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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 18:29:27Z | OUT | −447.9K | $403 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa1c0…bf91 |
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). The chart loads the complete selected window and aggregates crowded transactions per candle. Choose a finer interval to separate clusters.
| 2026-08-15 18:29:27Z | IN | +685.2K | $616 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0xa1c0…bf91 |
| 2026-08-15 18:29:27Z | OUT | −18.3K | $16 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9191…f2c4 |
| 2026-08-15 18:29:27Z | IN | +18.3K | $16 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0x9191…f2c4 |
| 2026-08-15 18:29:25Z | OUT | −5.6K | $5.00 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0xb01d…a9a1 |
| 2026-08-15 18:29:25Z | IN | +5.6K | $5.00 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb01d…a9a1 |
| 2026-08-15 18:29:25Z | OUT | −14.0K | $13 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0xa8c6…f8a9 |
| 2026-08-15 18:29:25Z | IN | +14.0K | $13 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa8c6…f8a9 |
| 2026-08-15 18:29:25Z | OUT | −26.4K | $24 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x33c7…8ed9 |
| 2026-08-15 18:29:25Z | IN | +26.4K | $24 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0x33c7…8ed9 |
| 2026-08-15 18:29:25Z | OUT | −112.4K | $101 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0xdff8…9b91 |
| 2026-08-15 18:29:25Z | IN | +112.4K | $101 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdff8…9b91 |
| 2026-08-15 18:29:23Z | OUT | −4.3K | $3.89 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0x3901…75b1 |
| 2026-08-15 18:29:23Z | IN | +4.3K | $3.89 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3901…75b1 |
| 2026-08-15 18:29:19Z | OUT | −22.5K | $20 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb0df…feef |
| 2026-08-15 18:29:19Z | IN | +22.5K | $20 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0xb0df…feef |
| 2026-08-15 18:29:19Z | OUT | −60.1K | $54 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7ae9…9b59 |
| 2026-08-15 18:29:19Z | OUT | −79.2K | $71 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7ae9…9b59 |
| 2026-08-15 18:29:19Z | OUT | −47.8K | $43 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7ae9…9b59 |
| 2026-08-15 18:29:19Z | OUT | −130.1K | $117 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7ae9…9b59 |
| 2026-08-15 18:29:19Z | OUT | −62.7K | $56 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7ae9…9b59 |
| 2026-08-15 18:29:19Z | OUT | −61.3K | $55 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7ae9…9b59 |
| 2026-08-15 18:29:19Z | OUT | −393.4K | $354 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7ae9…9b59 |
| 2026-08-15 18:29:19Z | IN | +834.6K | $751 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0x7ae9…9b59 |
| 2026-08-15 18:29:17Z | OUT | −12.3K | $11 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf892…b116 |
| 2026-08-15 18:29:17Z | IN | +12.3K | $11 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0xf892…b116 |
| 2026-08-15 18:29:17Z | OUT | −25.1K | $23 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5b48…3907 |
| 2026-08-15 18:29:17Z | IN | +25.1K | $23 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0x5b48…3907 |
| 2026-08-15 18:29:17Z | OUT | −19.9K | $18 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x47a2…052a |
| 2026-08-15 18:29:17Z | IN | +19.9K | $18 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0x47a2…052a |
| 2026-08-15 18:29:15Z | OUT | −8.7K | $7.79 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa269…f9e5 |
| 2026-08-15 18:29:15Z | IN | +8.7K | $7.79 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0xa269…f9e5 |
| 2026-08-15 18:29:13Z | OUT | −13.0K | $12 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbd35…4406 |
| 2026-08-15 18:29:13Z | OUT | −90.6K | $82 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbd35…4406 |
| 2026-08-15 18:29:13Z | OUT | −126.9K | $114 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbd35…4406 |
| 2026-08-15 18:29:13Z | IN | +230.5K | $207 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0xbd35…4406 |
| 2026-08-15 18:29:11Z | OUT | −3.18M | $2.9K | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0x9f03…68b3 |
| 2026-08-15 18:29:11Z | IN | +153.6K | $138 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9f03…68b3 |
| 2026-08-15 18:29:11Z | IN | +304.5K | $274 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9f03…68b3 |
| 2026-08-15 18:29:11Z | IN | +249.9K | $225 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9f03…68b3 |
| 2026-08-15 18:29:11Z | IN | +1.59M | $1.4K | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9f03…68b3 |
| 2026-08-15 18:29:11Z | IN | +220.2K | $198 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9f03…68b3 |
| 2026-08-15 18:29:11Z | IN | +654.6K | $589 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9f03…68b3 |
| 2026-08-15 18:29:09Z | OUT | −40.3K | $36 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x412c…28dc |
| 2026-08-15 18:29:09Z | OUT | −47.5K | $43 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x412c…28dc |
| 2026-08-15 18:29:09Z | OUT | −277.4K | $250 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x412c…28dc |
| 2026-08-15 18:29:09Z | IN | +365.2K | $329 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0x412c…28dc |
| 2026-08-15 18:29:09Z | OUT | −86.6K | $78 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0x4ae0…d413 |
| 2026-08-15 18:29:09Z | IN | +86.6K | $78 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4ae0…d413 |
| 2026-08-15 18:29:09Z | OUT | −11.3K | $10 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0x2928…b14d |
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.