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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 19:07:05Z | OUT | −7.3K | $9.67 | $0.001324 | diagram-scorpion 0xb92f…ff4f | 0x0fdb…06a4 |
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 19:07:05Z | IN | +7.3K | $9.67 | $0.001324 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0fdb…06a4 |
| 2026-08-15 19:07:05Z | OUT | −146.3K | $194 | $0.001324 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8fc9…a924 |
| 2026-08-15 19:07:05Z | OUT | −889.0K | $1.2K | $0.001324 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8fc9…a924 |
| 2026-08-15 19:07:05Z | IN | +1.04M | $1.4K | $0.001324 | diagram-scorpion 0xb92f…ff4f | 0x8fc9…a924 |
| 2026-08-15 19:06:59Z | OUT | −249.8K | $332 | $0.001327 | diagram-scorpion 0xb92f…ff4f | 0x777b…e7a4 |
| 2026-08-15 19:06:59Z | IN | +26.3K | $35 | $0.001327 | Uniswap v4 PoolManager 0x4985…2b2b | 0x777b…e7a4 |
| 2026-08-15 19:06:59Z | IN | +223.5K | $297 | $0.001327 | Uniswap v4 PoolManager 0x4985…2b2b | 0x777b…e7a4 |
| 2026-08-15 19:06:59Z | OUT | −206.7K | $274 | $0.001327 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3c13…9445 |
| 2026-08-15 19:06:59Z | IN | +206.7K | $274 | $0.001327 | diagram-scorpion 0xb92f…ff4f | 0x3c13…9445 |
| 2026-08-15 19:06:51Z | OUT | −36.6K | $49 | $0.001327 | diagram-scorpion 0xb92f…ff4f | 0x8a2a…a4af |
| 2026-08-15 19:06:51Z | IN | +36.6K | $49 | $0.001327 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8a2a…a4af |
| 2026-08-15 19:06:51Z | OUT | −41.3K | $55 | $0.001327 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0fd7…d0b1 |
| 2026-08-15 19:06:51Z | IN | +41.3K | $55 | $0.001327 | diagram-scorpion 0xb92f…ff4f | 0x0fd7…d0b1 |
| 2026-08-15 19:06:51Z | OUT | −1.5K | $1.95 | $0.001327 | diagram-scorpion 0xb92f…ff4f | 0x7b77…cd28 |
| 2026-08-15 19:06:51Z | IN | +1.5K | $1.95 | $0.001327 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7b77…cd28 |
| 2026-08-15 19:06:45Z | OUT | −3.7K | $4.88 | $0.001327 | diagram-scorpion 0xb92f…ff4f | 0x0989…b62b |
| 2026-08-15 19:06:45Z | IN | +3.7K | $4.88 | $0.001327 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0989…b62b |
| 2026-08-15 19:06:45Z | OUT | −3.7K | $4.89 | $0.001327 | diagram-scorpion 0xb92f…ff4f | 0x11c7…4242 |
| 2026-08-15 19:06:45Z | IN | +3.7K | $4.89 | $0.001327 | Uniswap v4 PoolManager 0x4985…2b2b | 0x11c7…4242 |
| 2026-08-15 19:06:41Z | OUT | −3.8K | $5.10 | $0.001327 | diagram-scorpion 0xb92f…ff4f | 0xbf20…ab67 |
| 2026-08-15 19:06:41Z | IN | +3.8K | $5.10 | $0.001327 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbf20…ab67 |
| 2026-08-15 19:06:39Z | OUT | −2.8K | $3.78 | $0.001327 | diagram-scorpion 0xb92f…ff4f | 0x926d…e1ec |
| 2026-08-15 19:06:39Z | IN | +2.8K | $3.78 | $0.001327 | Uniswap v4 PoolManager 0x4985…2b2b | 0x926d…e1ec |
| 2026-08-15 19:06:39Z | OUT | −11.1K | $15 | $0.001327 | diagram-scorpion 0xb92f…ff4f | 0x8924…bacb |
