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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 18:38:37Z | IN | +3.9K | $4.96 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe00a…ee6c |
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), aggregated per candle at the current interval. Zoom the interval chips to separate clustered events.
| 2026-08-15 18:38:37Z | OUT | −7.9K | $9.96 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x0dd1…6b99 |
| 2026-08-15 18:38:37Z | IN | +7.9K | $9.96 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0dd1…6b99 |
| 2026-08-15 18:38:37Z | OUT | −33.3K | $42 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd58b…f7f7 |
| 2026-08-15 18:38:37Z | OUT | −34.5K | $44 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd58b…f7f7 |
| 2026-08-15 18:38:37Z | OUT | −108.5K | $138 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd58b…f7f7 |
| 2026-08-15 18:38:37Z | IN | +176.3K | $223 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0xd58b…f7f7 |
| 2026-08-15 18:38:37Z | OUT | −4.9K | $6.27 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd58b…f7f7 |
| 2026-08-15 18:38:37Z | IN | +4.9K | $6.27 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0xd58b…f7f7 |
| 2026-08-15 18:38:37Z | OUT | −3.0K | $3.77 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x3150…f34c |
| 2026-08-15 18:38:37Z | IN | +3.0K | $3.77 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3150…f34c |
| 2026-08-15 18:38:37Z | OUT | −4.3K | $5.42 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2f52…4bc1 |
| 2026-08-15 18:38:37Z | IN | +4.3K | $5.42 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x2f52…4bc1 |
| 2026-08-15 18:38:35Z | OUT | −7.6K | $9.58 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x610c…72ae |
| 2026-08-15 18:38:35Z | IN | +7.6K | $9.58 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x610c…72ae |
| 2026-08-15 18:38:35Z | OUT | −10.6K | $13 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x13f0…a000 |
| 2026-08-15 18:38:35Z | IN | +10.6K | $13 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x13f0…a000 |
| 2026-08-15 18:38:35Z | OUT | −7.8K | $9.93 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x27c9…35e2 |
| 2026-08-15 18:38:35Z | IN | +7.8K | $9.93 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x27c9…35e2 |
| 2026-08-15 18:38:35Z | OUT | −45.1K | $57 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfb05…a548 |
| 2026-08-15 18:38:35Z | OUT | −85.7K | $109 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfb05…a548 |
| 2026-08-15 18:38:35Z | OUT | −138.5K | $175 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfb05…a548 |
| 2026-08-15 18:38:35Z | IN | +269.3K | $341 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0xfb05…a548 |
| 2026-08-15 18:38:35Z | OUT | −5.7K | $7.16 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x46eb…84e8 |
| 2026-08-15 18:38:35Z | IN | +5.7K | $7.16 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x46eb…84e8 |
| 2026-08-15 18:38:35Z | OUT | −4.6K | $5.85 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x46eb…84e8 |
| 2026-08-15 18:38:35Z | IN | +4.6K | $5.85 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x46eb…84e8 |
| 2026-08-15 18:38:35Z | OUT | −30.5K | $39 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0xbeaf…ecce |
| 2026-08-15 18:38:35Z | IN | +30.5K | $39 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbeaf…ecce |
| 2026-08-15 18:38:35Z | OUT | −3.5K | $4.47 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x757c…0fa3 |
| 2026-08-15 18:38:35Z | IN | +3.5K | $4.47 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x757c…0fa3 |
| 2026-08-15 18:38:35Z | OUT | −23.5K | $30 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdcb0…56d8 |
| 2026-08-15 18:38:35Z | IN | +23.5K | $30 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0xdcb0…56d8 |
| 2026-08-15 18:38:35Z | OUT | −81.7K | $104 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x16ec…b0a8 |
| 2026-08-15 18:38:35Z | IN | +22.1K | $28 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x16ec…b0a8 |
| 2026-08-15 18:38:35Z | IN | +59.6K | $76 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x16ec…b0a8 |
| 2026-08-15 18:38:35Z | OUT | −8.0K | $10 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8833…232f |
| 2026-08-15 18:38:35Z | IN | +8.0K | $10 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x8833…232f |
| 2026-08-15 18:38:35Z | OUT | −39.5K | $50 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0xf971…c32c |
| 2026-08-15 18:38:35Z | IN | +39.5K | $50 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf971…c32c |
| 2026-08-15 18:38:35Z | OUT | −12.1K | $15 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8f50…6f7f |
| 2026-08-15 18:38:35Z | IN | +12.1K | $15 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x8f50…6f7f |
| 2026-08-15 18:38:33Z | OUT | −6.6K | $8.39 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1990…3fe8 |
| 2026-08-15 18:38:33Z | IN | +6.6K | $8.39 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x1990…3fe8 |
| 2026-08-15 18:38:33Z | OUT | −55.6K | $70 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x5cdd…c648 |
| 2026-08-15 18:38:33Z | IN | +55.6K | $70 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5cdd…c648 |
| 2026-08-15 18:38:33Z | OUT | −4.0K | $5.07 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x44c2…f0cf |
| 2026-08-15 18:38:33Z | IN | +4.0K | $5.07 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x44c2…f0cf |
| 2026-08-15 18:38:33Z | OUT | −2.5K | $3.20 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3431…ad39 |
| 2026-08-15 18:38:33Z | IN | +2.5K | $3.20 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x3431…ad39 |
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.