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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 18:22:29Z | OUT | −87.6K | $60 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0503…d2d4 |
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 18:22:29Z | IN | +87.6K | $60 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x0503…d2d4 |
| 2026-08-15 18:22:29Z | OUT | −6.0K | $4.11 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x3efc…ecc0 |
| 2026-08-15 18:22:29Z | IN | +6.0K | $4.11 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3efc…ecc0 |
| 2026-08-15 18:22:29Z | OUT | −10.2K | $6.96 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x09bb…fd42 |
| 2026-08-15 18:22:29Z | IN | +10.2K | $6.96 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x09bb…fd42 |
| 2026-08-15 18:22:29Z | OUT | −9.9K | $6.76 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x7d6f…d1ef |
| 2026-08-15 18:22:29Z | IN | +9.9K | $6.76 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7d6f…d1ef |
| 2026-08-15 18:22:29Z | OUT | −6.8K | $4.61 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x572d…db9c |
| 2026-08-15 18:22:29Z | IN | +6.8K | $4.61 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x572d…db9c |
| 2026-08-15 18:22:27Z | OUT | −4.8K | $3.26 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x66ab…70c0 |
| 2026-08-15 18:22:27Z | IN | +4.8K | $3.26 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x66ab…70c0 |
| 2026-08-15 18:22:27Z | OUT | −70.1K | $48 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1da4…cc5d |
| 2026-08-15 18:22:27Z | IN | +70.1K | $48 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x1da4…cc5d |
| 2026-08-15 18:22:23Z | OUT | −4.1K | $2.78 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x9fdc…b91e |
| 2026-08-15 18:22:23Z | IN | +4.1K | $2.78 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9fdc…b91e |
| 2026-08-15 18:22:23Z | OUT | −14.4K | $9.85 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x15eb…4549 |
| 2026-08-15 18:22:23Z | IN | +14.4K | $9.85 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x15eb…4549 |
| 2026-08-15 18:22:23Z | OUT | −8.5K | $5.82 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x2d6d…7203 |
| 2026-08-15 18:22:23Z | IN | +8.5K | $5.82 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d6d…7203 |
| 2026-08-15 18:22:23Z | OUT | −5.9K | $4.01 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x089b…96ef |
| 2026-08-15 18:22:23Z | IN | +5.9K | $4.01 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x089b…96ef |
| 2026-08-15 18:22:23Z | OUT | −77.9K | $53 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9234…391e |
| 2026-08-15 18:22:23Z | IN | +77.9K | $53 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x9234…391e |
| 2026-08-15 18:22:19Z | OUT | −13.2K | $9.02 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa066…3d3d |
| 2026-08-15 18:22:19Z | IN | +13.2K | $9.02 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0xa066…3d3d |
| 2026-08-15 18:22:19Z | OUT | −13.6K | $9.27 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0xc7ec…69ff |
| 2026-08-15 18:22:19Z | IN | +13.6K | $9.27 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc7ec…69ff |
| 2026-08-15 18:22:19Z | OUT | −126.1K | $86 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x785c…dd12 |
| 2026-08-15 18:22:19Z | IN | +126.1K | $86 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x785c…dd12 |
| 2026-08-15 18:22:17Z | OUT | −86.6K | $59 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8139…83fc |
| 2026-08-15 18:22:17Z | IN | +86.6K | $59 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x8139…83fc |
| 2026-08-15 18:22:15Z | OUT | −7.2K | $4.94 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x253a…f9f7 |
| 2026-08-15 18:22:15Z | IN | +7.2K | $4.94 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x253a…f9f7 |
| 2026-08-15 18:22:15Z | OUT | −95.5K | $65 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x1c56…8a47 |
| 2026-08-15 18:22:15Z | IN | +95.5K | $65 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1c56…8a47 |
| 2026-08-15 18:22:15Z | OUT | −48.8K | $33 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe3b8…0720 |
| 2026-08-15 18:22:15Z | IN | +48.8K | $33 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0xe3b8…0720 |
| 2026-08-15 18:22:13Z | OUT | −123.9K | $85 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0xdfc0…2200 |
| 2026-08-15 18:22:13Z | IN | +23.0K | $16 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdfc0…2200 |
| 2026-08-15 18:22:13Z | IN | +100.9K | $69 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdfc0…2200 |
| 2026-08-15 18:22:13Z | OUT | −9.7K | $6.63 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0xe659…500f |
| 2026-08-15 18:22:13Z | IN | +9.7K | $6.63 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe659…500f |
| 2026-08-15 18:22:13Z | OUT | −64.5K | $44 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0c62…cc16 |
| 2026-08-15 18:22:13Z | IN | +64.5K | $44 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x0c62…cc16 |
| 2026-08-15 18:22:13Z | OUT | −4.1K | $2.77 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6b4e…cc56 |
| 2026-08-15 18:22:13Z | IN | +4.1K | $2.77 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x6b4e…cc56 |
| 2026-08-15 18:22:13Z | OUT | −150.5K | $103 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0xc66f…fd66 |
| 2026-08-15 18:22:13Z | IN | +28.1K | $19 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc66f…fd66 |
| 2026-08-15 18:22:13Z | IN | +122.4K | $84 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc66f…fd66 |
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.