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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 20:03:41Z | OUT | −127.0K | $101 | $0.000793 | diagram-scorpion 0xb92f…ff4f | 0xadc7…0f99 |
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.
| 2026-08-15 20:03:41Z | IN | +127.0K | $101 | $0.000793 | Uniswap v4 PoolManager 0x4985…2b2b | 0xadc7…0f99 |
| 2026-08-15 20:03:37Z | OUT | −585.0K | $464 | $0.000793 | diagram-scorpion 0xb92f…ff4f | 0x0b0e…30a6 |
| 2026-08-15 20:03:37Z | IN | +585.0K | $464 | $0.000793 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0b0e…30a6 |
| 2026-08-15 20:03:33Z | OUT | −16.6K | $13 | $0.000793 | diagram-scorpion 0xb92f…ff4f | 0x9b96…2dfb |
| 2026-08-15 20:03:33Z | IN | +16.6K | $13 | $0.000793 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9b96…2dfb |
| 2026-08-15 20:03:31Z | OUT | −58.4K | $46 | $0.000793 | diagram-scorpion 0xb92f…ff4f | 0xdd9c…c88a |
| 2026-08-15 20:03:31Z | IN | +58.4K | $46 | $0.000793 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdd9c…c88a |
| 2026-08-15 20:03:29Z | OUT | −11.7K | $9.25 | $0.000793 | diagram-scorpion 0xb92f…ff4f | 0x5be3…df35 |
| 2026-08-15 20:03:29Z | IN | +11.7K | $9.25 | $0.000793 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5be3…df35 |
| 2026-08-15 20:03:29Z | OUT | −7.0K | $5.54 | $0.000793 | diagram-scorpion 0xb92f…ff4f | 0x671e…3b5c |
| 2026-08-15 20:03:29Z | IN | +7.0K | $5.54 | $0.000793 | Uniswap v4 PoolManager 0x4985…2b2b | 0x671e…3b5c |
| 2026-08-15 20:03:25Z | OUT | −15.1K | $12 | $0.000793 | diagram-scorpion 0xb92f…ff4f | 0xb4cb…45cc |
| 2026-08-15 20:03:25Z | IN | +15.1K | $12 | $0.000793 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb4cb…45cc |
| 2026-08-15 20:03:25Z | OUT | −283.8K | $225 | $0.000793 | diagram-scorpion 0xb92f…ff4f | 0x5586…dedc |
| 2026-08-15 20:03:25Z | IN | +283.8K | $225 | $0.000793 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5586…dedc |
| 2026-08-15 20:03:23Z | OUT | −11.8K | $9.35 | $0.000793 | diagram-scorpion 0xb92f…ff4f | 0xec83…724e |
| 2026-08-15 20:03:23Z | IN | +11.8K | $9.35 | $0.000793 | Uniswap v4 PoolManager 0x4985…2b2b | 0xec83…724e |
| 2026-08-15 20:03:23Z | OUT | −109.6K | $87 | $0.000793 | diagram-scorpion 0xb92f…ff4f | 0x38bc…af8f |
| 2026-08-15 20:03:23Z | IN | +109.6K | $87 | $0.000793 | Uniswap v4 PoolManager 0x4985…2b2b | 0x38bc…af8f |
| 2026-08-15 20:03:23Z | OUT | −9.5K | $7.50 | $0.000793 | diagram-scorpion 0xb92f…ff4f | 0xcde4…375f |
| 2026-08-15 20:03:23Z | IN | +9.5K | $7.50 | $0.000793 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcde4…375f |
| 2026-08-15 20:03:21Z | OUT | −5.3K | $4.17 | $0.000793 | diagram-scorpion 0xb92f…ff4f | 0x26b6…ee65 |
| 2026-08-15 20:03:21Z | IN | +5.2K | $4.16 | $0.000793 | Uniswap v4 PoolManager 0x4985…2b2b | 0x26b6…ee65 |
| 2026-08-15 20:03:21Z | IN | +12.3 | $0.01 | $0.000793 | Uniswap v4 PoolManager 0x4985…2b2b | 0x26b6…ee65 |
| 2026-08-15 20:03:19Z | OUT | −5.9K | $4.68 | $0.000793 | diagram-scorpion 0xb92f…ff4f | 0xee05…2ad8 |
| 2026-08-15 20:03:19Z | IN | +5.9K | $4.66 | $0.000793 | Uniswap v4 PoolManager 0x4985…2b2b | 0xee05…2ad8 |
| 2026-08-15 20:03:19Z | IN | +14.2 | $0.01 | $0.000793 | Uniswap v4 PoolManager 0x4985…2b2b | 0xee05…2ad8 |
| 2026-08-15 20:03:19Z | OUT | −725.5K | $575 | $0.000793 | diagram-scorpion 0xb92f…ff4f | 0x8fa4…4ee0 |
| 2026-08-15 20:03:19Z | IN | +725.5K | $575 | $0.000793 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8fa4…4ee0 |
| 2026-08-15 20:03:15Z | OUT | −41.5K | $33 | $0.000793 | diagram-scorpion 0xb92f…ff4f | 0x7726…92c1 |
| 2026-08-15 20:03:15Z | IN | +41.5K | $33 | $0.000793 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7726…92c1 |
| 2026-08-15 20:03:13Z | OUT | −19.6K | $16 | $0.000793 | diagram-scorpion 0xb92f…ff4f | 0x0ad9…367b |
| 2026-08-15 20:03:13Z | IN | +19.6K | $16 | $0.000793 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0ad9…367b |
| 2026-08-15 20:03:13Z | OUT | −94.8K | $75 | $0.000793 | diagram-scorpion 0xb92f…ff4f | 0x0d9f…86f2 |
| 2026-08-15 20:03:13Z | IN | +94.8K | $75 | $0.000793 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0d9f…86f2 |
| 2026-08-15 20:03:13Z | OUT | −53.5K | $42 | $0.000793 | diagram-scorpion 0xb92f…ff4f | 0xed10…8a1b |
| 2026-08-15 20:03:13Z | IN | +53.5K | $42 | $0.000793 | Uniswap v4 PoolManager 0x4985…2b2b | 0xed10…8a1b |
| 2026-08-15 20:03:07Z | OUT | −67.6K | $54 | $0.000793 | diagram-scorpion 0xb92f…ff4f | 0x4e3b…e97f |
| 2026-08-15 20:03:07Z | IN | +67.6K | $54 | $0.000793 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4e3b…e97f |
| 2026-08-15 20:03:01Z | OUT | −120.4K | $95 | $0.000793 | diagram-scorpion 0xb92f…ff4f | 0x8928…1a48 |
| 2026-08-15 20:03:01Z | IN | +120.4K | $95 | $0.000793 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8928…1a48 |
| 2026-08-15 20:02:59Z | OUT | −120.8K | $99 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0xfd72…e007 |
| 2026-08-15 20:02:59Z | IN | +120.8K | $99 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfd72…e007 |
| 2026-08-15 20:02:59Z | OUT | −156.9K | $128 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0xee2b…e0bc |
| 2026-08-15 20:02:59Z | IN | +156.9K | $128 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0xee2b…e0bc |
| 2026-08-15 20:02:55Z | OUT | −72.0K | $59 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0xdb56…ffbf |
| 2026-08-15 20:02:55Z | IN | +71.8K | $59 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb56…ffbf |
| 2026-08-15 20:02:55Z | IN | +170.9 | $0.14 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb56…ffbf |
| 2026-08-15 20:02:53Z | OUT | −232.5K | $190 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x9e56…3a4a |
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.