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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 18:20:29Z | OUT | −118.8K | $61 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0xacb5…d415 |
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 18:20:29Z | IN | +118.8K | $61 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0xacb5…d415 |
| 2026-08-15 18:20:29Z | OUT | −9.2K | $4.73 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa6a7…0bf4 |
| 2026-08-15 18:20:29Z | IN | +9.2K | $4.73 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0xa6a7…0bf4 |
| 2026-08-15 18:20:29Z | OUT | −50.3K | $26 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa153…4d53 |
| 2026-08-15 18:20:29Z | IN | +50.3K | $26 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0xa153…4d53 |
| 2026-08-15 18:20:27Z | OUT | −23.5K | $12 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0x17d0…a0b4 |
| 2026-08-15 18:20:27Z | IN | +23.5K | $12 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0x17d0…a0b4 |
| 2026-08-15 18:20:27Z | OUT | −22.5K | $12 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3a5e…31ad |
| 2026-08-15 18:20:27Z | IN | +22.5K | $12 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0x3a5e…31ad |
| 2026-08-15 18:20:25Z | OUT | −12.1K | $6.21 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe7d0…c3d2 |
| 2026-08-15 18:20:25Z | IN | +12.1K | $6.21 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0xe7d0…c3d2 |
| 2026-08-15 18:20:17Z | OUT | −6.10M | $3.1K | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0x39b9…c76f |
| 2026-08-15 18:20:17Z | IN | +6.10M | $3.1K | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0x39b9…c76f |
| 2026-08-15 18:20:17Z | OUT | −251.4K | $129 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0x70c0…e378 |
| 2026-08-15 18:20:17Z | IN | +251.4K | $129 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0x70c0…e378 |
| 2026-08-15 18:20:17Z | OUT | −12.6K | $6.47 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a3a…a2c5 |
| 2026-08-15 18:20:17Z | IN | +12.6K | $6.47 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0x9a3a…a2c5 |
| 2026-08-15 18:20:17Z | OUT | −14.8K | $7.59 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab06…83f4 |
| 2026-08-15 18:20:17Z | IN | +14.8K | $7.59 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0xab06…83f4 |
| 2026-08-15 18:20:15Z | OUT | −50.5K | $26 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4660…3e1c |
| 2026-08-15 18:20:15Z | IN | +50.5K | $26 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0x4660…3e1c |
| 2026-08-15 18:20:13Z | OUT | −45.5K | $23 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0xde15…6f1f |
| 2026-08-15 18:20:13Z | IN | +45.5K | $23 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0xde15…6f1f |
| 2026-08-15 18:20:11Z | OUT | −85.7K | $44 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0xc1d9…a8a5 |
| 2026-08-15 18:20:11Z | IN | +85.7K | $44 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc1d9…a8a5 |
| 2026-08-15 18:20:09Z | OUT | −25.1K | $13 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd19…255b |
| 2026-08-15 18:20:09Z | IN | +25.1K | $13 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0xcd19…255b |
| 2026-08-15 18:19:53Z | OUT | −84.4K | $34 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0x12ab…d1e3 |
| 2026-08-15 18:19:53Z | IN | +84.4K | $34 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x12ab…d1e3 |
| 2026-08-15 18:19:53Z | OUT | −33.1K | $13 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeb3d…1e88 |
| 2026-08-15 18:19:53Z | IN | +33.1K | $13 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0xeb3d…1e88 |
| 2026-08-15 18:19:49Z | OUT | −141.5K | $56 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c0e…527f |
| 2026-08-15 18:19:49Z | IN | +141.5K | $56 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0x4c0e…527f |
| 2026-08-15 18:19:45Z | OUT | −10.3K | $4.09 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4efe…89ea |
| 2026-08-15 18:19:45Z | IN | +10.3K | $4.09 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0x4efe…89ea |
| 2026-08-15 18:19:41Z | OUT | −65.0K | $26 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0x4e8a…9ac7 |
| 2026-08-15 18:19:41Z | IN | +65.0K | $26 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4e8a…9ac7 |
| 2026-08-15 18:19:41Z | OUT | −10.3K | $4.09 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0xacae…40a2 |
| 2026-08-15 18:19:41Z | IN | +10.3K | $4.09 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0xacae…40a2 |
| 2026-08-15 18:19:35Z | OUT | −28.1K | $11 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0x162b…ee84 |
| 2026-08-15 18:19:35Z | IN | +28.1K | $11 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x162b…ee84 |
| 2026-08-15 18:19:35Z | OUT | −20.6K | $8.18 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0xba44…e130 |
| 2026-08-15 18:19:35Z | IN | +20.6K | $8.18 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0xba44…e130 |
| 2026-08-15 18:19:33Z | OUT | −7.4K | $2.93 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x38e8…fda6 |
| 2026-08-15 18:19:33Z | IN | +7.4K | $2.93 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0x38e8…fda6 |
| 2026-08-15 18:19:31Z | OUT | −14.5K | $5.75 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0xcdf5…50a1 |
| 2026-08-15 18:19:31Z | IN | +14.5K | $5.75 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcdf5…50a1 |
| 2026-08-15 18:19:31Z | OUT | −17.1K | $6.78 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0x109b…a087 |
| 2026-08-15 18:19:31Z | IN | +17.1K | $6.78 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x109b…a087 |
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.