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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 18:36:31Z | OUT | −16.1K | $17 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc5d6…da4e |
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 18:36:31Z | IN | +16.1K | $17 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0xc5d6…da4e |
| 2026-08-15 18:36:31Z | OUT | −86.3K | $90 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc5d6…da4e |
| 2026-08-15 18:36:31Z | IN | +86.3K | $90 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0xc5d6…da4e |
| 2026-08-15 18:36:31Z | OUT | −135.9K | $141 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x167d…0fde |
| 2026-08-15 18:36:31Z | IN | +135.9K | $141 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x167d…0fde |
| 2026-08-15 18:36:31Z | OUT | −8.2K | $8.50 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0xae7e…e37a |
| 2026-08-15 18:36:31Z | IN | +8.2K | $8.50 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0xae7e…e37a |
| 2026-08-15 18:36:29Z | OUT | −126.4K | $131 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x69d1…c3c0 |
| 2026-08-15 18:36:29Z | IN | +63.2K | $66 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x69d1…c3c0 |
| 2026-08-15 18:36:29Z | IN | +63.2K | $66 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x69d1…c3c0 |
| 2026-08-15 18:36:29Z | OUT | −5.8K | $6.05 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x71cf…972c |
| 2026-08-15 18:36:29Z | IN | +5.8K | $6.05 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x71cf…972c |
| 2026-08-15 18:36:27Z | OUT | −2.9K | $3.04 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x60d9…c5c5 |
| 2026-08-15 18:36:27Z | IN | +2.9K | $3.04 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x60d9…c5c5 |
| 2026-08-15 18:36:25Z | OUT | −2.8K | $2.87 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0166…8aa7 |
| 2026-08-15 18:36:25Z | IN | +2.8K | $2.87 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x0166…8aa7 |
| 2026-08-15 18:36:23Z | OUT | −166.2K | $173 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x1177…bec5 |
| 2026-08-15 18:36:23Z | IN | +26.6K | $28 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1177…bec5 |
| 2026-08-15 18:36:23Z | IN | +44.7K | $47 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1177…bec5 |
| 2026-08-15 18:36:23Z | IN | +94.9K | $99 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1177…bec5 |
| 2026-08-15 18:36:23Z | OUT | −3.2K | $3.34 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0xdddc…78c5 |
| 2026-08-15 18:36:23Z | IN | +3.2K | $3.34 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdddc…78c5 |
| 2026-08-15 18:36:23Z | OUT | −2.0K | $2.03 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x9e8a…ba39 |
| 2026-08-15 18:36:23Z | IN | +2.0K | $2.03 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9e8a…ba39 |
| 2026-08-15 18:36:23Z | OUT | −8.5K | $8.88 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0xa8f8…086a |
| 2026-08-15 18:36:23Z | IN | +8.5K | $8.88 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa8f8…086a |
| 2026-08-15 18:36:23Z | OUT | −584.4K | $607 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x47c9…ff9f |
| 2026-08-15 18:36:23Z | IN | +46.3K | $48 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x47c9…ff9f |
| 2026-08-15 18:36:23Z | IN | +409.5K | $426 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x47c9…ff9f |
| 2026-08-15 18:36:23Z | IN | +128.5K | $134 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x47c9…ff9f |
| 2026-08-15 18:36:23Z | OUT | −2.0K | $2.12 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0841…e5ae |
| 2026-08-15 18:36:23Z | IN | +2.0K | $2.12 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x0841…e5ae |
| 2026-08-15 18:36:23Z | OUT | −8.2K | $8.53 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x482e…44c8 |
| 2026-08-15 18:36:23Z | IN | +8.2K | $8.53 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x482e…44c8 |
| 2026-08-15 18:36:23Z | OUT | −16.5K | $17 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x18c0…c7fd |
| 2026-08-15 18:36:23Z | IN | +16.5K | $17 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x18c0…c7fd |
| 2026-08-15 18:36:23Z | OUT | −4.1K | $4.30 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x636d…9d96 |
| 2026-08-15 18:36:23Z | IN | +4.1K | $4.30 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x636d…9d96 |
| 2026-08-15 18:36:21Z | OUT | −25.2K | $26 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0xd3b1…4298 |
| 2026-08-15 18:36:21Z | IN | +25.2K | $26 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd3b1…4298 |
| 2026-08-15 18:36:21Z | OUT | −41.4K | $43 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0xa189…9e9d |
| 2026-08-15 18:36:21Z | IN | +41.4K | $43 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa189…9e9d |
| 2026-08-15 18:36:21Z | OUT | −6.4K | $6.61 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x8ae2…298d |
| 2026-08-15 18:36:21Z | IN | +6.4K | $6.61 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8ae2…298d |
| 2026-08-15 18:36:19Z | OUT | −4.4K | $4.53 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1c32…4459 |
| 2026-08-15 18:36:19Z | IN | +4.4K | $4.53 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x1c32…4459 |
| 2026-08-15 18:36:19Z | OUT | −1.7K | $1.74 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x4b95…7821 |
| 2026-08-15 18:36:19Z | IN | +1.7K | $1.74 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b95…7821 |
| 2026-08-15 18:36:17Z | OUT | −4.4K | $4.60 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x2d4b…3717 |
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.