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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 19:03:27Z | IN | +7.6K | $9.76 | $0.001276 | Uniswap v4 PoolManager 0x4985…2b2b | 0x994a…5dd3 |
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 19:03:25Z | OUT | −2.1K | $2.69 | $0.001276 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe9e6…7e0e |
| 2026-08-15 19:03:25Z | IN | +2.1K | $2.69 | $0.001276 | diagram-scorpion 0xb92f…ff4f | 0xe9e6…7e0e |
| 2026-08-15 19:03:23Z | OUT | −7.7K | $9.78 | $0.001276 | diagram-scorpion 0xb92f…ff4f | 0xc605…d777 |
| 2026-08-15 19:03:23Z | IN | +7.7K | $9.78 | $0.001276 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc605…d777 |
| 2026-08-15 19:03:23Z | OUT | −431.0K | $550 | $0.001276 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab73…0dd1 |
| 2026-08-15 19:03:23Z | OUT | −2.28M | $2.9K | $0.001276 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab73…0dd1 |
| 2026-08-15 19:03:23Z | IN | +2.71M | $3.5K | $0.001276 | diagram-scorpion 0xb92f…ff4f | 0xab73…0dd1 |
| 2026-08-15 19:03:23Z | OUT | −5.7K | $7.32 | $0.001276 | diagram-scorpion 0xb92f…ff4f | 0x2083…f7c2 |
| 2026-08-15 19:03:23Z | IN | +5.7K | $7.32 | $0.001276 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2083…f7c2 |
| 2026-08-15 19:03:21Z | OUT | −5.2K | $6.61 | $0.001276 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9e04…9e31 |
| 2026-08-15 19:03:21Z | IN | +5.2K | $6.61 | $0.001276 | diagram-scorpion 0xb92f…ff4f | 0x9e04…9e31 |
| 2026-08-15 19:03:21Z | OUT | −1.9K | $2.44 | $0.001276 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ff4…f6d2 |
| 2026-08-15 19:03:21Z | IN | +1.9K | $2.44 | $0.001276 | diagram-scorpion 0xb92f…ff4f | 0x2ff4…f6d2 |
| 2026-08-15 19:03:17Z | OUT | −1.4K | $1.83 | $0.001276 | diagram-scorpion 0xb92f…ff4f | 0xd081…1ca9 |
| 2026-08-15 19:03:17Z | IN | +1.4K | $1.83 | $0.001276 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd081…1ca9 |
| 2026-08-15 19:03:17Z | OUT | −3.9K | $4.98 | $0.001276 | diagram-scorpion 0xb92f…ff4f | 0xa28e…6df9 |
| 2026-08-15 19:03:17Z | IN | +3.9K | $4.98 | $0.001276 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa28e…6df9 |
| 2026-08-15 19:03:17Z | OUT | −3.0K | $3.86 | $0.001276 | diagram-scorpion 0xb92f…ff4f | 0x69a1…b30d |
| 2026-08-15 19:03:17Z | IN | +3.0K | $3.86 | $0.001276 | Uniswap v4 PoolManager 0x4985…2b2b | 0x69a1…b30d |
| 2026-08-15 19:03:15Z | OUT | −5.2K | $6.66 | $0.001276 | diagram-scorpion 0xb92f…ff4f | 0x24df…b31e |
| 2026-08-15 19:03:15Z | IN | +5.2K | $6.66 | $0.001276 | Uniswap v4 PoolManager 0x4985…2b2b | 0x24df…b31e |
| 2026-08-15 19:03:15Z | OUT | −590.7K | $754 | $0.001276 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5ab0…b740 |
| 2026-08-15 19:03:15Z | IN | +590.7K | $754 | $0.001276 | diagram-scorpion 0xb92f…ff4f | 0x5ab0…b740 |
| 2026-08-15 19:03:13Z | OUT | −5.2K | $6.68 | $0.001276 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb717…d45e |
