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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 18:43:43Z | OUT | −1.8K | $1.87 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0x4021…6b92 |
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 18:43:43Z | IN | +1.8K | $1.87 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4021…6b92 |
| 2026-08-15 18:43:41Z | OUT | −1.9K | $2.02 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc2e3…c9ff |
| 2026-08-15 18:43:41Z | IN | +1.9K | $2.02 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0xc2e3…c9ff |
| 2026-08-15 18:43:39Z | OUT | −113.8K | $121 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc0f…314c |
| 2026-08-15 18:43:39Z | IN | +113.8K | $121 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0xdc0f…314c |
| 2026-08-15 18:43:39Z | OUT | −3.4K | $3.65 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2452…67fc |
| 2026-08-15 18:43:39Z | IN | +3.4K | $3.65 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0x2452…67fc |
| 2026-08-15 18:43:39Z | OUT | −39.1K | $42 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0x010f…6fcf |
| 2026-08-15 18:43:39Z | IN | +39.1K | $42 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0x010f…6fcf |
| 2026-08-15 18:43:39Z | OUT | −15.9K | $17 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0xade8…c3d9 |
| 2026-08-15 18:43:39Z | IN | +15.9K | $17 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0xade8…c3d9 |
| 2026-08-15 18:43:37Z | OUT | −42.5K | $45 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0x38b3…6e87 |
| 2026-08-15 18:43:37Z | OUT | −125.0K | $133 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0x38b3…6e87 |
| 2026-08-15 18:43:37Z | OUT | −54.2K | $58 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0x38b3…6e87 |
| 2026-08-15 18:43:37Z | IN | +221.8K | $236 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0x38b3…6e87 |
| 2026-08-15 18:43:35Z | OUT | −5.0K | $5.35 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0x1b08…e123 |
| 2026-08-15 18:43:35Z | IN | +5.0K | $5.35 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1b08…e123 |
| 2026-08-15 18:43:35Z | OUT | −15.7K | $17 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0xed55…0593 |
| 2026-08-15 18:43:35Z | IN | +15.7K | $17 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0xed55…0593 |
| 2026-08-15 18:43:35Z | OUT | −34.9K | $37 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0xed55…0593 |
| 2026-08-15 18:43:35Z | IN | +34.9K | $37 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0xed55…0593 |
| 2026-08-15 18:43:35Z | OUT | −4.6K | $4.90 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9c96…3a89 |
| 2026-08-15 18:43:35Z | IN | +4.6K | $4.90 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0x9c96…3a89 |
| 2026-08-15 18:43:35Z | OUT | −37.8K | $40 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0x327f…bcf4 |
| 2026-08-15 18:43:35Z | OUT | −61.7K | $66 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0x327f…bcf4 |
| 2026-08-15 18:43:35Z | OUT | −195.3K | $207 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0x327f…bcf4 |
| 2026-08-15 18:43:35Z | OUT | −124.6K | $132 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0x327f…bcf4 |
| 2026-08-15 18:43:35Z | OUT | −327.9K | $348 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0x327f…bcf4 |
| 2026-08-15 18:43:35Z | OUT | −86.5K | $92 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0x327f…bcf4 |
| 2026-08-15 18:43:35Z | IN | +833.7K | $886 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0x327f…bcf4 |
| 2026-08-15 18:43:35Z | OUT | −9.4K | $10 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0x327f…bcf4 |
| 2026-08-15 18:43:35Z | IN | +9.4K | $10 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0x327f…bcf4 |
| 2026-08-15 18:43:33Z | OUT | −13.0K | $14 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0x35c0…401b |
| 2026-08-15 18:43:33Z | IN | +13.0K | $14 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0x35c0…401b |
| 2026-08-15 18:43:33Z | OUT | −68.8K | $73 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9430…56e5 |
| 2026-08-15 18:43:33Z | OUT | −60.9K | $65 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9430…56e5 |
| 2026-08-15 18:43:33Z | IN | +129.7K | $138 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0x9430…56e5 |
| 2026-08-15 18:43:31Z | OUT | −8.3K | $8.80 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0x57e7…af33 |
| 2026-08-15 18:43:31Z | IN | +8.3K | $8.80 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0x57e7…af33 |
| 2026-08-15 18:43:29Z | OUT | −8.9K | $9.41 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0x19de…38b9 |
| 2026-08-15 18:43:29Z | IN | +8.9K | $9.41 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0x19de…38b9 |
| 2026-08-15 18:43:29Z | OUT | −1.8K | $1.88 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2bb0…6646 |
| 2026-08-15 18:43:29Z | IN | +1.8K | $1.88 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0x2bb0…6646 |
| 2026-08-15 18:43:23Z | OUT | −63.7K | $68 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd571…bb64 |
| 2026-08-15 18:43:23Z | IN | +63.7K | $68 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0xd571…bb64 |
| 2026-08-15 18:43:23Z | OUT | −19.1K | $20 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5d2f…f6bb |
| 2026-08-15 18:43:23Z | IN | +19.1K | $20 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0x5d2f…f6bb |
| 2026-08-15 18:43:23Z | OUT | −2.4K | $2.57 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0x0386…d132 |
| 2026-08-15 18:43:23Z | IN | +2.4K | $2.57 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0386…d132 |
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.