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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 18:45:15Z | OUT | −10.0K | $12 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0x9a29…5912 |
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 18:45:15Z | IN | +10.0K | $12 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a29…5912 |
| 2026-08-15 18:45:15Z | OUT | −2.7K | $3.11 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0xa608…ffa1 |
| 2026-08-15 18:45:15Z | IN | +2.7K | $3.11 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa608…ffa1 |
| 2026-08-15 18:45:15Z | OUT | −53.1K | $62 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0x370f…fb5b |
| 2026-08-15 18:45:15Z | OUT | −20.1K | $23 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0x370f…fb5b |
| 2026-08-15 18:45:15Z | IN | +73.2K | $85 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0x370f…fb5b |
| 2026-08-15 18:45:13Z | OUT | −372.2 | $0.43 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0x996e…21c2 |
| 2026-08-15 18:45:13Z | OUT | −7.1K | $8.19 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0x996e…21c2 |
| 2026-08-15 18:45:13Z | IN | +7.4K | $8.62 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0x996e…21c2 |
| 2026-08-15 18:45:13Z | OUT | −13.5K | $16 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0xec10…cf83 |
| 2026-08-15 18:45:13Z | IN | +13.5K | $16 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0xec10…cf83 |
| 2026-08-15 18:45:13Z | OUT | −419.4 | $0.49 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5e4a…16f4 |
| 2026-08-15 18:45:13Z | OUT | −69.9 | $0.08 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5e4a…16f4 |
| 2026-08-15 18:45:13Z | OUT | −2.3K | $2.67 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5e4a…16f4 |
| 2026-08-15 18:45:13Z | IN | +2.8K | $3.24 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0x5e4a…16f4 |
| 2026-08-15 18:45:11Z | OUT | −7.7K | $8.96 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0x52d7…4f62 |
| 2026-08-15 18:45:11Z | OUT | −406.9 | $0.47 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0x52d7…4f62 |
| 2026-08-15 18:45:11Z | IN | +8.1K | $9.43 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0x52d7…4f62 |
| 2026-08-15 18:45:11Z | OUT | −15.1K | $17 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe134…a844 |
| 2026-08-15 18:45:11Z | OUT | −385.2 | $0.45 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe134…a844 |
| 2026-08-15 18:45:11Z | IN | +15.5K | $18 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0xe134…a844 |
| 2026-08-15 18:45:11Z | OUT | −626.8K | $726 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0xfa49…34d2 |
| 2026-08-15 18:45:11Z | IN | +626.8K | $726 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfa49…34d2 |
| 2026-08-15 18:45:09Z | OUT | −51.1K | $59 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0x7ca7…624b |
| 2026-08-15 18:45:09Z | IN | +51.1K | $59 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7ca7…624b |
| 2026-08-15 18:45:07Z | OUT | −101.4K | $117 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0x9ae0…dec3 |
| 2026-08-15 18:45:07Z | IN | +101.4K | $117 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9ae0…dec3 |
| 2026-08-15 18:45:07Z | OUT | −50.7K | $59 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0x46dd…f984 |
| 2026-08-15 18:45:07Z | IN | +50.7K | $59 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0x46dd…f984 |
| 2026-08-15 18:45:05Z | OUT | −5.1K | $5.91 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0xda33…9e57 |
| 2026-08-15 18:45:05Z | IN | +5.1K | $5.91 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0xda33…9e57 |
| 2026-08-15 18:45:05Z | OUT | −137.5K | $159 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0xf799…8f49 |
| 2026-08-15 18:45:05Z | IN | +137.5K | $159 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf799…8f49 |
| 2026-08-15 18:45:05Z | OUT | −40.8K | $47 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0x2ae5…0d3e |
| 2026-08-15 18:45:05Z | IN | +40.8K | $47 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ae5…0d3e |
| 2026-08-15 18:45:03Z | OUT | −279.5K | $324 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0x98a7…9a23 |
| 2026-08-15 18:45:03Z | IN | +279.5K | $324 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0x98a7…9a23 |
| 2026-08-15 18:45:03Z | OUT | −10.3K | $12 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0x5e4b…cd5c |
| 2026-08-15 18:45:03Z | IN | +10.3K | $12 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5e4b…cd5c |
| 2026-08-15 18:44:59Z | OUT | −39.0K | $39 | $0.001009 | diagram-scorpion 0xb92f…ff4f | 0x6c80…8587 |
| 2026-08-15 18:44:59Z | IN | +39.0K | $39 | $0.001009 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c80…8587 |
| 2026-08-15 18:44:55Z | OUT | −55.2K | $56 | $0.001009 | diagram-scorpion 0xb92f…ff4f | 0x6881…983f |
| 2026-08-15 18:44:55Z | OUT | −1.6K | $1.59 | $0.001009 | large-flee 0xf5c4…6157 | 0x6881…983f |
| 2026-08-15 18:44:55Z | IN | +56.8K | $57 | $0.001009 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6881…983f |
| 2026-08-15 18:44:53Z | OUT | −88.7K | $89 | $0.001009 | diagram-scorpion 0xb92f…ff4f | 0x89d3…0fd6 |
| 2026-08-15 18:44:53Z | OUT | −1.1K | $1.08 | $0.001009 | large-flee 0xf5c4…6157 | 0x89d3…0fd6 |
| 2026-08-15 18:44:53Z | IN | +89.8K | $91 | $0.001009 | Uniswap v4 PoolManager 0x4985…2b2b | 0x89d3…0fd6 |
| 2026-08-15 18:44:51Z | OUT | −19.2K | $19 | $0.001009 | prepare-angry 0xe279…9326 | 0x9e43…21e1 |
| 2026-08-15 18:44:51Z | OUT | −593.5 | $0.60 | $0.001009 | margin-barely 0x0503…172b | 0x9e43…21e1 |
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.