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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 18:24:47Z | OUT | −13.7K | $10 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0x9d2d…d00d |
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 18:24:47Z | IN | +13.7K | $10 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9d2d…d00d |
| 2026-08-15 18:24:45Z | OUT | −122.7K | $94 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0x291e…83bc |
| 2026-08-15 18:24:45Z | OUT | −131.0K | $100 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0x291e…83bc |
| 2026-08-15 18:24:45Z | OUT | −408.8K | $312 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0x291e…83bc |
| 2026-08-15 18:24:45Z | IN | +662.5K | $506 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0x291e…83bc |
| 2026-08-15 18:24:45Z | OUT | −6.4K | $4.88 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0xb667…46ee |
| 2026-08-15 18:24:45Z | IN | +6.4K | $4.88 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb667…46ee |
| 2026-08-15 18:24:45Z | OUT | −6.4K | $4.89 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0x3118…808a |
| 2026-08-15 18:24:45Z | IN | +6.4K | $4.89 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3118…808a |
| 2026-08-15 18:24:45Z | OUT | −12.3K | $9.38 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbca5…0d45 |
| 2026-08-15 18:24:45Z | IN | +12.3K | $9.38 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0xbca5…0d45 |
| 2026-08-15 18:24:43Z | OUT | −57.3K | $44 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0x7292…30e6 |
| 2026-08-15 18:24:43Z | IN | +57.3K | $44 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7292…30e6 |
| 2026-08-15 18:24:43Z | OUT | −5.3K | $4.04 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0x7860…8304 |
| 2026-08-15 18:24:43Z | IN | +5.3K | $4.04 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7860…8304 |
| 2026-08-15 18:24:43Z | OUT | −62.9K | $48 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0x13de…6c2b |
| 2026-08-15 18:24:43Z | IN | +62.9K | $48 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0x13de…6c2b |
| 2026-08-15 18:24:43Z | OUT | −6.8K | $5.20 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0x82b5…2598 |
| 2026-08-15 18:24:43Z | IN | +6.8K | $5.20 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0x82b5…2598 |
| 2026-08-15 18:24:41Z | OUT | −74.9K | $57 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdacb…fe5e |
| 2026-08-15 18:24:41Z | IN | +74.9K | $57 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0xdacb…fe5e |
| 2026-08-15 18:24:39Z | OUT | −13.0K | $9.90 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2f77…15d6 |
| 2026-08-15 18:24:39Z | IN | +13.0K | $9.90 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0x2f77…15d6 |
| 2026-08-15 18:24:39Z | OUT | −234.5K | $179 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ca2…b7eb |
| 2026-08-15 18:24:39Z | IN | +234.5K | $179 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0x2ca2…b7eb |
| 2026-08-15 18:24:39Z | OUT | −110.6K | $84 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0x1411…c314 |
| 2026-08-15 18:24:39Z | IN | +110.6K | $84 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1411…c314 |
| 2026-08-15 18:24:39Z | OUT | −3.2K | $2.43 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0x5189…cec9 |
| 2026-08-15 18:24:39Z | IN | +3.2K | $2.43 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5189…cec9 |
| 2026-08-15 18:24:37Z | OUT | −33.3K | $25 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9aad…57b6 |
| 2026-08-15 18:24:37Z | IN | +33.3K | $25 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0x9aad…57b6 |
| 2026-08-15 18:24:37Z | OUT | −51.5K | $39 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3004…5dfb |
| 2026-08-15 18:24:37Z | IN | +51.5K | $39 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0x3004…5dfb |
| 2026-08-15 18:24:37Z | OUT | −69.0K | $53 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcda8…4003 |
| 2026-08-15 18:24:37Z | IN | +69.0K | $53 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0xcda8…4003 |
| 2026-08-15 18:24:35Z | OUT | −7.4K | $5.69 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0x11ad…5ef7 |
| 2026-08-15 18:24:35Z | IN | +7.4K | $5.69 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0x11ad…5ef7 |
| 2026-08-15 18:24:35Z | OUT | −52.1K | $40 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4413…e998 |
| 2026-08-15 18:24:35Z | OUT | −354.0K | $270 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4413…e998 |
| 2026-08-15 18:24:35Z | IN | +406.1K | $310 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0x4413…e998 |
| 2026-08-15 18:24:35Z | OUT | −135.4K | $103 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4413…e998 |
| 2026-08-15 18:24:35Z | IN | +135.4K | $103 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0x4413…e998 |
| 2026-08-15 18:24:33Z | OUT | −68.6K | $52 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2e44…9ba0 |
| 2026-08-15 18:24:33Z | IN | +68.6K | $52 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0x2e44…9ba0 |
| 2026-08-15 18:24:31Z | OUT | −7.8K | $5.97 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0x4b53…78e4 |
| 2026-08-15 18:24:31Z | IN | +7.8K | $5.97 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b53…78e4 |
| 2026-08-15 18:24:31Z | OUT | −9.2K | $7.02 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0xeb50…ed4c |
| 2026-08-15 18:24:31Z | IN | +9.2K | $7.02 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeb50…ed4c |
| 2026-08-15 18:24:29Z | OUT | −15.6K | $12 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0x124c…bd71 |
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.