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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 18:37:27Z | IN | +44.9K | $51 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x54fb…a07d |
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 18:37:25Z | OUT | −50.3K | $57 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x7313…a56e |
| 2026-08-15 18:37:25Z | IN | +50.3K | $57 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7313…a56e |
| 2026-08-15 18:37:25Z | OUT | −8.8K | $9.97 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x62dd…6d68 |
| 2026-08-15 18:37:25Z | IN | +8.8K | $9.97 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x62dd…6d68 |
| 2026-08-15 18:37:25Z | OUT | −4.4K | $4.99 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x3fd4…b294 |
| 2026-08-15 18:37:25Z | IN | +4.4K | $4.99 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3fd4…b294 |
| 2026-08-15 18:37:25Z | OUT | −23.9K | $27 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0xd784…6ad4 |
| 2026-08-15 18:37:25Z | IN | +23.9K | $27 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd784…6ad4 |
| 2026-08-15 18:37:25Z | OUT | −1.9K | $2.13 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x07f4…522c |
| 2026-08-15 18:37:25Z | IN | +1.9K | $2.13 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x07f4…522c |
| 2026-08-15 18:37:25Z | OUT | −419.1K | $473 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0xb913…8f44 |
| 2026-08-15 18:37:25Z | IN | +419.1K | $473 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb913…8f44 |
| 2026-08-15 18:37:25Z | OUT | −2.7K | $3.08 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0xa9ed…152e |
| 2026-08-15 18:37:25Z | IN | +2.7K | $3.08 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa9ed…152e |
| 2026-08-15 18:37:25Z | OUT | −6.7K | $7.59 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0xc884…bd57 |
| 2026-08-15 18:37:25Z | IN | +6.7K | $7.59 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc884…bd57 |
| 2026-08-15 18:37:25Z | OUT | −11.4K | $13 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0xa7dc…50e8 |
| 2026-08-15 18:37:25Z | IN | +11.4K | $13 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa7dc…50e8 |
| 2026-08-15 18:37:25Z | OUT | −28.5K | $32 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x01d5…61bf |
| 2026-08-15 18:37:25Z | IN | +28.5K | $32 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x01d5…61bf |
| 2026-08-15 18:37:25Z | OUT | −3.3K | $3.70 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0xd8f9…107e |
| 2026-08-15 18:37:25Z | IN | +3.3K | $3.70 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd8f9…107e |
| 2026-08-15 18:37:25Z | OUT | −17.6K | $20 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0xc5cc…af52 |
| 2026-08-15 18:37:25Z | IN | +17.6K | $20 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc5cc…af52 |
| 2026-08-15 18:37:25Z | OUT | −24.5K | $28 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0xd882…7201 |
| 2026-08-15 18:37:25Z | IN | +24.5K | $28 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd882…7201 |
| 2026-08-15 18:37:23Z | OUT | −19.4K | $22 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0xb734…a286 |
| 2026-08-15 18:37:23Z | IN | +19.4K | $22 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb734…a286 |
| 2026-08-15 18:37:23Z | OUT | −2.6K | $2.91 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0xaba0…d7f8 |
| 2026-08-15 18:37:23Z | IN | +2.6K | $2.91 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaba0…d7f8 |
| 2026-08-15 18:37:23Z | OUT | −14.5K | $16 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x9e42…b363 |
| 2026-08-15 18:37:23Z | IN | +14.5K | $16 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9e42…b363 |
| 2026-08-15 18:37:23Z | OUT | −20.3K | $23 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x0017…cd90 |
| 2026-08-15 18:37:23Z | IN | +20.3K | $23 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0017…cd90 |
| 2026-08-15 18:37:23Z | OUT | −23.2K | $26 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x9d6c…0fb1 |
| 2026-08-15 18:37:23Z | IN | +23.2K | $26 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9d6c…0fb1 |
| 2026-08-15 18:37:21Z | OUT | −5.9K | $6.66 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x04c5…9d9c |
| 2026-08-15 18:37:21Z | IN | +5.9K | $6.66 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x04c5…9d9c |
| 2026-08-15 18:37:21Z | OUT | −560.1K | $632 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x4fb2…282e |
| 2026-08-15 18:37:21Z | IN | +560.1K | $632 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4fb2…282e |
| 2026-08-15 18:37:21Z | OUT | −11.9K | $13 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x50a4…5628 |
| 2026-08-15 18:37:21Z | IN | +11.9K | $13 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x50a4…5628 |
| 2026-08-15 18:37:21Z | OUT | −7.0K | $7.94 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0xca0c…0c41 |
| 2026-08-15 18:37:21Z | IN | +7.0K | $7.94 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0xca0c…0c41 |
| 2026-08-15 18:37:19Z | OUT | −110.9K | $125 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x2220…18fd |
| 2026-08-15 18:37:19Z | IN | +110.9K | $125 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2220…18fd |
| 2026-08-15 18:37:17Z | OUT | −9.4K | $11 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x87aa…9437 |
| 2026-08-15 18:37:17Z | IN | +9.4K | $11 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x87aa…9437 |
| 2026-08-15 18:37:17Z | OUT | −18.9K | $21 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x219b…1bab |
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.