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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 18:35:51Z | OUT | −123.9K | $135 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3078…d81e |
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 18:35:51Z | IN | +123.9K | $135 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x3078…d81e |
| 2026-08-15 18:35:49Z | OUT | −3.0K | $3.22 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc4f6…4930 |
| 2026-08-15 18:35:49Z | IN | +3.0K | $3.22 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xc4f6…4930 |
| 2026-08-15 18:35:47Z | OUT | −10.2K | $11 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xd90d…f02d |
| 2026-08-15 18:35:47Z | IN | +10.2K | $11 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd90d…f02d |
| 2026-08-15 18:35:47Z | OUT | −4.2K | $4.58 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7e1e…4039 |
| 2026-08-15 18:35:47Z | IN | +4.2K | $4.58 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x7e1e…4039 |
| 2026-08-15 18:35:47Z | OUT | −4.0K | $4.37 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xef5a…2b14 |
| 2026-08-15 18:35:47Z | IN | +4.0K | $4.37 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xef5a…2b14 |
| 2026-08-15 18:35:47Z | OUT | −6.8K | $7.43 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6b1f…049e |
| 2026-08-15 18:35:47Z | IN | +6.8K | $7.43 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x6b1f…049e |
| 2026-08-15 18:35:45Z | OUT | −2.3K | $2.53 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcf74…492e |
| 2026-08-15 18:35:45Z | IN | +2.3K | $2.53 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xcf74…492e |
| 2026-08-15 18:35:45Z | OUT | −14.9K | $16 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb0d9…2361 |
| 2026-08-15 18:35:45Z | IN | +14.9K | $16 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xb0d9…2361 |
| 2026-08-15 18:35:43Z | OUT | −3.0K | $3.28 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf6c5…18c6 |
| 2026-08-15 18:35:43Z | IN | +3.0K | $3.28 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xf6c5…18c6 |
| 2026-08-15 18:35:43Z | OUT | −10.0K | $11 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xd34d…b6ca |
| 2026-08-15 18:35:43Z | IN | +10.0K | $11 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd34d…b6ca |
| 2026-08-15 18:35:39Z | OUT | −5.9K | $6.41 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1557…25c7 |
| 2026-08-15 18:35:39Z | IN | +5.9K | $6.41 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x1557…25c7 |
| 2026-08-15 18:35:39Z | OUT | −27.1K | $30 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0005…7f69 |
| 2026-08-15 18:35:39Z | IN | +27.1K | $30 | $0.001091 | boy-tomato 0xb07a…c39e | 0x0005…7f69 |
| 2026-08-15 18:35:39Z | OUT | −97.8K | $107 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6330…8882 |
| 2026-08-15 18:35:39Z | IN | +97.8K | $107 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x6330…8882 |
| 2026-08-15 18:35:37Z | OUT | −91.8K | $100 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xa9e0…8086 |
| 2026-08-15 18:35:37Z | IN | +91.8K | $100 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa9e0…8086 |
| 2026-08-15 18:35:35Z | OUT | −91.1K | $99 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8164…13ed |
| 2026-08-15 18:35:35Z | IN | +91.1K | $99 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x8164…13ed |
| 2026-08-15 18:35:35Z | OUT | −9.3K | $10 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xa640…a1e0 |
| 2026-08-15 18:35:35Z | IN | +9.3K | $10 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa640…a1e0 |
| 2026-08-15 18:35:35Z | OUT | −3.0K | $3.31 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd083…d8e1 |
| 2026-08-15 18:35:35Z | IN | +3.0K | $3.31 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xd083…d8e1 |
| 2026-08-15 18:35:33Z | OUT | −15.6K | $17 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xab6f…89d1 |
| 2026-08-15 18:35:33Z | IN | +15.6K | $17 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab6f…89d1 |
| 2026-08-15 18:35:33Z | OUT | −1.8K | $1.95 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x70b6…7a45 |
| 2026-08-15 18:35:33Z | IN | +1.8K | $1.95 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x70b6…7a45 |
| 2026-08-15 18:35:33Z | OUT | −4.7K | $5.09 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xc3de…02ed |
| 2026-08-15 18:35:33Z | IN | +4.7K | $5.09 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc3de…02ed |
| 2026-08-15 18:35:29Z | OUT | −2.5K | $2.69 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3c4d…b18f |
| 2026-08-15 18:35:29Z | IN | +2.5K | $2.69 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x3c4d…b18f |
| 2026-08-15 18:35:29Z | OUT | −3.4K | $3.74 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd697…3e04 |
| 2026-08-15 18:35:29Z | IN | +3.4K | $3.74 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xd697…3e04 |
| 2026-08-15 18:35:29Z | OUT | −3.1K | $3.35 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x8efc…1cac |
| 2026-08-15 18:35:29Z | IN | +3.1K | $3.35 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8efc…1cac |
| 2026-08-15 18:35:29Z | OUT | −2.6K | $2.79 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x08ad…8140 |
| 2026-08-15 18:35:29Z | IN | +2.6K | $2.79 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x08ad…8140 |
| 2026-08-15 18:35:27Z | OUT | −6.2K | $6.78 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf7cf…c39d |
| 2026-08-15 18:35:27Z | IN | +6.2K | $6.78 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xf7cf…c39d |
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.