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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 18:36:21Z | OUT | −3.6K | $3.79 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x3838…0d83 |
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 18:36:21Z | IN | +3.6K | $3.79 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3838…0d83 |
| 2026-08-15 18:36:21Z | OUT | −4.2K | $4.34 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x00d7…8926 |
| 2026-08-15 18:36:21Z | IN | +4.2K | $4.34 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x00d7…8926 |
| 2026-08-15 18:36:19Z | OUT | −9.8K | $10 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x7bfd…a00e |
| 2026-08-15 18:36:19Z | IN | +9.8K | $10 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7bfd…a00e |
| 2026-08-15 18:36:19Z | OUT | −2.5K | $2.57 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0xe4c8…4a05 |
| 2026-08-15 18:36:19Z | IN | +2.5K | $2.57 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe4c8…4a05 |
| 2026-08-15 18:36:19Z | OUT | −8.3K | $8.61 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0xa76f…827d |
| 2026-08-15 18:36:19Z | IN | +8.3K | $8.61 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa76f…827d |
| 2026-08-15 18:36:19Z | OUT | −15.4K | $16 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0xbe26…b212 |
| 2026-08-15 18:36:19Z | IN | +15.4K | $16 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbe26…b212 |
| 2026-08-15 18:36:19Z | OUT | −839.5K | $873 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0xa3fc…5285 |
| 2026-08-15 18:36:19Z | IN | +839.5K | $873 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa3fc…5285 |
| 2026-08-15 18:36:19Z | OUT | −5.1K | $5.28 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0xb046…de84 |
| 2026-08-15 18:36:19Z | IN | +5.1K | $5.28 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb046…de84 |
| 2026-08-15 18:36:19Z | OUT | −2.5K | $2.63 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0xb421…f6dd |
| 2026-08-15 18:36:19Z | IN | +2.5K | $2.63 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb421…f6dd |
| 2026-08-15 18:36:19Z | OUT | −15.2K | $16 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0xd18d…13e6 |
| 2026-08-15 18:36:19Z | IN | +15.2K | $16 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd18d…13e6 |
| 2026-08-15 18:36:19Z | OUT | −8.8K | $9.10 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x6716…0d82 |
| 2026-08-15 18:36:19Z | IN | +8.8K | $9.10 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6716…0d82 |
| 2026-08-15 18:36:17Z | OUT | −53.7K | $56 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x226a…57e8 |
| 2026-08-15 18:36:17Z | IN | +53.7K | $56 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x226a…57e8 |
| 2026-08-15 18:36:17Z | OUT | −4.5K | $4.63 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x855f…2a9b |
| 2026-08-15 18:36:17Z | IN | +4.5K | $4.63 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x855f…2a9b |
| 2026-08-15 18:36:17Z | OUT | −13.4K | $14 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x5dd4…c512 |
| 2026-08-15 18:36:17Z | IN | +13.4K | $14 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5dd4…c512 |
| 2026-08-15 18:36:17Z | OUT | −3.5K | $3.69 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x1d83…e5cc |
| 2026-08-15 18:36:17Z | IN | +3.5K | $3.69 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d83…e5cc |
| 2026-08-15 18:36:15Z | OUT | −31.1K | $32 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0xa8e6…6cb2 |
| 2026-08-15 18:36:15Z | IN | +31.1K | $32 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa8e6…6cb2 |
| 2026-08-15 18:36:15Z | OUT | −17.1K | $18 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0xb4a3…ed3f |
| 2026-08-15 18:36:15Z | IN | +17.1K | $18 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb4a3…ed3f |
| 2026-08-15 18:36:15Z | OUT | −449.9K | $468 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x16c5…611c |
| 2026-08-15 18:36:15Z | IN | +449.9K | $468 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x16c5…611c |
| 2026-08-15 18:36:15Z | OUT | −2.6K | $2.74 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x6514…99bf |
| 2026-08-15 18:36:15Z | IN | +2.6K | $2.74 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6514…99bf |
| 2026-08-15 18:36:15Z | OUT | −5.2K | $5.46 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0xfb44…990d |
| 2026-08-15 18:36:15Z | IN | +5.2K | $5.46 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfb44…990d |
| 2026-08-15 18:36:15Z | OUT | −2.6K | $2.75 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x747b…9513 |
| 2026-08-15 18:36:15Z | IN | +2.6K | $2.75 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x747b…9513 |
| 2026-08-15 18:36:11Z | OUT | −13.3K | $14 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x938e…b5e5 |
| 2026-08-15 18:36:11Z | IN | +13.3K | $14 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x938e…b5e5 |
| 2026-08-15 18:36:11Z | OUT | −43.6K | $45 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x273a…ef24 |
| 2026-08-15 18:36:11Z | IN | +43.6K | $45 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x273a…ef24 |
| 2026-08-15 18:36:09Z | OUT | −44.4K | $46 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x3bef…82cf |
| 2026-08-15 18:36:09Z | IN | +44.4K | $46 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3bef…82cf |
| 2026-08-15 18:36:09Z | OUT | −29.4K | $31 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x4a1d…ac50 |
| 2026-08-15 18:36:09Z | IN | +29.4K | $31 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4a1d…ac50 |
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.