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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 18:44:15Z | OUT | −7.0K | $7.07 | $0.001009 | diagram-scorpion 0xb92f…ff4f | 0x8bdd…19af |
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 18:44:15Z | IN | +7.0K | $7.07 | $0.001009 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8bdd…19af |
| 2026-08-15 18:44:15Z | OUT | −2.2K | $2.25 | $0.001009 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab77…dcd1 |
| 2026-08-15 18:44:15Z | IN | +2.2K | $2.25 | $0.001009 | diagram-scorpion 0xb92f…ff4f | 0xab77…dcd1 |
| 2026-08-15 18:44:15Z | OUT | −5.3K | $5.30 | $0.001009 | diagram-scorpion 0xb92f…ff4f | 0x9ed0…6517 |
| 2026-08-15 18:44:15Z | IN | +5.3K | $5.30 | $0.001009 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9ed0…6517 |
| 2026-08-15 18:44:11Z | OUT | −4.5K | $4.50 | $0.001009 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfe30…06f1 |
| 2026-08-15 18:44:11Z | IN | +4.5K | $4.50 | $0.001009 | diagram-scorpion 0xb92f…ff4f | 0xfe30…06f1 |
| 2026-08-15 18:44:11Z | OUT | −4.9K | $4.97 | $0.001009 | Uniswap v4 PoolManager 0x4985…2b2b | 0x104a…b890 |
| 2026-08-15 18:44:11Z | IN | +4.9K | $4.97 | $0.001009 | diagram-scorpion 0xb92f…ff4f | 0x104a…b890 |
| 2026-08-15 18:44:09Z | OUT | −6.1K | $6.20 | $0.001009 | Uniswap v4 PoolManager 0x4985…2b2b | 0x21f2…be50 |
| 2026-08-15 18:44:09Z | IN | +6.1K | $6.20 | $0.001009 | diagram-scorpion 0xb92f…ff4f | 0x21f2…be50 |
| 2026-08-15 18:44:07Z | OUT | −8.7K | $8.82 | $0.001009 | diagram-scorpion 0xb92f…ff4f | 0x4864…dbb9 |
| 2026-08-15 18:44:07Z | IN | +8.7K | $8.82 | $0.001009 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4864…dbb9 |
| 2026-08-15 18:44:05Z | OUT | −87.8K | $89 | $0.001009 | diagram-scorpion 0xb92f…ff4f | 0x7cf8…dc31 |
| 2026-08-15 18:44:05Z | IN | +87.8K | $89 | $0.001009 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7cf8…dc31 |
| 2026-08-15 18:44:05Z | OUT | −7.9K | $8.00 | $0.001009 | diagram-scorpion 0xb92f…ff4f | 0xacba…66fb |
| 2026-08-15 18:44:05Z | IN | +7.9K | $8.00 | $0.001009 | Uniswap v4 PoolManager 0x4985…2b2b | 0xacba…66fb |
| 2026-08-15 18:44:03Z | OUT | −43.3K | $44 | $0.001009 | diagram-scorpion 0xb92f…ff4f | 0x3ad4…979a |
| 2026-08-15 18:44:03Z | IN | +43.3K | $44 | $0.001009 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ad4…979a |
| 2026-08-15 18:44:03Z | OUT | −24.5K | $25 | $0.001009 | Uniswap v4 PoolManager 0x4985…2b2b | 0x34b0…0861 |
| 2026-08-15 18:44:03Z | IN | +24.5K | $25 | $0.001009 | diagram-scorpion 0xb92f…ff4f | 0x34b0…0861 |
| 2026-08-15 18:44:03Z | OUT | −7.9K | $8.01 | $0.001009 | Uniswap v4 PoolManager 0x4985…2b2b | 0x37b5…9ba7 |
| 2026-08-15 18:44:03Z | IN | +7.9K | $8.01 | $0.001009 | diagram-scorpion 0xb92f…ff4f | 0x37b5…9ba7 |
| 2026-08-15 18:44:03Z | OUT | −1.8K | $1.81 | $0.001009 | diagram-scorpion 0xb92f…ff4f | 0x8514…869e |
| 2026-08-15 18:44:03Z | IN | +1.8K | $1.81 | $0.001009 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8514…869e |
| 2026-08-15 18:44:01Z | OUT | −28.3K | $29 | $0.001009 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb607…1c57 |
| 2026-08-15 18:44:01Z | IN | +28.3K | $29 | $0.001009 | diagram-scorpion 0xb92f…ff4f | 0xb607…1c57 |
| 2026-08-15 18:43:59Z | OUT | −54.9K | $58 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe82d…63c9 |
| 2026-08-15 18:43:59Z | IN | +54.9K | $58 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0xe82d…63c9 |
| 2026-08-15 18:43:59Z | OUT | −8.5K | $9.08 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab5e…6b3b |
| 2026-08-15 18:43:59Z | IN | +8.5K | $9.08 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0xab5e…6b3b |
| 2026-08-15 18:43:59Z | OUT | −9.3K | $9.84 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab5e…6b3b |
| 2026-08-15 18:43:59Z | IN | +9.3K | $9.84 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0xab5e…6b3b |
| 2026-08-15 18:43:59Z | OUT | −2.4K | $2.52 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbdcc…cf08 |
| 2026-08-15 18:43:59Z | IN | +2.4K | $2.52 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0xbdcc…cf08 |
| 2026-08-15 18:43:59Z | OUT | −5.8K | $6.19 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0x731f…b2e0 |
| 2026-08-15 18:43:59Z | IN | +5.8K | $6.19 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0x731f…b2e0 |
| 2026-08-15 18:43:57Z | OUT | −4.8K | $5.15 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb488…d18e |
| 2026-08-15 18:43:57Z | IN | +4.8K | $5.15 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0xb488…d18e |
| 2026-08-15 18:43:53Z | OUT | −22.5K | $24 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0x61a5…b227 |
| 2026-08-15 18:43:53Z | IN | +22.5K | $24 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0x61a5…b227 |
| 2026-08-15 18:43:51Z | OUT | −1.7K | $1.83 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0x33c3…6dc8 |
| 2026-08-15 18:43:51Z | IN | +1.7K | $1.83 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0x33c3…6dc8 |
| 2026-08-15 18:43:51Z | OUT | −9.8K | $10 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0xc143…9288 |
| 2026-08-15 18:43:51Z | IN | +9.8K | $10 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc143…9288 |
| 2026-08-15 18:43:49Z | OUT | −4.4K | $4.65 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0xb8e5…c74c |
| 2026-08-15 18:43:49Z | IN | +4.4K | $4.65 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb8e5…c74c |
| 2026-08-15 18:43:49Z | OUT | −15.7K | $17 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0x0e36…8cf2 |
| 2026-08-15 18:43:49Z | IN | +15.7K | $17 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0e36…8cf2 |
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.