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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 18:59:59Z | IN | +8.6K | $11 | $0.001313 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaa0c…bc12 |
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 18:59:57Z | OUT | −3.5K | $4.60 | $0.001313 | diagram-scorpion 0xb92f…ff4f | 0x00b0…89a3 |
| 2026-08-15 18:59:57Z | IN | +3.5K | $4.60 | $0.001313 | Uniswap v4 PoolManager 0x4985…2b2b | 0x00b0…89a3 |
| 2026-08-15 18:59:53Z | OUT | −34.9K | $46 | $0.001313 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdd09…ba78 |
| 2026-08-15 18:59:53Z | IN | +34.9K | $46 | $0.001313 | diagram-scorpion 0xb92f…ff4f | 0xdd09…ba78 |
| 2026-08-15 18:59:49Z | OUT | −3.9K | $5.18 | $0.001313 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe981…1297 |
| 2026-08-15 18:59:49Z | IN | +3.9K | $5.18 | $0.001313 | diagram-scorpion 0xb92f…ff4f | 0xe981…1297 |
| 2026-08-15 18:59:45Z | OUT | −37.9K | $50 | $0.001313 | diagram-scorpion 0xb92f…ff4f | 0xd0fe…171e |
| 2026-08-15 18:59:45Z | IN | +37.9K | $50 | $0.001313 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd0fe…171e |
| 2026-08-15 18:59:43Z | OUT | −7.9K | $10 | $0.001313 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1e08…1095 |
| 2026-08-15 18:59:43Z | IN | +7.9K | $10 | $0.001313 | diagram-scorpion 0xb92f…ff4f | 0x1e08…1095 |
| 2026-08-15 18:59:37Z | OUT | −20.3K | $27 | $0.001313 | diagram-scorpion 0xb92f…ff4f | 0x4716…44f8 |
| 2026-08-15 18:59:37Z | IN | +20.3K | $27 | $0.001313 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4716…44f8 |
| 2026-08-15 18:59:37Z | OUT | −7.5K | $9.88 | $0.001313 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6236…d2f6 |
| 2026-08-15 18:59:37Z | IN | +7.5K | $9.88 | $0.001313 | diagram-scorpion 0xb92f…ff4f | 0x6236…d2f6 |
| 2026-08-15 18:59:33Z | OUT | −96.4K | $127 | $0.001313 | diagram-scorpion 0xb92f…ff4f | 0xd063…9626 |
| 2026-08-15 18:59:33Z | IN | +96.4K | $127 | $0.001313 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd063…9626 |
| 2026-08-15 18:59:31Z | OUT | −5.4K | $7.15 | $0.001313 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7879…6b70 |
| 2026-08-15 18:59:31Z | IN | +5.4K | $7.15 | $0.001313 | diagram-scorpion 0xb92f…ff4f | 0x7879…6b70 |
| 2026-08-15 18:59:29Z | OUT | −71.1K | $93 | $0.001313 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf934…69e1 |
| 2026-08-15 18:59:29Z | IN | +71.1K | $93 | $0.001313 | diagram-scorpion 0xb92f…ff4f | 0xf934…69e1 |
| 2026-08-15 18:59:29Z | OUT | −7.8K | $10 | $0.001313 | diagram-scorpion 0xb92f…ff4f | 0xdae5…7c96 |
| 2026-08-15 18:59:29Z | IN | +7.8K | $10 | $0.001313 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdae5…7c96 |
| 2026-08-15 18:59:27Z | OUT | −22.2K | $29 | $0.001313 | diagram-scorpion 0xb92f…ff4f | 0x7285…7d75 |
| 2026-08-15 18:59:27Z | IN | +22.2K | $29 | $0.001313 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7285…7d75 |
| 2026-08-15 18:59:25Z | OUT | −42.8K | $56 | $0.001313 | diagram-scorpion 0xb92f…ff4f | 0xd54a…99ec |
| 2026-08-15 18:59:25Z | IN | +42.8K | $56 | $0.001313 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd54a…99ec |
| 2026-08-15 18:59:23Z | OUT | −66.8K | $88 | $0.001313 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe2c2…beb4 |
| 2026-08-15 18:59:23Z | OUT | −234.4K | $308 | $0.001313 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe2c2…beb4 |
| 2026-08-15 18:59:23Z | OUT | −201.1K | $264 | $0.001313 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe2c2…beb4 |
| 2026-08-15 18:59:23Z | IN | +502.3K | $660 | $0.001313 | diagram-scorpion 0xb92f…ff4f | 0xe2c2…beb4 |
| 2026-08-15 18:59:23Z | OUT | −39.9K | $52 | $0.001313 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf469…f083 |
| 2026-08-15 18:59:23Z | IN | +39.9K | $52 | $0.001313 | diagram-scorpion 0xb92f…ff4f | 0xf469…f083 |
| 2026-08-15 18:59:23Z | OUT | −10.3K | $13 | $0.001313 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd22c…f7e2 |
| 2026-08-15 18:59:23Z | IN | +10.3K | $13 | $0.001313 | diagram-scorpion 0xb92f…ff4f | 0xd22c…f7e2 |
| 2026-08-15 18:59:21Z | OUT | −15.5K | $20 | $0.001313 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f77…1304 |
| 2026-08-15 18:59:21Z | IN | +15.5K | $20 | $0.001313 | diagram-scorpion 0xb92f…ff4f | 0x4f77…1304 |
| 2026-08-15 18:59:21Z | OUT | −3.7K | $4.87 | $0.001313 | diagram-scorpion 0xb92f…ff4f | 0xde52…f16e |
| 2026-08-15 18:59:21Z | IN | +3.7K | $4.87 | $0.001313 | Uniswap v4 PoolManager 0x4985…2b2b | 0xde52…f16e |
| 2026-08-15 18:59:19Z | OUT | −74.9K | $98 | $0.001313 | diagram-scorpion 0xb92f…ff4f | 0xa19b…72e0 |
| 2026-08-15 18:59:19Z | IN | +74.9K | $98 | $0.001313 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa19b…72e0 |
| 2026-08-15 18:59:19Z | OUT | −75.2K | $99 | $0.001313 | diagram-scorpion 0xb92f…ff4f | 0xbe06…bdf5 |
| 2026-08-15 18:59:19Z | IN | +75.2K | $99 | $0.001313 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbe06…bdf5 |
| 2026-08-15 18:59:19Z | OUT | −31.8K | $42 | $0.001313 | diagram-scorpion 0xb92f…ff4f | 0xb18f…3342 |
| 2026-08-15 18:59:19Z | IN | +31.8K | $42 | $0.001313 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb18f…3342 |
| 2026-08-15 18:59:17Z | OUT | −8.0K | $10 | $0.001313 | diagram-scorpion 0xb92f…ff4f | 0xc5be…cea0 |
| 2026-08-15 18:59:17Z | IN | +8.0K | $10 | $0.001313 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc5be…cea0 |
| 2026-08-15 18:59:17Z | OUT | −7.5K | $9.88 | $0.001313 | diagram-scorpion 0xb92f…ff4f | 0x33ff…0067 |
| 2026-08-15 18:59:17Z | IN | +7.5K | $9.88 | $0.001313 | Uniswap v4 PoolManager 0x4985…2b2b | 0x33ff…0067 |
| 2026-08-15 18:59:17Z | OUT | −230.3K | $302 | $0.001313 | diagram-scorpion 0xb92f…ff4f | 0x413d…79f2 |
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.