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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 22:03:27Z | OUT | −297.2 | $4.47 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0xcbe1…8310 |
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), aggregated per candle at the current interval. Zoom the interval chips to separate clustered events.
| 2026-08-16 22:03:27Z | IN | +297.2 | $4.47 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcbe1…8310 |
| 2026-08-16 22:03:27Z | OUT | −114.6K | $1.7K | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0x7629…04a9 |
| 2026-08-16 22:03:27Z | IN | +114.6K | $1.7K | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7629…04a9 |
| 2026-08-16 22:03:27Z | OUT | −9.8K | $147 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0x6f18…d99a |
| 2026-08-16 22:03:27Z | IN | +9.8K | $147 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6f18…d99a |
| 2026-08-16 22:03:27Z | OUT | −10.8K | $162 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x95da…55cb |
| 2026-08-16 22:03:27Z | OUT | −7.2K | $108 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x95da…55cb |
| 2026-08-16 22:03:27Z | IN | +17.9K | $270 | $0.015040 | athlete-juice 0x3376…c3e2 | 0x95da…55cb |
| 2026-08-16 22:03:25Z | OUT | −200.4 | $3.01 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0xf44a…b8f0 |
| 2026-08-16 22:03:25Z | IN | +200.4 | $3.01 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf44a…b8f0 |
| 2026-08-16 22:03:25Z | OUT | −183.4K | $2.8K | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0x2834…e1e5 |
| 2026-08-16 22:03:25Z | IN | +169.6K | $2.6K | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2834…e1e5 |
| 2026-08-16 22:03:25Z | IN | +13.8K | $207 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2834…e1e5 |
| 2026-08-16 22:03:25Z | OUT | −601.3 | $9.04 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0xce37…9c63 |
| 2026-08-16 22:03:25Z | IN | +411.7 | $6.19 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xce37…9c63 |
| 2026-08-16 22:03:25Z | IN | +189.6 | $2.85 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xce37…9c63 |
| 2026-08-16 22:03:25Z | OUT | −1.3K | $20 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0x7daf…ba0a |
| 2026-08-16 22:03:25Z | IN | +1.3K | $20 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7daf…ba0a |
| 2026-08-16 22:03:25Z | OUT | −7.0K | $105 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0x142f…252d |
| 2026-08-16 22:03:25Z | IN | +5.2K | $78 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x142f…252d |
| 2026-08-16 22:03:25Z | IN | +1.8K | $26 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x142f…252d |
| 2026-08-16 22:03:25Z | OUT | −61.2K | $920 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0x9c57…9b87 |
| 2026-08-16 22:03:25Z | IN | +61.2K | $920 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9c57…9b87 |
| 2026-08-16 22:03:25Z | OUT | −1.6K | $24 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0x7d88…1b53 |
| 2026-08-16 22:03:25Z | IN | +1.6K | $24 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7d88…1b53 |
| 2026-08-16 22:03:23Z | OUT | −391.0K | $5.9K | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0x927e…b3d7 |
| 2026-08-16 22:03:23Z | IN | +337.0K | $5.1K | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x927e…b3d7 |
| 2026-08-16 22:03:23Z | IN | +34.8K | $523 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x927e…b3d7 |
| 2026-08-16 22:03:23Z | IN | +19.2K | $289 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x927e…b3d7 |
| 2026-08-16 22:03:23Z | OUT | −32.3K | $486 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0x2bec…3c4b |
| 2026-08-16 22:03:23Z | IN | +32.3K | $486 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2bec…3c4b |
| 2026-08-16 22:03:23Z | OUT | −99.9K | $1.5K | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0x7f00…c05c |
| 2026-08-16 22:03:23Z | IN | +99.9K | $1.5K | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f00…c05c |
| 2026-08-16 22:03:23Z | OUT | −5.0K | $75 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0xb4c6…0453 |
| 2026-08-16 22:03:23Z | IN | +5.0K | $75 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb4c6…0453 |
| 2026-08-16 22:03:23Z | OUT | −5.9K | $89 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0x74ca…93d0 |
| 2026-08-16 22:03:23Z | IN | +5.9K | $89 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x74ca…93d0 |
| 2026-08-16 22:03:23Z | OUT | −8.7K | $131 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x680d…abb7 |
| 2026-08-16 22:03:23Z | OUT | −26.1K | $393 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x680d…abb7 |
| 2026-08-16 22:03:23Z | OUT | −139.2K | $2.1K | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x680d…abb7 |
| 2026-08-16 22:03:23Z | IN | +174.1K | $2.6K | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0x680d…abb7 |
| 2026-08-16 22:03:21Z | OUT | −150.8K | $2.3K | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0x607d…3be9 |
| 2026-08-16 22:03:21Z | IN | +139.6K | $2.1K | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x607d…3be9 |
| 2026-08-16 22:03:21Z | IN | +11.2K | $169 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x607d…3be9 |
| 2026-08-16 22:03:21Z | OUT | −12.3K | $185 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0x94b4…c01a |
| 2026-08-16 22:03:21Z | IN | +10.2K | $153 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x94b4…c01a |
| 2026-08-16 22:03:21Z | IN | +2.2K | $33 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x94b4…c01a |
| 2026-08-16 22:03:21Z | OUT | −4.6K | $69 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0x087e…4b97 |
| 2026-08-16 22:03:21Z | IN | +4.6K | $69 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x087e…4b97 |
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.