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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 18:53:01Z | IN | +39.3K | $41 | $0.001030 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcbc7…e603 |
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 18:53:01Z | OUT | −67.5K | $69 | $0.001030 | diagram-scorpion 0xb92f…ff4f | 0x3ba8…2367 |
| 2026-08-15 18:53:01Z | IN | +67.5K | $69 | $0.001030 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ba8…2367 |
| 2026-08-15 18:53:01Z | OUT | −210.3K | $217 | $0.001030 | diagram-scorpion 0xb92f…ff4f | 0xb53c…eb07 |
| 2026-08-15 18:53:01Z | IN | +210.3K | $217 | $0.001030 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb53c…eb07 |
| 2026-08-15 18:52:57Z | OUT | −2.0K | $1.94 | $0.000955 | diagram-scorpion 0xb92f…ff4f | 0xf41e…1702 |
| 2026-08-15 18:52:57Z | IN | +2.0K | $1.94 | $0.000955 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf41e…1702 |
| 2026-08-15 18:52:57Z | OUT | −29.4K | $28 | $0.000955 | diagram-scorpion 0xb92f…ff4f | 0x2972…00f9 |
| 2026-08-15 18:52:57Z | IN | +29.4K | $28 | $0.000955 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2972…00f9 |
| 2026-08-15 18:52:57Z | OUT | −77.4K | $74 | $0.000955 | diagram-scorpion 0xb92f…ff4f | 0x68d9…3c38 |
| 2026-08-15 18:52:57Z | IN | +77.4K | $74 | $0.000955 | Uniswap v4 PoolManager 0x4985…2b2b | 0x68d9…3c38 |
| 2026-08-15 18:52:57Z | OUT | −418.0K | $399 | $0.000955 | diagram-scorpion 0xb92f…ff4f | 0xc77f…1e5a |
| 2026-08-15 18:52:57Z | IN | +418.0K | $399 | $0.000955 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc77f…1e5a |
| 2026-08-15 18:52:57Z | OUT | −10.4K | $9.97 | $0.000955 | diagram-scorpion 0xb92f…ff4f | 0x9ccf…4e30 |
| 2026-08-15 18:52:57Z | IN | +10.4K | $9.97 | $0.000955 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9ccf…4e30 |
| 2026-08-15 18:52:55Z | OUT | −102.8K | $98 | $0.000955 | diagram-scorpion 0xb92f…ff4f | 0x93c6…b3b7 |
| 2026-08-15 18:52:55Z | IN | +102.8K | $98 | $0.000955 | Uniswap v4 PoolManager 0x4985…2b2b | 0x93c6…b3b7 |
| 2026-08-15 18:52:53Z | OUT | −20.6K | $20 | $0.000955 | diagram-scorpion 0xb92f…ff4f | 0x1869…4e04 |
| 2026-08-15 18:52:53Z | IN | +20.6K | $20 | $0.000955 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1869…4e04 |
| 2026-08-15 18:52:51Z | OUT | −7.2K | $6.88 | $0.000955 | diagram-scorpion 0xb92f…ff4f | 0x9c8a…c1dc |
| 2026-08-15 18:52:51Z | IN | +7.2K | $6.88 | $0.000955 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9c8a…c1dc |
| 2026-08-15 18:52:49Z | OUT | −29.3K | $28 | $0.000955 | diagram-scorpion 0xb92f…ff4f | 0x3f26…d6e7 |
| 2026-08-15 18:52:49Z | IN | +29.3K | $28 | $0.000955 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f26…d6e7 |
| 2026-08-15 18:52:49Z | OUT | −103.2K | $99 | $0.000955 | diagram-scorpion 0xb92f…ff4f | 0x8a23…b3be |
| 2026-08-15 18:52:49Z | IN | +103.2K | $99 | $0.000955 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8a23…b3be |
