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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 18:17:49Z | OUT | −4.93M | $2.0K | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0xacdb…8dec |
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 18:17:49Z | IN | +4.93M | $2.0K | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0xacdb…8dec |
| 2026-08-15 18:17:49Z | OUT | −48.9K | $20 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0x2173…a213 |
| 2026-08-15 18:17:49Z | IN | +48.9K | $20 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2173…a213 |
| 2026-08-15 18:17:47Z | OUT | −24.9K | $10 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0xd460…51eb |
| 2026-08-15 18:17:47Z | IN | +24.9K | $10 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd460…51eb |
| 2026-08-15 18:17:47Z | OUT | −42.1K | $17 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0xda6d…4b3e |
| 2026-08-15 18:17:47Z | IN | +42.1K | $17 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0xda6d…4b3e |
| 2026-08-15 18:17:47Z | OUT | −235.8K | $95 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0x3a5b…93bf |
| 2026-08-15 18:17:47Z | IN | +235.8K | $95 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3a5b…93bf |
| 2026-08-15 18:17:47Z | OUT | −9.1K | $3.65 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0x65f2…4aee |
| 2026-08-15 18:17:47Z | IN | +9.1K | $3.65 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x65f2…4aee |
| 2026-08-15 18:17:47Z | OUT | −167.4K | $67 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0x54d0…9f33 |
| 2026-08-15 18:17:47Z | IN | +167.4K | $67 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x54d0…9f33 |
| 2026-08-15 18:17:47Z | OUT | −24.2K | $9.74 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0x2a64…0032 |
| 2026-08-15 18:17:47Z | IN | +24.2K | $9.74 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2a64…0032 |
| 2026-08-15 18:17:47Z | OUT | −114.0K | $46 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0xc61c…5a08 |
| 2026-08-15 18:17:47Z | IN | +114.0K | $46 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc61c…5a08 |
| 2026-08-15 18:17:47Z | OUT | −1.72M | $691 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0x0145…09a8 |
| 2026-08-15 18:17:47Z | IN | +1.72M | $691 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0145…09a8 |
| 2026-08-15 18:17:45Z | OUT | −11.4K | $4.60 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0x9b61…c039 |
| 2026-08-15 18:17:45Z | IN | +11.4K | $4.60 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9b61…c039 |
| 2026-08-15 18:17:45Z | OUT | −14.8K | $5.96 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0x76d8…b543 |
| 2026-08-15 18:17:45Z | IN | +14.8K | $5.96 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x76d8…b543 |
| 2026-08-15 18:17:45Z | OUT | −555.6K | $224 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0x34fa…7eac |
| 2026-08-15 18:17:45Z | IN | +555.6K | $224 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x34fa…7eac |
| 2026-08-15 18:17:45Z | OUT | −30.2K | $12 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0xca57…bece |
| 2026-08-15 18:17:45Z | IN | +30.2K | $12 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0xca57…bece |
| 2026-08-15 18:17:43Z | OUT | −750.7K | $302 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0xcf85…6d3f |
| 2026-08-15 18:17:43Z | IN | +750.7K | $302 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcf85…6d3f |
| 2026-08-15 18:17:43Z | OUT | −48.5K | $20 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0x443f…b500 |
| 2026-08-15 18:17:43Z | IN | +48.5K | $20 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x443f…b500 |
| 2026-08-15 18:17:41Z | OUT | −6.6K | $2.65 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0x89e7…6e6d |
| 2026-08-15 18:17:41Z | IN | +583.2 | $0.23 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x89e7…6e6d |
| 2026-08-15 18:17:41Z | IN | +782.6 | $0.31 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x89e7…6e6d |
| 2026-08-15 18:17:41Z | IN | +5.2K | $2.11 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x89e7…6e6d |
| 2026-08-15 18:17:41Z | OUT | −57.3K | $23 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0xf715…8dc2 |
| 2026-08-15 18:17:41Z | IN | +57.3K | $23 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf715…8dc2 |
| 2026-08-15 18:17:39Z | OUT | −8.86M | $3.6K | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0xda14…5cfa |
| 2026-08-15 18:17:39Z | IN | +8.86M | $3.6K | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0xda14…5cfa |
| 2026-08-15 18:17:39Z | OUT | −11.2K | $4.52 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0xdb18…79fd |
| 2026-08-15 18:17:39Z | IN | +11.2K | $4.52 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb18…79fd |
| 2026-08-15 18:17:37Z | OUT | −1.25M | $504 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0xe45a…daea |
| 2026-08-15 18:17:37Z | IN | +1.25M | $504 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe45a…daea |
| 2026-08-15 18:17:37Z | OUT | −1.82M | $733 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0x0a16…922a |
| 2026-08-15 18:17:37Z | IN | +1.82M | $733 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0a16…922a |
| 2026-08-15 18:17:35Z | OUT | −920.8K | $371 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0x7ccb…9a4b |
| 2026-08-15 18:17:35Z | IN | +920.8K | $371 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7ccb…9a4b |
| 2026-08-15 18:17:35Z | OUT | −24.5K | $9.84 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0x8fb5…d690 |
| 2026-08-15 18:17:35Z | IN | +24.5K | $9.84 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8fb5…d690 |
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.