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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 18:49:41Z | IN | +56.0K | $47 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ae1…dd21 |
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 18:49:39Z | OUT | −20.4K | $17 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x990b…0464 |
| 2026-08-15 18:49:39Z | IN | +20.4K | $17 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x990b…0464 |
| 2026-08-15 18:49:39Z | OUT | −2.7K | $2.29 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0xdcc7…40b9 |
| 2026-08-15 18:49:39Z | IN | +2.7K | $2.29 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdcc7…40b9 |
| 2026-08-15 18:49:37Z | OUT | −7.0K | $5.88 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x0a05…7748 |
| 2026-08-15 18:49:37Z | IN | +7.0K | $5.88 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0a05…7748 |
| 2026-08-15 18:49:35Z | OUT | −421.0K | $354 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x0e1a…cd6a |
| 2026-08-15 18:49:35Z | IN | +316.7K | $267 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0e1a…cd6a |
| 2026-08-15 18:49:35Z | IN | +104.3K | $88 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0e1a…cd6a |
| 2026-08-15 18:49:35Z | OUT | −10.6K | $8.96 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x41dc…f909 |
| 2026-08-15 18:49:35Z | IN | +10.6K | $8.96 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x41dc…f909 |
| 2026-08-15 18:49:33Z | OUT | −2.18M | $1.8K | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x7dc6…2be1 |
| 2026-08-15 18:49:33Z | IN | +2.18M | $1.8K | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7dc6…2be1 |
| 2026-08-15 18:49:33Z | OUT | −256.3K | $216 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x9fc0…417e |
| 2026-08-15 18:49:33Z | IN | +256.3K | $216 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9fc0…417e |
| 2026-08-15 18:49:31Z | OUT | −112.7K | $95 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x1051…3fbe |
| 2026-08-15 18:49:31Z | IN | +112.7K | $95 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1051…3fbe |
| 2026-08-15 18:49:31Z | OUT | −5.6K | $4.72 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x479b…b277 |
| 2026-08-15 18:49:31Z | IN | +5.6K | $4.72 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x479b…b277 |
| 2026-08-15 18:49:31Z | OUT | −10.3K | $8.68 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x8c79…10fe |
| 2026-08-15 18:49:31Z | IN | +10.3K | $8.68 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c79…10fe |
| 2026-08-15 18:49:29Z | OUT | −134.0K | $113 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x5a14…c37c |
| 2026-08-15 18:49:29Z | IN | +134.0K | $113 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a14…c37c |
| 2026-08-15 18:49:29Z | OUT | −27.8K | $23 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0xda8d…177b |
| 2026-08-15 18:49:29Z | IN | +27.8K | $23 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0xda8d…177b |
| 2026-08-15 18:49:29Z | OUT | −37.2K | $31 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0xa58b…bc0f |
| 2026-08-15 18:49:29Z | IN | +37.2K | $31 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa58b…bc0f |
| 2026-08-15 18:49:27Z | OUT | −11.1K | $9.32 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0xbbba…516d |
| 2026-08-15 18:49:27Z | IN | +11.1K | $9.32 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbbba…516d |
| 2026-08-15 18:49:27Z | OUT | −5.5K | $4.65 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x3294…34f1 |
| 2026-08-15 18:49:27Z | IN | +5.5K | $4.65 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3294…34f1 |
| 2026-08-15 18:49:27Z | OUT | −5.5K | $4.65 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0xdcf8…c0a7 |
| 2026-08-15 18:49:27Z | IN | +5.5K | $4.65 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdcf8…c0a7 |
| 2026-08-15 18:49:27Z | OUT | −5.6K | $4.75 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0xec49…ed73 |
| 2026-08-15 18:49:27Z | IN | +5.6K | $4.75 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0xec49…ed73 |
| 2026-08-15 18:49:27Z | OUT | −2.2K | $1.86 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0xe61c…5364 |
| 2026-08-15 18:49:27Z | IN | +2.2K | $1.86 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe61c…5364 |
| 2026-08-15 18:49:27Z | OUT | −101.1K | $85 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0xe705…2668 |
| 2026-08-15 18:49:27Z | IN | +101.1K | $85 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe705…2668 |
| 2026-08-15 18:49:25Z | OUT | −231.5K | $195 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x9ede…c680 |
| 2026-08-15 18:49:25Z | IN | +231.5K | $195 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9ede…c680 |
| 2026-08-15 18:49:25Z | OUT | −60.1K | $51 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x7b90…a583 |
| 2026-08-15 18:49:25Z | IN | +53.0K | $45 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7b90…a583 |
| 2026-08-15 18:49:25Z | IN | +7.2K | $6.04 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7b90…a583 |
| 2026-08-15 18:49:23Z | OUT | −2.1K | $1.74 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0xa33f…7e50 |
| 2026-08-15 18:49:23Z | IN | +2.0K | $1.69 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa33f…7e50 |
| 2026-08-15 18:49:23Z | IN | +59.6 | $0.05 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa33f…7e50 |
| 2026-08-15 18:49:23Z | OUT | −11.1K | $9.33 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x4f41…9bb8 |
| 2026-08-15 18:49:23Z | IN | +11.1K | $9.33 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f41…9bb8 |
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.