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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 18:48:03Z | OUT | −6.9K | $6.40 | $0.000932 | diagram-scorpion 0xb92f…ff4f | 0xa4c1…dbc1 |
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 18:48:03Z | IN | +6.9K | $6.40 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa4c1…dbc1 |
| 2026-08-15 18:47:57Z | OUT | −7.2K | $8.31 | $0.001161 | Uniswap v4 PoolManager 0x4985…2b2b | 0x291b…2ab9 |
| 2026-08-15 18:47:57Z | IN | +7.2K | $8.31 | $0.001161 | diagram-scorpion 0xb92f…ff4f | 0x291b…2ab9 |
| 2026-08-15 18:47:51Z | OUT | −2.6K | $2.99 | $0.001161 | diagram-scorpion 0xb92f…ff4f | 0x2551…baa6 |
| 2026-08-15 18:47:51Z | IN | +2.6K | $2.99 | $0.001161 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2551…baa6 |
| 2026-08-15 18:47:45Z | OUT | −5.3K | $6.16 | $0.001161 | diagram-scorpion 0xb92f…ff4f | 0x34c5…00e4 |
| 2026-08-15 18:47:45Z | IN | +5.3K | $6.16 | $0.001161 | Uniswap v4 PoolManager 0x4985…2b2b | 0x34c5…00e4 |
| 2026-08-15 18:47:45Z | OUT | −7.9K | $9.12 | $0.001161 | diagram-scorpion 0xb92f…ff4f | 0xb507…fdf0 |
| 2026-08-15 18:47:45Z | IN | +7.9K | $9.12 | $0.001161 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb507…fdf0 |
| 2026-08-15 18:47:43Z | OUT | −71.9K | $83 | $0.001161 | diagram-scorpion 0xb92f…ff4f | 0x6f65…508e |
| 2026-08-15 18:47:43Z | IN | +71.9K | $83 | $0.001161 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6f65…508e |
| 2026-08-15 18:47:37Z | OUT | −1.9K | $2.15 | $0.001161 | Uniswap v4 PoolManager 0x4985…2b2b | 0x34c2…b9b7 |
| 2026-08-15 18:47:37Z | IN | +1.9K | $2.15 | $0.001161 | diagram-scorpion 0xb92f…ff4f | 0x34c2…b9b7 |
| 2026-08-15 18:47:35Z | OUT | −3.0K | $3.47 | $0.001161 | diagram-scorpion 0xb92f…ff4f | 0x0222…3405 |
| 2026-08-15 18:47:35Z | IN | +3.0K | $3.47 | $0.001161 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0222…3405 |
| 2026-08-15 18:47:31Z | OUT | −4.5K | $5.25 | $0.001161 | Uniswap v4 PoolManager 0x4985…2b2b | 0x01af…a683 |
| 2026-08-15 18:47:31Z | IN | +4.5K | $5.25 | $0.001161 | diagram-scorpion 0xb92f…ff4f | 0x01af…a683 |
| 2026-08-15 18:47:23Z | OUT | −4.0K | $4.68 | $0.001161 | diagram-scorpion 0xb92f…ff4f | 0x2c7d…3a53 |
| 2026-08-15 18:47:23Z | IN | +4.0K | $4.68 | $0.001161 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2c7d…3a53 |
| 2026-08-15 18:47:21Z | OUT | −6.2K | $7.16 | $0.001161 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2658…4c18 |
| 2026-08-15 18:47:21Z | IN | +6.2K | $7.16 | $0.001161 | diagram-scorpion 0xb92f…ff4f | 0x2658…4c18 |
| 2026-08-15 18:47:15Z | OUT | −60.9K | $71 | $0.001161 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd8f1…46c2 |
| 2026-08-15 18:47:15Z | OUT | −98.2K | $114 | $0.001161 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd8f1…46c2 |
