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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 18:39:17Z | IN | +2.0K | $2.44 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x886b…39db |
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 18:39:17Z | OUT | −1.6K | $1.95 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0xca0a…973d |
| 2026-08-15 18:39:17Z | IN | +1.6K | $1.95 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0xca0a…973d |
| 2026-08-15 18:39:17Z | OUT | −1.6K | $1.95 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0xee67…b501 |
| 2026-08-15 18:39:17Z | IN | +1.6K | $1.95 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0xee67…b501 |
| 2026-08-15 18:39:15Z | OUT | −3.7K | $4.62 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0xf5e1…6269 |
| 2026-08-15 18:39:15Z | IN | +3.7K | $4.62 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf5e1…6269 |
| 2026-08-15 18:39:15Z | OUT | −8.1K | $10 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x2506…d3cb |
| 2026-08-15 18:39:15Z | IN | +8.1K | $10 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2506…d3cb |
| 2026-08-15 18:39:15Z | OUT | −440.7K | $550 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x3cb2…77b4 |
| 2026-08-15 18:39:15Z | IN | +440.7K | $550 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3cb2…77b4 |
| 2026-08-15 18:39:15Z | OUT | −4.1K | $5.10 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0xe010…73be |
| 2026-08-15 18:39:15Z | IN | +4.1K | $5.10 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe010…73be |
| 2026-08-15 18:39:15Z | OUT | −10.2K | $13 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0xd567…2301 |
| 2026-08-15 18:39:15Z | IN | +10.2K | $13 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd567…2301 |
| 2026-08-15 18:39:15Z | OUT | −5.9K | $7.35 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0xb31e…0ce8 |
| 2026-08-15 18:39:15Z | IN | +5.9K | $7.35 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb31e…0ce8 |
| 2026-08-15 18:39:13Z | OUT | −9.4K | $12 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0xd8eb…24e4 |
| 2026-08-15 18:39:13Z | IN | +9.4K | $12 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd8eb…24e4 |
| 2026-08-15 18:39:13Z | OUT | −41.1K | $51 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x7ced…8483 |
| 2026-08-15 18:39:13Z | IN | +41.1K | $51 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7ced…8483 |
| 2026-08-15 18:39:13Z | OUT | −41.2K | $51 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0xea1e…31ac |
| 2026-08-15 18:39:13Z | IN | +41.2K | $51 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0xea1e…31ac |
| 2026-08-15 18:39:13Z | OUT | −16.5K | $21 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0xd4db…fbab |
| 2026-08-15 18:39:13Z | IN | +16.5K | $21 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd4db…fbab |
| 2026-08-15 18:39:13Z | OUT | −41.2K | $51 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x9c1c…f98d |
| 2026-08-15 18:39:13Z | IN | +41.2K | $51 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9c1c…f98d |
| 2026-08-15 18:39:13Z | OUT | −8.8K | $11 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0xf425…ee70 |
| 2026-08-15 18:39:13Z | IN | +8.8K | $11 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf425…ee70 |
| 2026-08-15 18:39:13Z | OUT | −5.4K | $6.72 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x7c3b…4c4f |
| 2026-08-15 18:39:13Z | IN | +5.4K | $6.72 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7c3b…4c4f |
| 2026-08-15 18:39:13Z | OUT | −8.5K | $11 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0xc47f…b22a |
| 2026-08-15 18:39:13Z | IN | +8.5K | $11 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc47f…b22a |
| 2026-08-15 18:39:11Z | OUT | −8.2K | $10 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x5702…d01c |
| 2026-08-15 18:39:11Z | IN | +8.2K | $10 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5702…d01c |
| 2026-08-15 18:39:11Z | OUT | −41.2K | $51 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x17a1…f55c |
| 2026-08-15 18:39:11Z | IN | +41.2K | $51 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x17a1…f55c |
| 2026-08-15 18:39:11Z | OUT | −41.3K | $52 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x287b…fa8a |
| 2026-08-15 18:39:11Z | IN | +41.3K | $52 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x287b…fa8a |
| 2026-08-15 18:39:11Z | OUT | −9.0K | $11 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x1397…45b5 |
| 2026-08-15 18:39:11Z | IN | +9.0K | $11 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1397…45b5 |
| 2026-08-15 18:39:11Z | OUT | −8.2K | $10 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0xc03c…cb82 |
| 2026-08-15 18:39:11Z | IN | +8.2K | $10 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc03c…cb82 |
| 2026-08-15 18:39:11Z | OUT | −5.5K | $6.82 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0xeb21…6c70 |
| 2026-08-15 18:39:11Z | IN | +5.5K | $6.82 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeb21…6c70 |
| 2026-08-15 18:39:11Z | OUT | −75.5K | $94 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x4fd4…8ea7 |
| 2026-08-15 18:39:11Z | IN | +75.5K | $94 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4fd4…8ea7 |
| 2026-08-15 18:39:11Z | OUT | −266.4K | $333 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x9a7f…cae1 |
| 2026-08-15 18:39:11Z | IN | +266.4K | $333 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a7f…cae1 |
| 2026-08-15 18:39:09Z | OUT | −84.3K | $105 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x846c…efbf |
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.