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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 18:50:11Z | OUT | −55.0K | $54 | $0.000989 | diagram-scorpion 0xb92f…ff4f | 0x8138…d1b4 |
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 18:50:11Z | IN | +55.0K | $54 | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8138…d1b4 |
| 2026-08-15 18:50:09Z | OUT | −23.0K | $23 | $0.000989 | diagram-scorpion 0xb92f…ff4f | 0x7816…9072 |
| 2026-08-15 18:50:09Z | IN | +23.0K | $23 | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7816…9072 |
| 2026-08-15 18:50:09Z | OUT | −778.7K | $770 | $0.000989 | diagram-scorpion 0xb92f…ff4f | 0x417d…2cb9 |
| 2026-08-15 18:50:09Z | IN | +778.7K | $770 | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0x417d…2cb9 |
| 2026-08-15 18:50:09Z | OUT | −22.7K | $22 | $0.000989 | diagram-scorpion 0xb92f…ff4f | 0x4f4f…f203 |
| 2026-08-15 18:50:09Z | IN | +22.7K | $22 | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f4f…f203 |
| 2026-08-15 18:50:09Z | OUT | −7.8K | $7.66 | $0.000989 | diagram-scorpion 0xb92f…ff4f | 0x8484…4352 |
| 2026-08-15 18:50:09Z | IN | +7.8K | $7.66 | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8484…4352 |
| 2026-08-15 18:50:09Z | OUT | −5.6K | $5.54 | $0.000989 | diagram-scorpion 0xb92f…ff4f | 0x237a…3be1 |
| 2026-08-15 18:50:09Z | IN | +5.6K | $5.54 | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0x237a…3be1 |
| 2026-08-15 18:50:07Z | OUT | −6.1K | $6.01 | $0.000989 | diagram-scorpion 0xb92f…ff4f | 0x2393…24d1 |
| 2026-08-15 18:50:07Z | IN | +6.1K | $6.01 | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2393…24d1 |
| 2026-08-15 18:50:07Z | OUT | −175.0K | $173 | $0.000989 | diagram-scorpion 0xb92f…ff4f | 0x6be4…e056 |
| 2026-08-15 18:50:07Z | IN | +175.0K | $173 | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6be4…e056 |
| 2026-08-15 18:50:05Z | OUT | −10.6K | $11 | $0.000989 | diagram-scorpion 0xb92f…ff4f | 0x9de7…24ee |
| 2026-08-15 18:50:05Z | IN | +10.6K | $11 | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9de7…24ee |
| 2026-08-15 18:50:05Z | OUT | −6.6K | $6.48 | $0.000989 | diagram-scorpion 0xb92f…ff4f | 0x64f1…63b4 |
| 2026-08-15 18:50:05Z | IN | +6.6K | $6.48 | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0x64f1…63b4 |
| 2026-08-15 18:50:05Z | OUT | −110.3K | $109 | $0.000989 | diagram-scorpion 0xb92f…ff4f | 0x2815…0987 |
| 2026-08-15 18:50:05Z | IN | +110.3K | $109 | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2815…0987 |
| 2026-08-15 18:50:03Z | OUT | −23.4K | $23 | $0.000989 | diagram-scorpion 0xb92f…ff4f | 0x9a4d…a8cb |
| 2026-08-15 18:50:03Z | IN | +23.4K | $23 | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a4d…a8cb |
| 2026-08-15 18:50:01Z | OUT | −4.78M | $4.7K | $0.000989 | diagram-scorpion 0xb92f…ff4f | 0x938a…cead |
| 2026-08-15 18:50:01Z | IN | +4.78M | $4.7K | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0x938a…cead |
| 2026-08-15 18:49:59Z | OUT | −4.5K | $3.76 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x2963…baef |
| 2026-08-15 18:49:59Z | IN | +4.5K | $3.76 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2963…baef |
| 2026-08-15 18:49:59Z | OUT | −23.3K | $20 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x5351…1a96 |
| 2026-08-15 18:49:59Z | IN | +23.3K | $20 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5351…1a96 |
| 2026-08-15 18:49:59Z | OUT | −34.9K | $29 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x7ce1…0346 |
| 2026-08-15 18:49:59Z | IN | +34.9K | $29 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7ce1…0346 |
| 2026-08-15 18:49:59Z | OUT | −23.1K | $19 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0xeb8d…e433 |
| 2026-08-15 18:49:59Z | IN | +23.1K | $19 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeb8d…e433 |
| 2026-08-15 18:49:57Z | OUT | −33.2K | $28 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x76c9…0998 |
| 2026-08-15 18:49:57Z | IN | +33.2K | $28 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x76c9…0998 |
| 2026-08-15 18:49:57Z | OUT | −67.7K | $57 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0xc7ea…1847 |
| 2026-08-15 18:49:57Z | IN | +67.7K | $57 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc7ea…1847 |
| 2026-08-15 18:49:57Z | OUT | −58.4K | $49 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x3567…b813 |
| 2026-08-15 18:49:57Z | IN | +58.4K | $49 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3567…b813 |
| 2026-08-15 18:49:55Z | OUT | −221.0K | $186 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0xde7f…6a07 |
| 2026-08-15 18:49:55Z | IN | +221.0K | $186 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0xde7f…6a07 |
| 2026-08-15 18:49:53Z | OUT | −10.9K | $9.17 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x24a7…e8f1 |
| 2026-08-15 18:49:53Z | IN | +10.9K | $9.17 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x24a7…e8f1 |
| 2026-08-15 18:49:51Z | OUT | −126.5K | $106 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0xd369…3fbe |
| 2026-08-15 18:49:51Z | IN | +126.5K | $106 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd369…3fbe |
| 2026-08-15 18:49:51Z | OUT | −3.0K | $2.56 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x07ce…9888 |
| 2026-08-15 18:49:51Z | IN | +3.0K | $2.56 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x07ce…9888 |
| 2026-08-15 18:49:51Z | OUT | −11.4K | $9.57 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x2bdd…0f56 |
| 2026-08-15 18:49:51Z | IN | +11.4K | $9.57 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2bdd…0f56 |
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.