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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 19:03:55Z | OUT | −10.1K | $13 | $0.001276 | Uniswap v4 PoolManager 0x4985…2b2b | 0xafad…42d4 |
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 19:03:55Z | IN | +10.1K | $13 | $0.001276 | diagram-scorpion 0xb92f…ff4f | 0xafad…42d4 |
| 2026-08-15 19:03:55Z | OUT | −71.1K | $91 | $0.001276 | layer-floor 0x8ae3…2227 | 0x4bf6…26c8 |
| 2026-08-15 19:03:55Z | IN | +71.1K | $91 | $0.001276 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4bf6…26c8 |
| 2026-08-15 19:03:53Z | OUT | −2.6K | $3.35 | $0.001276 | Uniswap v4 PoolManager 0x4985…2b2b | 0x204f…6a68 |
| 2026-08-15 19:03:53Z | IN | +2.6K | $3.35 | $0.001276 | diagram-scorpion 0xb92f…ff4f | 0x204f…6a68 |
| 2026-08-15 19:03:49Z | OUT | −2.2K | $2.87 | $0.001276 | diagram-scorpion 0xb92f…ff4f | 0x8edd…1b94 |
| 2026-08-15 19:03:49Z | IN | +2.2K | $2.87 | $0.001276 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8edd…1b94 |
| 2026-08-15 19:03:47Z | OUT | −232.9K | $297 | $0.001276 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a0a…6a93 |
| 2026-08-15 19:03:47Z | IN | +232.9K | $297 | $0.001276 | diagram-scorpion 0xb92f…ff4f | 0x9a0a…6a93 |
| 2026-08-15 19:03:47Z | OUT | −3.0K | $3.84 | $0.001276 | diagram-scorpion 0xb92f…ff4f | 0x633e…e616 |
| 2026-08-15 19:03:47Z | IN | +3.0K | $3.84 | $0.001276 | Uniswap v4 PoolManager 0x4985…2b2b | 0x633e…e616 |
| 2026-08-15 19:03:43Z | OUT | −5.2K | $6.63 | $0.001276 | diagram-scorpion 0xb92f…ff4f | 0x8551…e0fb |
| 2026-08-15 19:03:43Z | IN | +5.2K | $6.63 | $0.001276 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8551…e0fb |
| 2026-08-15 19:03:43Z | OUT | −2.8K | $3.60 | $0.001276 | diagram-scorpion 0xb92f…ff4f | 0x28fe…12cc |
| 2026-08-15 19:03:43Z | IN | +2.8K | $3.60 | $0.001276 | Uniswap v4 PoolManager 0x4985…2b2b | 0x28fe…12cc |
| 2026-08-15 19:03:43Z | OUT | −4.0K | $5.12 | $0.001276 | Uniswap v4 PoolManager 0x4985…2b2b | 0x272c…ae33 |
| 2026-08-15 19:03:43Z | IN | +4.0K | $5.12 | $0.001276 | diagram-scorpion 0xb92f…ff4f | 0x272c…ae33 |
| 2026-08-15 19:03:41Z | OUT | −1.5K | $1.91 | $0.001276 | diagram-scorpion 0xb92f…ff4f | 0xbf8d…f2ca |
| 2026-08-15 19:03:41Z | IN | +1.5K | $1.91 | $0.001276 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbf8d…f2ca |
| 2026-08-15 19:03:39Z | OUT | −18.8K | $24 | $0.001276 | diagram-scorpion 0xb92f…ff4f | 0xa22d…7216 |
| 2026-08-15 19:03:39Z | IN | +18.8K | $24 | $0.001276 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa22d…7216 |
| 2026-08-15 19:03:39Z | OUT | −44.2K | $56 | $0.001276 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0539…7adb |
| 2026-08-15 19:03:39Z | IN | +44.2K | $56 | $0.001276 | diagram-scorpion 0xb92f…ff4f | 0x0539…7adb |
| 2026-08-15 19:03:37Z | OUT | −3.5K | $4.52 | $0.001276 | diagram-scorpion 0xb92f…ff4f | 0x43a0…8d74 |
