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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 18:40:27Z | IN | +6.1K | $7.33 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0x0212…23fc |
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 18:40:27Z | OUT | −62.7K | $75 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0x85e9…4c94 |
| 2026-08-15 18:40:27Z | OUT | −30.2K | $36 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0x85e9…4c94 |
| 2026-08-15 18:40:27Z | OUT | −258.4K | $309 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0x85e9…4c94 |
| 2026-08-15 18:40:27Z | OUT | −108.8K | $130 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0x85e9…4c94 |
| 2026-08-15 18:40:27Z | IN | +460.1K | $551 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0x85e9…4c94 |
| 2026-08-15 18:40:27Z | OUT | −287.5K | $344 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0xcbf6…b17a |
| 2026-08-15 18:40:27Z | IN | +24.1K | $29 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcbf6…b17a |
| 2026-08-15 18:40:27Z | IN | +263.3K | $315 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcbf6…b17a |
| 2026-08-15 18:40:27Z | OUT | −21.3K | $26 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0x2374…6f40 |
| 2026-08-15 18:40:27Z | IN | +21.3K | $26 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2374…6f40 |
| 2026-08-15 18:40:27Z | OUT | −40.3K | $48 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0x2237…6719 |
| 2026-08-15 18:40:27Z | IN | +40.3K | $48 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2237…6719 |
| 2026-08-15 18:40:25Z | OUT | −42.3K | $51 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0xd29c…b2d3 |
| 2026-08-15 18:40:25Z | IN | +42.3K | $51 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd29c…b2d3 |
| 2026-08-15 18:40:25Z | OUT | −28.5K | $34 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfe8b…901c |
| 2026-08-15 18:40:25Z | OUT | −250.0K | $299 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfe8b…901c |
| 2026-08-15 18:40:25Z | OUT | −104.5K | $125 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfe8b…901c |
| 2026-08-15 18:40:25Z | IN | +383.0K | $459 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0xfe8b…901c |
| 2026-08-15 18:40:23Z | OUT | −7.0K | $8.43 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0xe116…2c2c |
| 2026-08-15 18:40:23Z | IN | +7.0K | $8.43 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe116…2c2c |
| 2026-08-15 18:40:23Z | OUT | −111.9K | $134 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4af6…8f93 |
| 2026-08-15 18:40:23Z | OUT | −32.1K | $38 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4af6…8f93 |
| 2026-08-15 18:40:23Z | OUT | −283.2K | $339 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4af6…8f93 |
| 2026-08-15 18:40:23Z | OUT | −118.1K | $141 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4af6…8f93 |
| 2026-08-15 18:40:23Z | IN | +545.3K | $653 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0x4af6…8f93 |
| 2026-08-15 18:40:23Z | OUT | −17.1K | $20 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0x5eac…38e0 |
| 2026-08-15 18:40:23Z | IN | +17.1K | $20 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5eac…38e0 |
| 2026-08-15 18:40:21Z | OUT | −24.1K | $29 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0x77bc…1612 |
| 2026-08-15 18:40:21Z | IN | +24.1K | $29 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0x77bc…1612 |
| 2026-08-15 18:40:21Z | OUT | −48.0K | $58 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeaa5…26a0 |
| 2026-08-15 18:40:21Z | OUT | −53.4K | $64 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeaa5…26a0 |
| 2026-08-15 18:40:21Z | IN | +101.4K | $121 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0xeaa5…26a0 |
| 2026-08-15 18:40:21Z | OUT | −7.9K | $9.47 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeaa5…26a0 |
| 2026-08-15 18:40:21Z | IN | +7.9K | $9.47 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0xeaa5…26a0 |
| 2026-08-15 18:40:19Z | OUT | −31.9K | $38 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf7ba…def1 |
| 2026-08-15 18:40:19Z | IN | +31.9K | $38 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0xf7ba…def1 |
| 2026-08-15 18:40:19Z | OUT | −10.9K | $13 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0xce17…e512 |
| 2026-08-15 18:40:19Z | IN | +10.9K | $13 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0xce17…e512 |
| 2026-08-15 18:40:19Z | OUT | −2.2K | $2.62 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0xce17…e512 |
| 2026-08-15 18:40:19Z | IN | +2.2K | $2.62 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0xce17…e512 |
| 2026-08-15 18:40:17Z | OUT | −44.6K | $53 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0x33f5…1b12 |
| 2026-08-15 18:40:17Z | OUT | −25.0K | $30 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0x33f5…1b12 |
| 2026-08-15 18:40:17Z | OUT | −110.7K | $133 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0x33f5…1b12 |
| 2026-08-15 18:40:17Z | IN | +180.3K | $216 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0x33f5…1b12 |
| 2026-08-15 18:40:17Z | OUT | −8.0K | $9.57 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8f39…5ac5 |
| 2026-08-15 18:40:17Z | IN | +8.0K | $9.57 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0x8f39…5ac5 |
| 2026-08-15 18:40:17Z | OUT | −24.1K | $29 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0x19dc…2ace |
| 2026-08-15 18:40:17Z | OUT | −91.5K | $110 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0x19dc…2ace |
| 2026-08-15 18:40:17Z | IN | +115.6K | $138 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0x19dc…2ace |
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.