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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 18:21:25Z | OUT | −8.5K | $6.03 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x4138…4ef6 |
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 18:21:25Z | IN | +8.5K | $6.03 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4138…4ef6 |
| 2026-08-15 18:21:21Z | OUT | −6.3K | $4.44 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x845b…3f94 |
| 2026-08-15 18:21:21Z | IN | +6.3K | $4.44 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x845b…3f94 |
| 2026-08-15 18:21:21Z | OUT | −296.3K | $209 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x583a…b591 |
| 2026-08-15 18:21:21Z | IN | +296.3K | $209 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x583a…b591 |
| 2026-08-15 18:21:19Z | OUT | −42.6K | $30 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x6a3c…2fa0 |
| 2026-08-15 18:21:19Z | IN | +42.6K | $30 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a3c…2fa0 |
| 2026-08-15 18:21:19Z | OUT | −6.5K | $4.62 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0xabb5…0d20 |
| 2026-08-15 18:21:19Z | IN | +6.5K | $4.62 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0xabb5…0d20 |
| 2026-08-15 18:21:19Z | OUT | −46.9K | $33 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x0f68…82dd |
| 2026-08-15 18:21:19Z | IN | +46.9K | $33 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0f68…82dd |
| 2026-08-15 18:21:19Z | OUT | −26.3K | $19 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0xbbd0…1cfb |
| 2026-08-15 18:21:19Z | IN | +26.3K | $19 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbbd0…1cfb |
| 2026-08-15 18:21:17Z | OUT | −140.7K | $99 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0fdf…dcf8 |
| 2026-08-15 18:21:17Z | IN | +140.7K | $99 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x0fdf…dcf8 |
| 2026-08-15 18:21:17Z | OUT | −5.9K | $4.16 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0xb7a0…3654 |
| 2026-08-15 18:21:17Z | IN | +5.9K | $4.16 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb7a0…3654 |
| 2026-08-15 18:21:17Z | OUT | −2.75M | $1.9K | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbf05…4bf6 |
| 2026-08-15 18:21:17Z | OUT | −1.24M | $877 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbf05…4bf6 |
| 2026-08-15 18:21:17Z | IN | +3.99M | $2.8K | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0xbf05…4bf6 |
| 2026-08-15 18:21:15Z | OUT | −55.2K | $39 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0xcd68…f156 |
| 2026-08-15 18:21:15Z | IN | +55.2K | $39 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd68…f156 |
| 2026-08-15 18:21:15Z | OUT | −6.5K | $4.60 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x0c5a…104b |
| 2026-08-15 18:21:15Z | IN | +6.5K | $4.60 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0c5a…104b |
| 2026-08-15 18:21:15Z | OUT | −4.1K | $2.87 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x424d…03ab |
| 2026-08-15 18:21:15Z | IN | +4.1K | $2.87 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x424d…03ab |
| 2026-08-15 18:21:15Z | OUT | −4.2K | $2.97 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x29f5…a830 |
| 2026-08-15 18:21:15Z | IN | +4.2K | $2.97 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x29f5…a830 |
| 2026-08-15 18:21:15Z | OUT | −17.9K | $13 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9e0e…1364 |
| 2026-08-15 18:21:15Z | IN | +17.9K | $13 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x9e0e…1364 |
| 2026-08-15 18:21:13Z | OUT | −81.5K | $58 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd5eb…a71d |
| 2026-08-15 18:21:13Z | IN | +81.5K | $58 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0xd5eb…a71d |
| 2026-08-15 18:21:13Z | OUT | −81.1K | $57 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x94a7…5e8e |
| 2026-08-15 18:21:13Z | IN | +81.1K | $57 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x94a7…5e8e |
| 2026-08-15 18:21:11Z | OUT | −38.3K | $27 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1325…5615 |
| 2026-08-15 18:21:11Z | IN | +38.3K | $27 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x1325…5615 |
| 2026-08-15 18:21:11Z | OUT | −97.5K | $69 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x738b…ae33 |
| 2026-08-15 18:21:11Z | IN | +97.5K | $69 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x738b…ae33 |
| 2026-08-15 18:21:11Z | OUT | −145.0K | $102 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0xf5b7…447c |
| 2026-08-15 18:21:11Z | IN | +145.0K | $102 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf5b7…447c |
| 2026-08-15 18:21:11Z | OUT | −11.8K | $8.32 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f61…6526 |
| 2026-08-15 18:21:11Z | IN | +11.8K | $8.32 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x1f61…6526 |
| 2026-08-15 18:21:09Z | OUT | −33.2K | $23 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6446…40a4 |
| 2026-08-15 18:21:09Z | IN | +33.2K | $23 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x6446…40a4 |
| 2026-08-15 18:21:09Z | OUT | −20.1K | $14 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d58…343e |
| 2026-08-15 18:21:09Z | IN | +20.1K | $14 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x1d58…343e |
| 2026-08-15 18:21:09Z | OUT | −150.8K | $106 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x058a…ea8d |
| 2026-08-15 18:21:09Z | IN | +150.8K | $106 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x058a…ea8d |
| 2026-08-15 18:21:09Z | OUT | −9.1K | $6.41 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x66f2…f15d |
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.