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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 18:23:09Z | IN | +257.8K | $185 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0x40d4…9a17 |
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 18:23:07Z | OUT | −7.4K | $5.34 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0xbee4…ede5 |
| 2026-08-15 18:23:07Z | IN | +7.4K | $5.34 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbee4…ede5 |
| 2026-08-15 18:23:05Z | OUT | −274.5K | $197 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2444…ad16 |
| 2026-08-15 18:23:05Z | OUT | −369.8K | $265 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2444…ad16 |
| 2026-08-15 18:23:05Z | IN | +644.3K | $462 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0x2444…ad16 |
| 2026-08-15 18:23:05Z | OUT | −129.6K | $93 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2444…ad16 |
| 2026-08-15 18:23:05Z | OUT | −80.0K | $57 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2444…ad16 |
| 2026-08-15 18:23:05Z | IN | +209.6K | $150 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0x2444…ad16 |
| 2026-08-15 18:23:03Z | OUT | −102.6K | $74 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7e0c…8b5d |
| 2026-08-15 18:23:03Z | IN | +102.6K | $74 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0x7e0c…8b5d |
| 2026-08-15 18:23:03Z | OUT | −76.2K | $55 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeffe…ab41 |
| 2026-08-15 18:23:03Z | OUT | −156.6K | $112 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeffe…ab41 |
| 2026-08-15 18:23:03Z | IN | +232.9K | $167 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0xeffe…ab41 |
| 2026-08-15 18:23:01Z | OUT | −26.4K | $19 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0xbe2e…fd32 |
| 2026-08-15 18:23:01Z | IN | +26.4K | $19 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbe2e…fd32 |
| 2026-08-15 18:23:01Z | OUT | −2.9K | $2.08 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0x697e…c0f9 |
| 2026-08-15 18:23:01Z | IN | +2.9K | $2.08 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0x697e…c0f9 |
| 2026-08-15 18:23:01Z | OUT | −5.0K | $3.59 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0x3b96…9bdd |
| 2026-08-15 18:23:01Z | IN | +5.0K | $3.59 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b96…9bdd |
| 2026-08-15 18:22:59Z | OUT | −7.3K | $5.01 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x8063…90a4 |
| 2026-08-15 18:22:59Z | IN | +7.3K | $5.01 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8063…90a4 |
| 2026-08-15 18:22:59Z | OUT | −160.0K | $109 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4ae6…4d38 |
| 2026-08-15 18:22:59Z | OUT | −98.8K | $67 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4ae6…4d38 |
| 2026-08-15 18:22:59Z | IN | +258.7K | $177 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x4ae6…4d38 |
| 2026-08-15 18:22:59Z | OUT | −4.5K | $3.10 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x8d02…62a0 |
| 2026-08-15 18:22:59Z | IN | +4.5K | $3.10 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d02…62a0 |
| 2026-08-15 18:22:55Z | OUT | −29.3K | $20 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0xa2ab…cc56 |
| 2026-08-15 18:22:55Z | IN | +29.3K | $20 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa2ab…cc56 |
| 2026-08-15 18:22:55Z | OUT | −34.8K | $24 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x41b2…ba27 |
| 2026-08-15 18:22:55Z | IN | +34.8K | $24 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x41b2…ba27 |
| 2026-08-15 18:22:53Z | OUT | −128.8K | $88 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc067…6556 |
| 2026-08-15 18:22:53Z | OUT | −144.4K | $99 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc067…6556 |
| 2026-08-15 18:22:53Z | IN | +273.2K | $186 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0xc067…6556 |
| 2026-08-15 18:22:53Z | OUT | −8.6K | $5.88 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x95f2…f4d1 |
| 2026-08-15 18:22:53Z | IN | +8.6K | $5.88 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x95f2…f4d1 |
| 2026-08-15 18:22:53Z | OUT | −150.6K | $103 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa9c2…5772 |
| 2026-08-15 18:22:53Z | OUT | −168.9K | $115 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa9c2…5772 |
| 2026-08-15 18:22:53Z | IN | +319.4K | $218 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0xa9c2…5772 |
| 2026-08-15 18:22:51Z | OUT | −2.8K | $1.93 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0xde1b…8e15 |
| 2026-08-15 18:22:51Z | IN | +2.8K | $1.93 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0xde1b…8e15 |
| 2026-08-15 18:22:51Z | OUT | −2.8K | $1.91 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0xb920…28d7 |
| 2026-08-15 18:22:51Z | IN | +2.8K | $1.91 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb920…28d7 |
| 2026-08-15 18:22:49Z | OUT | −5.6K | $3.79 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x88e7…68eb |
| 2026-08-15 18:22:49Z | IN | +5.6K | $3.79 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x88e7…68eb |
| 2026-08-15 18:22:49Z | OUT | −4.1K | $2.82 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x9b10…9a99 |
| 2026-08-15 18:22:49Z | IN | +4.1K | $2.82 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9b10…9a99 |
| 2026-08-15 18:22:49Z | OUT | −98.8K | $67 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d5d…6a64 |
| 2026-08-15 18:22:49Z | IN | +98.8K | $67 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x2d5d…6a64 |
| 2026-08-15 18:22:45Z | OUT | −101.9K | $69 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5042…13c7 |
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.