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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 18:49:03Z | OUT | −2.5K | $2.11 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x83c8…0203 |
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 18:49:03Z | IN | +2.5K | $2.11 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x83c8…0203 |
| 2026-08-15 18:49:03Z | OUT | −10.0K | $8.38 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c51…d92a |
| 2026-08-15 18:49:03Z | IN | +10.0K | $8.38 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x6c51…d92a |
| 2026-08-15 18:49:03Z | OUT | −7.9K | $6.63 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd73…6b6e |
| 2026-08-15 18:49:03Z | IN | +7.9K | $6.63 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0xcd73…6b6e |
| 2026-08-15 18:49:01Z | OUT | −77.5K | $65 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2970…7c32 |
| 2026-08-15 18:49:01Z | IN | +77.5K | $65 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x2970…7c32 |
| 2026-08-15 18:49:01Z | OUT | −4.8K | $4.05 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6023…6be4 |
| 2026-08-15 18:49:01Z | IN | +4.8K | $4.05 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x6023…6be4 |
| 2026-08-15 18:49:01Z | OUT | −125.7K | $106 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6023…6be4 |
| 2026-08-15 18:49:01Z | OUT | −89.8K | $76 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6023…6be4 |
| 2026-08-15 18:49:01Z | IN | +215.6K | $181 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x6023…6be4 |
| 2026-08-15 18:49:01Z | OUT | −32.7K | $28 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8de1…3567 |
| 2026-08-15 18:49:01Z | IN | +32.7K | $28 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x8de1…3567 |
| 2026-08-15 18:49:01Z | OUT | −16.5K | $14 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x89aa…de6f |
| 2026-08-15 18:49:01Z | IN | +16.5K | $14 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x89aa…de6f |
| 2026-08-15 18:49:01Z | OUT | −39.9K | $34 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb6e1…dcf4 |
| 2026-08-15 18:49:01Z | IN | +39.9K | $34 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0xb6e1…dcf4 |
| 2026-08-15 18:49:01Z | OUT | −45.7K | $38 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x17ff…d4b5 |
| 2026-08-15 18:49:01Z | IN | +45.7K | $38 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x17ff…d4b5 |
| 2026-08-15 18:48:59Z | OUT | −86.0K | $80 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ad7…aac6 |
| 2026-08-15 18:48:59Z | IN | +86.0K | $80 | $0.000932 | diagram-scorpion 0xb92f…ff4f | 0x1ad7…aac6 |
| 2026-08-15 18:48:59Z | OUT | −20.9K | $19 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc7a5…88df |
| 2026-08-15 18:48:59Z | IN | +20.9K | $19 | $0.000932 | diagram-scorpion 0xb92f…ff4f | 0xc7a5…88df |
| 2026-08-15 18:48:59Z | OUT | −42.5K | $40 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a2e…aeea |
| 2026-08-15 18:48:59Z | IN | +42.5K | $40 | $0.000932 | diagram-scorpion 0xb92f…ff4f | 0x6a2e…aeea |
| 2026-08-15 18:48:57Z | OUT | −2.7K | $2.52 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2a89…d837 |
| 2026-08-15 18:48:57Z | IN | +2.7K | $2.52 | $0.000932 | diagram-scorpion 0xb92f…ff4f | 0x2a89…d837 |
| 2026-08-15 18:48:55Z | OUT | −155.3K | $145 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9c2e…8f14 |
| 2026-08-15 18:48:55Z | OUT | −72.0K | $67 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9c2e…8f14 |
| 2026-08-15 18:48:55Z | OUT | −90.5K | $84 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9c2e…8f14 |
| 2026-08-15 18:48:55Z | IN | +317.7K | $296 | $0.000932 | diagram-scorpion 0xb92f…ff4f | 0x9c2e…8f14 |
| 2026-08-15 18:48:55Z | OUT | −3.1K | $2.90 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf67c…b696 |
| 2026-08-15 18:48:55Z | IN | +3.1K | $2.90 | $0.000932 | diagram-scorpion 0xb92f…ff4f | 0xf67c…b696 |
| 2026-08-15 18:48:55Z | OUT | −33.4K | $31 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaefc…3316 |
| 2026-08-15 18:48:55Z | OUT | −164.0K | $153 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaefc…3316 |
| 2026-08-15 18:48:55Z | OUT | −53.5K | $50 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaefc…3316 |
| 2026-08-15 18:48:55Z | OUT | −80.9K | $75 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaefc…3316 |
| 2026-08-15 18:48:55Z | IN | +331.8K | $309 | $0.000932 | diagram-scorpion 0xb92f…ff4f | 0xaefc…3316 |
| 2026-08-15 18:48:53Z | OUT | −9.3K | $8.64 | $0.000932 | diagram-scorpion 0xb92f…ff4f | 0x954d…448f |
| 2026-08-15 18:48:53Z | IN | +9.3K | $8.64 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0x954d…448f |
| 2026-08-15 18:48:53Z | OUT | −6.5K | $6.04 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfaeb…6583 |
| 2026-08-15 18:48:53Z | IN | +6.5K | $6.04 | $0.000932 | diagram-scorpion 0xb92f…ff4f | 0xfaeb…6583 |
| 2026-08-15 18:48:53Z | OUT | −17.8K | $17 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0x46b9…41a8 |
| 2026-08-15 18:48:53Z | IN | +17.8K | $17 | $0.000932 | diagram-scorpion 0xb92f…ff4f | 0x46b9…41a8 |
| 2026-08-15 18:48:53Z | OUT | −20.8K | $19 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ff0…6bc0 |
| 2026-08-15 18:48:53Z | IN | +20.8K | $19 | $0.000932 | diagram-scorpion 0xb92f…ff4f | 0x1ff0…6bc0 |
| 2026-08-15 18:48:53Z | OUT | −3.4K | $3.19 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc5d2…a6d8 |
| 2026-08-15 18:48:53Z | IN | +3.4K | $3.19 | $0.000932 | diagram-scorpion 0xb92f…ff4f | 0xc5d2…a6d8 |
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.