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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 18:41:47Z | OUT | −75.7K | $89 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5230…336d |
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 18:41:47Z | IN | +75.7K | $89 | $0.001178 | diagram-scorpion 0xb92f…ff4f | 0x5230…336d |
| 2026-08-15 18:41:45Z | OUT | −24.5K | $29 | $0.001178 | diagram-scorpion 0xb92f…ff4f | 0x2f6b…e059 |
| 2026-08-15 18:41:45Z | IN | +24.5K | $29 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2f6b…e059 |
| 2026-08-15 18:41:45Z | OUT | −17.5K | $21 | $0.001178 | diagram-scorpion 0xb92f…ff4f | 0x89fa…284a |
| 2026-08-15 18:41:45Z | IN | +17.5K | $21 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0x89fa…284a |
| 2026-08-15 18:41:43Z | OUT | −14.3K | $17 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0x871f…89b4 |
| 2026-08-15 18:41:43Z | IN | +14.3K | $17 | $0.001178 | diagram-scorpion 0xb92f…ff4f | 0x871f…89b4 |
| 2026-08-15 18:41:43Z | OUT | −4.1K | $4.86 | $0.001178 | diagram-scorpion 0xb92f…ff4f | 0x6ea5…65f4 |
| 2026-08-15 18:41:43Z | IN | +4.1K | $4.86 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6ea5…65f4 |
| 2026-08-15 18:41:41Z | OUT | −4.2K | $4.95 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa714…d930 |
| 2026-08-15 18:41:41Z | IN | +4.2K | $4.95 | $0.001178 | diagram-scorpion 0xb92f…ff4f | 0xa714…d930 |
| 2026-08-15 18:41:39Z | OUT | −168.7K | $199 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5bb4…1946 |
| 2026-08-15 18:41:39Z | IN | +168.7K | $199 | $0.001178 | diagram-scorpion 0xb92f…ff4f | 0x5bb4…1946 |
| 2026-08-15 18:41:39Z | OUT | −4.1K | $4.88 | $0.001178 | diagram-scorpion 0xb92f…ff4f | 0x931f…cc42 |
| 2026-08-15 18:41:39Z | IN | +4.1K | $4.88 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0x931f…cc42 |
| 2026-08-15 18:41:39Z | OUT | −122.1K | $144 | $0.001178 | diagram-scorpion 0xb92f…ff4f | 0x4438…f4ea |
| 2026-08-15 18:41:39Z | IN | +122.1K | $144 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4438…f4ea |
| 2026-08-15 18:41:39Z | OUT | −8.2K | $9.70 | $0.001178 | diagram-scorpion 0xb92f…ff4f | 0x8cfe…7a63 |
| 2026-08-15 18:41:39Z | IN | +8.2K | $9.70 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8cfe…7a63 |
| 2026-08-15 18:41:39Z | OUT | −9.0K | $11 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0x096f…b517 |
| 2026-08-15 18:41:39Z | IN | +9.0K | $11 | $0.001178 | diagram-scorpion 0xb92f…ff4f | 0x096f…b517 |
| 2026-08-15 18:41:37Z | OUT | −16.6K | $20 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2f57…50ed |
| 2026-08-15 18:41:37Z | IN | +16.6K | $20 | $0.001178 | diagram-scorpion 0xb92f…ff4f | 0x2f57…50ed |
| 2026-08-15 18:41:37Z | OUT | −7.7K | $9.10 | $0.001178 | diagram-scorpion 0xb92f…ff4f | 0xdd7e…4473 |
| 2026-08-15 18:41:37Z | IN | +7.7K | $9.10 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdd7e…4473 |
| 2026-08-15 18:41:37Z | OUT | −22.1K | $26 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3615…2fe1 |
| 2026-08-15 18:41:37Z | IN | +22.1K | $26 | $0.001178 | diagram-scorpion 0xb92f…ff4f | 0x3615…2fe1 |
| 2026-08-15 18:41:35Z | OUT | −6.2K | $7.27 | $0.001178 | diagram-scorpion 0xb92f…ff4f | 0x45f3…2a06 |
| 2026-08-15 18:41:35Z | IN | +6.2K | $7.27 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0x45f3…2a06 |
| 2026-08-15 18:41:35Z | OUT | −31.4K | $37 | $0.001178 | diagram-scorpion 0xb92f…ff4f | 0xc1ff…1945 |
| 2026-08-15 18:41:35Z | IN | +31.4K | $37 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc1ff…1945 |
| 2026-08-15 18:41:35Z | OUT | −207.8K | $245 | $0.001178 | diagram-scorpion 0xb92f…ff4f | 0xa8db…9c9f |
| 2026-08-15 18:41:35Z | IN | +207.8K | $245 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa8db…9c9f |
| 2026-08-15 18:41:35Z | OUT | −5.6K | $6.58 | $0.001178 | diagram-scorpion 0xb92f…ff4f | 0xdafc…b255 |
| 2026-08-15 18:41:35Z | IN | +5.6K | $6.58 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdafc…b255 |
| 2026-08-15 18:41:35Z | OUT | −4.0K | $4.71 | $0.001178 | diagram-scorpion 0xb92f…ff4f | 0xe4c5…3d4d |
| 2026-08-15 18:41:35Z | IN | +4.0K | $4.71 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe4c5…3d4d |
| 2026-08-15 18:41:33Z | OUT | −1.7K | $1.98 | $0.001178 | diagram-scorpion 0xb92f…ff4f | 0xdc25…c2f7 |
| 2026-08-15 18:41:33Z | IN | +1.7K | $1.98 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc25…c2f7 |
| 2026-08-15 18:41:31Z | OUT | −846.0K | $997 | $0.001178 | diagram-scorpion 0xb92f…ff4f | 0x799f…5d66 |
| 2026-08-15 18:41:31Z | IN | +119.4K | $141 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0x799f…5d66 |
| 2026-08-15 18:41:31Z | IN | +49.9K | $59 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0x799f…5d66 |
| 2026-08-15 18:41:31Z | IN | +76.4K | $90 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0x799f…5d66 |
| 2026-08-15 18:41:31Z | IN | +50.5K | $60 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0x799f…5d66 |
| 2026-08-15 18:41:31Z | IN | +549.8K | $648 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0x799f…5d66 |
| 2026-08-15 18:41:31Z | OUT | −12.5K | $15 | $0.001178 | diagram-scorpion 0xb92f…ff4f | 0x16f8…5181 |
| 2026-08-15 18:41:31Z | IN | +12.5K | $15 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0x16f8…5181 |
| 2026-08-15 18:41:31Z | OUT | −59.8K | $70 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc27…ca10 |
| 2026-08-15 18:41:31Z | OUT | −216.3K | $255 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc27…ca10 |
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.