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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 19:00:39Z | OUT | −293.4K | $420 | $0.001430 | diagram-scorpion 0xb92f…ff4f | 0xc59d…a93b |
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 19:00:39Z | IN | +17.7K | $25 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc59d…a93b |
| 2026-08-15 19:00:39Z | IN | +45.0K | $64 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc59d…a93b |
| 2026-08-15 19:00:39Z | IN | +230.8K | $330 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc59d…a93b |
| 2026-08-15 19:00:39Z | OUT | −43.3K | $62 | $0.001430 | diagram-scorpion 0xb92f…ff4f | 0x0432…636b |
| 2026-08-15 19:00:39Z | IN | +43.3K | $62 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0432…636b |
| 2026-08-15 19:00:39Z | OUT | −29.6K | $42 | $0.001430 | diagram-scorpion 0xb92f…ff4f | 0x7204…db27 |
| 2026-08-15 19:00:39Z | IN | +29.6K | $42 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7204…db27 |
| 2026-08-15 19:00:39Z | OUT | −3.7K | $5.35 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0x978c…2b0a |
| 2026-08-15 19:00:39Z | IN | +3.7K | $5.35 | $0.001430 | diagram-scorpion 0xb92f…ff4f | 0x978c…2b0a |
| 2026-08-15 19:00:39Z | OUT | −29.1K | $42 | $0.001430 | diagram-scorpion 0xb92f…ff4f | 0xc02e…db76 |
| 2026-08-15 19:00:39Z | IN | +29.1K | $42 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc02e…db76 |
| 2026-08-15 19:00:39Z | OUT | −41.1K | $59 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2a41…292b |
| 2026-08-15 19:00:39Z | OUT | −50.0K | $71 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2a41…292b |
| 2026-08-15 19:00:39Z | IN | +91.0K | $130 | $0.001430 | diagram-scorpion 0xb92f…ff4f | 0x2a41…292b |
| 2026-08-15 19:00:37Z | OUT | −2.2K | $3.09 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaf23…c8f0 |
| 2026-08-15 19:00:37Z | IN | +2.2K | $3.09 | $0.001430 | diagram-scorpion 0xb92f…ff4f | 0xaf23…c8f0 |
| 2026-08-15 19:00:35Z | OUT | −1.7K | $2.45 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4da1…0e3f |
| 2026-08-15 19:00:35Z | IN | +1.7K | $2.45 | $0.001430 | diagram-scorpion 0xb92f…ff4f | 0x4da1…0e3f |
| 2026-08-15 19:00:35Z | OUT | −145.4K | $208 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0x25ab…2a87 |
| 2026-08-15 19:00:35Z | OUT | −308.3K | $441 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0x25ab…2a87 |
| 2026-08-15 19:00:35Z | OUT | −491.5K | $703 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0x25ab…2a87 |
| 2026-08-15 19:00:35Z | IN | +945.3K | $1.4K | $0.001430 | diagram-scorpion 0xb92f…ff4f | 0x25ab…2a87 |
| 2026-08-15 19:00:35Z | OUT | −3.3K | $4.77 | $0.001430 | diagram-scorpion 0xb92f…ff4f | 0xef2d…0ddb |
| 2026-08-15 19:00:35Z | IN | +3.3K | $4.77 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0xef2d…0ddb |
| 2026-08-15 19:00:33Z | OUT | −76.5K | $109 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc416…3167 |
| 2026-08-15 19:00:33Z | IN | +76.5K | $109 | $0.001430 | diagram-scorpion 0xb92f…ff4f | 0xc416…3167 |
| 2026-08-15 19:00:33Z | OUT | −16.8K | $24 | $0.001430 | diagram-scorpion 0xb92f…ff4f | 0xbeae…c69e |
| 2026-08-15 19:00:33Z | IN | +16.8K | $24 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbeae…c69e |
| 2026-08-15 19:00:33Z | OUT | −4.0K | $5.69 | $0.001430 | diagram-scorpion 0xb92f…ff4f | 0xcfec…17e4 |
| 2026-08-15 19:00:33Z | IN | +4.0K | $5.69 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcfec…17e4 |
| 2026-08-15 19:00:33Z | OUT | −22.2K | $32 | $0.001430 | diagram-scorpion 0xb92f…ff4f | 0x07c3…2b44 |
| 2026-08-15 19:00:33Z | IN | +22.2K | $32 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0x07c3…2b44 |
| 2026-08-15 19:00:33Z | OUT | −71.9K | $103 | $0.001430 | diagram-scorpion 0xb92f…ff4f | 0x6b66…2348 |
| 2026-08-15 19:00:33Z | IN | +71.9K | $103 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6b66…2348 |
| 2026-08-15 19:00:31Z | OUT | −140.6K | $201 | $0.001430 | diagram-scorpion 0xb92f…ff4f | 0x13b9…762a |
| 2026-08-15 19:00:31Z | IN | +140.6K | $201 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0x13b9…762a |
| 2026-08-15 19:00:29Z | OUT | −10.4K | $15 | $0.001430 | diagram-scorpion 0xb92f…ff4f | 0xb01e…39f4 |
| 2026-08-15 19:00:29Z | IN | +10.4K | $15 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb01e…39f4 |
| 2026-08-15 19:00:29Z | OUT | −2.5K | $3.54 | $0.001430 | diagram-scorpion 0xb92f…ff4f | 0xc0c2…f14c |
| 2026-08-15 19:00:29Z | IN | +2.5K | $3.54 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc0c2…f14c |
| 2026-08-15 19:00:27Z | OUT | −329.0K | $470 | $0.001430 | diagram-scorpion 0xb92f…ff4f | 0x269c…ee8c |
| 2026-08-15 19:00:27Z | IN | +88.7K | $127 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0x269c…ee8c |
| 2026-08-15 19:00:27Z | IN | +145.0K | $207 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0x269c…ee8c |
| 2026-08-15 19:00:27Z | IN | +95.3K | $136 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0x269c…ee8c |
| 2026-08-15 19:00:27Z | OUT | −4.9K | $6.99 | $0.001430 | diagram-scorpion 0xb92f…ff4f | 0xc8e6…3a04 |
| 2026-08-15 19:00:27Z | IN | +4.9K | $6.99 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc8e6…3a04 |
| 2026-08-15 19:00:27Z | OUT | −84.3K | $121 | $0.001430 | diagram-scorpion 0xb92f…ff4f | 0xb978…8141 |
| 2026-08-15 19:00:27Z | IN | +84.3K | $121 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb978…8141 |
| 2026-08-15 19:00:27Z | OUT | −46.2K | $66 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0xede0…25da |
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.