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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 18:33:05Z | IN | +270.2K | $219 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x506b…bf38 |
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 18:33:03Z | OUT | −20.3K | $16 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0x0da9…ca03 |
| 2026-08-15 18:33:03Z | IN | +20.3K | $16 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0da9…ca03 |
| 2026-08-15 18:33:03Z | OUT | −45.5K | $37 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0x1413…c2b7 |
| 2026-08-15 18:33:03Z | IN | +45.5K | $37 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1413…c2b7 |
| 2026-08-15 18:33:03Z | OUT | −6.7K | $5.45 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0xd078…f28e |
| 2026-08-15 18:33:03Z | IN | +6.7K | $5.45 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd078…f28e |
| 2026-08-15 18:33:03Z | OUT | −40.7K | $33 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0x0184…4c59 |
| 2026-08-15 18:33:03Z | IN | +40.7K | $33 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0184…4c59 |
| 2026-08-15 18:33:01Z | OUT | −13.6K | $11 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0x52e6…163d |
| 2026-08-15 18:33:01Z | IN | +13.6K | $11 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x52e6…163d |
| 2026-08-15 18:33:01Z | OUT | −341.7K | $277 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0xccae…65fc |
| 2026-08-15 18:33:01Z | IN | +341.7K | $277 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0xccae…65fc |
| 2026-08-15 18:33:01Z | OUT | −16.5K | $13 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0xfa50…e20e |
| 2026-08-15 18:33:01Z | IN | +16.5K | $13 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfa50…e20e |
| 2026-08-15 18:33:01Z | OUT | −6.5K | $5.26 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0xffc0…8dfc |
| 2026-08-15 18:33:01Z | IN | +6.5K | $5.26 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0xffc0…8dfc |
| 2026-08-15 18:33:01Z | OUT | −19.5K | $16 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0x846e…6c1c |
| 2026-08-15 18:33:01Z | IN | +19.5K | $16 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x846e…6c1c |
| 2026-08-15 18:33:01Z | OUT | −2.8K | $2.26 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0xeae9…144c |
| 2026-08-15 18:33:01Z | IN | +2.8K | $2.26 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeae9…144c |
| 2026-08-15 18:33:01Z | OUT | −13.0K | $11 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0xc43f…a228 |
| 2026-08-15 18:33:01Z | IN | +13.0K | $11 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc43f…a228 |
| 2026-08-15 18:32:59Z | OUT | −129.5K | $98 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0xfd07…c5a1 |
| 2026-08-15 18:32:59Z | IN | +129.5K | $98 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfd07…c5a1 |
| 2026-08-15 18:32:59Z | OUT | −311.2K | $234 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x3a47…2b17 |
| 2026-08-15 18:32:59Z | IN | +311.2K | $234 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3a47…2b17 |
| 2026-08-15 18:32:59Z | OUT | −17.6K | $13 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x9edb…4b5b |
| 2026-08-15 18:32:59Z | IN | +17.6K | $13 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9edb…4b5b |
| 2026-08-15 18:32:59Z | OUT | −6.6K | $4.96 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x621f…66b2 |
| 2026-08-15 18:32:59Z | IN | +6.6K | $4.96 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x621f…66b2 |
| 2026-08-15 18:32:59Z | OUT | −309.7K | $233 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0xb3b5…ae7a |
| 2026-08-15 18:32:59Z | IN | +309.7K | $233 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb3b5…ae7a |
| 2026-08-15 18:32:59Z | OUT | −2.6K | $1.99 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0xdb1c…42a1 |
| 2026-08-15 18:32:59Z | IN | +2.6K | $1.99 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb1c…42a1 |
| 2026-08-15 18:32:59Z | OUT | −12.0K | $9.08 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x885f…0fa9 |
| 2026-08-15 18:32:59Z | IN | +12.0K | $9.08 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x885f…0fa9 |
| 2026-08-15 18:32:57Z | OUT | −26.7K | $20 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x6bcd…f3cf |
| 2026-08-15 18:32:57Z | IN | +26.7K | $20 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6bcd…f3cf |
| 2026-08-15 18:32:57Z | OUT | −392.3K | $296 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x922f…70fd |
| 2026-08-15 18:32:57Z | IN | +392.3K | $296 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x922f…70fd |
| 2026-08-15 18:32:57Z | OUT | −15.1K | $11 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0xd4dc…91fe |
| 2026-08-15 18:32:57Z | IN | +15.1K | $11 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd4dc…91fe |
| 2026-08-15 18:32:57Z | OUT | −60.7K | $46 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x6e53…d1de |
| 2026-08-15 18:32:57Z | IN | +60.7K | $46 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6e53…d1de |
| 2026-08-15 18:32:57Z | OUT | −18.9K | $14 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0xe475…a3d2 |
| 2026-08-15 18:32:57Z | IN | +18.9K | $14 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe475…a3d2 |
| 2026-08-15 18:32:57Z | OUT | −60.9K | $46 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x300f…671d |
| 2026-08-15 18:32:57Z | IN | +60.9K | $46 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x300f…671d |
| 2026-08-15 18:32:57Z | OUT | −12.6K | $9.53 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x6614…dee8 |
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.