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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 18:29:49Z | IN | +8.3K | $7.50 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf746…0534 |
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 18:29:47Z | OUT | −10.9K | $9.80 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0x271e…b0ee |
| 2026-08-15 18:29:47Z | IN | +10.9K | $9.80 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x271e…b0ee |
| 2026-08-15 18:29:47Z | OUT | −10.9K | $9.84 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0xf499…3177 |
| 2026-08-15 18:29:47Z | IN | +10.9K | $9.84 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf499…3177 |
| 2026-08-15 18:29:47Z | OUT | −40.6K | $36 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0x5087…b292 |
| 2026-08-15 18:29:47Z | IN | +40.6K | $36 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5087…b292 |
| 2026-08-15 18:29:45Z | OUT | −22.5K | $20 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0xe9ef…3fba |
| 2026-08-15 18:29:45Z | IN | +22.5K | $20 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe9ef…3fba |
| 2026-08-15 18:29:45Z | OUT | −11.2K | $10 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0xae67…77e9 |
| 2026-08-15 18:29:45Z | IN | +11.2K | $10 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0xae67…77e9 |
| 2026-08-15 18:29:45Z | OUT | −47.5K | $43 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0xf19b…ccfc |
| 2026-08-15 18:29:45Z | IN | +47.5K | $43 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf19b…ccfc |
| 2026-08-15 18:29:43Z | OUT | −33.4K | $30 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1370…a36b |
| 2026-08-15 18:29:43Z | IN | +33.4K | $30 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0x1370…a36b |
| 2026-08-15 18:29:41Z | OUT | −54.9K | $49 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe21b…3b5d |
| 2026-08-15 18:29:41Z | OUT | −64.9K | $58 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe21b…3b5d |
| 2026-08-15 18:29:41Z | OUT | −60.5K | $54 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe21b…3b5d |
| 2026-08-15 18:29:41Z | OUT | −348.0K | $313 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe21b…3b5d |
| 2026-08-15 18:29:41Z | IN | +528.3K | $475 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0xe21b…3b5d |
| 2026-08-15 18:29:37Z | OUT | −5.2K | $4.72 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x89a9…6a86 |
| 2026-08-15 18:29:37Z | IN | +5.2K | $4.72 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0x89a9…6a86 |
| 2026-08-15 18:29:35Z | OUT | −50.6K | $46 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4650…0057 |
| 2026-08-15 18:29:35Z | OUT | −81.2K | $73 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4650…0057 |
| 2026-08-15 18:29:35Z | IN | +131.9K | $119 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0x4650…0057 |
| 2026-08-15 18:29:35Z | OUT | −4.7K | $4.26 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3955…26f8 |
| 2026-08-15 18:29:35Z | IN | +4.7K | $4.26 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0x3955…26f8 |
| 2026-08-15 18:29:33Z | OUT | −61.5K | $55 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3cc2…c879 |
| 2026-08-15 18:29:33Z | IN | +61.5K | $55 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0x3cc2…c879 |
| 2026-08-15 18:29:33Z | OUT | −6.9K | $6.20 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0xd6f6…c338 |
| 2026-08-15 18:29:33Z | IN | +6.9K | $6.20 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd6f6…c338 |
| 2026-08-15 18:29:33Z | OUT | −11.0K | $9.89 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0xacd6…aa47 |
| 2026-08-15 18:29:33Z | IN | +11.0K | $9.89 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0xacd6…aa47 |
| 2026-08-15 18:29:33Z | OUT | −10.3K | $9.31 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0xb59b…c084 |
| 2026-08-15 18:29:33Z | IN | +10.3K | $9.31 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb59b…c084 |
| 2026-08-15 18:29:33Z | OUT | −10.4K | $9.36 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0x9c71…2289 |
| 2026-08-15 18:29:33Z | IN | +10.4K | $9.36 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9c71…2289 |
| 2026-08-15 18:29:33Z | OUT | −10.7K | $9.61 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0xb243…f374 |
| 2026-08-15 18:29:33Z | IN | +10.7K | $9.61 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb243…f374 |
| 2026-08-15 18:29:31Z | OUT | −3.9K | $3.55 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0xe35e…4cf5 |
| 2026-08-15 18:29:31Z | IN | +3.9K | $3.55 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe35e…4cf5 |
| 2026-08-15 18:29:31Z | OUT | −5.3K | $4.80 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0xcb05…8e52 |
| 2026-08-15 18:29:31Z | IN | +5.3K | $4.80 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcb05…8e52 |
| 2026-08-15 18:29:31Z | OUT | −5.5K | $4.90 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0x38d2…e93f |
| 2026-08-15 18:29:31Z | IN | +5.5K | $4.90 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x38d2…e93f |
| 2026-08-15 18:29:31Z | OUT | −15.4K | $14 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4946…c353 |
| 2026-08-15 18:29:31Z | IN | +15.4K | $14 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0x4946…c353 |
| 2026-08-15 18:29:31Z | OUT | −16.4K | $15 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4946…c353 |
| 2026-08-15 18:29:31Z | IN | +16.4K | $15 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0x4946…c353 |
| 2026-08-15 18:29:29Z | OUT | −64.0K | $58 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3747…fab2 |
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.