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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 18:33:27Z | IN | +87.3K | $71 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf0ae…a3e7 |
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 18:33:27Z | OUT | −258.3K | $209 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0x7930…289a |
| 2026-08-15 18:33:27Z | IN | +258.3K | $209 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7930…289a |
| 2026-08-15 18:33:23Z | OUT | −4.2K | $3.44 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0xcbc0…5097 |
| 2026-08-15 18:33:23Z | IN | +4.2K | $3.44 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcbc0…5097 |
| 2026-08-15 18:33:23Z | OUT | −16.4K | $13 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0x91ce…50f6 |
| 2026-08-15 18:33:23Z | IN | +16.4K | $13 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x91ce…50f6 |
| 2026-08-15 18:33:21Z | OUT | −54.5K | $44 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0x8f4c…f452 |
| 2026-08-15 18:33:21Z | IN | +54.5K | $44 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8f4c…f452 |
| 2026-08-15 18:33:21Z | OUT | −4.28M | $3.5K | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0xd0a8…ca59 |
| 2026-08-15 18:33:21Z | IN | +4.28M | $3.5K | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd0a8…ca59 |
| 2026-08-15 18:33:21Z | OUT | −12.5K | $10 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0x7171…e507 |
| 2026-08-15 18:33:21Z | IN | +12.5K | $10 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7171…e507 |
| 2026-08-15 18:33:21Z | OUT | −2.03M | $1.6K | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0x13d7…e3b2 |
| 2026-08-15 18:33:21Z | IN | +2.03M | $1.6K | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x13d7…e3b2 |
| 2026-08-15 18:33:19Z | OUT | −3.6K | $2.91 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0x75bf…ca0a |
| 2026-08-15 18:33:19Z | IN | +3.6K | $2.91 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x75bf…ca0a |
| 2026-08-15 18:33:19Z | OUT | −63.6K | $52 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0x0e7a…e45e |
| 2026-08-15 18:33:19Z | IN | +63.6K | $52 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0e7a…e45e |
| 2026-08-15 18:33:19Z | OUT | −63.7K | $52 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0xdeaf…a36a |
| 2026-08-15 18:33:19Z | IN | +63.7K | $52 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdeaf…a36a |
| 2026-08-15 18:33:17Z | OUT | −48.5K | $39 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0xbfe5…cc1a |
| 2026-08-15 18:33:17Z | IN | +48.5K | $39 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbfe5…cc1a |
| 2026-08-15 18:33:17Z | OUT | −51.6K | $42 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0x990f…68ba |
| 2026-08-15 18:33:17Z | IN | +51.6K | $42 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x990f…68ba |
| 2026-08-15 18:33:17Z | OUT | −25.7K | $21 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0x4a90…ecf0 |
| 2026-08-15 18:33:17Z | IN | +25.7K | $21 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4a90…ecf0 |
| 2026-08-15 18:33:17Z | OUT | −4.7K | $3.83 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0xa99c…fadc |
| 2026-08-15 18:33:17Z | IN | +4.7K | $3.83 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa99c…fadc |
| 2026-08-15 18:33:15Z | OUT | −64.5K | $52 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0x2211…8bff |
| 2026-08-15 18:33:15Z | IN | +64.5K | $52 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2211…8bff |
| 2026-08-15 18:33:15Z | OUT | −258.9K | $210 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0x863b…251d |
| 2026-08-15 18:33:15Z | IN | +258.9K | $210 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x863b…251d |
| 2026-08-15 18:33:13Z | OUT | −12.5K | $10 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0x18ef…e26b |
| 2026-08-15 18:33:13Z | IN | +12.5K | $10 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x18ef…e26b |
| 2026-08-15 18:33:13Z | OUT | −6.4K | $5.20 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0x1d14…4fac |
| 2026-08-15 18:33:13Z | IN | +6.4K | $5.20 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d14…4fac |
| 2026-08-15 18:33:13Z | OUT | −12.9K | $10 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0x9366…2664 |
| 2026-08-15 18:33:13Z | IN | +12.9K | $10 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9366…2664 |
| 2026-08-15 18:33:13Z | OUT | −26.4K | $21 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0x9890…8664 |
| 2026-08-15 18:33:13Z | IN | +26.4K | $21 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9890…8664 |
| 2026-08-15 18:33:13Z | OUT | −88.1K | $71 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0x2de8…c5b5 |
| 2026-08-15 18:33:13Z | IN | +88.1K | $71 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2de8…c5b5 |
| 2026-08-15 18:33:13Z | OUT | −6.4K | $5.22 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0x0f59…aae7 |
| 2026-08-15 18:33:13Z | IN | +6.4K | $5.22 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0f59…aae7 |
| 2026-08-15 18:33:11Z | OUT | −129.8K | $105 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0x6924…6def |
| 2026-08-15 18:33:11Z | IN | +129.8K | $105 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6924…6def |
| 2026-08-15 18:33:11Z | OUT | −24.7K | $20 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0xf8ee…0f99 |
| 2026-08-15 18:33:11Z | IN | +24.7K | $20 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf8ee…0f99 |
| 2026-08-15 18:33:11Z | OUT | −40.1K | $32 | $0.000811 | fix-jewel 0x0000…10e2 | 0x3bb8…3e2e |
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.