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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 18:22:13Z | OUT | −175.5K | $120 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x7c7a…bbdd |
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 18:22:13Z | IN | +175.5K | $120 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7c7a…bbdd |
| 2026-08-15 18:22:13Z | OUT | −5.9K | $4.02 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0xf57e…3f79 |
| 2026-08-15 18:22:13Z | IN | +5.9K | $4.02 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf57e…3f79 |
| 2026-08-15 18:22:13Z | OUT | −77.4K | $53 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0xc1d8…431a |
| 2026-08-15 18:22:13Z | IN | +77.4K | $53 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc1d8…431a |
| 2026-08-15 18:22:11Z | OUT | −33.7K | $23 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x5149…878f |
| 2026-08-15 18:22:11Z | IN | +33.7K | $23 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5149…878f |
| 2026-08-15 18:22:11Z | OUT | −31.1K | $21 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0xb13d…b060 |
| 2026-08-15 18:22:11Z | IN | +31.1K | $21 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb13d…b060 |
| 2026-08-15 18:22:09Z | OUT | −439.2K | $300 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0xad35…bb64 |
| 2026-08-15 18:22:09Z | IN | +439.2K | $300 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad35…bb64 |
| 2026-08-15 18:22:09Z | OUT | −2.5K | $1.69 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x1d49…c346 |
| 2026-08-15 18:22:09Z | IN | +2.5K | $1.69 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d49…c346 |
| 2026-08-15 18:22:09Z | IN | +3.46 | $0.00 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d49…c346 |
| 2026-08-15 18:22:09Z | OUT | −133.9K | $91 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x9a5f…1ba7 |
| 2026-08-15 18:22:09Z | IN | +133.9K | $91 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a5f…1ba7 |
| 2026-08-15 18:22:09Z | OUT | −1.29M | $880 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0xcb73…9fd2 |
| 2026-08-15 18:22:09Z | IN | +1.29M | $880 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcb73…9fd2 |
| 2026-08-15 18:22:09Z | OUT | −14.2K | $9.70 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x7ea1…0012 |
| 2026-08-15 18:22:09Z | IN | +14.2K | $9.70 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7ea1…0012 |
| 2026-08-15 18:22:09Z | OUT | −5.3K | $3.62 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x145a…48ed |
| 2026-08-15 18:22:09Z | IN | +5.3K | $3.62 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x145a…48ed |
| 2026-08-15 18:22:07Z | OUT | −53.0K | $36 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0xef96…5f49 |
| 2026-08-15 18:22:07Z | IN | +53.0K | $36 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0xef96…5f49 |
| 2026-08-15 18:22:07Z | OUT | −119.7K | $82 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0xe79b…8b9a |
| 2026-08-15 18:22:07Z | IN | +119.7K | $82 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe79b…8b9a |
| 2026-08-15 18:22:07Z | OUT | −43.5K | $30 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0xb69f…9a05 |
| 2026-08-15 18:22:07Z | IN | +43.5K | $30 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb69f…9a05 |
| 2026-08-15 18:22:07Z | OUT | −133.1K | $91 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x34ab…ddc4 |
| 2026-08-15 18:22:07Z | IN | +133.1K | $91 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x34ab…ddc4 |
| 2026-08-15 18:22:07Z | OUT | −13.3K | $9.09 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x7327…e766 |
| 2026-08-15 18:22:07Z | IN | +13.3K | $9.09 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7327…e766 |
| 2026-08-15 18:22:07Z | OUT | −2.6K | $1.80 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x17f5…1aef |
| 2026-08-15 18:22:07Z | IN | +2.6K | $1.80 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x17f5…1aef |
| 2026-08-15 18:22:07Z | IN | +3.47 | $0.00 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x17f5…1aef |
| 2026-08-15 18:22:07Z | OUT | −33.7K | $23 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x4010…cf64 |
| 2026-08-15 18:22:07Z | IN | +33.7K | $23 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4010…cf64 |
| 2026-08-15 18:22:07Z | OUT | −138.5K | $95 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0xafaa…88f8 |
| 2026-08-15 18:22:07Z | IN | +138.5K | $95 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0xafaa…88f8 |
| 2026-08-15 18:22:05Z | OUT | −678.9K | $463 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x1502…0573 |
| 2026-08-15 18:22:05Z | IN | +678.9K | $463 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1502…0573 |
| 2026-08-15 18:22:05Z | OUT | −68.5K | $47 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0xb0ce…bf97 |
| 2026-08-15 18:22:05Z | IN | +68.5K | $47 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb0ce…bf97 |
| 2026-08-15 18:22:05Z | OUT | −68.6K | $47 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0xf8c9…af91 |
| 2026-08-15 18:22:05Z | IN | +68.6K | $47 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf8c9…af91 |
| 2026-08-15 18:22:05Z | OUT | −27.5K | $19 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x3d1b…8a7c |
| 2026-08-15 18:22:05Z | IN | +27.5K | $19 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3d1b…8a7c |
| 2026-08-15 18:22:05Z | OUT | −268.9K | $183 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0xcc61…461e |
| 2026-08-15 18:22:05Z | IN | +268.9K | $183 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcc61…461e |
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.