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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 18:20:07Z | OUT | −15.9K | $8.16 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0xb4e8…d4c0 |
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 18:20:07Z | IN | +15.9K | $8.16 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb4e8…d4c0 |
| 2026-08-15 18:20:07Z | OUT | −1.21M | $619 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0x7faa…9101 |
| 2026-08-15 18:20:07Z | OUT | −82.6K | $42 | $0.000513 | large-flee 0xf5c4…6157 | 0x7faa…9101 |
| 2026-08-15 18:20:07Z | IN | +1.29M | $661 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7faa…9101 |
| 2026-08-15 18:20:05Z | OUT | −5.5K | $2.85 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0x546e…4aea |
| 2026-08-15 18:20:05Z | IN | +5.5K | $2.85 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0x546e…4aea |
| 2026-08-15 18:20:03Z | OUT | −63.2K | $32 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0xf480…12d8 |
| 2026-08-15 18:20:03Z | IN | +63.2K | $32 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf480…12d8 |
| 2026-08-15 18:20:03Z | OUT | −2.60M | $1.3K | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0xa77f…db13 |
| 2026-08-15 18:20:03Z | IN | +2.60M | $1.3K | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa77f…db13 |
| 2026-08-15 18:20:03Z | OUT | −266.8K | $137 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0x39da…139a |
| 2026-08-15 18:20:03Z | IN | +266.8K | $137 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0x39da…139a |
| 2026-08-15 18:20:01Z | OUT | −29.0K | $15 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0xe8b9…9003 |
| 2026-08-15 18:20:01Z | IN | +29.0K | $15 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe8b9…9003 |
| 2026-08-15 18:19:59Z | OUT | −299.2K | $119 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0x7e2a…0e7c |
| 2026-08-15 18:19:59Z | IN | +299.2K | $119 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7e2a…0e7c |
| 2026-08-15 18:19:59Z | OUT | −43.5K | $17 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0x81fa…e03a |
| 2026-08-15 18:19:59Z | IN | +43.5K | $17 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x81fa…e03a |
| 2026-08-15 18:19:59Z | OUT | −78.2K | $31 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0xf140…dd1c |
| 2026-08-15 18:19:59Z | IN | +78.2K | $31 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf140…dd1c |
| 2026-08-15 18:19:59Z | OUT | −170.0K | $68 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0xd602…4851 |
| 2026-08-15 18:19:59Z | IN | +170.0K | $68 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd602…4851 |
| 2026-08-15 18:19:59Z | OUT | −58.6K | $23 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0x8871…f292 |
| 2026-08-15 18:19:59Z | IN | +58.6K | $23 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8871…f292 |
| 2026-08-15 18:19:55Z | OUT | −245.9K | $98 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0x0a6c…922c |
| 2026-08-15 18:19:55Z | IN | +245.9K | $98 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0a6c…922c |
| 2026-08-15 18:19:53Z | OUT | −420.5K | $167 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0xb68f…3b95 |
| 2026-08-15 18:19:53Z | IN | +420.5K | $167 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb68f…3b95 |
| 2026-08-15 18:19:53Z | OUT | −27.8K | $11 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0xedec…8e4d |
| 2026-08-15 18:19:53Z | IN | +27.8K | $11 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0xedec…8e4d |
| 2026-08-15 18:19:53Z | OUT | −135.4K | $54 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0xbdeb…e111 |
| 2026-08-15 18:19:53Z | IN | +135.4K | $54 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbdeb…e111 |
| 2026-08-15 18:19:53Z | OUT | −26.0K | $10 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0x5d2f…fffa |
| 2026-08-15 18:19:53Z | IN | +26.0K | $10 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5d2f…fffa |
| 2026-08-15 18:19:51Z | OUT | −111.8K | $44 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0x2f1e…4b02 |
| 2026-08-15 18:19:51Z | IN | +111.8K | $44 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2f1e…4b02 |
| 2026-08-15 18:19:51Z | OUT | −78.4K | $31 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0x0d51…b82a |
| 2026-08-15 18:19:51Z | IN | +78.4K | $31 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0d51…b82a |
| 2026-08-15 18:19:49Z | OUT | −527.4K | $210 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0x76d8…19f0 |
| 2026-08-15 18:19:49Z | IN | +527.4K | $210 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x76d8…19f0 |
| 2026-08-15 18:19:49Z | OUT | −26.0K | $10 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0xf8d0…388a |
| 2026-08-15 18:19:49Z | IN | +26.0K | $10 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf8d0…388a |
| 2026-08-15 18:19:47Z | OUT | −144.4K | $57 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0xbfad…2302 |
| 2026-08-15 18:19:47Z | IN | +144.4K | $57 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbfad…2302 |
| 2026-08-15 18:19:43Z | OUT | −32.1K | $13 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0x89b6…84d3 |
| 2026-08-15 18:19:43Z | IN | +32.1K | $13 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x89b6…84d3 |
| 2026-08-15 18:19:41Z | OUT | −29.9K | $12 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0x5cf6…8b94 |
| 2026-08-15 18:19:41Z | IN | +29.9K | $12 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5cf6…8b94 |
| 2026-08-15 18:19:41Z | OUT | −5.4K | $2.14 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0x984c…c168 |
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.