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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 18:17:07Z | IN | +19.0K | $7.64 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb511…4c02 |
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 18:16:59Z | OUT | −23.8K | $7.41 | $0.000311 | diagram-scorpion 0xb92f…ff4f | 0x13d9…3be2 |
| 2026-08-15 18:16:59Z | IN | +23.8K | $7.41 | $0.000311 | Uniswap v4 PoolManager 0x4985…2b2b | 0x13d9…3be2 |
| 2026-08-15 18:16:55Z | OUT | −47.5K | $15 | $0.000311 | diagram-scorpion 0xb92f…ff4f | 0x6a2c…2dc5 |
| 2026-08-15 18:16:55Z | IN | +47.5K | $15 | $0.000311 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a2c…2dc5 |
| 2026-08-15 18:16:55Z | OUT | −30.3K | $9.42 | $0.000311 | diagram-scorpion 0xb92f…ff4f | 0xb79b…280a |
| 2026-08-15 18:16:55Z | IN | +30.3K | $9.42 | $0.000311 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb79b…280a |
| 2026-08-15 18:16:49Z | OUT | −17.4K | $5.41 | $0.000311 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc604…0e9a |
| 2026-08-15 18:16:49Z | IN | +17.4K | $5.41 | $0.000311 | diagram-scorpion 0xb92f…ff4f | 0xc604…0e9a |
| 2026-08-15 18:16:43Z | OUT | −16.1K | $5.01 | $0.000311 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5e75…fee8 |
| 2026-08-15 18:16:43Z | IN | +16.1K | $5.01 | $0.000311 | diagram-scorpion 0xb92f…ff4f | 0x5e75…fee8 |
| 2026-08-15 18:16:23Z | OUT | −35.1K | $11 | $0.000311 | diagram-scorpion 0xb92f…ff4f | 0x8d1a…acd6 |
| 2026-08-15 18:16:23Z | IN | +35.1K | $11 | $0.000311 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d1a…acd6 |
| 2026-08-15 18:15:37Z | OUT | −65.5K | $12 | $0.000188 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfda7…39d9 |
| 2026-08-15 18:15:37Z | IN | +65.5K | $12 | $0.000188 | diagram-scorpion 0xb92f…ff4f | 0xfda7…39d9 |
| 2026-08-15 18:15:29Z | OUT | −15.3K | $2.87 | $0.000188 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa25c…e2a4 |
| 2026-08-15 18:15:29Z | IN | +15.3K | $2.87 | $0.000188 | diagram-scorpion 0xb92f…ff4f | 0xa25c…e2a4 |
| 2026-08-15 18:14:49Z | OUT | −18.3K | $2.68 | $0.000146 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfa00…8447 |
| 2026-08-15 18:14:49Z | IN | +18.3K | $2.68 | $0.000146 | diagram-scorpion 0xb92f…ff4f | 0xfa00…8447 |
| 2026-08-15 18:13:33Z | OUT | −72.8K | $9.50 | $0.000130 | Uniswap v4 PoolManager 0x4985…2b2b | 0x96c2…5242 |
| 2026-08-15 18:13:33Z | IN | +72.8K | $9.50 | $0.000130 | diagram-scorpion 0xb92f…ff4f | 0x96c2…5242 |
| 2026-08-15 18:13:31Z | OUT | −14.2K | $1.85 | $0.000130 | diagram-scorpion 0xb92f…ff4f | 0x6789…a870 |
| 2026-08-15 18:13:31Z | IN | +14.2K | $1.85 | $0.000130 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6789…a870 |
| 2026-08-15 18:13:21Z | OUT | −80.9K | $11 | $0.000130 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd916…0a5d |
| 2026-08-15 18:13:21Z | IN | +80.9K | $11 | $0.000130 | diagram-scorpion 0xb92f…ff4f | 0xd916…0a5d |
| 2026-08-15 18:13:19Z | OUT | −123.0K | $16 | $0.000130 | diagram-scorpion 0xb92f…ff4f | 0x70de…2cab |
| 2026-08-15 18:13:19Z | IN | +123.0K | $16 | $0.000130 | Uniswap v4 PoolManager 0x4985…2b2b | 0x70de…2cab |
| 2026-08-15 18:13:15Z | OUT | −39.0K | $5.09 | $0.000130 | diagram-scorpion 0xb92f…ff4f | 0x464e…de3b |
| 2026-08-15 18:13:15Z | IN | +39.0K | $5.09 | $0.000130 | Uniswap v4 PoolManager 0x4985…2b2b | 0x464e…de3b |
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.