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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 18:22:29Z | IN | +37.3K | $25 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x328d…475a |
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 18:22:27Z | OUT | −26.1K | $18 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0xda57…83c6 |
| 2026-08-15 18:22:27Z | IN | +26.1K | $18 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0xda57…83c6 |
| 2026-08-15 18:22:27Z | OUT | −25.1K | $17 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0xcf0b…c1ac |
| 2026-08-15 18:22:27Z | IN | +25.1K | $17 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcf0b…c1ac |
| 2026-08-15 18:22:27Z | OUT | −75.7K | $52 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0xd9f4…7a20 |
| 2026-08-15 18:22:27Z | IN | +75.7K | $52 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd9f4…7a20 |
| 2026-08-15 18:22:27Z | OUT | −1.40M | $957 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x001e…96fb |
| 2026-08-15 18:22:27Z | IN | +1.40M | $957 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x001e…96fb |
| 2026-08-15 18:22:27Z | OUT | −14.0K | $9.57 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x3fc4…ea03 |
| 2026-08-15 18:22:27Z | IN | +14.0K | $9.57 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3fc4…ea03 |
| 2026-08-15 18:22:27Z | OUT | −78.3K | $53 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x9c45…46f1 |
| 2026-08-15 18:22:27Z | IN | +78.3K | $53 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9c45…46f1 |
| 2026-08-15 18:22:27Z | OUT | −88.0K | $60 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0xfb63…7c7f |
| 2026-08-15 18:22:27Z | IN | +88.0K | $60 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfb63…7c7f |
| 2026-08-15 18:22:27Z | OUT | −132.3K | $90 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x3d99…11a6 |
| 2026-08-15 18:22:27Z | IN | +132.3K | $90 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3d99…11a6 |
| 2026-08-15 18:22:27Z | OUT | −14.1K | $9.64 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0xb610…d4a3 |
| 2026-08-15 18:22:27Z | IN | +14.1K | $9.64 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb610…d4a3 |
| 2026-08-15 18:22:25Z | OUT | −8.6K | $5.85 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0xe9ed…1e68 |
| 2026-08-15 18:22:25Z | IN | +8.6K | $5.85 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe9ed…1e68 |
| 2026-08-15 18:22:25Z | OUT | −3.0K | $2.07 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x8c0f…5e6f |
| 2026-08-15 18:22:25Z | IN | +3.0K | $2.07 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c0f…5e6f |
| 2026-08-15 18:22:25Z | OUT | −10.8K | $7.35 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x7b26…a9e8 |
| 2026-08-15 18:22:25Z | IN | +10.8K | $7.35 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7b26…a9e8 |
| 2026-08-15 18:22:25Z | OUT | −11.2K | $7.67 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x19bb…f23f |
| 2026-08-15 18:22:25Z | IN | +11.2K | $7.67 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x19bb…f23f |
| 2026-08-15 18:22:25Z | OUT | −39.3K | $27 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0xc04d…3e93 |
| 2026-08-15 18:22:25Z | IN | +39.3K | $27 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc04d…3e93 |
| 2026-08-15 18:22:25Z | OUT | −15.6K | $11 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x25ec…142d |
| 2026-08-15 18:22:25Z | IN | +15.6K | $11 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x25ec…142d |
| 2026-08-15 18:22:25Z | OUT | −35.2K | $24 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0xf5ac…dcdf |
| 2026-08-15 18:22:25Z | IN | +35.2K | $24 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf5ac…dcdf |
| 2026-08-15 18:22:25Z | OUT | −1.06M | $720 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0xeb74…7c8c |
| 2026-08-15 18:22:25Z | IN | +1.06M | $720 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeb74…7c8c |
| 2026-08-15 18:22:25Z | OUT | −269.3K | $184 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x44b4…9c7f |
| 2026-08-15 18:22:25Z | IN | +269.3K | $184 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x44b4…9c7f |
| 2026-08-15 18:22:25Z | OUT | −184.8K | $126 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0xb435…fa15 |
| 2026-08-15 18:22:25Z | IN | +184.8K | $126 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb435…fa15 |
| 2026-08-15 18:22:25Z | OUT | −147.6K | $101 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x7f4c…24d2 |
| 2026-08-15 18:22:25Z | IN | +147.6K | $101 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f4c…24d2 |
| 2026-08-15 18:22:25Z | OUT | −7.3K | $4.99 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x07ea…266f |
| 2026-08-15 18:22:25Z | IN | +7.3K | $4.99 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x07ea…266f |
| 2026-08-15 18:22:23Z | OUT | −13.0K | $8.84 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x3728…8328 |
| 2026-08-15 18:22:23Z | IN | +13.0K | $8.84 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3728…8328 |
| 2026-08-15 18:22:23Z | OUT | −29.3K | $20 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x196f…15b0 |
| 2026-08-15 18:22:23Z | IN | +29.3K | $20 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x196f…15b0 |
| 2026-08-15 18:22:23Z | OUT | −878.4K | $599 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x1596…8bd5 |
| 2026-08-15 18:22:23Z | IN | +878.4K | $599 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1596…8bd5 |
| 2026-08-15 18:22:23Z | OUT | −87.0K | $59 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0xfe26…f8b6 |
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.