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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 18:42:23Z | OUT | −50.6K | $65 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0xc30a…22e6 |
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 18:42:23Z | IN | +50.6K | $65 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc30a…22e6 |
| 2026-08-15 18:42:23Z | OUT | −286.9K | $367 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0x2552…6bbc |
| 2026-08-15 18:42:23Z | IN | +286.9K | $367 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2552…6bbc |
| 2026-08-15 18:42:23Z | OUT | −2.6K | $3.29 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3837…f03b |
| 2026-08-15 18:42:23Z | IN | +2.6K | $3.29 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0x3837…f03b |
| 2026-08-15 18:42:23Z | OUT | −43.0K | $55 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9b8c…6a51 |
| 2026-08-15 18:42:23Z | OUT | −57.3K | $73 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9b8c…6a51 |
| 2026-08-15 18:42:23Z | IN | +100.2K | $128 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0x9b8c…6a51 |
| 2026-08-15 18:42:23Z | OUT | −70.1K | $90 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9b8c…6a51 |
| 2026-08-15 18:42:23Z | OUT | −65.7K | $84 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9b8c…6a51 |
| 2026-08-15 18:42:23Z | IN | +135.8K | $174 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0x9b8c…6a51 |
| 2026-08-15 18:42:21Z | OUT | −23.4K | $30 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf062…2efb |
| 2026-08-15 18:42:21Z | OUT | −126.9K | $162 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf062…2efb |
| 2026-08-15 18:42:21Z | OUT | −57.6K | $74 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf062…2efb |
| 2026-08-15 18:42:21Z | IN | +207.9K | $266 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0xf062…2efb |
| 2026-08-15 18:42:21Z | OUT | −3.4K | $4.40 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x31d9…1dc5 |
| 2026-08-15 18:42:21Z | IN | +3.4K | $4.40 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0x31d9…1dc5 |
| 2026-08-15 18:42:19Z | OUT | −29.1K | $37 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe285…de02 |
| 2026-08-15 18:42:19Z | OUT | −176.9K | $226 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe285…de02 |
| 2026-08-15 18:42:19Z | OUT | −71.8K | $92 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe285…de02 |
| 2026-08-15 18:42:19Z | IN | +277.8K | $355 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0xe285…de02 |
| 2026-08-15 18:42:19Z | OUT | −71.6K | $92 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9b0d…74cc |
| 2026-08-15 18:42:19Z | IN | +71.6K | $92 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0x9b0d…74cc |
| 2026-08-15 18:42:17Z | OUT | −3.75M | $4.8K | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0x2f59…3db4 |
| 2026-08-15 18:42:17Z | IN | +168.1K | $215 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2f59…3db4 |
| 2026-08-15 18:42:17Z | IN | +410.8K | $525 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2f59…3db4 |
| 2026-08-15 18:42:17Z | IN | +1.35M | $1.7K | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2f59…3db4 |
| 2026-08-15 18:42:17Z | IN | +896.7K | $1.1K | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2f59…3db4 |
| 2026-08-15 18:42:17Z | IN | +930.1K | $1.2K | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2f59…3db4 |
| 2026-08-15 18:42:17Z | OUT | −58.2K | $74 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd6ed…1e59 |
| 2026-08-15 18:42:17Z | IN | +58.2K | $74 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0xd6ed…1e59 |
| 2026-08-15 18:42:17Z | OUT | −8.0K | $10 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd6ed…1e59 |
| 2026-08-15 18:42:17Z | IN | +8.0K | $10 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0xd6ed…1e59 |
| 2026-08-15 18:42:17Z | OUT | −56.6K | $72 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0x8410…5ae2 |
| 2026-08-15 18:42:17Z | IN | +56.6K | $72 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8410…5ae2 |
| 2026-08-15 18:42:17Z | OUT | −9.5K | $12 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0x38cb…4cd0 |
| 2026-08-15 18:42:17Z | IN | +9.5K | $12 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x38cb…4cd0 |
| 2026-08-15 18:42:17Z | OUT | −8.2K | $10 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0x0eb3…9272 |
| 2026-08-15 18:42:17Z | IN | +8.2K | $10 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0eb3…9272 |
| 2026-08-15 18:42:15Z | OUT | −82.6K | $106 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0x3a78…3f10 |
| 2026-08-15 18:42:15Z | IN | +82.6K | $106 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3a78…3f10 |
| 2026-08-15 18:42:13Z | OUT | −7.4K | $9.51 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0x7149…8f59 |
| 2026-08-15 18:42:13Z | IN | +7.4K | $9.51 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7149…8f59 |
| 2026-08-15 18:42:11Z | OUT | −8.7K | $11 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0x12a0…b5a4 |
| 2026-08-15 18:42:11Z | IN | +8.7K | $11 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x12a0…b5a4 |
| 2026-08-15 18:42:11Z | OUT | −69.3K | $89 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0xbc7b…4c2f |
| 2026-08-15 18:42:11Z | IN | +69.3K | $89 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc7b…4c2f |
| 2026-08-15 18:42:11Z | OUT | −2.6K | $3.27 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8e8b…16a5 |
| 2026-08-15 18:42:11Z | IN | +2.6K | $3.27 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0x8e8b…16a5 |
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.