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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 18:30:57Z | IN | +237.8K | $224 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x6590…d9f3 |
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 18:30:57Z | OUT | −43.5K | $41 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe847…26e6 |
| 2026-08-15 18:30:57Z | IN | +43.5K | $41 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0xe847…26e6 |
| 2026-08-15 18:30:55Z | OUT | −8.5K | $7.99 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x5816…cdc6 |
| 2026-08-15 18:30:55Z | IN | +8.5K | $7.99 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5816…cdc6 |
| 2026-08-15 18:30:55Z | OUT | −10.3K | $9.70 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2690…6400 |
| 2026-08-15 18:30:55Z | IN | +10.3K | $9.70 | $0.000940 | office-frog 0x20b7…be9b | 0x2690…6400 |
| 2026-08-15 18:30:53Z | OUT | −42.8K | $40 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x3fe9…9174 |
| 2026-08-15 18:30:53Z | IN | +42.8K | $40 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3fe9…9174 |
| 2026-08-15 18:30:53Z | OUT | −6.8K | $6.44 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x7724…fdd8 |
| 2026-08-15 18:30:53Z | IN | +6.8K | $6.44 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7724…fdd8 |
| 2026-08-15 18:30:51Z | OUT | −7.4K | $6.93 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0xf09b…0ef9 |
| 2026-08-15 18:30:51Z | IN | +7.4K | $6.93 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf09b…0ef9 |
| 2026-08-15 18:30:51Z | OUT | −1.21M | $1.1K | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x4e6c…42d6 |
| 2026-08-15 18:30:51Z | IN | +368.0K | $346 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4e6c…42d6 |
| 2026-08-15 18:30:51Z | IN | +60.8K | $57 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4e6c…42d6 |
| 2026-08-15 18:30:51Z | IN | +780.8K | $734 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4e6c…42d6 |
| 2026-08-15 18:30:51Z | OUT | −2.2K | $2.09 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0693…3a0f |
| 2026-08-15 18:30:51Z | IN | +2.2K | $2.09 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x0693…3a0f |
| 2026-08-15 18:30:51Z | OUT | −12.4K | $12 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0xc472…35ec |
| 2026-08-15 18:30:51Z | IN | +12.4K | $12 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc472…35ec |
| 2026-08-15 18:30:51Z | OUT | −33.7K | $32 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7c74…3596 |
| 2026-08-15 18:30:51Z | IN | +33.7K | $32 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x7c74…3596 |
| 2026-08-15 18:30:51Z | OUT | −188.8K | $177 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0xa4e6…f2fa |
| 2026-08-15 18:30:51Z | IN | +39.6K | $37 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa4e6…f2fa |
| 2026-08-15 18:30:51Z | IN | +149.2K | $140 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa4e6…f2fa |
| 2026-08-15 18:30:51Z | OUT | −17.2K | $16 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x2d93…b607 |
| 2026-08-15 18:30:51Z | IN | +17.2K | $16 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d93…b607 |
| 2026-08-15 18:30:51Z | OUT | −46.3K | $44 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x23fd…f8d7 |
| 2026-08-15 18:30:51Z | IN | +46.3K | $44 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x23fd…f8d7 |
| 2026-08-15 18:30:51Z | OUT | −65.3K | $61 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x54ff…8c7b |
| 2026-08-15 18:30:51Z | IN | +65.3K | $61 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x54ff…8c7b |
| 2026-08-15 18:30:51Z | OUT | −16.6K | $16 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd4bf…fb2b |
| 2026-08-15 18:30:51Z | IN | +16.6K | $16 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0xd4bf…fb2b |
| 2026-08-15 18:30:49Z | OUT | −69.5K | $65 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x2589…e37a |
| 2026-08-15 18:30:49Z | IN | +69.5K | $65 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2589…e37a |
| 2026-08-15 18:30:49Z | OUT | −144.3K | $136 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x56bb…96bb |
| 2026-08-15 18:30:49Z | IN | +144.3K | $136 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x56bb…96bb |
| 2026-08-15 18:30:49Z | OUT | −14.7K | $14 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x0bd1…7833 |
| 2026-08-15 18:30:49Z | IN | +14.7K | $14 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0bd1…7833 |
| 2026-08-15 18:30:49Z | OUT | −18.5K | $17 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x8328…c980 |
| 2026-08-15 18:30:49Z | IN | +18.5K | $17 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8328…c980 |
| 2026-08-15 18:30:47Z | OUT | −4.8K | $4.52 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0xb68e…246e |
| 2026-08-15 18:30:47Z | IN | +4.8K | $4.52 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb68e…246e |
| 2026-08-15 18:30:47Z | OUT | −19.6K | $18 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x88e7…5519 |
| 2026-08-15 18:30:47Z | IN | +19.6K | $18 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x88e7…5519 |
| 2026-08-15 18:30:47Z | OUT | −42.0K | $39 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x825c…7787 |
| 2026-08-15 18:30:47Z | IN | +42.0K | $39 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x825c…7787 |
| 2026-08-15 18:30:47Z | OUT | −87.5K | $82 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2a17…6163 |
| 2026-08-15 18:30:47Z | IN | +87.5K | $82 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x2a17…6163 |
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.