| 2026-08-15 18:47:15Z | IN | +159.1K | $185 | $0.001161 | diagram-scorpion 0xb92f…ff4f | 0xd8f1…46c2 |
| 2026-08-15 18:47:13Z | OUT | −19.7K | $23 | $0.001161 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0c72…2916 |
| 2026-08-15 18:47:13Z | IN | +19.7K | $23 | $0.001161 | diagram-scorpion 0xb92f…ff4f | 0x0c72…2916 |
| 2026-08-15 18:47:11Z | OUT | −2.7K | $3.12 | $0.001161 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa0f3…3105 |
| 2026-08-15 18:47:11Z | IN | +2.7K | $3.12 | $0.001161 | diagram-scorpion 0xb92f…ff4f | 0xa0f3…3105 |
| 2026-08-15 18:47:07Z | OUT | −5.8K | $6.79 | $0.001161 | Uniswap v4 PoolManager 0x4985…2b2b | 0x048b…5c40 |
| 2026-08-15 18:47:07Z | IN | +5.8K | $6.79 | $0.001161 | diagram-scorpion 0xb92f…ff4f | 0x048b…5c40 |
| 2026-08-15 18:47:05Z | OUT | −16.0K | $19 | $0.001161 | diagram-scorpion 0xb92f…ff4f | 0x4893…515d |
| 2026-08-15 18:47:05Z | IN | +16.0K | $19 | $0.001161 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4893…515d |
| 2026-08-15 18:47:05Z | OUT | −4.0K | $4.66 | $0.001161 | diagram-scorpion 0xb92f…ff4f | 0x4ca1…2203 |
| 2026-08-15 18:47:05Z | IN | +4.0K | $4.66 | $0.001161 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4ca1…2203 |
| 2026-08-15 18:47:05Z | OUT | −52.8K | $61 | $0.001161 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd773…13d0 |
| 2026-08-15 18:47:05Z | IN | +52.8K | $61 | $0.001161 | diagram-scorpion 0xb92f…ff4f | 0xd773…13d0 |
| 2026-08-15 18:47:03Z | OUT | −5.3K | $6.10 | $0.001161 | Uniswap v4 PoolManager 0x4985…2b2b | 0x26b7…700e |
| 2026-08-15 18:47:03Z | IN | +5.3K | $6.10 | $0.001161 | diagram-scorpion 0xb92f…ff4f | 0x26b7…700e |
| 2026-08-15 18:47:03Z | OUT | −403.0K | $468 | $0.001161 | diagram-scorpion 0xb92f…ff4f | 0xbd89…6971 |
| 2026-08-15 18:47:03Z | IN | +403.0K | $468 | $0.001161 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbd89…6971 |
| 2026-08-15 18:47:01Z | OUT | −4.5K | $5.28 | $0.001161 | diagram-scorpion 0xb92f…ff4f | 0x132f…47e4 |
| 2026-08-15 18:47:01Z | IN | +4.5K | $5.28 | $0.001161 | Uniswap v4 PoolManager 0x4985…2b2b | 0x132f…47e4 |
| 2026-08-15 18:47:01Z | OUT | −22.2K | $26 | $0.001161 | diagram-scorpion 0xb92f…ff4f | 0xccff…91f9 |
| 2026-08-15 18:47:01Z | IN | +22.2K | $26 | $0.001161 | Uniswap v4 PoolManager 0x4985…2b2b | 0xccff…91f9 |
| 2026-08-15 18:47:01Z | OUT | −60.1K | $70 | $0.001161 | diagram-scorpion 0xb92f…ff4f | 0x82f3…76b8 |
| 2026-08-15 18:47:01Z | IN | +60.1K | $70 | $0.001161 | Uniswap v4 PoolManager 0x4985…2b2b | 0x82f3…76b8 |
| 2026-08-15 18:46:59Z | OUT | −162.2K | $193 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0x5caf…0ce0 |
| 2026-08-15 18:46:59Z | IN | +69.1K | $82 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5caf…0ce0 |
| 2026-08-15 18:46:59Z | IN | +39.3K | $47 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5caf…0ce0 |
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.