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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 18:46:31Z | OUT | −47.5K | $56 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5906…71f5 |
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 18:46:31Z | IN | +47.5K | $56 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0x5906…71f5 |
| 2026-08-15 18:46:29Z | OUT | −27.4K | $33 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0x6bdd…5e83 |
| 2026-08-15 18:46:29Z | IN | +27.4K | $33 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6bdd…5e83 |
| 2026-08-15 18:46:29Z | OUT | −297.5K | $354 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0xb47e…ad31 |
| 2026-08-15 18:46:29Z | IN | +24.6K | $29 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb47e…ad31 |
| 2026-08-15 18:46:29Z | IN | +28.3K | $34 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb47e…ad31 |
| 2026-08-15 18:46:29Z | IN | +93.2K | $111 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb47e…ad31 |
| 2026-08-15 18:46:29Z | IN | +66.9K | $80 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb47e…ad31 |
| 2026-08-15 18:46:29Z | IN | +84.6K | $101 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb47e…ad31 |
| 2026-08-15 18:46:27Z | OUT | −4.1K | $4.87 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0x5442…fb1a |
| 2026-08-15 18:46:27Z | IN | +4.1K | $4.87 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5442…fb1a |
| 2026-08-15 18:46:25Z | OUT | −8.4K | $9.95 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0x9b15…22ca |
| 2026-08-15 18:46:25Z | IN | +8.4K | $9.95 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9b15…22ca |
| 2026-08-15 18:46:23Z | OUT | −42.2K | $50 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc29…505c |
| 2026-08-15 18:46:23Z | OUT | −142.1K | $169 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc29…505c |
| 2026-08-15 18:46:23Z | OUT | −47.3K | $56 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc29…505c |
| 2026-08-15 18:46:23Z | OUT | −120.8K | $144 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc29…505c |
| 2026-08-15 18:46:23Z | IN | +352.4K | $419 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0xbc29…505c |
| 2026-08-15 18:46:23Z | OUT | −3.9K | $4.69 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4018…8cae |
| 2026-08-15 18:46:23Z | IN | +3.9K | $4.69 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0x4018…8cae |
| 2026-08-15 18:46:19Z | OUT | −5.7K | $6.73 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0x70c7…ec10 |
| 2026-08-15 18:46:19Z | IN | +5.7K | $6.73 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0x70c7…ec10 |
| 2026-08-15 18:46:11Z | OUT | −10.5K | $12 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0xd9e3…247f |
| 2026-08-15 18:46:11Z | IN | +10.5K | $12 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd9e3…247f |
| 2026-08-15 18:46:07Z | OUT | −5.7K | $6.74 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0x1b52…e774 |
| 2026-08-15 18:46:07Z | IN | +5.7K | $6.74 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1b52…e774 |
| 2026-08-15 18:46:07Z | OUT | −42.5K | $51 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0xc84a…99fd |
| 2026-08-15 18:46:07Z | IN | +42.5K | $51 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc84a…99fd |
| 2026-08-15 18:46:03Z | OUT | −17.9K | $21 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0x8f72…e1e0 |
| 2026-08-15 18:46:03Z | IN | +17.9K | $21 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8f72…e1e0 |
| 2026-08-15 18:46:03Z | OUT | −39.9K | $47 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0xf705…f41e |
| 2026-08-15 18:46:03Z | IN | +39.9K | $47 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf705…f41e |
| 2026-08-15 18:46:03Z | OUT | −16.6K | $20 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0x97df…4b21 |
| 2026-08-15 18:46:03Z | IN | +16.6K | $20 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0x97df…4b21 |
| 2026-08-15 18:46:03Z | OUT | −144.4K | $172 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0xc3f6…e218 |
| 2026-08-15 18:46:03Z | IN | +104.2K | $124 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc3f6…e218 |
| 2026-08-15 18:46:03Z | IN | +40.2K | $48 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc3f6…e218 |
| 2026-08-15 18:46:03Z | OUT | −16.8K | $20 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0xbddd…c8c4 |
| 2026-08-15 18:46:03Z | IN | +16.8K | $20 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbddd…c8c4 |
| 2026-08-15 18:46:03Z | OUT | −14.2K | $17 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0x8d8f…f99b |
| 2026-08-15 18:46:03Z | IN | +14.2K | $17 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d8f…f99b |
| 2026-08-15 18:46:03Z | OUT | −84.3K | $100 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0xb8b6…585f |
| 2026-08-15 18:46:03Z | IN | +84.3K | $100 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb8b6…585f |
| 2026-08-15 18:46:01Z | OUT | −2.5K | $2.99 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0xbd82…6b68 |
| 2026-08-15 18:46:01Z | IN | +2.5K | $2.99 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbd82…6b68 |
| 2026-08-15 18:45:59Z | OUT | −71.2K | $82 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0x8ad1…3200 |
| 2026-08-15 18:45:59Z | IN | +71.2K | $82 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8ad1…3200 |
| 2026-08-15 18:45:59Z | OUT | −254.7K | $295 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0x2fad…e5c4 |
| 2026-08-15 18:45:59Z | IN | +70.0K | $81 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2fad…e5c4 |
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.