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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 19:02:51Z | OUT | −3.6K | $4.80 | $0.001331 | Uniswap v4 PoolManager 0x4985…2b2b | 0x12dc…c638 |
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 19:02:51Z | IN | +3.6K | $4.80 | $0.001331 | diagram-scorpion 0xb92f…ff4f | 0x12dc…c638 |
| 2026-08-15 19:02:51Z | OUT | −4.2K | $5.59 | $0.001331 | diagram-scorpion 0xb92f…ff4f | 0x95c6…53c2 |
| 2026-08-15 19:02:51Z | IN | +4.2K | $5.59 | $0.001331 | Uniswap v4 PoolManager 0x4985…2b2b | 0x95c6…53c2 |
| 2026-08-15 19:02:49Z | OUT | −3.6K | $4.82 | $0.001331 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab4f…c77c |
| 2026-08-15 19:02:49Z | IN | +3.6K | $4.82 | $0.001331 | diagram-scorpion 0xb92f…ff4f | 0xab4f…c77c |
| 2026-08-15 19:02:47Z | OUT | −6.7K | $8.92 | $0.001331 | diagram-scorpion 0xb92f…ff4f | 0xd828…38cb |
| 2026-08-15 19:02:47Z | IN | +6.7K | $8.92 | $0.001331 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd828…38cb |
| 2026-08-15 19:02:47Z | OUT | −4.8K | $6.45 | $0.001331 | diagram-scorpion 0xb92f…ff4f | 0x575c…2403 |
| 2026-08-15 19:02:47Z | IN | +4.8K | $6.45 | $0.001331 | Uniswap v4 PoolManager 0x4985…2b2b | 0x575c…2403 |
| 2026-08-15 19:02:47Z | OUT | −2.3K | $3.10 | $0.001331 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2983…b645 |
| 2026-08-15 19:02:47Z | IN | +2.3K | $3.10 | $0.001331 | diagram-scorpion 0xb92f…ff4f | 0x2983…b645 |
| 2026-08-15 19:02:47Z | OUT | −341.3K | $454 | $0.001331 | diagram-scorpion 0xb92f…ff4f | 0xb10a…101c |
| 2026-08-15 19:02:47Z | IN | +201.7K | $268 | $0.001331 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb10a…101c |
| 2026-08-15 19:02:47Z | IN | +139.6K | $186 | $0.001331 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb10a…101c |
| 2026-08-15 19:02:45Z | OUT | −3.8K | $5.08 | $0.001331 | diagram-scorpion 0xb92f…ff4f | 0x77d9…b4ec |
| 2026-08-15 19:02:45Z | IN | +3.8K | $5.08 | $0.001331 | Uniswap v4 PoolManager 0x4985…2b2b | 0x77d9…b4ec |
| 2026-08-15 19:02:43Z | OUT | −6.9K | $9.16 | $0.001331 | diagram-scorpion 0xb92f…ff4f | 0xadf5…ad2c |
| 2026-08-15 19:02:43Z | IN | +6.9K | $9.16 | $0.001331 | Uniswap v4 PoolManager 0x4985…2b2b | 0xadf5…ad2c |
| 2026-08-15 19:02:43Z | OUT | −6.9K | $9.17 | $0.001331 | diagram-scorpion 0xb92f…ff4f | 0xeb11…3bda |
| 2026-08-15 19:02:43Z | IN | +6.9K | $9.17 | $0.001331 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeb11…3bda |
| 2026-08-15 19:02:41Z | OUT | −27.7K | $37 | $0.001331 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa21f…7055 |
| 2026-08-15 19:02:41Z | IN | +27.7K | $37 | $0.001331 | diagram-scorpion 0xb92f…ff4f | 0xa21f…7055 |
| 2026-08-15 19:02:39Z | OUT | −5.6K | $7.42 | $0.001331 | diagram-scorpion 0xb92f…ff4f | 0xa787…6263 |
| 2026-08-15 19:02:39Z | IN | +5.6K | $7.42 | $0.001331 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa787…6263 |
