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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 18:51:31Z | OUT | −3.8K | $3.54 | $0.000938 | diagram-scorpion 0xb92f…ff4f | 0xb266…47f2 |
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 18:51:31Z | IN | +3.8K | $3.54 | $0.000938 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb266…47f2 |
| 2026-08-15 18:51:27Z | OUT | −277.0K | $260 | $0.000938 | Uniswap v4 PoolManager 0x4985…2b2b | 0x61a8…e19c |
| 2026-08-15 18:51:27Z | IN | +277.0K | $260 | $0.000938 | diagram-scorpion 0xb92f…ff4f | 0x61a8…e19c |
| 2026-08-15 18:51:27Z | OUT | −6.1K | $5.73 | $0.000938 | Uniswap v4 PoolManager 0x4985…2b2b | 0xacab…088f |
| 2026-08-15 18:51:27Z | IN | +6.1K | $5.73 | $0.000938 | diagram-scorpion 0xb92f…ff4f | 0xacab…088f |
| 2026-08-15 18:51:27Z | OUT | −24.4K | $23 | $0.000938 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbe76…d315 |
| 2026-08-15 18:51:27Z | IN | +24.4K | $23 | $0.000938 | diagram-scorpion 0xb92f…ff4f | 0xbe76…d315 |
| 2026-08-15 18:51:23Z | OUT | −2.3K | $2.19 | $0.000938 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6686…70eb |
| 2026-08-15 18:51:23Z | IN | +2.3K | $2.19 | $0.000938 | diagram-scorpion 0xb92f…ff4f | 0x6686…70eb |
| 2026-08-15 18:51:23Z | OUT | −9.4K | $8.85 | $0.000938 | Uniswap v4 PoolManager 0x4985…2b2b | 0xba66…17c8 |
| 2026-08-15 18:51:23Z | IN | +9.4K | $8.85 | $0.000938 | diagram-scorpion 0xb92f…ff4f | 0xba66…17c8 |
| 2026-08-15 18:51:23Z | OUT | −13.6K | $13 | $0.000938 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc45f…2fee |
| 2026-08-15 18:51:23Z | IN | +13.6K | $13 | $0.000938 | diagram-scorpion 0xb92f…ff4f | 0xc45f…2fee |
| 2026-08-15 18:51:21Z | OUT | −12.7K | $12 | $0.000938 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc656…f1d3 |
| 2026-08-15 18:51:21Z | IN | +12.7K | $12 | $0.000938 | diagram-scorpion 0xb92f…ff4f | 0xc656…f1d3 |
| 2026-08-15 18:51:19Z | OUT | −78.1K | $73 | $0.000938 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8af3…d401 |
| 2026-08-15 18:51:19Z | IN | +78.1K | $73 | $0.000938 | diagram-scorpion 0xb92f…ff4f | 0x8af3…d401 |
| 2026-08-15 18:51:17Z | OUT | −25.0K | $23 | $0.000938 | diagram-scorpion 0xb92f…ff4f | 0xe804…2a0d |
| 2026-08-15 18:51:17Z | IN | +25.0K | $23 | $0.000938 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe804…2a0d |
| 2026-08-15 18:51:15Z | OUT | −64.0K | $60 | $0.000938 | Uniswap v4 PoolManager 0x4985…2b2b | 0xca5c…dd86 |
| 2026-08-15 18:51:15Z | IN | +64.0K | $60 | $0.000938 | diagram-scorpion 0xb92f…ff4f | 0xca5c…dd86 |
| 2026-08-15 18:51:11Z | OUT | −6.5K | $6.12 | $0.000938 | Uniswap v4 PoolManager 0x4985…2b2b | 0xed25…5249 |
| 2026-08-15 18:51:11Z | IN | +6.5K | $6.12 | $0.000938 | diagram-scorpion 0xb92f…ff4f | 0xed25…5249 |
| 2026-08-15 18:51:11Z | OUT | −35.4K | $33 | $0.000938 | Uniswap v4 PoolManager 0x4985…2b2b | 0xed25…5249 |
| 2026-08-15 18:51:11Z | OUT | −175.8K | $165 | $0.000938 | Uniswap v4 PoolManager 0x4985…2b2b | 0xed25…5249 |
| 2026-08-15 18:51:11Z | IN | +211.1K | $198 | $0.000938 | diagram-scorpion 0xb92f…ff4f | 0xed25…5249 |
| 2026-08-15 18:51:11Z | OUT | −38.2K | $36 | $0.000938 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2835…4f43 |
| 2026-08-15 18:51:11Z | OUT | −190.0K | $178 | $0.000938 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2835…4f43 |
| 2026-08-15 18:51:11Z | IN | +228.3K | $214 | $0.000938 | diagram-scorpion 0xb92f…ff4f | 0x2835…4f43 |
| 2026-08-15 18:51:07Z | OUT | −38.7K | $36 | $0.000938 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3e39…c040 |
| 2026-08-15 18:51:07Z | IN | +38.7K | $36 | $0.000938 | diagram-scorpion 0xb92f…ff4f | 0x3e39…c040 |
| 2026-08-15 18:51:07Z | OUT | −108.7K | $102 | $0.000938 | Uniswap v4 PoolManager 0x4985…2b2b | 0x66a9…5255 |
| 2026-08-15 18:51:07Z | IN | +108.7K | $102 | $0.000938 | diagram-scorpion 0xb92f…ff4f | 0x66a9…5255 |
| 2026-08-15 18:51:03Z | OUT | −14.6K | $14 | $0.000938 | diagram-scorpion 0xb92f…ff4f | 0x1d81…f5b1 |
| 2026-08-15 18:51:03Z | IN | +14.6K | $14 | $0.000938 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d81…f5b1 |
| 2026-08-15 18:51:03Z | OUT | −163.6K | $153 | $0.000938 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7259…743c |
| 2026-08-15 18:51:03Z | IN | +163.6K | $153 | $0.000938 | diagram-scorpion 0xb92f…ff4f | 0x7259…743c |
| 2026-08-15 18:51:03Z | OUT | −14.6K | $14 | $0.000938 | diagram-scorpion 0xb92f…ff4f | 0x0ce2…05d7 |
| 2026-08-15 18:51:03Z | IN | +14.6K | $14 | $0.000938 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0ce2…05d7 |
| 2026-08-15 18:51:01Z | OUT | −345.8K | $324 | $0.000938 | diagram-scorpion 0xb92f…ff4f | 0xb3f7…8be3 |
| 2026-08-15 18:51:01Z | IN | +47.3K | $44 | $0.000938 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb3f7…8be3 |
| 2026-08-15 18:51:01Z | IN | +41.1K | $39 | $0.000938 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb3f7…8be3 |
| 2026-08-15 18:51:01Z | IN | +186.0K | $174 | $0.000938 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb3f7…8be3 |
| 2026-08-15 18:51:01Z | IN | +71.4K | $67 | $0.000938 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb3f7…8be3 |
| 2026-08-15 18:51:01Z | OUT | −288.5K | $271 | $0.000938 | person-sense 0xd37f…3637 | 0xbfd4…132c |
| 2026-08-15 18:51:01Z | IN | +47.6K | $45 | $0.000938 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbfd4…132c |
| 2026-08-15 18:51:01Z | IN | +240.9K | $226 | $0.000938 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbfd4…132c |
| 2026-08-15 18:51:01Z | OUT | −204.5K | $192 | $0.000938 | diagram-scorpion 0xb92f…ff4f | 0x8d77…0af9 |
| 2026-08-15 18:51:01Z | IN | +32.0K | $30 | $0.000938 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d77…0af9 |
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.