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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 18:48:51Z | OUT | −8.3K | $7.70 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0x79f2…e205 |
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 18:48:51Z | IN | +8.3K | $7.70 | $0.000932 | diagram-scorpion 0xb92f…ff4f | 0x79f2…e205 |
| 2026-08-15 18:48:51Z | OUT | −96.9K | $90 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5060…8ad4 |
| 2026-08-15 18:48:51Z | OUT | −93.6K | $87 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5060…8ad4 |
| 2026-08-15 18:48:51Z | OUT | −540.8K | $504 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5060…8ad4 |
| 2026-08-15 18:48:51Z | OUT | −554.7K | $517 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5060…8ad4 |
| 2026-08-15 18:48:51Z | OUT | −141.3K | $132 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5060…8ad4 |
| 2026-08-15 18:48:51Z | IN | +1.43M | $1.3K | $0.000932 | diagram-scorpion 0xb92f…ff4f | 0x5060…8ad4 |
| 2026-08-15 18:48:51Z | OUT | −6.9K | $6.39 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbbb3…679c |
| 2026-08-15 18:48:51Z | IN | +6.9K | $6.39 | $0.000932 | diagram-scorpion 0xb92f…ff4f | 0xbbb3…679c |
| 2026-08-15 18:48:51Z | OUT | −110.8K | $103 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0x89f8…8ac6 |
| 2026-08-15 18:48:51Z | OUT | −135.0K | $126 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0x89f8…8ac6 |
| 2026-08-15 18:48:51Z | OUT | −48.9K | $46 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0x89f8…8ac6 |
| 2026-08-15 18:48:51Z | IN | +294.8K | $275 | $0.000932 | diagram-scorpion 0xb92f…ff4f | 0x89f8…8ac6 |
| 2026-08-15 18:48:49Z | OUT | −49.8K | $46 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0xac1f…9d06 |
| 2026-08-15 18:48:49Z | OUT | −71.8K | $67 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0xac1f…9d06 |
| 2026-08-15 18:48:49Z | OUT | −37.8K | $35 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0xac1f…9d06 |
| 2026-08-15 18:48:49Z | IN | +159.4K | $148 | $0.000932 | diagram-scorpion 0xb92f…ff4f | 0xac1f…9d06 |
| 2026-08-15 18:48:49Z | OUT | −26.8K | $25 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0x28d9…4b93 |
| 2026-08-15 18:48:49Z | IN | +26.8K | $25 | $0.000932 | diagram-scorpion 0xb92f…ff4f | 0x28d9…4b93 |
| 2026-08-15 18:48:49Z | OUT | −4.3K | $4.04 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0x28d9…4b93 |
| 2026-08-15 18:48:49Z | IN | +4.3K | $4.04 | $0.000932 | diagram-scorpion 0xb92f…ff4f | 0x28d9…4b93 |
| 2026-08-15 18:48:49Z | OUT | −30.6K | $29 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0xba81…4d1c |
| 2026-08-15 18:48:49Z | IN | +30.6K | $29 | $0.000932 | diagram-scorpion 0xb92f…ff4f | 0xba81…4d1c |
| 2026-08-15 18:48:49Z | OUT | −70.2K | $65 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8160…eb2d |
| 2026-08-15 18:48:49Z | OUT | −90.5K | $84 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8160…eb2d |
| 2026-08-15 18:48:49Z | OUT | −40.9K | $38 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8160…eb2d |
| 2026-08-15 18:48:49Z | IN | +201.5K | $188 | $0.000932 | diagram-scorpion 0xb92f…ff4f | 0x8160…eb2d |
| 2026-08-15 18:48:47Z | OUT | −10.7K | $9.97 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf373…7e35 |
| 2026-08-15 18:48:47Z | IN | +10.7K | $9.97 | $0.000932 | diagram-scorpion 0xb92f…ff4f | 0xf373…7e35 |
| 2026-08-15 18:48:47Z | OUT | −50.5K | $47 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3af4…f5b3 |
| 2026-08-15 18:48:47Z | OUT | −72.8K | $68 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3af4…f5b3 |
| 2026-08-15 18:48:47Z | OUT | −38.3K | $36 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3af4…f5b3 |
| 2026-08-15 18:48:47Z | IN | +161.6K | $151 | $0.000932 | diagram-scorpion 0xb92f…ff4f | 0x3af4…f5b3 |
| 2026-08-15 18:48:45Z | OUT | −5.4K | $5.01 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa333…2e24 |
| 2026-08-15 18:48:45Z | IN | +5.4K | $5.01 | $0.000932 | diagram-scorpion 0xb92f…ff4f | 0xa333…2e24 |
| 2026-08-15 18:48:45Z | OUT | −57.9K | $54 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0xec19…c942 |
| 2026-08-15 18:48:45Z | OUT | −83.4K | $78 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0xec19…c942 |
| 2026-08-15 18:48:45Z | OUT | −43.9K | $41 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0xec19…c942 |
| 2026-08-15 18:48:45Z | IN | +185.2K | $172 | $0.000932 | diagram-scorpion 0xb92f…ff4f | 0xec19…c942 |
| 2026-08-15 18:48:43Z | OUT | −42.9K | $40 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a77…b736 |
| 2026-08-15 18:48:43Z | IN | +42.9K | $40 | $0.000932 | diagram-scorpion 0xb92f…ff4f | 0x9a77…b736 |
| 2026-08-15 18:48:43Z | OUT | −2.2K | $2.04 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad4b…74a4 |
| 2026-08-15 18:48:43Z | IN | +2.2K | $2.04 | $0.000932 | diagram-scorpion 0xb92f…ff4f | 0xad4b…74a4 |
| 2026-08-15 18:48:39Z | OUT | −21.7K | $20 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb4db…9fa6 |
| 2026-08-15 18:48:39Z | IN | +21.7K | $20 | $0.000932 | diagram-scorpion 0xb92f…ff4f | 0xb4db…9fa6 |
| 2026-08-15 18:48:37Z | OUT | −9.7K | $9.02 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1bbe…5445 |
| 2026-08-15 18:48:37Z | IN | +9.7K | $9.02 | $0.000932 | diagram-scorpion 0xb92f…ff4f | 0x1bbe…5445 |
| 2026-08-15 18:48:37Z | OUT | −6.6K | $6.12 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0x79af…0315 |
| 2026-08-15 18:48:37Z | IN | +6.6K | $6.12 | $0.000932 | diagram-scorpion 0xb92f…ff4f | 0x79af…0315 |
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.