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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 19:12:37Z | IN | +10.4K | $12 | $0.001192 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb473…c4fc |
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 19:12:31Z | OUT | −7.5K | $8.92 | $0.001192 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf37f…bb82 |
| 2026-08-15 19:12:31Z | IN | +7.5K | $8.92 | $0.001192 | diagram-scorpion 0xb92f…ff4f | 0xf37f…bb82 |
| 2026-08-15 19:12:29Z | OUT | −2.8K | $3.34 | $0.001192 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf531…1d1f |
| 2026-08-15 19:12:29Z | IN | +2.8K | $3.34 | $0.001192 | diagram-scorpion 0xb92f…ff4f | 0xf531…1d1f |
| 2026-08-15 19:12:29Z | OUT | −14.2K | $17 | $0.001192 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c54…fe89 |
| 2026-08-15 19:12:29Z | IN | +14.2K | $17 | $0.001192 | diagram-scorpion 0xb92f…ff4f | 0x8c54…fe89 |
| 2026-08-15 19:12:27Z | OUT | −1.4K | $1.65 | $0.001192 | diagram-scorpion 0xb92f…ff4f | 0xdd64…7534 |
| 2026-08-15 19:12:27Z | IN | +1.4K | $1.65 | $0.001192 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdd64…7534 |
| 2026-08-15 19:12:25Z | OUT | −77.3K | $92 | $0.001192 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf2a8…0959 |
| 2026-08-15 19:12:25Z | IN | +77.3K | $92 | $0.001192 | maximus335.eth 0x190f…7fcf | 0xf2a8…0959 |
| 2026-08-15 19:12:23Z | OUT | −31.2K | $37 | $0.001192 | diagram-scorpion 0xb92f…ff4f | 0x31c7…8a3d |
| 2026-08-15 19:12:23Z | IN | +31.2K | $37 | $0.001192 | Uniswap v4 PoolManager 0x4985…2b2b | 0x31c7…8a3d |
| 2026-08-15 19:12:15Z | OUT | −7.0K | $8.35 | $0.001192 | diagram-scorpion 0xb92f…ff4f | 0x9d4f…587f |
| 2026-08-15 19:12:15Z | IN | +7.0K | $8.35 | $0.001192 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9d4f…587f |
| 2026-08-15 19:12:13Z | OUT | −39.4K | $47 | $0.001192 | diagram-scorpion 0xb92f…ff4f | 0x209b…34b5 |
| 2026-08-15 19:12:13Z | IN | +39.4K | $47 | $0.001192 | Uniswap v4 PoolManager 0x4985…2b2b | 0x209b…34b5 |
| 2026-08-15 19:12:13Z | OUT | −6.9K | $8.21 | $0.001192 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbd65…bac5 |
| 2026-08-15 19:12:13Z | IN | +6.9K | $8.21 | $0.001192 | diagram-scorpion 0xb92f…ff4f | 0xbd65…bac5 |
| 2026-08-15 19:12:09Z | OUT | −14.1K | $17 | $0.001192 | diagram-scorpion 0xb92f…ff4f | 0xdecd…8203 |
| 2026-08-15 19:12:09Z | IN | +14.1K | $17 | $0.001192 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdecd…8203 |
| 2026-08-15 19:12:09Z | OUT | −170.7K | $204 | $0.001192 | diagram-scorpion 0xb92f…ff4f | 0xd311…ef17 |
| 2026-08-15 19:12:09Z | IN | +120.3K | $143 | $0.001192 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd311…ef17 |
| 2026-08-15 19:12:09Z | IN | +50.5K | $60 | $0.001192 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd311…ef17 |
| 2026-08-15 19:12:09Z | OUT | −5.8K | $6.93 | $0.001192 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb4b0…794a |
| 2026-08-15 19:12:09Z | IN | +5.8K | $6.93 | $0.001192 | diagram-scorpion 0xb92f…ff4f | 0xb4b0…794a |
| 2026-08-15 19:12:09Z | OUT | −37.7K | $45 | $0.001192 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa10a…99e4 |
| 2026-08-15 19:12:09Z | IN | +37.7K | $45 | $0.001192 | diagram-scorpion 0xb92f…ff4f | 0xa10a…99e4 |
| 2026-08-15 19:12:07Z | OUT | −46.0K | $55 | $0.001192 | diagram-scorpion 0xb92f…ff4f | 0x496f…5e7e |
| 2026-08-15 19:12:07Z | IN | +46.0K | $55 | $0.001192 | Uniswap v4 PoolManager 0x4985…2b2b | 0x496f…5e7e |
| 2026-08-15 19:12:05Z | OUT | −8.2K | $9.76 | $0.001192 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a45…3410 |
| 2026-08-15 19:12:05Z | IN | +8.2K | $9.76 | $0.001192 | diagram-scorpion 0xb92f…ff4f | 0x7a45…3410 |
| 2026-08-15 19:12:01Z | OUT | −2.20M | $2.6K | $0.001192 | diagram-scorpion 0xb92f…ff4f | 0x47af…29f2 |
| 2026-08-15 19:12:01Z | IN | +603.7K | $720 | $0.001192 | Uniswap v4 PoolManager 0x4985…2b2b | 0x47af…29f2 |
| 2026-08-15 19:12:01Z | IN | +1.59M | $1.9K | $0.001192 | Uniswap v4 PoolManager 0x4985…2b2b | 0x47af…29f2 |
| 2026-08-15 19:11:59Z | OUT | −2.4K | $3.06 | $0.001258 | diagram-scorpion 0xb92f…ff4f | 0x48df…aaed |
| 2026-08-15 19:11:59Z | IN | +2.4K | $3.06 | $0.001258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x48df…aaed |
| 2026-08-15 19:11:59Z | OUT | −6.9K | $8.74 | $0.001258 | diagram-scorpion 0xb92f…ff4f | 0xaea2…0407 |
| 2026-08-15 19:11:59Z | IN | +6.9K | $8.74 | $0.001258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaea2…0407 |
| 2026-08-15 19:11:57Z | OUT | −7.0K | $8.77 | $0.001258 | diagram-scorpion 0xb92f…ff4f | 0xd73f…94e4 |
| 2026-08-15 19:11:57Z | IN | +7.0K | $8.77 | $0.001258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd73f…94e4 |
| 2026-08-15 19:11:55Z | OUT | −5.3K | $6.64 | $0.001258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xac8d…f6fc |
| 2026-08-15 19:11:55Z | IN | +5.3K | $6.64 | $0.001258 | diagram-scorpion 0xb92f…ff4f | 0xac8d…f6fc |
| 2026-08-15 19:11:55Z | OUT | −667.4K | $839 | $0.001258 | worth-hope 0x0fb6…cb27 | 0x3f82…52cd |
| 2026-08-15 19:11:55Z | IN | +35.5K | $45 | $0.001258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f82…52cd |
| 2026-08-15 19:11:55Z | IN | +96.8K | $122 | $0.001258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f82…52cd |
| 2026-08-15 19:11:55Z | IN | +535.0K | $673 | $0.001258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f82…52cd |
| 2026-08-15 19:11:55Z | OUT | −5.5K | $6.89 | $0.001258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd5a7…3bfb |
| 2026-08-15 19:11:55Z | IN | +5.5K | $6.89 | $0.001258 | diagram-scorpion 0xb92f…ff4f | 0xd5a7…3bfb |
| 2026-08-15 19:11:55Z | OUT | −357.8K | $450 | $0.001258 | diagram-scorpion 0xb92f…ff4f | 0x7973…9f1f |
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.