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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 |
|---|---|---|---|---|---|---|
| 2026-08-16 22:07:51Z | OUT | −21.0K | $329 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0xcddb…48bb |
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.
| 2026-08-16 22:07:51Z | IN | +21.0K | $329 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcddb…48bb |
| 2026-08-16 22:07:51Z | OUT | −831.2 | $13 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0xa481…5ec0 |
| 2026-08-16 22:07:51Z | IN | +831.2 | $13 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa481…5ec0 |
| 2026-08-16 22:07:51Z | OUT | −1.4K | $22 | $0.015678 | cancel-erosion 0x4993…fd1c | 0x138f…c662 |
| 2026-08-16 22:07:51Z | IN | +1.4K | $22 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x138f…c662 |
| 2026-08-16 22:07:49Z | OUT | −663.2 | $10 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0xcdab…a3d2 |
| 2026-08-16 22:07:49Z | IN | +663.2 | $10 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcdab…a3d2 |
| 2026-08-16 22:07:49Z | OUT | −850.0 | $13 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x920f…6636 |
| 2026-08-16 22:07:49Z | IN | +850.0 | $13 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x920f…6636 |
| 2026-08-16 22:07:49Z | OUT | −11.4K | $179 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x4f03…6c7d |
| 2026-08-16 22:07:49Z | IN | +11.4K | $179 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f03…6c7d |
| 2026-08-16 22:07:49Z | OUT | −2.8K | $45 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x8ed5…15db |
| 2026-08-16 22:07:49Z | IN | +2.8K | $45 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8ed5…15db |
| 2026-08-16 22:07:49Z | OUT | −1.7K | $27 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0xd05d…3a76 |
| 2026-08-16 22:07:49Z | IN | +1.7K | $27 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd05d…3a76 |
| 2026-08-16 22:07:49Z | OUT | −281.8 | $4.42 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x7de6…3727 |
| 2026-08-16 22:07:49Z | IN | +281.8 | $4.42 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7de6…3727 |
| 2026-08-16 22:07:49Z | OUT | −430.2 | $6.74 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0xeb51…15da |
| 2026-08-16 22:07:49Z | IN | +430.2 | $6.74 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeb51…15da |
| 2026-08-16 22:07:49Z | OUT | −1.2K | $18 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x8933…d1a4 |
| 2026-08-16 22:07:49Z | IN | +1.2K | $18 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8933…d1a4 |
| 2026-08-16 22:07:49Z | OUT | −56.9K | $893 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x1d31…a64f |
| 2026-08-16 22:07:49Z | IN | +56.9K | $893 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d31…a64f |
| 2026-08-16 22:07:49Z | OUT | −568.0 | $8.91 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x2637…806f |
| 2026-08-16 22:07:49Z | IN | +568.0 | $8.91 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2637…806f |
| 2026-08-16 22:07:49Z | OUT | −204.1K | $3.2K | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x9fd2…e125 |
| 2026-08-16 22:07:49Z | IN | +204.1K | $3.2K | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9fd2…e125 |
| 2026-08-16 22:07:49Z | OUT | −594.4 | $9.32 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x3baf…7d22 |
| 2026-08-16 22:07:49Z | IN | +594.4 | $9.32 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3baf…7d22 |
| 2026-08-16 22:07:49Z | OUT | −735.3 | $12 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x01ff…0c29 |
| 2026-08-16 22:07:49Z | IN | +735.3 | $12 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x01ff…0c29 |
| 2026-08-16 22:07:49Z | OUT | −171.7K | $2.7K | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0xde45…9032 |
| 2026-08-16 22:07:49Z | IN | +171.7K | $2.7K | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0xde45…9032 |
| 2026-08-16 22:07:49Z | OUT | −1.2K | $18 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x61b6…29f5 |
| 2026-08-16 22:07:49Z | IN | +1.2K | $18 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x61b6…29f5 |
| 2026-08-16 22:07:49Z | OUT | −575.9 | $9.03 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0xdc44…6114 |
| 2026-08-16 22:07:49Z | IN | +575.9 | $9.03 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc44…6114 |
| 2026-08-16 22:07:49Z | OUT | −17.4K | $272 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x05b8…6226 |
| 2026-08-16 22:07:49Z | IN | +17.4K | $272 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x05b8…6226 |
| 2026-08-16 22:07:49Z | OUT | −4.7K | $74 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6ec8…a081 |
| 2026-08-16 22:07:49Z | OUT | −32.9K | $516 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6ec8…a081 |
| 2026-08-16 22:07:49Z | IN | +37.6K | $589 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x6ec8…a081 |
| 2026-08-16 22:07:47Z | OUT | −2.6K | $41 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x2949…bb23 |
| 2026-08-16 22:07:47Z | IN | +2.6K | $41 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2949…bb23 |
| 2026-08-16 22:07:47Z | OUT | −3.4K | $54 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x3421…5b84 |
| 2026-08-16 22:07:47Z | IN | +3.4K | $54 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3421…5b84 |
| 2026-08-16 22:07:47Z | OUT | −572.0 | $8.97 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0xfd67…d462 |
| 2026-08-16 22:07:47Z | IN | +572.0 | $8.97 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfd67…d462 |
| 2026-08-16 22:07:47Z | OUT | −145.4K | $2.3K | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x8c7d…dee6 |
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.