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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 19:13:35Z | OUT | −22.7K | $27 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf6e0…115c |
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 19:13:35Z | IN | +22.7K | $27 | $0.001188 | diagram-scorpion 0xb92f…ff4f | 0xf6e0…115c |
| 2026-08-15 19:13:33Z | OUT | −26.3K | $31 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe196…77fb |
| 2026-08-15 19:13:33Z | OUT | −55.1K | $65 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe196…77fb |
| 2026-08-15 19:13:33Z | IN | +81.3K | $97 | $0.001188 | diagram-scorpion 0xb92f…ff4f | 0xe196…77fb |
| 2026-08-15 19:13:29Z | OUT | −54.8K | $65 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x079b…852e |
| 2026-08-15 19:13:29Z | IN | +54.8K | $65 | $0.001188 | diagram-scorpion 0xb92f…ff4f | 0x079b…852e |
| 2026-08-15 19:13:27Z | OUT | −8.4K | $10 | $0.001188 | diagram-scorpion 0xb92f…ff4f | 0x3a7b…c5c0 |
| 2026-08-15 19:13:27Z | IN | +8.4K | $10 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3a7b…c5c0 |
| 2026-08-15 19:13:27Z | OUT | −4.1K | $4.87 | $0.001188 | diagram-scorpion 0xb92f…ff4f | 0x2fa7…82a3 |
| 2026-08-15 19:13:27Z | IN | +4.1K | $4.87 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2fa7…82a3 |
| 2026-08-15 19:13:27Z | OUT | −7.4K | $8.82 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa0dc…1295 |
| 2026-08-15 19:13:27Z | IN | +7.4K | $8.82 | $0.001188 | diagram-scorpion 0xb92f…ff4f | 0xa0dc…1295 |
| 2026-08-15 19:13:27Z | OUT | −20.9K | $25 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa0dc…1295 |
| 2026-08-15 19:13:27Z | IN | +20.9K | $25 | $0.001188 | diagram-scorpion 0xb92f…ff4f | 0xa0dc…1295 |
| 2026-08-15 19:13:25Z | OUT | −17.3K | $21 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x76c0…c786 |
| 2026-08-15 19:13:25Z | IN | +17.3K | $21 | $0.001188 | diagram-scorpion 0xb92f…ff4f | 0x76c0…c786 |
| 2026-08-15 19:13:23Z | OUT | −9.8K | $12 | $0.001188 | diagram-scorpion 0xb92f…ff4f | 0x0f56…0d8f |
| 2026-08-15 19:13:23Z | IN | +9.8K | $12 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0f56…0d8f |
| 2026-08-15 19:13:23Z | OUT | −23.0K | $27 | $0.001188 | diagram-scorpion 0xb92f…ff4f | 0x5036…9a2b |
| 2026-08-15 19:13:23Z | IN | +23.0K | $27 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5036…9a2b |
| 2026-08-15 19:13:21Z | OUT | −212.3K | $252 | $0.001188 | diagram-scorpion 0xb92f…ff4f | 0x3d25…6d62 |
| 2026-08-15 19:13:21Z | IN | +212.3K | $252 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3d25…6d62 |
| 2026-08-15 19:13:21Z | OUT | −4.3K | $5.07 | $0.001188 | diagram-scorpion 0xb92f…ff4f | 0xbb43…655f |
| 2026-08-15 19:13:21Z | IN | +4.3K | $5.07 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbb43…655f |
| 2026-08-15 19:13:21Z | OUT | −29.3K | $35 | $0.001188 | diagram-scorpion 0xb92f…ff4f | 0xf035…cded |
| 2026-08-15 19:13:21Z | IN | +29.3K | $35 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf035…cded |
| 2026-08-15 19:13:21Z | OUT | −7.9K | $9.37 | $0.001188 | diagram-scorpion 0xb92f…ff4f | 0xaa96…1c9d |
| 2026-08-15 19:13:21Z | IN | +7.9K | $9.37 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaa96…1c9d |
| 2026-08-15 19:13:11Z | OUT | −84.0K | $100 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd148…b9be |
| 2026-08-15 19:13:11Z | OUT | −130.1K | $155 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd148…b9be |
| 2026-08-15 19:13:11Z | IN | +214.1K | $254 | $0.001188 | diagram-scorpion 0xb92f…ff4f | 0xd148…b9be |
| 2026-08-15 19:13:11Z | OUT | −92.8K | $110 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x30f7…25ad |
| 2026-08-15 19:13:11Z | OUT | −430.9K | $512 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x30f7…25ad |
| 2026-08-15 19:13:11Z | IN | +523.7K | $622 | $0.001188 | diagram-scorpion 0xb92f…ff4f | 0x30f7…25ad |
| 2026-08-15 19:13:09Z | OUT | −45.7K | $54 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2832…9116 |
| 2026-08-15 19:13:09Z | OUT | −468.2K | $556 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2832…9116 |
| 2026-08-15 19:13:09Z | OUT | −1.32M | $1.6K | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2832…9116 |
| 2026-08-15 19:13:09Z | IN | +1.84M | $2.2K | $0.001188 | diagram-scorpion 0xb92f…ff4f | 0x2832…9116 |
| 2026-08-15 19:13:05Z | OUT | −236.4K | $281 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa0fc…05bb |
| 2026-08-15 19:13:05Z | IN | +236.4K | $281 | $0.001188 | diagram-scorpion 0xb92f…ff4f | 0xa0fc…05bb |
| 2026-08-15 19:13:05Z | OUT | −170.7K | $203 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ba2…2bcd |
| 2026-08-15 19:13:05Z | IN | +170.7K | $203 | $0.001188 | diagram-scorpion 0xb92f…ff4f | 0x3ba2…2bcd |
| 2026-08-15 19:13:05Z | OUT | −3.7K | $4.44 | $0.001188 | diagram-scorpion 0xb92f…ff4f | 0xa6d8…e5dc |
| 2026-08-15 19:13:05Z | IN | +3.7K | $4.44 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa6d8…e5dc |
| 2026-08-15 19:13:03Z | OUT | −1.6K | $1.85 | $0.001188 | diagram-scorpion 0xb92f…ff4f | 0xd3d3…a846 |
| 2026-08-15 19:13:03Z | IN | +1.6K | $1.85 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd3d3…a846 |
| 2026-08-15 19:13:03Z | OUT | −31.2K | $37 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x662c…a52c |
| 2026-08-15 19:13:03Z | IN | +31.2K | $37 | $0.001188 | diagram-scorpion 0xb92f…ff4f | 0x662c…a52c |
| 2026-08-15 19:13:01Z | OUT | −32.0K | $38 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3446…de12 |
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.