| 2026-08-15 18:52:49Z | OUT | −34.6K | $33 | $0.000955 | diagram-scorpion 0xb92f…ff4f | 0x10e8…80a4 |
| 2026-08-15 18:52:49Z | IN | +34.6K | $33 | $0.000955 | Uniswap v4 PoolManager 0x4985…2b2b | 0x10e8…80a4 |
| 2026-08-15 18:52:47Z | OUT | −10.3K | $9.80 | $0.000955 | diagram-scorpion 0xb92f…ff4f | 0x117d…0d02 |
| 2026-08-15 18:52:47Z | IN | +10.3K | $9.80 | $0.000955 | Uniswap v4 PoolManager 0x4985…2b2b | 0x117d…0d02 |
| 2026-08-15 18:52:43Z | OUT | −5.2K | $4.94 | $0.000955 | diagram-scorpion 0xb92f…ff4f | 0x0b8a…3baa |
| 2026-08-15 18:52:43Z | IN | +5.2K | $4.94 | $0.000955 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0b8a…3baa |
| 2026-08-15 18:52:41Z | OUT | −104.6K | $100 | $0.000955 | diagram-scorpion 0xb92f…ff4f | 0xb5ab…07b9 |
| 2026-08-15 18:52:41Z | IN | +104.6K | $100 | $0.000955 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb5ab…07b9 |
| 2026-08-15 18:52:41Z | OUT | −508.2K | $485 | $0.000955 | diagram-scorpion 0xb92f…ff4f | 0x02c8…e139 |
| 2026-08-15 18:52:41Z | IN | +508.2K | $485 | $0.000955 | Uniswap v4 PoolManager 0x4985…2b2b | 0x02c8…e139 |
| 2026-08-15 18:52:39Z | OUT | −5.8K | $5.55 | $0.000955 | diagram-scorpion 0xb92f…ff4f | 0xa294…ce8b |
| 2026-08-15 18:52:39Z | IN | +5.8K | $5.55 | $0.000955 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa294…ce8b |
| 2026-08-15 18:52:37Z | OUT | −10.6K | $10 | $0.000955 | diagram-scorpion 0xb92f…ff4f | 0x5135…f09c |
| 2026-08-15 18:52:37Z | IN | +10.6K | $10 | $0.000955 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5135…f09c |
| 2026-08-15 18:52:35Z | OUT | −15.8K | $15 | $0.000955 | diagram-scorpion 0xb92f…ff4f | 0xa0c9…78bf |
| 2026-08-15 18:52:35Z | IN | +15.8K | $15 | $0.000955 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa0c9…78bf |
| 2026-08-15 18:52:33Z | OUT | −41.3K | $39 | $0.000955 | diagram-scorpion 0xb92f…ff4f | 0x3032…30c8 |
| 2026-08-15 18:52:33Z | IN | +41.3K | $39 | $0.000955 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3032…30c8 |
| 2026-08-15 18:52:31Z | OUT | −19.3K | $18 | $0.000955 | diagram-scorpion 0xb92f…ff4f | 0xb473…255d |
| 2026-08-15 18:52:31Z | IN | +19.3K | $18 | $0.000955 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb473…255d |
| 2026-08-15 18:52:29Z | OUT | −10.6K | $10 | $0.000955 | diagram-scorpion 0xb92f…ff4f | 0x7752…0172 |
| 2026-08-15 18:52:29Z | IN | +10.6K | $10 | $0.000955 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7752…0172 |
| 2026-08-15 18:52:27Z | OUT | −2.9K | $2.80 | $0.000955 | diagram-scorpion 0xb92f…ff4f | 0x1410…86d6 |
| 2026-08-15 18:52:27Z | IN | +2.9K | $2.80 | $0.000955 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1410…86d6 |
| 2026-08-15 18:52:27Z | OUT | −34.5K | $33 | $0.000955 | diagram-scorpion 0xb92f…ff4f | 0x2e29…7953 |
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.