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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 18:35:25Z | OUT | −22.5K | $24 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x05a2…5262 |
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 18:35:25Z | IN | +22.5K | $24 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x05a2…5262 |
| 2026-08-15 18:35:25Z | OUT | −16.1K | $18 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x687e…e9f6 |
| 2026-08-15 18:35:25Z | IN | +16.1K | $18 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x687e…e9f6 |
| 2026-08-15 18:35:25Z | OUT | −10.7K | $12 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x953c…4029 |
| 2026-08-15 18:35:25Z | IN | +10.7K | $12 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x953c…4029 |
| 2026-08-15 18:35:25Z | OUT | −10.5K | $11 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x1c18…1a23 |
| 2026-08-15 18:35:25Z | IN | +10.5K | $11 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1c18…1a23 |
| 2026-08-15 18:35:25Z | OUT | −6.3K | $6.88 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xe39c…a0ef |
| 2026-08-15 18:35:25Z | OUT | −90.8 | $0.10 | $0.001091 | large-flee 0xf5c4…6157 | 0xe39c…a0ef |
| 2026-08-15 18:35:25Z | IN | +6.4K | $6.97 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe39c…a0ef |
| 2026-08-15 18:35:25Z | OUT | −10.4K | $11 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xdad5…18e0 |
| 2026-08-15 18:35:25Z | IN | +10.4K | $11 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdad5…18e0 |
| 2026-08-15 18:35:23Z | OUT | −19.5K | $21 | $0.001091 | run-proof 0x5f18…9fa9 | 0xea12…f08c |
| 2026-08-15 18:35:23Z | OUT | −745.0 | $0.81 | $0.001091 | large-flee 0xf5c4…6157 | 0xea12…f08c |
| 2026-08-15 18:35:23Z | IN | +20.2K | $22 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xea12…f08c |
| 2026-08-15 18:35:21Z | OUT | −529.9K | $578 | $0.001091 | spread-atom 0x379a…9130 | 0xfc28…fd39 |
| 2026-08-15 18:35:21Z | OUT | −530.4 | $0.58 | $0.001091 | essence-special 0xad01…fce5 | 0xfc28…fd39 |
| 2026-08-15 18:35:21Z | IN | +530.4K | $579 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfc28…fd39 |
| 2026-08-15 18:35:21Z | OUT | −1.8K | $1.94 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x0454…7c57 |
| 2026-08-15 18:35:21Z | IN | +1.8K | $1.94 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0454…7c57 |
| 2026-08-15 18:35:21Z | OUT | −1.8K | $1.94 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x16e0…01b6 |
| 2026-08-15 18:35:21Z | IN | +1.8K | $1.94 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x16e0…01b6 |
| 2026-08-15 18:35:21Z | OUT | −29.4K | $32 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x60a3…52ff |
| 2026-08-15 18:35:21Z | IN | +29.4K | $32 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x60a3…52ff |
| 2026-08-15 18:35:19Z | OUT | −118.6K | $129 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xf6f6…76fa |
| 2026-08-15 18:35:19Z | IN | +118.6K | $129 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf6f6…76fa |
| 2026-08-15 18:35:19Z | OUT | −23.7K | $26 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xd040…febb |
| 2026-08-15 18:35:19Z | IN | +23.7K | $26 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd040…febb |
| 2026-08-15 18:35:19Z | OUT | −102.4K | $112 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x723b…8bc3 |
| 2026-08-15 18:35:19Z | IN | +102.4K | $112 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x723b…8bc3 |
| 2026-08-15 18:35:19Z | OUT | −65.5K | $71 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xef84…14e2 |
| 2026-08-15 18:35:19Z | IN | +65.5K | $71 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xef84…14e2 |
| 2026-08-15 18:35:19Z | OUT | −4.58M | $5.0K | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x511b…eba1 |
| 2026-08-15 18:35:19Z | IN | +4.58M | $5.0K | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x511b…eba1 |
| 2026-08-15 18:35:17Z | OUT | −661.4K | $721 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x36ef…6a30 |
| 2026-08-15 18:35:17Z | IN | +661.4K | $721 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x36ef…6a30 |
| 2026-08-15 18:35:17Z | OUT | −18.3K | $20 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xc033…f9d7 |
| 2026-08-15 18:35:17Z | IN | +18.3K | $20 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc033…f9d7 |
| 2026-08-15 18:35:17Z | OUT | −4.9K | $5.40 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x884a…0917 |
| 2026-08-15 18:35:17Z | IN | +4.9K | $5.40 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x884a…0917 |
| 2026-08-15 18:35:15Z | OUT | −96.8K | $106 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x8a76…474d |
| 2026-08-15 18:35:15Z | IN | +96.8K | $106 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8a76…474d |
| 2026-08-15 18:35:15Z | OUT | −81.1K | $88 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xa6dd…9923 |
| 2026-08-15 18:35:15Z | IN | +81.1K | $88 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa6dd…9923 |
| 2026-08-15 18:35:15Z | OUT | −45.0K | $49 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xe4a3…83dc |
| 2026-08-15 18:35:15Z | IN | +45.0K | $49 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe4a3…83dc |
| 2026-08-15 18:35:13Z | OUT | −14.2K | $16 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x4b40…0fc4 |
| 2026-08-15 18:35:13Z | IN | +14.2K | $16 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b40…0fc4 |
| 2026-08-15 18:35:13Z | OUT | −6.1K | $6.67 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xe527…c776 |
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.