | $6.74 | $0.000772 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2cb8…2ae7 |
| 2026-08-15 19:41:45Z | IN | +8.7K | $6.74 | $0.000772 | diagram-scorpion 0xb92f…ff4f | 0x2cb8…2ae7 |
| 2026-08-15 19:41:39Z | OUT | −16.5K | $13 | $0.000772 | diagram-scorpion 0xb92f…ff4f | 0xad0b…b8a6 |
| 2026-08-15 19:41:39Z | IN | +16.5K | $13 | $0.000772 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad0b…b8a6 |
| 2026-08-15 19:41:37Z | OUT | −6.0K | $4.61 | $0.000772 | diagram-scorpion 0xb92f…ff4f | 0xffa0…7141 |
| 2026-08-15 19:41:37Z | IN | +6.0K | $4.61 | $0.000772 | Uniswap v4 PoolManager 0x4985…2b2b | 0xffa0…7141 |
| 2026-08-15 19:41:31Z | OUT | −11.4K | $8.80 | $0.000772 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7261…d81b |
| 2026-08-15 19:41:31Z | IN | +11.4K | $8.80 | $0.000772 | diagram-scorpion 0xb92f…ff4f | 0x7261…d81b |
| 2026-08-15 19:41:27Z | OUT | −51.2K | $40 | $0.000772 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc3f2…5956 |
| 2026-08-15 19:41:27Z | IN | +51.2K | $40 | $0.000772 | diagram-scorpion 0xb92f…ff4f | 0xc3f2…5956 |
| 2026-08-15 19:41:27Z | OUT | −50.7K | $39 | $0.000772 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6697…3663 |
| 2026-08-15 19:41:27Z | OUT | −80.9K | $62 | $0.000772 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6697…3663 |
| 2026-08-15 19:41:27Z | IN | +131.6K | $102 | $0.000772 | diagram-scorpion 0xb92f…ff4f | 0x6697…3663 |
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.