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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 18:35:19Z | IN | +83.9K | $91 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x424d…24a8 |
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 18:35:19Z | OUT | −1.8K | $2.00 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x4a77…5534 |
| 2026-08-15 18:35:19Z | IN | +1.8K | $2.00 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4a77…5534 |
| 2026-08-15 18:35:19Z | OUT | −46.7K | $51 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xd81b…b823 |
| 2026-08-15 18:35:19Z | IN | +46.7K | $51 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd81b…b823 |
| 2026-08-15 18:35:17Z | OUT | −1.9K | $2.03 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x2fd4…407c |
| 2026-08-15 18:35:17Z | IN | +1.9K | $2.03 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2fd4…407c |
| 2026-08-15 18:35:17Z | OUT | −10.3K | $11 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8eb2…1627 |
| 2026-08-15 18:35:17Z | IN | +10.3K | $11 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x8eb2…1627 |
| 2026-08-15 18:35:15Z | OUT | −9.5K | $10 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x428a…a1f2 |
| 2026-08-15 18:35:15Z | IN | +9.5K | $10 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x428a…a1f2 |
| 2026-08-15 18:35:15Z | OUT | −4.9K | $5.38 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x428a…a1f2 |
| 2026-08-15 18:35:15Z | IN | +4.9K | $5.38 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x428a…a1f2 |
| 2026-08-15 18:35:15Z | OUT | −327.9K | $358 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x447e…27fa |
| 2026-08-15 18:35:15Z | IN | +127.7K | $139 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x447e…27fa |
| 2026-08-15 18:35:15Z | IN | +200.2K | $218 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x447e…27fa |
| 2026-08-15 18:35:15Z | OUT | −53.1K | $58 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5ebf…20a5 |
| 2026-08-15 18:35:15Z | IN | +53.1K | $58 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x5ebf…20a5 |
| 2026-08-15 18:35:15Z | OUT | −5.2K | $5.63 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x7e0d…c8fa |
| 2026-08-15 18:35:15Z | IN | +5.2K | $5.63 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7e0d…c8fa |
| 2026-08-15 18:35:15Z | OUT | −59.7K | $65 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8e56…99a0 |
| 2026-08-15 18:35:15Z | IN | +59.7K | $65 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x8e56…99a0 |
| 2026-08-15 18:35:13Z | OUT | −21.8K | $24 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xea25…3ba9 |
| 2026-08-15 18:35:13Z | IN | +21.8K | $24 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xea25…3ba9 |
| 2026-08-15 18:35:13Z | OUT | −4.6K | $5.04 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0c3a…38a7 |
| 2026-08-15 18:35:13Z | IN | +4.6K | $5.04 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x0c3a…38a7 |
| 2026-08-15 18:35:13Z | OUT | −44.3K | $48 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0c3a…38a7 |
| 2026-08-15 18:35:13Z | OUT | −236.2K | $258 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0c3a…38a7 |
| 2026-08-15 18:35:13Z | OUT | −368.4K | $402 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0c3a…38a7 |
| 2026-08-15 18:35:13Z | IN | +649.0K | $708 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x0c3a…38a7 |
| 2026-08-15 18:35:13Z | OUT | −49.2K | $54 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe23a…6df9 |
| 2026-08-15 18:35:13Z | OUT | −143.2K | $156 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe23a…6df9 |
| 2026-08-15 18:35:13Z | OUT | −73.4K | $80 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe23a…6df9 |
| 2026-08-15 18:35:13Z | IN | +265.8K | $290 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xe23a…6df9 |
| 2026-08-15 18:35:13Z | OUT | −43.5K | $47 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbbf5…4c97 |
| 2026-08-15 18:35:13Z | OUT | −231.7K | $253 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbbf5…4c97 |
| 2026-08-15 18:35:13Z | OUT | −361.4K | $394 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbbf5…4c97 |
| 2026-08-15 18:35:13Z | IN | +636.6K | $694 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xbbf5…4c97 |
| 2026-08-15 18:35:11Z | OUT | −3.7K | $3.99 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xdbe1…9af8 |
| 2026-08-15 18:35:11Z | IN | +3.7K | $3.99 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdbe1…9af8 |
| 2026-08-15 18:35:11Z | OUT | −3.7K | $4.08 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x7586…f604 |
| 2026-08-15 18:35:11Z | IN | +3.7K | $4.08 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7586…f604 |
| 2026-08-15 18:35:09Z | OUT | −3.8K | $4.12 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x1e4e…aad6 |
| 2026-08-15 18:35:09Z | IN | +3.8K | $4.12 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1e4e…aad6 |
| 2026-08-15 18:35:09Z | OUT | −17.6K | $19 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x694d…9586 |
| 2026-08-15 18:35:09Z | IN | +17.6K | $19 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x694d…9586 |
| 2026-08-15 18:35:09Z | OUT | −3.2K | $3.44 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x66f1…b127 |
| 2026-08-15 18:35:09Z | IN | +3.2K | $3.44 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x66f1…b127 |
| 2026-08-15 18:35:07Z | OUT | −105.6K | $115 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x585a…3de4 |
| 2026-08-15 18:35:07Z | IN | +105.6K | $115 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x585a…3de4 |
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.