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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 18:25:41Z | OUT | −61.7K | $52 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4242…d8c7 |
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 18:25:41Z | IN | +61.7K | $52 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0x4242…d8c7 |
| 2026-08-15 18:25:41Z | OUT | −46.5K | $39 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4242…d8c7 |
| 2026-08-15 18:25:41Z | IN | +46.5K | $39 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0x4242…d8c7 |
| 2026-08-15 18:25:39Z | OUT | −6.5K | $5.42 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0x7562…ea1a |
| 2026-08-15 18:25:39Z | IN | +6.5K | $5.42 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7562…ea1a |
| 2026-08-15 18:25:39Z | OUT | −52.2K | $44 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1fdf…91ce |
| 2026-08-15 18:25:39Z | IN | +52.2K | $44 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0x1fdf…91ce |
| 2026-08-15 18:25:39Z | OUT | −15.2K | $13 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbb3f…e71e |
| 2026-08-15 18:25:39Z | IN | +15.2K | $13 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0xbb3f…e71e |
| 2026-08-15 18:25:37Z | OUT | −62.5K | $52 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8777…3d8f |
| 2026-08-15 18:25:37Z | IN | +62.5K | $52 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0x8777…3d8f |
| 2026-08-15 18:25:35Z | OUT | −24.8K | $21 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf8a4…3a70 |
| 2026-08-15 18:25:35Z | IN | +24.8K | $21 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0xf8a4…3a70 |
| 2026-08-15 18:25:35Z | OUT | −131.2K | $110 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd443…ad38 |
| 2026-08-15 18:25:35Z | OUT | −93.5K | $78 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd443…ad38 |
| 2026-08-15 18:25:35Z | OUT | −480.4K | $402 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd443…ad38 |
| 2026-08-15 18:25:35Z | IN | +705.1K | $590 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0xd443…ad38 |
| 2026-08-15 18:25:35Z | OUT | −9.8K | $8.19 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0x4662…eebc |
| 2026-08-15 18:25:35Z | IN | +9.8K | $8.19 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4662…eebc |
| 2026-08-15 18:25:33Z | OUT | −848.2K | $709 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0xe39a…b7e8 |
| 2026-08-15 18:25:33Z | IN | +513.3K | $429 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe39a…b7e8 |
| 2026-08-15 18:25:33Z | IN | +334.9K | $280 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe39a…b7e8 |
| 2026-08-15 18:25:31Z | OUT | −8.5K | $7.07 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0x43be…aec7 |
| 2026-08-15 18:25:31Z | IN | +8.5K | $7.07 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0x43be…aec7 |
| 2026-08-15 18:25:31Z | OUT | −68.5K | $57 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdf54…a1fc |
| 2026-08-15 18:25:31Z | IN | +68.5K | $57 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0xdf54…a1fc |
| 2026-08-15 18:25:29Z | OUT | −59.4K | $50 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0x1b7e…9b45 |
| 2026-08-15 18:25:29Z | IN | +59.4K | $50 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1b7e…9b45 |
| 2026-08-15 18:25:25Z | OUT | −78.0K | $65 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c31…f985 |
| 2026-08-15 18:25:25Z | OUT | −225.2K | $188 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c31…f985 |
| 2026-08-15 18:25:25Z | IN | +303.1K | $253 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0x8c31…f985 |
| 2026-08-15 18:25:23Z | OUT | −74.3K | $62 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0x6acf…a0bb |
| 2026-08-15 18:25:23Z | IN | +74.3K | $62 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6acf…a0bb |
| 2026-08-15 18:25:21Z | OUT | −1.2K | $1.02 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4710…ad20 |
| 2026-08-15 18:25:21Z | IN | +1.2K | $1.02 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0x4710…ad20 |
| 2026-08-15 18:25:21Z | OUT | −129.2K | $108 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0x9590…8c30 |
| 2026-08-15 18:25:21Z | IN | +129.2K | $108 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9590…8c30 |
| 2026-08-15 18:25:19Z | OUT | −32.0K | $27 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0x050b…ee47 |
| 2026-08-15 18:25:19Z | IN | +32.0K | $27 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0x050b…ee47 |
| 2026-08-15 18:25:19Z | OUT | −154.6K | $129 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ff1…3a8f |
| 2026-08-15 18:25:19Z | OUT | −60.3K | $50 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ff1…3a8f |
| 2026-08-15 18:25:19Z | IN | +214.9K | $180 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0x2ff1…3a8f |
| 2026-08-15 18:25:19Z | OUT | −15.2K | $13 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7155…52aa |
| 2026-08-15 18:25:19Z | IN | +15.2K | $13 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0x7155…52aa |
| 2026-08-15 18:25:17Z | OUT | −19.9K | $17 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0x22f5…ad9d |
| 2026-08-15 18:25:17Z | IN | +19.9K | $17 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0x22f5…ad9d |
| 2026-08-15 18:25:17Z | OUT | −99.5K | $83 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbf17…aa96 |
| 2026-08-15 18:25:17Z | OUT | −371.5K | $311 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbf17…aa96 |
| 2026-08-15 18:25:17Z | OUT | −84.6K | $71 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbf17…aa96 |
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.