| 2026-08-15 19:03:13Z | IN | +5.2K | $6.68 | $0.001276 | diagram-scorpion 0xb92f…ff4f | 0xb717…d45e |
| 2026-08-15 19:03:13Z | OUT | −150.4K | $192 | $0.001276 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb717…d45e |
| 2026-08-15 19:03:13Z | IN | +150.4K | $192 | $0.001276 | diagram-scorpion 0xb92f…ff4f | 0xb717…d45e |
| 2026-08-15 19:03:11Z | OUT | −73.3K | $94 | $0.001276 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4267…f365 |
| 2026-08-15 19:03:11Z | IN | +73.3K | $94 | $0.001276 | diagram-scorpion 0xb92f…ff4f | 0x4267…f365 |
| 2026-08-15 19:03:09Z | OUT | −1.9K | $2.45 | $0.001276 | diagram-scorpion 0xb92f…ff4f | 0xe5f4…fc59 |
| 2026-08-15 19:03:09Z | IN | +1.9K | $2.45 | $0.001276 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe5f4…fc59 |
| 2026-08-15 19:03:09Z | OUT | −7.1K | $9.06 | $0.001276 | diagram-scorpion 0xb92f…ff4f | 0x810d…ad78 |
| 2026-08-15 19:03:09Z | IN | +7.1K | $9.06 | $0.001276 | Uniswap v4 PoolManager 0x4985…2b2b | 0x810d…ad78 |
| 2026-08-15 19:03:07Z | OUT | −96.2K | $123 | $0.001276 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2319…e3f3 |
| 2026-08-15 19:03:07Z | IN | +96.2K | $123 | $0.001276 | diagram-scorpion 0xb92f…ff4f | 0x2319…e3f3 |
| 2026-08-15 19:03:05Z | OUT | −10.0K | $13 | $0.001276 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5ccf…a29e |
| 2026-08-15 19:03:05Z | IN | +10.0K | $13 | $0.001276 | diagram-scorpion 0xb92f…ff4f | 0x5ccf…a29e |
| 2026-08-15 19:03:05Z | OUT | −5.6K | $7.18 | $0.001276 | diagram-scorpion 0xb92f…ff4f | 0xa48d…fa05 |
| 2026-08-15 19:03:05Z | IN | +5.6K | $7.18 | $0.001276 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa48d…fa05 |
| 2026-08-15 19:03:05Z | OUT | −7.1K | $9.05 | $0.001276 | diagram-scorpion 0xb92f…ff4f | 0x2ecf…e874 |
| 2026-08-15 19:03:05Z | IN | +7.1K | $9.05 | $0.001276 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ecf…e874 |
| 2026-08-15 19:03:01Z | OUT | −7.2K | $9.19 | $0.001276 | diagram-scorpion 0xb92f…ff4f | 0x8f44…cb11 |
| 2026-08-15 19:03:01Z | IN | +7.2K | $9.19 | $0.001276 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8f44…cb11 |
| 2026-08-15 19:02:59Z | OUT | −5.8K | $7.77 | $0.001331 | diagram-scorpion 0xb92f…ff4f | 0xd3e2…dd79 |
| 2026-08-15 19:02:59Z | IN | +5.8K | $7.77 | $0.001331 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd3e2…dd79 |
| 2026-08-15 19:02:57Z | OUT | −98.9K | $132 | $0.001331 | Uniswap v4 PoolManager 0x4985…2b2b | 0x91a0…7486 |
| 2026-08-15 19:02:57Z | OUT | −86.3K | $115 | $0.001331 | Uniswap v4 PoolManager 0x4985…2b2b | 0x91a0…7486 |
| 2026-08-15 19:02:57Z | IN | +185.2K | $246 | $0.001331 | diagram-scorpion 0xb92f…ff4f | 0x91a0…7486 |
| 2026-08-15 19:02:57Z | OUT | −27.0K | $36 | $0.001331 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8cfa…690d |
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.