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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 18:23:41Z | OUT | −344.9K | $247 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0xc7ea…685c |
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 18:23:41Z | IN | +344.9K | $247 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc7ea…685c |
| 2026-08-15 18:23:39Z | OUT | −2.9K | $2.06 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0xad2e…50c3 |
| 2026-08-15 18:23:39Z | IN | +2.9K | $2.06 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad2e…50c3 |
| 2026-08-15 18:23:39Z | OUT | −23.3K | $17 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0x6023…b640 |
| 2026-08-15 18:23:39Z | IN | +23.3K | $17 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6023…b640 |
| 2026-08-15 18:23:39Z | OUT | −2.7K | $1.94 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0xa8cc…733b |
| 2026-08-15 18:23:39Z | IN | +2.7K | $1.94 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa8cc…733b |
| 2026-08-15 18:23:39Z | OUT | −276.0K | $198 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0x8ed7…54e1 |
| 2026-08-15 18:23:39Z | IN | +276.0K | $198 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8ed7…54e1 |
| 2026-08-15 18:23:39Z | OUT | −713.8K | $512 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0x0de6…4c70 |
| 2026-08-15 18:23:39Z | IN | +713.8K | $512 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0de6…4c70 |
| 2026-08-15 18:23:37Z | OUT | −133.1K | $96 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0x45bc…926d |
| 2026-08-15 18:23:37Z | IN | +133.1K | $96 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0x45bc…926d |
| 2026-08-15 18:23:35Z | OUT | −27.4K | $20 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0x6ce9…4f62 |
| 2026-08-15 18:23:35Z | IN | +27.4K | $20 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6ce9…4f62 |
| 2026-08-15 18:23:35Z | OUT | −64.8K | $46 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0x804b…b24f |
| 2026-08-15 18:23:35Z | IN | +64.8K | $46 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0x804b…b24f |
| 2026-08-15 18:23:35Z | OUT | −99.3K | $71 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0x5023…93dd |
| 2026-08-15 18:23:35Z | IN | +99.3K | $71 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5023…93dd |
| 2026-08-15 18:23:33Z | OUT | −12.7K | $9.13 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0xa16b…bf28 |
| 2026-08-15 18:23:33Z | IN | +12.7K | $9.13 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa16b…bf28 |
| 2026-08-15 18:23:33Z | OUT | −137.4K | $99 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0xbfba…5a4a |
| 2026-08-15 18:23:33Z | IN | +137.4K | $99 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbfba…5a4a |
| 2026-08-15 18:23:33Z | OUT | −7.2K | $5.19 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0x0b2b…1e91 |
| 2026-08-15 18:23:33Z | IN | +7.2K | $5.19 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0b2b…1e91 |
| 2026-08-15 18:23:29Z | OUT | −16.8K | $12 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0x7298…8c95 |
| 2026-08-15 18:23:29Z | IN | +16.8K | $12 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7298…8c95 |
| 2026-08-15 18:23:29Z | OUT | −86.8K | $62 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0x0fc5…45a5 |
| 2026-08-15 18:23:29Z | IN | +86.8K | $62 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0fc5…45a5 |
| 2026-08-15 18:23:29Z | OUT | −28.4K | $20 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0xdeae…8d5a |
| 2026-08-15 18:23:29Z | IN | +28.4K | $20 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdeae…8d5a |
| 2026-08-15 18:23:29Z | OUT | −142.4K | $102 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0xc1fc…ecec |
| 2026-08-15 18:23:29Z | IN | +142.4K | $102 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc1fc…ecec |
| 2026-08-15 18:23:29Z | OUT | −183.1K | $131 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0xc003…8fb8 |
| 2026-08-15 18:23:29Z | IN | +183.1K | $131 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc003…8fb8 |
| 2026-08-15 18:23:29Z | OUT | −71.7K | $51 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0x64ca…1fb3 |
| 2026-08-15 18:23:29Z | IN | +71.7K | $51 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0x64ca…1fb3 |
| 2026-08-15 18:23:29Z | OUT | −245.2K | $176 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0x2f46…b594 |
| 2026-08-15 18:23:29Z | IN | +245.2K | $176 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2f46…b594 |
| 2026-08-15 18:23:23Z | OUT | −5.2K | $3.76 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0x1524…3987 |
| 2026-08-15 18:23:23Z | IN | +5.2K | $3.76 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1524…3987 |
| 2026-08-15 18:23:23Z | OUT | −183.1K | $131 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0x3652…6ecd |
| 2026-08-15 18:23:23Z | IN | +183.1K | $131 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3652…6ecd |
| 2026-08-15 18:23:23Z | OUT | −4.11M | $2.9K | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0xc2d0…b39f |
| 2026-08-15 18:23:23Z | IN | +4.11M | $2.9K | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc2d0…b39f |
| 2026-08-15 18:23:21Z | OUT | −167.3K | $120 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0xb7c8…4e62 |
| 2026-08-15 18:23:21Z | IN | +167.3K | $120 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb7c8…4e62 |
| 2026-08-15 18:23:21Z | OUT | −136.9K | $98 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0x46b2…5799 |
| 2026-08-15 18:23:21Z | IN | +136.9K | $98 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0x46b2…5799 |
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.