| 2026-08-15 19:02:37Z | OUT | −7.7K | $10 | $0.001331 | diagram-scorpion 0xb92f…ff4f | 0xdea6…4e4f |
| 2026-08-15 19:02:37Z | IN | +7.7K | $10 | $0.001331 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdea6…4e4f |
| 2026-08-15 19:02:37Z | OUT | −2.7K | $3.66 | $0.001331 | diagram-scorpion 0xb92f…ff4f | 0x0e6f…be1c |
| 2026-08-15 19:02:37Z | IN | +2.7K | $3.66 | $0.001331 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0e6f…be1c |
| 2026-08-15 19:02:35Z | OUT | −1.4K | $1.82 | $0.001331 | diagram-scorpion 0xb92f…ff4f | 0xb0df…5705 |
| 2026-08-15 19:02:35Z | IN | +1.4K | $1.82 | $0.001331 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb0df…5705 |
| 2026-08-15 19:02:35Z | OUT | −2.6K | $3.48 | $0.001331 | diagram-scorpion 0xb92f…ff4f | 0x6598…6a16 |
| 2026-08-15 19:02:35Z | IN | +2.6K | $3.48 | $0.001331 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6598…6a16 |
| 2026-08-15 19:02:33Z | OUT | −6.6K | $8.77 | $0.001331 | diagram-scorpion 0xb92f…ff4f | 0xa31f…c09b |
| 2026-08-15 19:02:33Z | IN | +6.6K | $8.77 | $0.001331 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa31f…c09b |
| 2026-08-15 19:02:33Z | OUT | −21.5K | $29 | $0.001331 | Uniswap v4 PoolManager 0x4985…2b2b | 0x410c…b502 |
| 2026-08-15 19:02:33Z | IN | +21.5K | $29 | $0.001331 | diagram-scorpion 0xb92f…ff4f | 0x410c…b502 |
| 2026-08-15 19:02:29Z | OUT | −2.1K | $2.73 | $0.001331 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe800…f0d6 |
| 2026-08-15 19:02:29Z | IN | +2.1K | $2.73 | $0.001331 | diagram-scorpion 0xb92f…ff4f | 0xe800…f0d6 |
| 2026-08-15 19:02:29Z | OUT | −4.4K | $5.89 | $0.001331 | diagram-scorpion 0xb92f…ff4f | 0xcb9c…35fe |
| 2026-08-15 19:02:29Z | IN | +4.4K | $5.89 | $0.001331 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcb9c…35fe |
| 2026-08-15 19:02:27Z | OUT | −659.6 | $0.88 | $0.001331 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0de2…52ff |
| 2026-08-15 19:02:27Z | IN | +659.6 | $0.88 | $0.001331 | crasengover.eth 0x7682…2b52 | 0x0de2…52ff |
| 2026-08-15 19:02:27Z | OUT | −334.6 | $0.45 | $0.001331 | Uniswap v4 PoolManager 0x4985…2b2b | 0x097a…92bd |
| 2026-08-15 19:02:27Z | IN | +334.6 | $0.45 | $0.001331 | richgatorus.eth 0xbbcd…b280 | 0x097a…92bd |
| 2026-08-15 19:02:27Z | OUT | −3.5K | $4.60 | $0.001331 | diagram-scorpion 0xb92f…ff4f | 0x824f…dd08 |
| 2026-08-15 19:02:27Z | IN | +3.5K | $4.60 | $0.001331 | Uniswap v4 PoolManager 0x4985…2b2b | 0x824f…dd08 |
| 2026-08-15 19:02:25Z | OUT | −4.0K | $5.36 | $0.001331 | Uniswap v4 PoolManager 0x4985…2b2b | 0xed62…e85c |
| 2026-08-15 19:02:25Z | IN | +4.0K | $5.36 | $0.001331 | diagram-scorpion 0xb92f…ff4f | 0xed62…e85c |
| 2026-08-15 19:02:25Z | OUT | −11.5K | $15 | $0.001331 | Uniswap v4 PoolManager 0x4985…2b2b | 0xed51…ae6e |
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.