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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 18:44:41Z | IN | +61.0K | $62 | $0.001009 | diagram-scorpion 0xb92f…ff4f | 0x50ca…b568 |
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 18:44:39Z | OUT | −41.0K | $41 | $0.001009 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c43…8e21 |
| 2026-08-15 18:44:39Z | OUT | −158.7K | $160 | $0.001009 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c43…8e21 |
| 2026-08-15 18:44:39Z | OUT | −71.8K | $72 | $0.001009 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c43…8e21 |
| 2026-08-15 18:44:39Z | OUT | −65.5K | $66 | $0.001009 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c43…8e21 |
| 2026-08-15 18:44:39Z | OUT | −245.7K | $248 | $0.001009 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c43…8e21 |
| 2026-08-15 18:44:39Z | OUT | −57.9K | $58 | $0.001009 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c43…8e21 |
| 2026-08-15 18:44:39Z | OUT | −70.4K | $71 | $0.001009 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c43…8e21 |
| 2026-08-15 18:44:39Z | IN | +711.0K | $717 | $0.001009 | crasengover.eth 0x7682…2b52 | 0x6c43…8e21 |
| 2026-08-15 18:44:37Z | OUT | −56.5K | $57 | $0.001009 | Uniswap v4 PoolManager 0x4985…2b2b | 0x32bc…a976 |
| 2026-08-15 18:44:37Z | OUT | −53.6K | $54 | $0.001009 | Uniswap v4 PoolManager 0x4985…2b2b | 0x32bc…a976 |
| 2026-08-15 18:44:37Z | OUT | −191.5K | $193 | $0.001009 | Uniswap v4 PoolManager 0x4985…2b2b | 0x32bc…a976 |
| 2026-08-15 18:44:37Z | IN | +301.5K | $304 | $0.001009 | diagram-scorpion 0xb92f…ff4f | 0x32bc…a976 |
| 2026-08-15 18:44:37Z | OUT | −45.1K | $46 | $0.001009 | Uniswap v4 PoolManager 0x4985…2b2b | 0x32bc…a976 |
| 2026-08-15 18:44:37Z | IN | +45.1K | $46 | $0.001009 | diagram-scorpion 0xb92f…ff4f | 0x32bc…a976 |
| 2026-08-15 18:44:35Z | OUT | −743.7K | $750 | $0.001009 | diagram-scorpion 0xb92f…ff4f | 0xb874…9bcd |
| 2026-08-15 18:44:35Z | IN | +117.0K | $118 | $0.001009 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb874…9bcd |
| 2026-08-15 18:44:35Z | IN | +132.0K | $133 | $0.001009 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb874…9bcd |
| 2026-08-15 18:44:35Z | IN | +494.7K | $499 | $0.001009 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb874…9bcd |
| 2026-08-15 18:44:35Z | OUT | −29.5K | $30 | $0.001009 | Uniswap v4 PoolManager 0x4985…2b2b | 0x19b3…23b2 |
| 2026-08-15 18:44:35Z | OUT | −80.5K | $81 | $0.001009 | Uniswap v4 PoolManager 0x4985…2b2b | 0x19b3…23b2 |
| 2026-08-15 18:44:35Z | OUT | −32.9K | $33 | $0.001009 | Uniswap v4 PoolManager 0x4985…2b2b | 0x19b3…23b2 |
| 2026-08-15 18:44:35Z | OUT | −30.5K | $31 | $0.001009 | Uniswap v4 PoolManager 0x4985…2b2b | 0x19b3…23b2 |
| 2026-08-15 18:44:35Z | IN | +173.4K | $175 | $0.001009 | diagram-scorpion 0xb92f…ff4f | 0x19b3…23b2 |
| 2026-08-15 18:44:33Z | OUT | −76.3K | $77 | $0.001009 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfffd…55f0 |
