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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 18:49:39Z | IN | +230.0K | $194 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc611…d497 |
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 18:49:37Z | OUT | −5.1K | $4.30 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0xf2bc…9f20 |
| 2026-08-15 18:49:37Z | IN | +5.1K | $4.30 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf2bc…9f20 |
| 2026-08-15 18:49:37Z | OUT | −5.9K | $4.97 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x227b…473f |
| 2026-08-15 18:49:37Z | IN | +5.9K | $4.97 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x227b…473f |
| 2026-08-15 18:49:37Z | OUT | −26.8K | $23 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x8579…dbe7 |
| 2026-08-15 18:49:37Z | IN | +26.8K | $23 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8579…dbe7 |
| 2026-08-15 18:49:35Z | OUT | −8.1K | $6.84 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c00…1e9a |
| 2026-08-15 18:49:35Z | IN | +8.1K | $6.84 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x8c00…1e9a |
| 2026-08-15 18:49:35Z | OUT | −346.1K | $291 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0xcb14…7cd4 |
| 2026-08-15 18:49:35Z | IN | +30.9K | $26 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcb14…7cd4 |
| 2026-08-15 18:49:35Z | IN | +87.3K | $73 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcb14…7cd4 |
| 2026-08-15 18:49:35Z | IN | +228.0K | $192 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcb14…7cd4 |
| 2026-08-15 18:49:35Z | OUT | −1.08M | $907 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x57af…078d |
| 2026-08-15 18:49:35Z | IN | +106.2K | $89 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x57af…078d |
| 2026-08-15 18:49:35Z | IN | +647.1K | $545 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x57af…078d |
| 2026-08-15 18:49:35Z | IN | +324.9K | $273 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x57af…078d |
| 2026-08-15 18:49:35Z | OUT | −107.6K | $91 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9484…eff0 |
| 2026-08-15 18:49:35Z | OUT | −36.8K | $31 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9484…eff0 |
| 2026-08-15 18:49:35Z | IN | +144.4K | $122 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x9484…eff0 |
| 2026-08-15 18:49:33Z | OUT | −26.8K | $23 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd255…8ec4 |
| 2026-08-15 18:49:33Z | IN | +26.8K | $23 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0xd255…8ec4 |
| 2026-08-15 18:49:33Z | OUT | −95.6K | $80 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd255…8ec4 |
| 2026-08-15 18:49:33Z | OUT | −194.2K | $163 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd255…8ec4 |
| 2026-08-15 18:49:33Z | OUT | −89.5K | $75 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd255…8ec4 |
| 2026-08-15 18:49:33Z | OUT | −1.08M | $906 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd255…8ec4 |
| 2026-08-15 18:49:33Z | OUT | −252.1K | $212 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd255…8ec4 |
| 2026-08-15 18:49:33Z | IN | +1.71M | $1.4K | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0xd255…8ec4 |
| 2026-08-15 18:49:33Z | OUT | −13.1K | $11 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf708…8e9f |
| 2026-08-15 18:49:33Z | IN | +13.1K | $11 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0xf708…8e9f |
| 2026-08-15 18:49:31Z | OUT | −2.7K | $2.29 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x16a2…a355 |
| 2026-08-15 18:49:31Z | IN | +2.7K | $2.29 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x16a2…a355 |
| 2026-08-15 18:49:29Z | OUT | −40.3K | $34 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x37e5…9b77 |
| 2026-08-15 18:49:29Z | IN | +40.3K | $34 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x37e5…9b77 |
| 2026-08-15 18:49:29Z | OUT | −19.6K | $16 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0xc3b8…dc35 |
| 2026-08-15 18:49:29Z | IN | +19.6K | $16 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc3b8…dc35 |
| 2026-08-15 18:49:25Z | OUT | −65.5K | $55 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1852…353f |
| 2026-08-15 18:49:25Z | OUT | −74.4K | $63 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1852…353f |
| 2026-08-15 18:49:25Z | IN | +139.9K | $118 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x1852…353f |
| 2026-08-15 18:49:25Z | OUT | −14.7K | $12 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x229a…3331 |
| 2026-08-15 18:49:25Z | IN | +14.7K | $12 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x229a…3331 |
| 2026-08-15 18:49:25Z | OUT | −20.7K | $17 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x64e2…6371 |
| 2026-08-15 18:49:25Z | IN | +20.7K | $17 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x64e2…6371 |
| 2026-08-15 18:49:23Z | OUT | −106.5K | $90 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x0c81…3a47 |
| 2026-08-15 18:49:23Z | IN | +106.5K | $90 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0c81…3a47 |
| 2026-08-15 18:49:19Z | OUT | −6.1K | $5.13 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x16aa…6437 |
| 2026-08-15 18:49:19Z | IN | +6.1K | $5.13 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x16aa…6437 |
| 2026-08-15 18:49:19Z | OUT | −85.0K | $72 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1b06…034a |
| 2026-08-15 18:49:19Z | IN | +85.0K | $72 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x1b06…034a |
| 2026-08-15 18:49:19Z | OUT | −155.5K | $131 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2db6…7152 |
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.