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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 18:40:09Z | OUT | −8.4K | $10 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0xea82…38e6 |
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 18:40:09Z | IN | +8.4K | $10 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0xea82…38e6 |
| 2026-08-15 18:40:09Z | OUT | −137.4K | $165 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0x71cb…eb64 |
| 2026-08-15 18:40:09Z | IN | +137.4K | $165 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0x71cb…eb64 |
| 2026-08-15 18:40:07Z | OUT | −12.6K | $15 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0xe7f5…2187 |
| 2026-08-15 18:40:07Z | IN | +12.6K | $15 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe7f5…2187 |
| 2026-08-15 18:40:07Z | OUT | −7.9K | $9.49 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0x4c63…8634 |
| 2026-08-15 18:40:07Z | IN | +7.9K | $9.49 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c63…8634 |
| 2026-08-15 18:40:07Z | OUT | −79.6K | $95 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0xc26d…0d3c |
| 2026-08-15 18:40:07Z | IN | +79.6K | $95 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc26d…0d3c |
| 2026-08-15 18:40:07Z | OUT | −4.0K | $4.78 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0x6b36…8879 |
| 2026-08-15 18:40:07Z | IN | +4.0K | $4.78 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6b36…8879 |
| 2026-08-15 18:40:07Z | OUT | −7.9K | $9.51 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0xd8f7…efbc |
| 2026-08-15 18:40:07Z | IN | +7.9K | $9.51 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd8f7…efbc |
| 2026-08-15 18:40:05Z | OUT | −3.1K | $3.70 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0x3a3d…6d19 |
| 2026-08-15 18:40:05Z | IN | +3.1K | $3.70 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3a3d…6d19 |
| 2026-08-15 18:40:05Z | OUT | −9.1K | $11 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0xff77…59a7 |
| 2026-08-15 18:40:05Z | IN | +9.1K | $11 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0xff77…59a7 |
| 2026-08-15 18:40:05Z | OUT | −23.9K | $29 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0x25e7…d4eb |
| 2026-08-15 18:40:05Z | IN | +23.9K | $29 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0x25e7…d4eb |
| 2026-08-15 18:40:03Z | OUT | −9.0K | $11 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa95a…aa36 |
| 2026-08-15 18:40:03Z | IN | +9.0K | $11 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0xa95a…aa36 |
| 2026-08-15 18:40:03Z | OUT | −6.3K | $7.58 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0x2f81…505b |
| 2026-08-15 18:40:03Z | IN | +6.3K | $7.58 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2f81…505b |
| 2026-08-15 18:40:03Z | OUT | −27.8K | $33 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6648…a27e |
| 2026-08-15 18:40:03Z | IN | +27.8K | $33 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0x6648…a27e |
| 2026-08-15 18:40:01Z | OUT | −69.8K | $84 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa681…6ad0 |
| 2026-08-15 18:40:01Z | OUT | −30.4K | $36 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa681…6ad0 |
| 2026-08-15 18:40:01Z | OUT | −114.2K | $137 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa681…6ad0 |
| 2026-08-15 18:40:01Z | OUT | −175.1K | $210 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa681…6ad0 |
| 2026-08-15 18:40:01Z | IN | +389.5K | $466 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0xa681…6ad0 |
| 2026-08-15 18:40:01Z | OUT | −5.6K | $6.67 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0xbee5…d0dc |
| 2026-08-15 18:40:01Z | IN | +5.6K | $6.67 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbee5…d0dc |
| 2026-08-15 18:40:01Z | OUT | −3.9K | $4.68 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0xe83d…abb1 |
| 2026-08-15 18:40:01Z | IN | +3.9K | $4.68 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe83d…abb1 |
| 2026-08-15 18:39:59Z | OUT | −90.4K | $113 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x323f…f0f9 |
| 2026-08-15 18:39:59Z | OUT | −215.6K | $269 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x323f…f0f9 |
| 2026-08-15 18:39:59Z | IN | +305.9K | $382 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x323f…f0f9 |
| 2026-08-15 18:39:59Z | OUT | −4.0K | $5.02 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x347f…c292 |
| 2026-08-15 18:39:59Z | IN | +4.0K | $5.02 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x347f…c292 |
| 2026-08-15 18:39:59Z | OUT | −144.3K | $180 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0da3…6a4c |
| 2026-08-15 18:39:59Z | OUT | −98.2K | $123 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0da3…6a4c |
| 2026-08-15 18:39:59Z | OUT | −99.3K | $124 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0da3…6a4c |
| 2026-08-15 18:39:59Z | OUT | −186.5K | $233 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0da3…6a4c |
| 2026-08-15 18:39:59Z | OUT | −1.39M | $1.7K | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0da3…6a4c |
| 2026-08-15 18:39:59Z | IN | +1.92M | $2.4K | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x0da3…6a4c |
| 2026-08-15 18:39:57Z | OUT | −76.7K | $96 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa0b8…493c |
| 2026-08-15 18:39:57Z | OUT | −44.7K | $56 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa0b8…493c |
| 2026-08-15 18:39:57Z | IN | +121.4K | $152 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0xa0b8…493c |
| 2026-08-15 18:39:57Z | OUT | −3.8K | $4.71 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x513f…24a9 |
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.