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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 18:28:21Z | IN | +69.8K | $55 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x428a…5e06 |
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 18:28:19Z | OUT | −24.7K | $19 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0x4dd1…2ce4 |
| 2026-08-15 18:28:19Z | IN | +24.7K | $19 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4dd1…2ce4 |
| 2026-08-15 18:28:19Z | OUT | −106.1K | $83 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0x867e…26ec |
| 2026-08-15 18:28:19Z | IN | +106.1K | $83 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x867e…26ec |
| 2026-08-15 18:28:17Z | OUT | −121.3 | $0.09 | $0.000781 | main-viable 0x5221…ae3c | 0x4c30…a8e7 |
| 2026-08-15 18:28:17Z | IN | +121.3 | $0.09 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c30…a8e7 |
| 2026-08-15 18:28:17Z | OUT | −8.5K | $6.65 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0x05d5…b9c6 |
| 2026-08-15 18:28:17Z | IN | +8.5K | $6.65 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x05d5…b9c6 |
| 2026-08-15 18:28:17Z | OUT | −38.3K | $30 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0x4bc5…fb16 |
| 2026-08-15 18:28:17Z | IN | +38.3K | $30 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4bc5…fb16 |
| 2026-08-15 18:28:15Z | OUT | −53.8K | $42 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0xcc65…3fa8 |
| 2026-08-15 18:28:15Z | IN | +53.8K | $42 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcc65…3fa8 |
| 2026-08-15 18:28:15Z | OUT | −2.3K | $1.78 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0xea16…5e6a |
| 2026-08-15 18:28:15Z | IN | +2.3K | $1.78 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0xea16…5e6a |
| 2026-08-15 18:28:13Z | OUT | −126.1K | $98 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0xd0ac…1892 |
| 2026-08-15 18:28:13Z | IN | +126.1K | $98 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd0ac…1892 |
| 2026-08-15 18:28:13Z | OUT | −13.4K | $10 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0xeb5c…bbcd |
| 2026-08-15 18:28:13Z | IN | +13.4K | $10 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeb5c…bbcd |
| 2026-08-15 18:28:13Z | OUT | −70.7K | $55 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0x8098…ff38 |
| 2026-08-15 18:28:13Z | IN | +70.7K | $55 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8098…ff38 |
| 2026-08-15 18:28:13Z | OUT | −203.1K | $159 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0xf37e…3d3c |
| 2026-08-15 18:28:13Z | IN | +203.1K | $159 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf37e…3d3c |
| 2026-08-15 18:28:13Z | OUT | −80.9K | $63 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0x34ba…f821 |
| 2026-08-15 18:28:13Z | IN | +80.9K | $63 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x34ba…f821 |
| 2026-08-15 18:28:13Z | OUT | −6.6K | $5.18 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0x3e78…6b05 |
| 2026-08-15 18:28:13Z | IN | +6.6K | $5.18 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3e78…6b05 |
| 2026-08-15 18:28:11Z | OUT | −1.16M | $903 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0xf056…a152 |
| 2026-08-15 18:28:11Z | IN | +1.16M | $903 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf056…a152 |
| 2026-08-15 18:28:11Z | OUT | −62.5K | $49 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0x05b3…3c4c |
| 2026-08-15 18:28:11Z | IN | +62.5K | $49 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x05b3…3c4c |
| 2026-08-15 18:28:11Z | OUT | −20.5K | $16 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0x8bc0…91ca |
| 2026-08-15 18:28:11Z | IN | +20.5K | $16 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8bc0…91ca |
| 2026-08-15 18:28:11Z | OUT | −11.5K | $8.95 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0xbc75…85e4 |
| 2026-08-15 18:28:11Z | IN | +11.5K | $8.95 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc75…85e4 |
| 2026-08-15 18:28:11Z | OUT | −5.8K | $4.55 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0x126d…6ce8 |
| 2026-08-15 18:28:11Z | IN | +5.8K | $4.55 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x126d…6ce8 |
| 2026-08-15 18:28:11Z | OUT | −114.5K | $89 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0x13d9…3c04 |
| 2026-08-15 18:28:11Z | IN | +114.5K | $89 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x13d9…3c04 |
| 2026-08-15 18:28:11Z | OUT | −114.9K | $90 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0x5c0c…31c2 |
| 2026-08-15 18:28:11Z | IN | +114.9K | $90 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5c0c…31c2 |
| 2026-08-15 18:28:09Z | OUT | −68.7K | $54 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0xc15c…0af0 |
| 2026-08-15 18:28:09Z | IN | +68.7K | $54 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc15c…0af0 |
| 2026-08-15 18:28:09Z | OUT | −8.9K | $6.92 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0xb36b…7e7c |
| 2026-08-15 18:28:09Z | IN | +8.9K | $6.92 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb36b…7e7c |
| 2026-08-15 18:28:09Z | OUT | −4.4K | $3.40 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0x1228…4908 |
| 2026-08-15 18:28:09Z | IN | +4.4K | $3.40 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1228…4908 |
| 2026-08-15 18:28:09Z | OUT | −33.8K | $26 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0x8843…3bf5 |
| 2026-08-15 18:28:09Z | IN | +33.8K | $26 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8843…3bf5 |
| 2026-08-15 18:28:09Z | OUT | −19.7K | $15 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0xdcf8…2938 |
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.