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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 19:29:41Z | OUT | −3.3K | $2.72 | $0.000818 | diagram-scorpion 0xb92f…ff4f | 0x224d…1b74 |
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 19:29:41Z | IN | +3.3K | $2.72 | $0.000818 | Uniswap v4 PoolManager 0x4985…2b2b | 0x224d…1b74 |
| 2026-08-15 19:29:41Z | OUT | −37.3K | $31 | $0.000818 | Uniswap v4 PoolManager 0x4985…2b2b | 0x594c…ad5c |
| 2026-08-15 19:29:41Z | OUT | −97.2K | $80 | $0.000818 | Uniswap v4 PoolManager 0x4985…2b2b | 0x594c…ad5c |
| 2026-08-15 19:29:41Z | OUT | −158.5K | $130 | $0.000818 | Uniswap v4 PoolManager 0x4985…2b2b | 0x594c…ad5c |
| 2026-08-15 19:29:41Z | OUT | −51.6K | $42 | $0.000818 | Uniswap v4 PoolManager 0x4985…2b2b | 0x594c…ad5c |
| 2026-08-15 19:29:41Z | IN | +344.7K | $282 | $0.000818 | diagram-scorpion 0xb92f…ff4f | 0x594c…ad5c |
| 2026-08-15 19:29:37Z | OUT | −9.9K | $8.09 | $0.000818 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8ff6…b521 |
| 2026-08-15 19:29:37Z | IN | +9.9K | $8.09 | $0.000818 | diagram-scorpion 0xb92f…ff4f | 0x8ff6…b521 |
| 2026-08-15 19:29:35Z | OUT | −3.5K | $2.84 | $0.000818 | diagram-scorpion 0xb92f…ff4f | 0xb3d5…ca08 |
| 2026-08-15 19:29:35Z | IN | +3.5K | $2.84 | $0.000818 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb3d5…ca08 |
| 2026-08-15 19:29:33Z | OUT | −81.6K | $67 | $0.000818 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6b79…91ec |
| 2026-08-15 19:29:33Z | IN | +81.6K | $67 | $0.000818 | diagram-scorpion 0xb92f…ff4f | 0x6b79…91ec |
| 2026-08-15 19:29:21Z | OUT | −67.5K | $55 | $0.000818 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8689…12af |
| 2026-08-15 19:29:21Z | IN | +67.5K | $55 | $0.000818 | diagram-scorpion 0xb92f…ff4f | 0x8689…12af |
| 2026-08-15 19:29:17Z | OUT | −18.3K | $15 | $0.000818 | Uniswap v4 PoolManager 0x4985…2b2b | 0x636c…3de4 |
| 2026-08-15 19:29:17Z | IN | +18.3K | $15 | $0.000818 | diagram-scorpion 0xb92f…ff4f | 0x636c…3de4 |
| 2026-08-15 19:29:07Z | OUT | −7.8K | $6.34 | $0.000818 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0832…77b1 |
| 2026-08-15 19:29:07Z | IN | +7.8K | $6.34 | $0.000818 | diagram-scorpion 0xb92f…ff4f | 0x0832…77b1 |
| 2026-08-15 19:29:07Z | OUT | −23.6K | $19 | $0.000818 | diagram-scorpion 0xb92f…ff4f | 0xfd55…d91f |
| 2026-08-15 19:29:07Z | IN | +23.6K | $19 | $0.000818 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfd55…d91f |
| 2026-08-15 19:29:07Z | OUT | −5.9K | $4.80 | $0.000818 | diagram-scorpion 0xb92f…ff4f | 0x4619…ac45 |
| 2026-08-15 19:29:07Z | IN | +5.9K | $4.80 | $0.000818 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4619…ac45 |
| 2026-08-15 19:29:07Z | OUT | −1.71M | $1.4K | $0.000818 | diagram-scorpion 0xb92f…ff4f | 0xbd38…8173 |
| 2026-08-15 19:29:07Z | IN | +151.6K | $124 | $0.000818 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbd38…8173 |
| 2026-08-15 19:29:07Z | IN | +90.5K | $74 | $0.000818 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbd38…8173 |
| 2026-08-15 19:29:07Z | IN | +115.2K | $94 | $0.000818 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbd38…8173 |
| 2026-08-15 19:29:07Z | IN | +135.5K | $111 | $0.000818 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbd38…8173 |
| 2026-08-15 19:29:07Z | IN | +1.21M | $991 | $0.000818 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbd38…8173 |
| 2026-08-15 19:29:05Z | OUT | −6.1K | $4.99 | $0.000818 | diagram-scorpion 0xb92f…ff4f | 0x9a9b…547c |
| 2026-08-15 19:29:05Z | IN | +6.1K | $4.99 | $0.000818 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a9b…547c |
| 2026-08-15 19:29:05Z | OUT | −35.8K | $29 | $0.000818 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0a6c…6cf9 |
| 2026-08-15 19:29:05Z | IN | +35.8K | $29 | $0.000818 | diagram-scorpion 0xb92f…ff4f | 0x0a6c…6cf9 |
| 2026-08-15 19:29:05Z | OUT | −51.8K | $42 | $0.000818 | Uniswap v4 PoolManager 0x4985…2b2b | 0x158e…a610 |
| 2026-08-15 19:29:05Z | IN | +51.8K | $42 | $0.000818 | diagram-scorpion 0xb92f…ff4f | 0x158e…a610 |
| 2026-08-15 19:29:01Z | OUT | −46.5K | $38 | $0.000818 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb99a…7a3a |
| 2026-08-15 19:29:01Z | IN | +46.5K | $38 | $0.000818 | diagram-scorpion 0xb92f…ff4f | 0xb99a…7a3a |
| 2026-08-15 19:28:57Z | OUT | −3.2K | $2.59 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ddc…fae1 |
| 2026-08-15 19:28:57Z | IN | +3.2K | $2.59 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0x3ddc…fae1 |
| 2026-08-15 19:28:55Z | OUT | −52.1K | $42 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9d5e…d710 |
| 2026-08-15 19:28:55Z | OUT | −55.2K | $45 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9d5e…d710 |
| 2026-08-15 19:28:55Z | OUT | −54.4K | $44 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9d5e…d710 |
| 2026-08-15 19:28:55Z | OUT | −586.6K | $476 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9d5e…d710 |
| 2026-08-15 19:28:55Z | IN | +748.3K | $607 | $0.000811 | algordi.eth 0xd847…d680 | 0x9d5e…d710 |
| 2026-08-15 19:28:53Z | OUT | −46.9K | $38 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x124b…367b |
| 2026-08-15 19:28:53Z | IN | +46.9K | $38 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0x124b…367b |
| 2026-08-15 19:28:49Z | OUT | −49.0K | $40 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x03a1…fe8b |
| 2026-08-15 19:28:49Z | IN | +49.0K | $40 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0x03a1…fe8b |
| 2026-08-15 19:28:45Z | OUT | −12.0K | $9.77 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0xc485…fbcd |
| 2026-08-15 19:28:45Z | IN | +12.0K | $9.77 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc485…fbcd |
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.