| 2026-08-15 18:44:33Z | IN | +76.3K | $77 | $0.001009 | diagram-scorpion 0xb92f…ff4f | 0xfffd…55f0 |
| 2026-08-15 18:44:33Z | OUT | −1.18M | $1.2K | $0.001009 | diagram-scorpion 0xb92f…ff4f | 0x8eb0…9284 |
| 2026-08-15 18:44:33Z | IN | +166.8K | $168 | $0.001009 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8eb0…9284 |
| 2026-08-15 18:44:33Z | IN | +25.2K | $25 | $0.001009 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8eb0…9284 |
| 2026-08-15 18:44:33Z | IN | +40.4K | $41 | $0.001009 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8eb0…9284 |
| 2026-08-15 18:44:33Z | IN | +45.8K | $46 | $0.001009 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8eb0…9284 |
| 2026-08-15 18:44:33Z | IN | +230.4K | $233 | $0.001009 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8eb0…9284 |
| 2026-08-15 18:44:33Z | IN | +672.4K | $678 | $0.001009 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8eb0…9284 |
| 2026-08-15 18:44:33Z | OUT | −1.0K | $1.01 | $0.001009 | diagram-scorpion 0xb92f…ff4f | 0xd1a7…41a2 |
| 2026-08-15 18:44:33Z | OUT | −23.2K | $23 | $0.001009 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd1a7…41a2 |
| 2026-08-15 18:44:33Z | IN | +24.2K | $24 | $0.001009 | diagram-scorpion 0xb92f…ff4f | 0xd1a7…41a2 |
| 2026-08-15 18:44:33Z | OUT | −7.7K | $7.81 | $0.001009 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd1a7…41a2 |
| 2026-08-15 18:44:33Z | IN | +7.7K | $7.81 | $0.001009 | diagram-scorpion 0xb92f…ff4f | 0xd1a7…41a2 |
| 2026-08-15 18:44:31Z | OUT | −18.3K | $18 | $0.001009 | Uniswap v4 PoolManager 0x4985…2b2b | 0x223a…8d06 |
| 2026-08-15 18:44:31Z | IN | +18.3K | $18 | $0.001009 | diagram-scorpion 0xb92f…ff4f | 0x223a…8d06 |
| 2026-08-15 18:44:31Z | OUT | −3.8K | $3.87 | $0.001009 | Uniswap v4 PoolManager 0x4985…2b2b | 0x223a…8d06 |
| 2026-08-15 18:44:31Z | IN | +3.8K | $3.87 | $0.001009 | diagram-scorpion 0xb92f…ff4f | 0x223a…8d06 |
| 2026-08-15 18:44:31Z | OUT | −62.3K | $63 | $0.001009 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc0c0…b42b |
| 2026-08-15 18:44:31Z | IN | +62.3K | $63 | $0.001009 | diagram-scorpion 0xb92f…ff4f | 0xc0c0…b42b |
| 2026-08-15 18:44:29Z | OUT | −2.8K | $2.82 | $0.001009 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9419…6c87 |
| 2026-08-15 18:44:29Z | IN | +2.8K | $2.82 | $0.001009 | diagram-scorpion 0xb92f…ff4f | 0x9419…6c87 |
| 2026-08-15 18:44:25Z | OUT | −101.5K | $102 | $0.001009 | Uniswap v4 PoolManager 0x4985…2b2b | 0x967c…5410 |
| 2026-08-15 18:44:25Z | OUT | −111.1K | $112 | $0.001009 | Uniswap v4 PoolManager 0x4985…2b2b | 0x967c…5410 |
| 2026-08-15 18:44:25Z | IN | +212.6K | $215 | $0.001009 | diagram-scorpion 0xb92f…ff4f | 0x967c…5410 |
| 2026-08-15 18:44:17Z | OUT | −8.7K | $8.82 | $0.001009 | diagram-scorpion 0xb92f…ff4f | 0x9056…bd83 |
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.