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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 19:03:17Z | OUT | −24.3K | $31 | $0.001276 | diagram-scorpion 0xb92f…ff4f | 0xd3d9…5574 |
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 19:03:17Z | IN | +24.3K | $31 | $0.001276 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd3d9…5574 |
| 2026-08-15 19:03:17Z | OUT | −15.5K | $20 | $0.001276 | diagram-scorpion 0xb92f…ff4f | 0xaaa2…9752 |
| 2026-08-15 19:03:17Z | IN | +15.5K | $20 | $0.001276 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaaa2…9752 |
| 2026-08-15 19:03:13Z | OUT | −38.8K | $49 | $0.001276 | diagram-scorpion 0xb92f…ff4f | 0xa179…4a4d |
| 2026-08-15 19:03:13Z | IN | +38.8K | $49 | $0.001276 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa179…4a4d |
| 2026-08-15 19:03:01Z | OUT | −147.5K | $188 | $0.001276 | diagram-scorpion 0xb92f…ff4f | 0x37ba…5132 |
| 2026-08-15 19:03:01Z | IN | +147.5K | $188 | $0.001276 | Uniswap v4 PoolManager 0x4985…2b2b | 0x37ba…5132 |
| 2026-08-15 19:02:59Z | OUT | −421.8 | $0.56 | $0.001331 | Uniswap v4 PoolManager 0x4985…2b2b | 0x55fa…0466 |
| 2026-08-15 19:02:59Z | OUT | −16.4K | $22 | $0.001331 | Uniswap v4 PoolManager 0x4985…2b2b | 0x55fa…0466 |
| 2026-08-15 19:02:59Z | IN | +16.8K | $22 | $0.001331 | diagram-scorpion 0xb92f…ff4f | 0x55fa…0466 |
| 2026-08-15 19:02:59Z | OUT | −22.2K | $30 | $0.001331 | diagram-scorpion 0xb92f…ff4f | 0x45ec…ce9e |
| 2026-08-15 19:02:59Z | IN | +22.2K | $30 | $0.001331 | Uniswap v4 PoolManager 0x4985…2b2b | 0x45ec…ce9e |
| 2026-08-15 19:02:57Z | OUT | −13.4K | $18 | $0.001331 | diagram-scorpion 0xb92f…ff4f | 0xf621…483e |
| 2026-08-15 19:02:57Z | IN | +13.4K | $18 | $0.001331 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf621…483e |
| 2026-08-15 19:02:57Z | OUT | −16.1K | $21 | $0.001331 | diagram-scorpion 0xb92f…ff4f | 0xb2d8…efb3 |
| 2026-08-15 19:02:57Z | IN | +16.1K | $21 | $0.001331 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb2d8…efb3 |
| 2026-08-15 19:02:57Z | OUT | −29.5K | $39 | $0.001331 | mutuab.eth 0x75f2…0640 | 0x7892…31ae |
| 2026-08-15 19:02:57Z | IN | +29.5K | $39 | $0.001331 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7892…31ae |
| 2026-08-15 19:02:55Z | OUT | −37.6K | $50 | $0.001331 | diagram-scorpion 0xb92f…ff4f | 0x92e0…e02e |
| 2026-08-15 19:02:55Z | IN | +37.6K | $50 | $0.001331 | Uniswap v4 PoolManager 0x4985…2b2b | 0x92e0…e02e |
| 2026-08-15 19:02:53Z | OUT | −18.7K | $25 | $0.001331 | diagram-scorpion 0xb92f…ff4f | 0x24a3…82c3 |
| 2026-08-15 19:02:53Z | IN | +18.7K | $25 | $0.001331 | Uniswap v4 PoolManager 0x4985…2b2b | 0x24a3…82c3 |
| 2026-08-15 19:02:53Z | OUT | −59.9K | $80 | $0.001331 | diagram-scorpion 0xb92f…ff4f | 0xf0c3…e170 |
| 2026-08-15 19:02:53Z | IN | +59.9K | $80 | $0.001331 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf0c3…e170 |