| 2026-08-15 19:03:37Z | IN | +3.5K | $4.52 | $0.001276 | Uniswap v4 PoolManager 0x4985…2b2b | 0x43a0…8d74 |
| 2026-08-15 19:03:35Z | OUT | −1.8K | $2.29 | $0.001276 | diagram-scorpion 0xb92f…ff4f | 0x40aa…6564 |
| 2026-08-15 19:03:35Z | IN | +1.8K | $2.29 | $0.001276 | Uniswap v4 PoolManager 0x4985…2b2b | 0x40aa…6564 |
| 2026-08-15 19:03:35Z | OUT | −798.6K | $1.0K | $0.001276 | diagram-scorpion 0xb92f…ff4f | 0x49f6…2e10 |
| 2026-08-15 19:03:35Z | IN | +644.6K | $823 | $0.001276 | Uniswap v4 PoolManager 0x4985…2b2b | 0x49f6…2e10 |
| 2026-08-15 19:03:35Z | IN | +153.9K | $196 | $0.001276 | Uniswap v4 PoolManager 0x4985…2b2b | 0x49f6…2e10 |
| 2026-08-15 19:03:35Z | OUT | −4.5K | $5.78 | $0.001276 | diagram-scorpion 0xb92f…ff4f | 0xf263…4570 |
| 2026-08-15 19:03:35Z | IN | +4.5K | $5.78 | $0.001276 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf263…4570 |
| 2026-08-15 19:03:35Z | OUT | −2.5K | $3.21 | $0.001276 | diagram-scorpion 0xb92f…ff4f | 0x3b7d…a4d8 |
| 2026-08-15 19:03:35Z | IN | +2.5K | $3.21 | $0.001276 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b7d…a4d8 |
| 2026-08-15 19:03:33Z | OUT | −7.6K | $9.76 | $0.001276 | diagram-scorpion 0xb92f…ff4f | 0x7b7f…1696 |
| 2026-08-15 19:03:33Z | IN | +7.6K | $9.76 | $0.001276 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7b7f…1696 |
| 2026-08-15 19:03:33Z | OUT | −139.2K | $178 | $0.001276 | diagram-scorpion 0xb92f…ff4f | 0x90b9…b91f |
| 2026-08-15 19:03:33Z | IN | +73.3K | $94 | $0.001276 | Uniswap v4 PoolManager 0x4985…2b2b | 0x90b9…b91f |
| 2026-08-15 19:03:33Z | IN | +66.0K | $84 | $0.001276 | Uniswap v4 PoolManager 0x4985…2b2b | 0x90b9…b91f |
| 2026-08-15 19:03:31Z | OUT | −69.5K | $89 | $0.001276 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0b79…76d6 |
| 2026-08-15 19:03:31Z | IN | +69.5K | $89 | $0.001276 | diagram-scorpion 0xb92f…ff4f | 0x0b79…76d6 |
| 2026-08-15 19:03:31Z | OUT | −142.2K | $182 | $0.001276 | Uniswap v4 PoolManager 0x4985…2b2b | 0x85b9…d198 |
| 2026-08-15 19:03:31Z | OUT | −96.3K | $123 | $0.001276 | Uniswap v4 PoolManager 0x4985…2b2b | 0x85b9…d198 |
| 2026-08-15 19:03:31Z | IN | +238.6K | $305 | $0.001276 | diagram-scorpion 0xb92f…ff4f | 0x85b9…d198 |
| 2026-08-15 19:03:29Z | OUT | −7.8K | $9.91 | $0.001276 | diagram-scorpion 0xb92f…ff4f | 0x09cf…1cc6 |
| 2026-08-15 19:03:29Z | IN | +7.8K | $9.91 | $0.001276 | Uniswap v4 PoolManager 0x4985…2b2b | 0x09cf…1cc6 |
| 2026-08-15 19:03:27Z | OUT | −6.7K | $8.61 | $0.001276 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdeaa…dd9a |
| 2026-08-15 19:03:27Z | IN | +6.7K | $8.61 | $0.001276 | diagram-scorpion 0xb92f…ff4f | 0xdeaa…dd9a |
| 2026-08-15 19:03:27Z | OUT | −7.6K | $9.76 | $0.001276 | diagram-scorpion 0xb92f…ff4f | 0x994a…5dd3 |
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.