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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 18:26:59Z | OUT | −37.5K | $31 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x0327…ce59 |
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 18:26:59Z | IN | +37.5K | $31 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0327…ce59 |
| 2026-08-15 18:26:57Z | OUT | −6.4K | $5.20 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0xdfcf…e0c6 |
| 2026-08-15 18:26:57Z | IN | +6.4K | $5.20 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdfcf…e0c6 |
| 2026-08-15 18:26:57Z | OUT | −52.3K | $43 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x7599…1915 |
| 2026-08-15 18:26:57Z | IN | +52.3K | $43 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7599…1915 |
| 2026-08-15 18:26:57Z | OUT | −128.8K | $105 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x04c7…4679 |
| 2026-08-15 18:26:57Z | IN | +128.8K | $105 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x04c7…4679 |
| 2026-08-15 18:26:57Z | OUT | −16.7K | $14 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x5299…3cca |
| 2026-08-15 18:26:57Z | IN | +16.7K | $14 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5299…3cca |
| 2026-08-15 18:26:57Z | OUT | −129.3K | $105 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x54d6…942b |
| 2026-08-15 18:26:57Z | IN | +129.3K | $105 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x54d6…942b |
| 2026-08-15 18:26:57Z | OUT | −11.7K | $9.52 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x77b7…8b42 |
| 2026-08-15 18:26:57Z | IN | +11.7K | $9.52 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x77b7…8b42 |
| 2026-08-15 18:26:57Z | OUT | −116.8K | $95 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0xdebe…a85d |
| 2026-08-15 18:26:57Z | IN | +116.8K | $95 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdebe…a85d |
| 2026-08-15 18:26:55Z | OUT | −209.1K | $171 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x0ed0…219c |
| 2026-08-15 18:26:55Z | IN | +209.1K | $171 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0ed0…219c |
| 2026-08-15 18:26:55Z | OUT | −262.8K | $214 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x1088…ee4a |
| 2026-08-15 18:26:55Z | IN | +262.8K | $214 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1088…ee4a |
| 2026-08-15 18:26:55Z | OUT | −2.5K | $2.00 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0xce24…2f29 |
| 2026-08-15 18:26:55Z | IN | +2.5K | $2.00 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0xce24…2f29 |
| 2026-08-15 18:26:55Z | OUT | −21.5K | $18 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x22cc…2a3f |
| 2026-08-15 18:26:55Z | IN | +21.5K | $18 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x22cc…2a3f |
| 2026-08-15 18:26:55Z | OUT | −3.7K | $3.04 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x6243…0958 |
| 2026-08-15 18:26:55Z | IN | +3.7K | $3.04 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6243…0958 |
| 2026-08-15 18:26:55Z | OUT | −36.7K | $30 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0xa5c6…5e70 |
| 2026-08-15 18:26:55Z | IN | +36.7K | $30 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa5c6…5e70 |
| 2026-08-15 18:26:53Z | OUT | −115.2K | $94 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x4d82…0c6e |
| 2026-08-15 18:26:53Z | IN | +115.2K | $94 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4d82…0c6e |
| 2026-08-15 18:26:51Z | OUT | −25.9K | $21 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x0058…fcba |
| 2026-08-15 18:26:51Z | IN | +15.8K | $13 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0058…fcba |
| 2026-08-15 18:26:51Z | IN | +10.1K | $8.24 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0058…fcba |
| 2026-08-15 18:26:51Z | OUT | −9.1K | $7.41 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x2cbe…41db |
| 2026-08-15 18:26:51Z | IN | +9.1K | $7.41 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2cbe…41db |
| 2026-08-15 18:26:49Z | OUT | −3.22M | $2.6K | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x85a8…508d |
| 2026-08-15 18:26:49Z | IN | +3.22M | $2.6K | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x85a8…508d |
| 2026-08-15 18:26:49Z | OUT | −11.3K | $9.25 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x9da9…c4e2 |
| 2026-08-15 18:26:49Z | IN | +11.3K | $9.25 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9da9…c4e2 |
| 2026-08-15 18:26:49Z | OUT | −606.1K | $494 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0xfdfe…03e9 |
| 2026-08-15 18:26:49Z | IN | +606.1K | $494 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfdfe…03e9 |
| 2026-08-15 18:26:49Z | OUT | −72.1K | $59 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0xda60…db25 |
| 2026-08-15 18:26:49Z | IN | +72.1K | $59 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0xda60…db25 |
| 2026-08-15 18:26:47Z | OUT | −655.0K | $534 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0xf4b9…67e4 |
| 2026-08-15 18:26:47Z | IN | +655.0K | $534 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf4b9…67e4 |
| 2026-08-15 18:26:47Z | OUT | −232.4K | $190 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x73e6…0282 |
| 2026-08-15 18:26:47Z | IN | +232.4K | $190 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x73e6…0282 |
| 2026-08-15 18:26:47Z | OUT | −144.3K | $118 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0xb0e3…b9ea |
| 2026-08-15 18:26:47Z | IN | +144.3K | $118 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb0e3…b9ea |
| 2026-08-15 18:26:47Z | OUT | −253.1K | $206 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x1d96…0738 |
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.