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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 18:52:23Z | OUT | −7.1K | $6.81 | $0.000955 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcef3…5ed1 |
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 18:52:23Z | IN | +7.1K | $6.81 | $0.000955 | diagram-scorpion 0xb92f…ff4f | 0xcef3…5ed1 |
| 2026-08-15 18:52:23Z | OUT | −16.4K | $16 | $0.000955 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa5bf…9596 |
| 2026-08-15 18:52:23Z | IN | +16.4K | $16 | $0.000955 | diagram-scorpion 0xb92f…ff4f | 0xa5bf…9596 |
| 2026-08-15 18:52:19Z | OUT | −23.3K | $22 | $0.000955 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7ce3…86d9 |
| 2026-08-15 18:52:19Z | IN | +23.3K | $22 | $0.000955 | nature-gauge 0x1342…e4a6 | 0x7ce3…86d9 |
| 2026-08-15 18:52:17Z | OUT | −3.6K | $3.48 | $0.000955 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5d78…2ff8 |
| 2026-08-15 18:52:17Z | IN | +3.6K | $3.48 | $0.000955 | diagram-scorpion 0xb92f…ff4f | 0x5d78…2ff8 |
| 2026-08-15 18:52:15Z | OUT | −15.6K | $15 | $0.000955 | Uniswap v4 PoolManager 0x4985…2b2b | 0x74c7…fb10 |
| 2026-08-15 18:52:15Z | IN | +15.6K | $15 | $0.000955 | diagram-scorpion 0xb92f…ff4f | 0x74c7…fb10 |
| 2026-08-15 18:52:11Z | OUT | −5.9K | $5.62 | $0.000955 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0a3f…2514 |
| 2026-08-15 18:52:11Z | IN | +5.9K | $5.62 | $0.000955 | diagram-scorpion 0xb92f…ff4f | 0x0a3f…2514 |
| 2026-08-15 18:52:05Z | OUT | −2.4K | $2.27 | $0.000955 | diagram-scorpion 0xb92f…ff4f | 0x9127…8c2e |
| 2026-08-15 18:52:05Z | IN | +2.4K | $2.27 | $0.000955 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9127…8c2e |
| 2026-08-15 18:52:03Z | OUT | −29.3K | $28 | $0.000955 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaf50…902e |
| 2026-08-15 18:52:03Z | IN | +29.3K | $28 | $0.000955 | diagram-scorpion 0xb92f…ff4f | 0xaf50…902e |
| 2026-08-15 18:52:01Z | OUT | −34.0K | $32 | $0.000955 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf45e…593e |
| 2026-08-15 18:52:01Z | IN | +34.0K | $32 | $0.000955 | diagram-scorpion 0xb92f…ff4f | 0xf45e…593e |
| 2026-08-15 18:51:39Z | OUT | −4.1K | $3.87 | $0.000938 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd19e…fb59 |
| 2026-08-15 18:51:39Z | IN | +4.1K | $3.87 | $0.000938 | diagram-scorpion 0xb92f…ff4f | 0xd19e…fb59 |
| 2026-08-15 18:51:37Z | OUT | −17.8K | $17 | $0.000938 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb95e…7533 |
| 2026-08-15 18:51:37Z | IN | +17.8K | $17 | $0.000938 | diagram-scorpion 0xb92f…ff4f | 0xb95e…7533 |
| 2026-08-15 18:51:35Z | OUT | −11.8K | $11 | $0.000938 | diagram-scorpion 0xb92f…ff4f | 0x142e…3392 |
| 2026-08-15 18:51:35Z | IN | +11.8K | $11 | $0.000938 | Uniswap v4 PoolManager 0x4985…2b2b | 0x142e…3392 |
| 2026-08-15 18:51:35Z | OUT | −14.1K | $13 | $0.000938 | diagram-scorpion 0xb92f…ff4f | 0x410d…a389 |
| 2026-08-15 18:51:35Z | IN | +14.1K | $13 | $0.000938 | Uniswap v4 PoolManager 0x4985…2b2b | 0x410d…a389 |
| 2026-08-15 18:51:35Z | OUT | −920.3K | $863 | $0.000938 | diagram-scorpion 0xb92f…ff4f | 0x8d9d…5ced |
| 2026-08-15 18:51:35Z | IN | +44.1K | $41 | $0.000938 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d9d…5ced |
| 2026-08-15 18:51:35Z | IN | +427.8K | $401 | $0.000938 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d9d…5ced |
| 2026-08-15 18:51:35Z | IN | +448.5K | $421 | $0.000938 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d9d…5ced |
| 2026-08-15 18:51:35Z | OUT | −20.0K | $19 | $0.000938 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa1b8…3319 |
| 2026-08-15 18:51:35Z | IN | +20.0K | $19 | $0.000938 | diagram-scorpion 0xb92f…ff4f | 0xa1b8…3319 |
| 2026-08-15 18:51:35Z | OUT | −4.9K | $4.64 | $0.000938 | diagram-scorpion 0xb92f…ff4f | 0x74ee…aa35 |
| 2026-08-15 18:51:35Z | IN | +4.9K | $4.64 | $0.000938 | Uniswap v4 PoolManager 0x4985…2b2b | 0x74ee…aa35 |
| 2026-08-15 18:51:33Z | OUT | −99.7K | $94 | $0.000938 | diagram-scorpion 0xb92f…ff4f | 0xdd73…43ed |
| 2026-08-15 18:51:33Z | IN | +99.7K | $94 | $0.000938 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdd73…43ed |
| 2026-08-15 18:51:33Z | OUT | −10.3K | $9.70 | $0.000938 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9e19…5745 |
| 2026-08-15 18:51:33Z | IN | +10.3K | $9.70 | $0.000938 | diagram-scorpion 0xb92f…ff4f | 0x9e19…5745 |
| 2026-08-15 18:51:33Z | OUT | −21.2K | $20 | $0.000938 | diagram-scorpion 0xb92f…ff4f | 0xc918…43f6 |
| 2026-08-15 18:51:33Z | IN | +21.2K | $20 | $0.000938 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc918…43f6 |
| 2026-08-15 18:51:33Z | OUT | −70.2K | $66 | $0.000938 | diagram-scorpion 0xb92f…ff4f | 0x5834…dbd0 |
| 2026-08-15 18:51:33Z | IN | +70.2K | $66 | $0.000938 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5834…dbd0 |
| 2026-08-15 18:51:33Z | OUT | −39.3K | $37 | $0.000938 | diagram-scorpion 0xb92f…ff4f | 0x4aea…6302 |
| 2026-08-15 18:51:33Z | IN | +39.3K | $37 | $0.000938 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4aea…6302 |
| 2026-08-15 18:51:33Z | OUT | −4.1K | $3.84 | $0.000938 | diagram-scorpion 0xb92f…ff4f | 0x94ed…33a7 |
| 2026-08-15 18:51:33Z | IN | +4.1K | $3.84 | $0.000938 | Uniswap v4 PoolManager 0x4985…2b2b | 0x94ed…33a7 |
| 2026-08-15 18:51:31Z | OUT | −49.3K | $46 | $0.000938 | diagram-scorpion 0xb92f…ff4f | 0x2735…1e94 |
| 2026-08-15 18:51:31Z | IN | +49.3K | $46 | $0.000938 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2735…1e94 |
| 2026-08-15 18:51:31Z | OUT | −11.3K | $11 | $0.000938 | diagram-scorpion 0xb92f…ff4f | 0x5b16…ae83 |
| 2026-08-15 18:51:31Z | IN | +11.3K | $11 | $0.000938 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5b16…ae83 |
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.