| 2026-08-15 19:02:53Z | OUT | −45.0K | $60 | $0.001331 | diagram-scorpion 0xb92f…ff4f | 0x090a…88a1 |
| 2026-08-15 19:02:53Z | IN | +45.0K | $60 | $0.001331 | Uniswap v4 PoolManager 0x4985…2b2b | 0x090a…88a1 |
| 2026-08-15 19:02:53Z | OUT | −1.17M | $1.6K | $0.001331 | diagram-scorpion 0xb92f…ff4f | 0x7e18…9744 |
| 2026-08-15 19:02:53Z | IN | +1.17M | $1.6K | $0.001331 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7e18…9744 |
| 2026-08-15 19:02:51Z | OUT | −124.5K | $166 | $0.001331 | diagram-scorpion 0xb92f…ff4f | 0xc0df…60ad |
| 2026-08-15 19:02:51Z | IN | +124.5K | $166 | $0.001331 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc0df…60ad |
| 2026-08-15 19:02:41Z | OUT | −32.0K | $43 | $0.001331 | diagram-scorpion 0xb92f…ff4f | 0x15d6…46ef |
| 2026-08-15 19:02:41Z | IN | +32.0K | $43 | $0.001331 | Uniswap v4 PoolManager 0x4985…2b2b | 0x15d6…46ef |
| 2026-08-15 19:02:31Z | OUT | −273.5K | $364 | $0.001331 | diagram-scorpion 0xb92f…ff4f | 0x2216…74cf |
| 2026-08-15 19:02:31Z | IN | +273.5K | $364 | $0.001331 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2216…74cf |
| 2026-08-15 19:02:23Z | OUT | −33.8K | $45 | $0.001331 | diagram-scorpion 0xb92f…ff4f | 0x9ee6…41d3 |
| 2026-08-15 19:02:23Z | IN | +33.8K | $45 | $0.001331 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9ee6…41d3 |
| 2026-08-15 19:02:21Z | OUT | −1.4K | $1.83 | $0.001331 | diagram-scorpion 0xb92f…ff4f | 0x8fcb…47c2 |
| 2026-08-15 19:02:21Z | IN | +1.4K | $1.83 | $0.001331 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8fcb…47c2 |
| 2026-08-15 19:02:19Z | OUT | −35.8K | $48 | $0.001331 | diagram-scorpion 0xb92f…ff4f | 0x8d99…8475 |
| 2026-08-15 19:02:19Z | IN | +35.8K | $48 | $0.001331 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d99…8475 |
| 2026-08-15 19:02:13Z | OUT | −71.3K | $95 | $0.001331 | diagram-scorpion 0xb92f…ff4f | 0xad18…2096 |
| 2026-08-15 19:02:13Z | IN | +71.3K | $95 | $0.001331 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad18…2096 |
| 2026-08-15 19:02:13Z | OUT | −13.9K | $19 | $0.001331 | diagram-scorpion 0xb92f…ff4f | 0x5463…52e7 |
| 2026-08-15 19:02:13Z | IN | +13.9K | $19 | $0.001331 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5463…52e7 |
| 2026-08-15 19:02:11Z | OUT | −34.9K | $46 | $0.001331 | diagram-scorpion 0xb92f…ff4f | 0x6496…6f87 |
| 2026-08-15 19:02:11Z | IN | +34.9K | $46 | $0.001331 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6496…6f87 |
| 2026-08-15 19:02:11Z | OUT | −4.9K | $6.48 | $0.001331 | diagram-scorpion 0xb92f…ff4f | 0x040b…7352 |
| 2026-08-15 19:02:11Z | IN | +4.9K | $6.48 | $0.001331 | Uniswap v4 PoolManager 0x4985…2b2b | 0x040b…7352 |
| 2026-08-15 19:02:11Z | OUT | −25.3K | $34 | $0.001331 | diagram-scorpion 0xb92f…ff4f | 0xc809…07d2 |
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.