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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 18:25:57Z | OUT | −144.8K | $121 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d1c…4151 |
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 18:25:57Z | IN | +286.2K | $239 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0x6d1c…4151 |
| 2026-08-15 18:25:55Z | OUT | −1.1K | $0.91 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0xed02…f0b3 |
| 2026-08-15 18:25:55Z | IN | +1.1K | $0.91 | $0.000836 | again-become 0x9da5…1cd9 | 0xed02…f0b3 |
| 2026-08-15 18:25:55Z | OUT | −13.8K | $12 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0x787d…73b8 |
| 2026-08-15 18:25:55Z | IN | +13.8K | $12 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0x787d…73b8 |
| 2026-08-15 18:25:55Z | OUT | −24.8K | $21 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe4dd…a5ab |
| 2026-08-15 18:25:55Z | IN | +24.8K | $21 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0xe4dd…a5ab |
| 2026-08-15 18:25:53Z | OUT | −12.6K | $10 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa55e…4f2c |
| 2026-08-15 18:25:53Z | IN | +12.6K | $10 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0xa55e…4f2c |
| 2026-08-15 18:25:53Z | OUT | −6.1K | $5.07 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3738…93db |
| 2026-08-15 18:25:53Z | IN | +6.1K | $5.07 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0x3738…93db |
| 2026-08-15 18:25:51Z | OUT | −43.1K | $36 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0x62ca…6858 |
| 2026-08-15 18:25:51Z | OUT | −111.4K | $93 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0x62ca…6858 |
| 2026-08-15 18:25:51Z | OUT | −158.2K | $132 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0x62ca…6858 |
| 2026-08-15 18:25:51Z | IN | +312.6K | $261 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0x62ca…6858 |
| 2026-08-15 18:25:51Z | OUT | −40.8K | $34 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2daa…ea9c |
| 2026-08-15 18:25:51Z | OUT | −150.1K | $125 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2daa…ea9c |
| 2026-08-15 18:25:51Z | IN | +190.8K | $160 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0x2daa…ea9c |
| 2026-08-15 18:25:47Z | OUT | −6.4K | $5.35 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfc17…7b35 |
| 2026-08-15 18:25:47Z | IN | +6.4K | $5.35 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0xfc17…7b35 |
| 2026-08-15 18:25:45Z | OUT | −2.8K | $2.32 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0x9594…7e9a |
| 2026-08-15 18:25:45Z | IN | +2.8K | $2.32 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9594…7e9a |
| 2026-08-15 18:25:45Z | OUT | −5.7K | $4.74 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0x0d96…bdf0 |
| 2026-08-15 18:25:45Z | IN | +5.7K | $4.74 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0d96…bdf0 |
| 2026-08-15 18:25:45Z | OUT | −7.5K | $6.27 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd33b…9851 |
| 2026-08-15 18:25:45Z | IN | +7.5K | $6.27 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0xd33b…9851 |
| 2026-08-15 18:25:43Z | OUT | −25.2K | $21 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0x3a20…e957 |
| 2026-08-15 18:25:43Z | IN | +25.2K | $21 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3a20…e957 |
| 2026-08-15 18:25:43Z | OUT | −5.9K | $4.94 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0xef23…e93a |
| 2026-08-15 18:25:43Z | IN | +5.9K | $4.94 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0xef23…e93a |
| 2026-08-15 18:25:41Z | OUT | −68.0K | $57 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5e30…c579 |
| 2026-08-15 18:25:41Z | IN | +68.0K | $57 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0x5e30…c579 |
| 2026-08-15 18:25:41Z | OUT | −61.7K | $52 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4242…d8c7 |
| 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 |
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.