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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 19:00:23Z | OUT | −20.4K | $29 | $0.001430 | diagram-scorpion 0xb92f…ff4f | 0x3b16…6964 |
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 19:00:23Z | IN | +20.4K | $29 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b16…6964 |
| 2026-08-15 19:00:23Z | OUT | −769.4K | $1.1K | $0.001430 | diagram-scorpion 0xb92f…ff4f | 0x2a87…874f |
| 2026-08-15 19:00:23Z | IN | +769.4K | $1.1K | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2a87…874f |
| 2026-08-15 19:00:23Z | OUT | −47.5K | $68 | $0.001430 | diagram-scorpion 0xb92f…ff4f | 0x6923…6017 |
| 2026-08-15 19:00:23Z | IN | +47.5K | $68 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6923…6017 |
| 2026-08-15 19:00:23Z | OUT | −75.7K | $108 | $0.001430 | diagram-scorpion 0xb92f…ff4f | 0xbbf0…808e |
| 2026-08-15 19:00:23Z | IN | +75.7K | $108 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbbf0…808e |
| 2026-08-15 19:00:21Z | OUT | −41.6K | $60 | $0.001430 | diagram-scorpion 0xb92f…ff4f | 0x281f…a40f |
| 2026-08-15 19:00:21Z | IN | +41.6K | $60 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0x281f…a40f |
| 2026-08-15 19:00:21Z | OUT | −22.5K | $32 | $0.001430 | diagram-scorpion 0xb92f…ff4f | 0x3294…3d80 |
| 2026-08-15 19:00:21Z | IN | +21.9K | $31 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3294…3d80 |
| 2026-08-15 19:00:21Z | IN | +538.1 | $0.77 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3294…3d80 |
| 2026-08-15 19:00:21Z | OUT | −7.4K | $11 | $0.001430 | diagram-scorpion 0xb92f…ff4f | 0x3861…0493 |
| 2026-08-15 19:00:21Z | IN | +166.3 | $0.24 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3861…0493 |
| 2026-08-15 19:00:21Z | IN | +148.0 | $0.21 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3861…0493 |
| 2026-08-15 19:00:21Z | IN | +148.7 | $0.21 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3861…0493 |
| 2026-08-15 19:00:21Z | IN | +165.5 | $0.24 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3861…0493 |
| 2026-08-15 19:00:21Z | IN | +384.0 | $0.55 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3861…0493 |
| 2026-08-15 19:00:21Z | IN | +6.4K | $9.14 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3861…0493 |
| 2026-08-15 19:00:19Z | OUT | −66.0K | $94 | $0.001430 | diagram-scorpion 0xb92f…ff4f | 0x9189…e5c3 |
| 2026-08-15 19:00:19Z | IN | +66.0K | $94 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9189…e5c3 |
| 2026-08-15 19:00:19Z | OUT | −6.0K | $8.55 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0ccb…75de |
| 2026-08-15 19:00:19Z | OUT | −33.8K | $48 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0ccb…75de |
| 2026-08-15 19:00:19Z | IN | +39.8K | $57 | $0.001430 | diagram-scorpion 0xb92f…ff4f | 0x0ccb…75de |
| 2026-08-15 19:00:19Z | OUT | −26.7K | $38 | $0.001430 | diagram-scorpion 0xb92f…ff4f | 0x44f6…0fa8 |
| 2026-08-15 19:00:19Z | IN | +26.7K | $38 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0x44f6…0fa8 |
| 2026-08-15 19:00:19Z | OUT | −141.0K | $202 | $0.001430 | diagram-scorpion 0xb92f…ff4f | 0x0840…8622 |
| 2026-08-15 19:00:19Z | IN | +141.0K | $202 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0840…8622 |
| 2026-08-15 19:00:17Z | OUT | −2.17M | $3.1K | $0.001430 | diagram-scorpion 0xb92f…ff4f | 0xc0ef…9990 |
| 2026-08-15 19:00:17Z | IN | +2.17M | $3.1K | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc0ef…9990 |
| 2026-08-15 19:00:17Z | OUT | −792.5K | $1.1K | $0.001430 | diagram-scorpion 0xb92f…ff4f | 0x0dce…eb26 |
| 2026-08-15 19:00:17Z | IN | +792.5K | $1.1K | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0dce…eb26 |
| 2026-08-15 19:00:17Z | OUT | −73.8K | $106 | $0.001430 | diagram-scorpion 0xb92f…ff4f | 0xec4d…854f |
| 2026-08-15 19:00:17Z | IN | +73.8K | $106 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0xec4d…854f |
| 2026-08-15 19:00:15Z | OUT | −11.5K | $17 | $0.001430 | diagram-scorpion 0xb92f…ff4f | 0x918c…718c |
| 2026-08-15 19:00:15Z | IN | +11.5K | $17 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0x918c…718c |
| 2026-08-15 19:00:15Z | OUT | −16.8K | $24 | $0.001430 | diagram-scorpion 0xb92f…ff4f | 0x672c…67e0 |
| 2026-08-15 19:00:15Z | IN | +16.8K | $24 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0x672c…67e0 |
| 2026-08-15 19:00:13Z | OUT | −19.3K | $28 | $0.001430 | diagram-scorpion 0xb92f…ff4f | 0x0d5f…865b |
| 2026-08-15 19:00:13Z | IN | +19.3K | $28 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0d5f…865b |
| 2026-08-15 19:00:13Z | OUT | −96.5K | $138 | $0.001430 | diagram-scorpion 0xb92f…ff4f | 0x8f2a…7706 |
| 2026-08-15 19:00:13Z | IN | +96.5K | $138 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8f2a…7706 |
| 2026-08-15 19:00:13Z | OUT | −7.7K | $11 | $0.001430 | diagram-scorpion 0xb92f…ff4f | 0x0efc…f9e5 |
| 2026-08-15 19:00:13Z | IN | +7.7K | $11 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0efc…f9e5 |
| 2026-08-15 19:00:13Z | OUT | −38.8K | $55 | $0.001430 | diagram-scorpion 0xb92f…ff4f | 0x3118…7776 |
| 2026-08-15 19:00:13Z | IN | +38.8K | $55 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3118…7776 |
| 2026-08-15 19:00:13Z | OUT | −376.1K | $538 | $0.001430 | diagram-scorpion 0xb92f…ff4f | 0xba10…b07d |
| 2026-08-15 19:00:13Z | IN | +376.1K | $538 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0xba10…b07d |
| 2026-08-15 19:00:13Z | OUT | −1.16M | $1.7K | $0.001430 | diagram-scorpion 0xb92f…ff4f | 0xf379…a067 |
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.