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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 18:37:31Z | OUT | −64.6K | $73 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3d25…4364 |
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 18:37:31Z | IN | +64.6K | $73 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x3d25…4364 |
| 2026-08-15 18:37:31Z | OUT | −19.8K | $22 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7b4c…d390 |
| 2026-08-15 18:37:31Z | IN | +19.8K | $22 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x7b4c…d390 |
| 2026-08-15 18:37:29Z | OUT | −45.2K | $51 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x19b9…e05b |
| 2026-08-15 18:37:29Z | IN | +45.2K | $51 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x19b9…e05b |
| 2026-08-15 18:37:29Z | OUT | −132.7K | $150 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x947a…498b |
| 2026-08-15 18:37:29Z | IN | +132.7K | $150 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x947a…498b |
| 2026-08-15 18:37:27Z | OUT | −13.5K | $15 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5ab8…776b |
| 2026-08-15 18:37:27Z | IN | +13.5K | $15 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x5ab8…776b |
| 2026-08-15 18:37:27Z | OUT | −4.9K | $5.52 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb09c…f059 |
| 2026-08-15 18:37:27Z | IN | +4.9K | $5.52 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0xb09c…f059 |
| 2026-08-15 18:37:25Z | OUT | −257.4K | $291 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x46fb…d460 |
| 2026-08-15 18:37:25Z | IN | +166.5K | $188 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x46fb…d460 |
| 2026-08-15 18:37:25Z | IN | +90.9K | $103 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x46fb…d460 |
| 2026-08-15 18:37:25Z | OUT | −3.61M | $4.1K | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0xf11a…1fdb |
| 2026-08-15 18:37:25Z | IN | +889.7K | $1.0K | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf11a…1fdb |
| 2026-08-15 18:37:25Z | IN | +190.9K | $216 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf11a…1fdb |
| 2026-08-15 18:37:25Z | IN | +2.53M | $2.9K | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf11a…1fdb |
| 2026-08-15 18:37:25Z | OUT | −20.2K | $23 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0xddc4…ebc8 |
| 2026-08-15 18:37:25Z | IN | +20.2K | $23 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0xddc4…ebc8 |
| 2026-08-15 18:37:25Z | OUT | −72.4K | $82 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x0afb…cac4 |
| 2026-08-15 18:37:25Z | IN | +72.4K | $82 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0afb…cac4 |
| 2026-08-15 18:37:25Z | OUT | −2.4K | $2.74 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8f10…35e5 |
| 2026-08-15 18:37:25Z | IN | +2.4K | $2.74 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x8f10…35e5 |
| 2026-08-15 18:37:23Z | OUT | −30.6K | $35 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd124…8fb3 |
| 2026-08-15 18:37:23Z | IN | +30.6K | $35 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0xd124…8fb3 |
| 2026-08-15 18:37:23Z | OUT | −11.8K | $13 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf7f4…382d |
| 2026-08-15 18:37:23Z | IN | +11.8K | $13 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0xf7f4…382d |
| 2026-08-15 18:37:21Z | OUT | −166.3K | $188 | $0.001129 | person-sense 0xd37f…3637 | 0x7fdb…e66a |
| 2026-08-15 18:37:21Z | IN | +166.3K | $188 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7fdb…e66a |
| 2026-08-15 18:37:19Z | OUT | −19.5K | $22 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x202f…88d1 |
| 2026-08-15 18:37:19Z | IN | +19.5K | $22 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x202f…88d1 |
| 2026-08-15 18:37:19Z | OUT | −23.9K | $27 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcebb…474b |
| 2026-08-15 18:37:19Z | OUT | −28.6K | $32 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcebb…474b |
| 2026-08-15 18:37:19Z | OUT | −92.7K | $105 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcebb…474b |
| 2026-08-15 18:37:19Z | OUT | −49.5K | $56 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcebb…474b |
| 2026-08-15 18:37:19Z | OUT | −79.5K | $90 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcebb…474b |
| 2026-08-15 18:37:19Z | IN | +274.3K | $310 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0xcebb…474b |
| 2026-08-15 18:37:19Z | OUT | −8.5K | $9.60 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x6aa4…284b |
| 2026-08-15 18:37:19Z | IN | +8.5K | $9.60 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6aa4…284b |
| 2026-08-15 18:37:19Z | OUT | −43.0K | $49 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0xc660…28ee |
| 2026-08-15 18:37:19Z | IN | +43.0K | $49 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc660…28ee |
| 2026-08-15 18:37:17Z | OUT | −2.6K | $2.91 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x28cb…b452 |
| 2026-08-15 18:37:17Z | IN | +2.6K | $2.91 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x28cb…b452 |
| 2026-08-15 18:37:17Z | OUT | −32.1K | $36 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0xb8d6…a5db |
| 2026-08-15 18:37:17Z | IN | +32.1K | $36 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb8d6…a5db |
| 2026-08-15 18:37:17Z | OUT | −8.2K | $9.22 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x9c01…dd8d |
| 2026-08-15 18:37:17Z | IN | +8.2K | $9.22 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9c01…dd8d |
| 2026-08-15 18:37:17Z | OUT | −64.0K | $72 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x677c…13b1 |
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.