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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 18:39:39Z | OUT | −6.5K | $8.15 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x8e0e…7539 |
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 18:39:39Z | IN | +6.5K | $8.15 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8e0e…7539 |
| 2026-08-15 18:39:39Z | OUT | −40.6K | $51 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0xc2a4…a125 |
| 2026-08-15 18:39:39Z | IN | +40.6K | $51 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc2a4…a125 |
| 2026-08-15 18:39:39Z | OUT | −9.8K | $12 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x7422…d2e9 |
| 2026-08-15 18:39:39Z | IN | +9.8K | $12 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7422…d2e9 |
| 2026-08-15 18:39:39Z | OUT | −12.8K | $16 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x8c47…dd3c |
| 2026-08-15 18:39:39Z | IN | +12.8K | $16 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c47…dd3c |
| 2026-08-15 18:39:39Z | OUT | −16.8K | $21 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0xdf64…a5bc |
| 2026-08-15 18:39:39Z | IN | +16.8K | $21 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdf64…a5bc |
| 2026-08-15 18:39:39Z | OUT | −201.8K | $252 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0xb901…fcd3 |
| 2026-08-15 18:39:39Z | IN | +201.8K | $252 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb901…fcd3 |
| 2026-08-15 18:39:39Z | OUT | −407.4K | $508 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x673f…3e79 |
| 2026-08-15 18:39:39Z | IN | +407.4K | $508 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x673f…3e79 |
| 2026-08-15 18:39:39Z | OUT | −86.8K | $108 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0xc897…c4de |
| 2026-08-15 18:39:39Z | IN | +86.8K | $108 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc897…c4de |
| 2026-08-15 18:39:39Z | OUT | −33.3K | $42 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x9e2e…166b |
| 2026-08-15 18:39:39Z | IN | +33.3K | $42 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9e2e…166b |
| 2026-08-15 18:39:39Z | OUT | −42.3K | $53 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x09d6…0e8a |
| 2026-08-15 18:39:39Z | IN | +42.3K | $53 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x09d6…0e8a |
| 2026-08-15 18:39:39Z | OUT | −84.9K | $106 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x96af…210e |
| 2026-08-15 18:39:39Z | IN | +84.9K | $106 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x96af…210e |
| 2026-08-15 18:39:33Z | OUT | −63.7K | $80 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x64bf…2cd6 |
| 2026-08-15 18:39:33Z | IN | +63.7K | $80 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x64bf…2cd6 |
| 2026-08-15 18:39:33Z | OUT | −7.9K | $9.83 | $0.001248 | income-story 0x16d6…a62e | 0xcbaa…950a |
| 2026-08-15 18:39:33Z | OUT | −243.5 | $0.30 | $0.001248 | margin-barely 0x0503…172b | 0xcbaa…950a |
| 2026-08-15 18:39:33Z | IN | +8.1K | $10 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcbaa…950a |
| 2026-08-15 18:39:31Z | OUT | −8.5K | $11 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0xd75b…a9a2 |
| 2026-08-15 18:39:31Z | IN | +8.5K | $11 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd75b…a9a2 |
| 2026-08-15 18:39:29Z | OUT | −7.9K | $9.92 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0xc2a3…8f32 |
| 2026-08-15 18:39:29Z | IN | +7.9K | $9.92 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc2a3…8f32 |
| 2026-08-15 18:39:29Z | OUT | −1.6K | $1.99 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x6810…b08c |
| 2026-08-15 18:39:29Z | IN | +1.6K | $1.99 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6810…b08c |
| 2026-08-15 18:39:27Z | OUT | −81.1K | $101 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x021e…6079 |
| 2026-08-15 18:39:27Z | IN | +81.1K | $101 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x021e…6079 |
| 2026-08-15 18:39:27Z | OUT | −4.0K | $5.04 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0xfeca…8a5d |
| 2026-08-15 18:39:27Z | IN | +4.0K | $5.04 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfeca…8a5d |
| 2026-08-15 18:39:27Z | OUT | −14.9K | $19 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x1136…e15c |
| 2026-08-15 18:39:27Z | IN | +14.9K | $19 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1136…e15c |
| 2026-08-15 18:39:27Z | OUT | −11.3K | $14 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0xc08c…eb5f |
| 2026-08-15 18:39:27Z | IN | +11.3K | $14 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc08c…eb5f |
| 2026-08-15 18:39:25Z | OUT | −26.8K | $33 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0xa0a1…aaaa |
| 2026-08-15 18:39:25Z | IN | +26.8K | $33 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa0a1…aaaa |
| 2026-08-15 18:39:25Z | OUT | −182.7K | $228 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0xbfb5…ed52 |
| 2026-08-15 18:39:25Z | IN | +182.7K | $228 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbfb5…ed52 |
| 2026-08-15 18:39:25Z | OUT | −83.7K | $104 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0xd20d…6082 |
| 2026-08-15 18:39:25Z | IN | +83.7K | $104 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd20d…6082 |
| 2026-08-15 18:39:25Z | OUT | −8.4K | $10 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x1315…0e64 |
| 2026-08-15 18:39:25Z | IN | +8.4K | $10 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1315…0e64 |
| 2026-08-15 18:39:23Z | OUT | −349.1K | $436 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x1aee…f23b |
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.