| 2026-08-15 19:06:39Z | IN | +11.1K | $15 | $0.001327 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8924…bacb |
| 2026-08-15 19:06:31Z | OUT | −5.1K | $6.80 | $0.001327 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc78…d9d7 |
| 2026-08-15 19:06:31Z | IN | +5.1K | $6.80 | $0.001327 | diagram-scorpion 0xb92f…ff4f | 0xbc78…d9d7 |
| 2026-08-15 19:06:29Z | OUT | −62.4K | $83 | $0.001327 | diagram-scorpion 0xb92f…ff4f | 0xe9c2…4ec9 |
| 2026-08-15 19:06:29Z | IN | +62.4K | $83 | $0.001327 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe9c2…4ec9 |
| 2026-08-15 19:06:29Z | OUT | −7.2K | $9.61 | $0.001327 | diagram-scorpion 0xb92f…ff4f | 0xd725…a9b6 |
| 2026-08-15 19:06:29Z | IN | +7.2K | $9.61 | $0.001327 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd725…a9b6 |
| 2026-08-15 19:06:27Z | OUT | −19.5K | $26 | $0.001327 | Uniswap v4 PoolManager 0x4985…2b2b | 0x66cf…05a6 |
| 2026-08-15 19:06:27Z | IN | +19.5K | $26 | $0.001327 | diagram-scorpion 0xb92f…ff4f | 0x66cf…05a6 |
| 2026-08-15 19:06:27Z | OUT | −3.6K | $4.80 | $0.001327 | diagram-scorpion 0xb92f…ff4f | 0x9123…36db |
| 2026-08-15 19:06:27Z | IN | +3.6K | $4.80 | $0.001327 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9123…36db |
| 2026-08-15 19:06:25Z | OUT | −9.3K | $12 | $0.001327 | diagram-scorpion 0xb92f…ff4f | 0x6c4c…d9f4 |
| 2026-08-15 19:06:25Z | IN | +9.3K | $12 | $0.001327 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c4c…d9f4 |
| 2026-08-15 19:06:25Z | OUT | −2.7K | $3.60 | $0.001327 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3d92…a36f |
| 2026-08-15 19:06:25Z | IN | +2.7K | $3.60 | $0.001327 | diagram-scorpion 0xb92f…ff4f | 0x3d92…a36f |
| 2026-08-15 19:06:25Z | OUT | −3.6K | $4.80 | $0.001327 | diagram-scorpion 0xb92f…ff4f | 0xd0a3…65f9 |
| 2026-08-15 19:06:25Z | IN | +3.6K | $4.80 | $0.001327 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd0a3…65f9 |
| 2026-08-15 19:06:23Z | OUT | −3.8K | $5.10 | $0.001327 | diagram-scorpion 0xb92f…ff4f | 0x5cfd…970c |
| 2026-08-15 19:06:23Z | IN | +3.8K | $5.10 | $0.001327 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5cfd…970c |
| 2026-08-15 19:06:21Z | OUT | −2.4K | $3.22 | $0.001327 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f3c…798d |
| 2026-08-15 19:06:21Z | IN | +2.4K | $3.22 | $0.001327 | diagram-scorpion 0xb92f…ff4f | 0x7f3c…798d |
| 2026-08-15 19:06:21Z | OUT | −14.5K | $19 | $0.001327 | diagram-scorpion 0xb92f…ff4f | 0x144a…022a |
| 2026-08-15 19:06:21Z | IN | +14.5K | $19 | $0.001327 | Uniswap v4 PoolManager 0x4985…2b2b | 0x144a…022a |
| 2026-08-15 19:06:15Z | OUT | −14.7K | $19 | $0.001327 | diagram-scorpion 0xb92f…ff4f | 0xa705…532b |
| 2026-08-15 19:06:15Z | IN | +14.7K | $19 | $0.001327 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa705…532b |
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.