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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 18:49:51Z | OUT | −11.4K | $9.57 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x8c81…509c |
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 18:49:51Z | IN | +11.4K | $9.57 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c81…509c |
| 2026-08-15 18:49:51Z | OUT | −97.4K | $82 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x8c98…99b8 |
| 2026-08-15 18:49:51Z | IN | +97.4K | $82 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c98…99b8 |
| 2026-08-15 18:49:51Z | OUT | −5.7K | $4.79 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x2506…9fd1 |
| 2026-08-15 18:49:51Z | IN | +5.7K | $4.79 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2506…9fd1 |
| 2026-08-15 18:49:47Z | OUT | −6.7K | $5.66 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x6f31…aefa |
| 2026-08-15 18:49:47Z | IN | +6.7K | $5.66 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6f31…aefa |
| 2026-08-15 18:49:47Z | OUT | −31.0K | $26 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x9136…50b6 |
| 2026-08-15 18:49:47Z | IN | +31.0K | $26 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9136…50b6 |
| 2026-08-15 18:49:45Z | OUT | −32.7K | $28 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0xa690…433e |
| 2026-08-15 18:49:45Z | IN | +32.7K | $28 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa690…433e |
| 2026-08-15 18:49:45Z | OUT | −6.3K | $5.27 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x1eb6…cc51 |
| 2026-08-15 18:49:45Z | IN | +6.3K | $5.27 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1eb6…cc51 |
| 2026-08-15 18:49:45Z | OUT | −29.7K | $25 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x3841…1b04 |
| 2026-08-15 18:49:45Z | IN | +29.7K | $25 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3841…1b04 |
| 2026-08-15 18:49:45Z | OUT | −139.9K | $118 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0xa7b5…8e52 |
| 2026-08-15 18:49:45Z | IN | +139.9K | $118 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa7b5…8e52 |
| 2026-08-15 18:49:45Z | OUT | −91.7K | $77 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0xb58f…34b4 |
| 2026-08-15 18:49:45Z | IN | +91.7K | $77 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb58f…34b4 |
| 2026-08-15 18:49:43Z | OUT | −21.9K | $18 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x8a43…2996 |
| 2026-08-15 18:49:43Z | IN | +21.9K | $18 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8a43…2996 |
| 2026-08-15 18:49:43Z | OUT | −19.4K | $16 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x7cae…720e |
| 2026-08-15 18:49:43Z | IN | +19.4K | $16 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7cae…720e |
| 2026-08-15 18:49:43Z | OUT | −44.0K | $37 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0xe026…25f1 |
| 2026-08-15 18:49:43Z | IN | +44.0K | $37 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe026…25f1 |
| 2026-08-15 18:49:43Z | OUT | −109.7K | $92 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x4440…ce17 |
| 2026-08-15 18:49:43Z | IN | +109.7K | $92 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4440…ce17 |
| 2026-08-15 18:49:43Z | OUT | −20.3K | $17 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x4ac9…305f |
| 2026-08-15 18:49:43Z | IN | +20.3K | $17 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4ac9…305f |
| 2026-08-15 18:49:43Z | OUT | −4.3K | $3.59 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0xd676…a810 |
| 2026-08-15 18:49:43Z | IN | +4.3K | $3.59 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd676…a810 |
| 2026-08-15 18:49:41Z | OUT | −254.1K | $214 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x070b…7d52 |
| 2026-08-15 18:49:41Z | IN | +254.1K | $214 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x070b…7d52 |
| 2026-08-15 18:49:41Z | OUT | −5.5K | $4.60 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x9334…543e |
| 2026-08-15 18:49:41Z | IN | +5.5K | $4.60 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9334…543e |
| 2026-08-15 18:49:41Z | OUT | −5.5K | $4.60 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x9665…4eec |
| 2026-08-15 18:49:41Z | IN | +5.5K | $4.60 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9665…4eec |
| 2026-08-15 18:49:41Z | OUT | −27.8K | $23 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0xd2b9…6188 |
| 2026-08-15 18:49:41Z | IN | +27.8K | $23 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd2b9…6188 |
| 2026-08-15 18:49:41Z | OUT | −22.0K | $19 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x1d50…16c0 |
| 2026-08-15 18:49:41Z | IN | +22.0K | $19 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d50…16c0 |
| 2026-08-15 18:49:41Z | OUT | −82.4K | $69 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x62c1…2323 |
| 2026-08-15 18:49:41Z | IN | +82.4K | $69 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x62c1…2323 |
| 2026-08-15 18:49:41Z | OUT | −56.0K | $47 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x1ae1…dd21 |
| 2026-08-15 18:49:41Z | IN | +56.0K | $47 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ae1…dd21 |
| 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 |
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.