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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 18:58:51Z | IN | +9.8K | $13 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd943…c8e9 |
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 18:58:51Z | OUT | −2.8K | $3.74 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0x3efe…7fb4 |
| 2026-08-15 18:58:51Z | IN | +2.8K | $3.74 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3efe…7fb4 |
| 2026-08-15 18:58:49Z | OUT | −6.3K | $8.44 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe49b…e7fc |
| 2026-08-15 18:58:49Z | IN | +6.3K | $8.44 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0xe49b…e7fc |
| 2026-08-15 18:58:45Z | OUT | −25.6K | $34 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0x74d6…25ce |
| 2026-08-15 18:58:45Z | IN | +25.6K | $34 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0x74d6…25ce |
| 2026-08-15 18:58:43Z | OUT | −2.2K | $2.95 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0xabb1…033d |
| 2026-08-15 18:58:43Z | IN | +2.2K | $2.95 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0xabb1…033d |
| 2026-08-15 18:58:43Z | OUT | −7.5K | $10 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8f7a…265a |
| 2026-08-15 18:58:43Z | IN | +7.5K | $10 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0x8f7a…265a |
| 2026-08-15 18:58:43Z | OUT | −30.3K | $41 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcc8c…b6f7 |
| 2026-08-15 18:58:43Z | OUT | −136.1K | $183 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcc8c…b6f7 |
| 2026-08-15 18:58:43Z | IN | +166.4K | $224 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0xcc8c…b6f7 |
| 2026-08-15 18:58:39Z | OUT | −32.2K | $43 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0xba5a…dd49 |
| 2026-08-15 18:58:39Z | IN | +32.2K | $43 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0xba5a…dd49 |
| 2026-08-15 18:58:39Z | OUT | −74.6K | $101 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcc4d…3714 |
| 2026-08-15 18:58:39Z | OUT | −90.7K | $122 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcc4d…3714 |
| 2026-08-15 18:58:39Z | OUT | −689.0K | $928 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcc4d…3714 |
| 2026-08-15 18:58:39Z | IN | +854.3K | $1.2K | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0xcc4d…3714 |
| 2026-08-15 18:58:39Z | OUT | −2.6K | $3.49 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf380…a552 |
| 2026-08-15 18:58:39Z | IN | +2.6K | $3.49 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0xf380…a552 |
| 2026-08-15 18:58:39Z | OUT | −6.7K | $9.00 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe379…d81b |
| 2026-08-15 18:58:39Z | IN | +6.7K | $9.00 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0xe379…d81b |
| 2026-08-15 18:58:39Z | OUT | −3.7K | $4.96 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0x7d54…2f8e |
| 2026-08-15 18:58:39Z | IN | +3.7K | $4.96 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7d54…2f8e |
| 2026-08-15 18:58:37Z | OUT | −149.2K | $201 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfbbd…28d9 |
| 2026-08-15 18:58:37Z | IN | +149.2K | $201 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0xfbbd…28d9 |
| 2026-08-15 18:58:35Z | OUT | −7.4K | $9.98 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0x00e3…1718 |
| 2026-08-15 18:58:35Z | IN | +7.4K | $9.98 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0x00e3…1718 |
| 2026-08-15 18:58:35Z | OUT | −286.9K | $387 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfd66…bddd |
| 2026-08-15 18:58:35Z | IN | +286.9K | $387 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0xfd66…bddd |
| 2026-08-15 18:58:33Z | OUT | −3.9K | $5.21 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0xae44…0624 |
| 2026-08-15 18:58:33Z | IN | +3.9K | $5.21 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0xae44…0624 |
| 2026-08-15 18:58:33Z | OUT | −5.4K | $7.26 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9499…694f |
| 2026-08-15 18:58:33Z | IN | +5.4K | $7.26 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0x9499…694f |
| 2026-08-15 18:58:33Z | OUT | −3.1K | $4.24 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6699…d3e8 |
| 2026-08-15 18:58:33Z | IN | +3.1K | $4.24 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0x6699…d3e8 |
| 2026-08-15 18:58:31Z | OUT | −2.0K | $2.73 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0x95bf…ef4a |
| 2026-08-15 18:58:31Z | IN | +2.0K | $2.73 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0x95bf…ef4a |
| 2026-08-15 18:58:29Z | OUT | −103.4K | $139 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0x3e27…7ce1 |
| 2026-08-15 18:58:29Z | IN | +37.9K | $51 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3e27…7ce1 |
| 2026-08-15 18:58:29Z | IN | +65.5K | $88 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3e27…7ce1 |
| 2026-08-15 18:58:29Z | OUT | −2.8K | $3.81 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0x4753…fa13 |
| 2026-08-15 18:58:29Z | IN | +2.8K | $3.81 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4753…fa13 |
| 2026-08-15 18:58:29Z | OUT | −2.2K | $2.96 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0xb85e…cca2 |
| 2026-08-15 18:58:29Z | IN | +2.2K | $2.96 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb85e…cca2 |
| 2026-08-15 18:58:29Z | OUT | −38.5K | $52 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbd86…e12d |
| 2026-08-15 18:58:29Z | IN | +38.5K | $52 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0xbd86…e12d |
| 2026-08-15 18:58:29Z | OUT | −38.8K | $52 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbd86…e12d |
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.