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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 18:19:39Z | IN | +61.5K | $24 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfae3…118c |
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 18:19:39Z | OUT | −27.7K | $11 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0x18d4…8d47 |
| 2026-08-15 18:19:39Z | IN | +27.7K | $11 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x18d4…8d47 |
| 2026-08-15 18:19:37Z | OUT | −13.7K | $5.43 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0x6d79…92b1 |
| 2026-08-15 18:19:37Z | IN | +13.7K | $5.43 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d79…92b1 |
| 2026-08-15 18:19:35Z | OUT | −5.9K | $2.34 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0x4996…3bd4 |
| 2026-08-15 18:19:35Z | IN | +5.9K | $2.34 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4996…3bd4 |
| 2026-08-15 18:19:35Z | OUT | −125.1K | $50 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0x2266…2755 |
| 2026-08-15 18:19:35Z | IN | +125.1K | $50 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2266…2755 |
| 2026-08-15 18:19:35Z | OUT | −11.8K | $4.68 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0xde85…8fff |
| 2026-08-15 18:19:35Z | IN | +11.8K | $4.68 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0xde85…8fff |
| 2026-08-15 18:19:33Z | OUT | −50.5K | $20 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0xacfb…8990 |
| 2026-08-15 18:19:33Z | IN | +50.5K | $20 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0xacfb…8990 |
| 2026-08-15 18:19:31Z | OUT | −121.4K | $48 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0xd230…5b2f |
| 2026-08-15 18:19:31Z | IN | +121.4K | $48 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd230…5b2f |
| 2026-08-15 18:19:29Z | OUT | −522.1K | $207 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0x062d…c957 |
| 2026-08-15 18:19:29Z | IN | +522.1K | $207 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x062d…c957 |
| 2026-08-15 18:19:29Z | OUT | −243.8K | $97 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0x5bc0…6cc9 |
| 2026-08-15 18:19:29Z | IN | +243.8K | $97 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5bc0…6cc9 |
| 2026-08-15 18:19:27Z | OUT | −23.8K | $9.47 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0x8dab…fef4 |
| 2026-08-15 18:19:27Z | IN | +23.8K | $9.47 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8dab…fef4 |
| 2026-08-15 18:19:27Z | OUT | −31.0K | $12 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0x0a04…4f1c |
| 2026-08-15 18:19:27Z | IN | +31.0K | $12 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0a04…4f1c |
| 2026-08-15 18:19:27Z | OUT | −246.6K | $98 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0xd704…5d36 |
| 2026-08-15 18:19:27Z | IN | +246.6K | $98 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd704…5d36 |
| 2026-08-15 18:19:25Z | OUT | −319.2K | $127 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0xcd45…720f |
| 2026-08-15 18:19:25Z | IN | +319.2K | $127 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd45…720f |
| 2026-08-15 18:19:25Z | OUT | −387.4K | $154 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0x6c4d…4bba |
| 2026-08-15 18:19:25Z | IN | +387.4K | $154 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c4d…4bba |
| 2026-08-15 18:19:25Z | OUT | −69.0K | $27 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0x7e0f…5b08 |
| 2026-08-15 18:19:25Z | IN | +69.0K | $27 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7e0f…5b08 |
| 2026-08-15 18:19:25Z | OUT | −25.4K | $10 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0x65be…5134 |
| 2026-08-15 18:19:25Z | IN | +25.4K | $10 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x65be…5134 |
| 2026-08-15 18:19:25Z | OUT | −51.9K | $21 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0x5962…75d0 |
| 2026-08-15 18:19:25Z | IN | +51.9K | $21 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5962…75d0 |
| 2026-08-15 18:19:23Z | OUT | −48.3K | $19 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0x0f2d…f39f |
| 2026-08-15 18:19:23Z | OUT | −1.5K | $0.59 | $0.000397 | large-flee 0xf5c4…6157 | 0x0f2d…f39f |
| 2026-08-15 18:19:23Z | IN | +49.7K | $20 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0f2d…f39f |
| 2026-08-15 18:19:23Z | OUT | −122.1K | $49 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0x9df6…f207 |
| 2026-08-15 18:19:23Z | IN | +122.1K | $49 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9df6…f207 |
| 2026-08-15 18:19:21Z | OUT | −24.9K | $9.90 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0xed16…1192 |
| 2026-08-15 18:19:21Z | IN | +24.9K | $9.90 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0xed16…1192 |
| 2026-08-15 18:19:19Z | OUT | −24.6K | $9.76 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0x0ab7…f028 |
| 2026-08-15 18:19:19Z | IN | +24.6K | $9.76 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0ab7…f028 |
| 2026-08-15 18:19:19Z | OUT | −234.4K | $93 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0xa1bb…6987 |
| 2026-08-15 18:19:19Z | IN | +234.4K | $93 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa1bb…6987 |
| 2026-08-15 18:19:19Z | OUT | −2.77M | $1.1K | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0xb4f6…590a |
| 2026-08-15 18:19:19Z | IN | +2.77M | $1.1K | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb4f6…590a |
| 2026-08-15 18:19:19Z | OUT | −25.5K | $10 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0x23bd…c138 |
| 2026-08-15 18:19:19Z | IN | +25.5K | $10 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x23bd…c138 |
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.