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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 19:15:47Z | IN | +150.4K | $194 | $0.001293 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf361…c1cb |
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 19:15:47Z | OUT | −5.4K | $6.95 | $0.001293 | diagram-scorpion 0xb92f…ff4f | 0x937f…e44f |
| 2026-08-15 19:15:47Z | IN | +5.4K | $6.95 | $0.001293 | Uniswap v4 PoolManager 0x4985…2b2b | 0x937f…e44f |
| 2026-08-15 19:15:45Z | OUT | −25.1K | $32 | $0.001293 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd836…8043 |
| 2026-08-15 19:15:45Z | IN | +25.1K | $32 | $0.001293 | diagram-scorpion 0xb92f…ff4f | 0xd836…8043 |
| 2026-08-15 19:15:45Z | OUT | −3.0K | $3.85 | $0.001293 | diagram-scorpion 0xb92f…ff4f | 0x58de…5039 |
| 2026-08-15 19:15:45Z | IN | +3.0K | $3.85 | $0.001293 | Uniswap v4 PoolManager 0x4985…2b2b | 0x58de…5039 |
| 2026-08-15 19:15:41Z | OUT | −3.1K | $4.03 | $0.001293 | diagram-scorpion 0xb92f…ff4f | 0x5c1b…6b3e |
| 2026-08-15 19:15:41Z | IN | +3.1K | $4.03 | $0.001293 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5c1b…6b3e |
| 2026-08-15 19:15:41Z | OUT | −1.5K | $1.93 | $0.001293 | diagram-scorpion 0xb92f…ff4f | 0x989b…fc58 |
| 2026-08-15 19:15:41Z | IN | +1.5K | $1.93 | $0.001293 | Uniswap v4 PoolManager 0x4985…2b2b | 0x989b…fc58 |
| 2026-08-15 19:15:41Z | OUT | −4.5K | $5.82 | $0.001293 | diagram-scorpion 0xb92f…ff4f | 0x941b…01b4 |
| 2026-08-15 19:15:41Z | IN | +4.5K | $5.82 | $0.001293 | Uniswap v4 PoolManager 0x4985…2b2b | 0x941b…01b4 |
| 2026-08-15 19:15:39Z | OUT | −8.4K | $11 | $0.001293 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe30e…a4ed |
| 2026-08-15 19:15:39Z | IN | +8.4K | $11 | $0.001293 | diagram-scorpion 0xb92f…ff4f | 0xe30e…a4ed |
| 2026-08-15 19:15:39Z | OUT | −11.3K | $15 | $0.001293 | diagram-scorpion 0xb92f…ff4f | 0x541b…e79b |
| 2026-08-15 19:15:39Z | IN | +11.3K | $15 | $0.001293 | Uniswap v4 PoolManager 0x4985…2b2b | 0x541b…e79b |
| 2026-08-15 19:15:37Z | OUT | −378.8K | $490 | $0.001293 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f01…9a36 |
| 2026-08-15 19:15:37Z | IN | +378.8K | $490 | $0.001293 | diagram-scorpion 0xb92f…ff4f | 0x3f01…9a36 |
| 2026-08-15 19:15:35Z | OUT | −4.3K | $5.53 | $0.001293 | diagram-scorpion 0xb92f…ff4f | 0x34a2…9a61 |
| 2026-08-15 19:15:35Z | IN | +4.3K | $5.53 | $0.001293 | Uniswap v4 PoolManager 0x4985…2b2b | 0x34a2…9a61 |
| 2026-08-15 19:15:33Z | OUT | −383.7K | $496 | $0.001293 | diagram-scorpion 0xb92f…ff4f | 0x4eb2…d214 |
| 2026-08-15 19:15:33Z | IN | +205.5K | $266 | $0.001293 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4eb2…d214 |
| 2026-08-15 19:15:33Z | IN | +178.2K | $230 | $0.001293 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4eb2…d214 |
| 2026-08-15 19:15:33Z | OUT | −23.8K | $31 | $0.001293 | diagram-scorpion 0xb92f…ff4f | 0x837c…2dcc |
| 2026-08-15 19:15:33Z | IN | +23.8K | $31 | $0.001293 | Uniswap v4 PoolManager 0x4985…2b2b | 0x837c…2dcc |
| 2026-08-15 19:15:31Z | OUT | −15.3K | $20 | $0.001293 | diagram-scorpion 0xb92f…ff4f | 0x1d17…24f4 |
| 2026-08-15 19:15:31Z | IN | +15.3K | $20 | $0.001293 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d17…24f4 |
| 2026-08-15 19:15:25Z | OUT | −7.1K | $9.22 | $0.001293 | diagram-scorpion 0xb92f…ff4f | 0xa94f…279d |
| 2026-08-15 19:15:25Z | IN | +7.1K | $9.22 | $0.001293 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa94f…279d |
| 2026-08-15 19:15:21Z | OUT | −8.3K | $11 | $0.001293 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9c2a…dfe0 |
| 2026-08-15 19:15:21Z | IN | +8.3K | $11 | $0.001293 | wire-room 0x2dee…410e | 0x9c2a…dfe0 |
| 2026-08-15 19:15:19Z | OUT | −134.4K | $174 | $0.001293 | diagram-scorpion 0xb92f…ff4f | 0x8b36…c09c |
| 2026-08-15 19:15:19Z | IN | +134.4K | $174 | $0.001293 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8b36…c09c |
| 2026-08-15 19:15:17Z | OUT | −11.8K | $15 | $0.001293 | diagram-scorpion 0xb92f…ff4f | 0xf673…9825 |
| 2026-08-15 19:15:17Z | IN | +11.8K | $15 | $0.001293 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf673…9825 |
| 2026-08-15 19:15:17Z | OUT | −772.6K | $999 | $0.001293 | diagram-scorpion 0xb92f…ff4f | 0xe49e…10d2 |
| 2026-08-15 19:15:17Z | IN | +117.2K | $152 | $0.001293 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe49e…10d2 |
| 2026-08-15 19:15:17Z | IN | +655.4K | $847 | $0.001293 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe49e…10d2 |
| 2026-08-15 19:15:17Z | OUT | −3.9K | $5.08 | $0.001293 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb7b0…6df5 |
| 2026-08-15 19:15:17Z | IN | +3.9K | $5.08 | $0.001293 | diagram-scorpion 0xb92f…ff4f | 0xb7b0…6df5 |
| 2026-08-15 19:15:15Z | OUT | −39.0K | $50 | $0.001293 | diagram-scorpion 0xb92f…ff4f | 0xab40…c3ef |
| 2026-08-15 19:15:15Z | IN | +39.0K | $50 | $0.001293 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab40…c3ef |
| 2026-08-15 19:15:13Z | OUT | −16.4K | $21 | $0.001293 | diagram-scorpion 0xb92f…ff4f | 0xf108…1a9f |
| 2026-08-15 19:15:13Z | IN | +16.4K | $21 | $0.001293 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf108…1a9f |
| 2026-08-15 19:15:11Z | OUT | −15.5K | $20 | $0.001293 | diagram-scorpion 0xb92f…ff4f | 0x9b2b…20f7 |
| 2026-08-15 19:15:11Z | IN | +15.5K | $20 | $0.001293 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9b2b…20f7 |
| 2026-08-15 19:15:11Z | OUT | −37.2K | $48 | $0.001293 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0ff0…5d89 |
| 2026-08-15 19:15:11Z | OUT | −342.5K | $443 | $0.001293 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0ff0…5d89 |
| 2026-08-15 19:15:11Z | OUT | −1.02M | $1.3K | $0.001293 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0ff0…5d89 |
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.