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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 18:35:59Z | IN | +4.5K | $4.94 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x915d…9e4f |
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 18:35:59Z | OUT | −9.0K | $9.77 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x829c…d774 |
| 2026-08-15 18:35:59Z | IN | +9.0K | $9.77 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x829c…d774 |
| 2026-08-15 18:35:57Z | OUT | −3.9K | $4.29 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x73eb…349b |
| 2026-08-15 18:35:57Z | IN | +3.9K | $4.29 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x73eb…349b |
| 2026-08-15 18:35:57Z | OUT | −46.0K | $50 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x8c57…208c |
| 2026-08-15 18:35:57Z | IN | +46.0K | $50 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c57…208c |
| 2026-08-15 18:35:55Z | OUT | −35.6K | $39 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x205e…3df8 |
| 2026-08-15 18:35:55Z | IN | +35.6K | $39 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x205e…3df8 |
| 2026-08-15 18:35:55Z | OUT | −34.6K | $38 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x61b0…1db3 |
| 2026-08-15 18:35:55Z | IN | +34.6K | $38 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x61b0…1db3 |
| 2026-08-15 18:35:55Z | OUT | −35.5K | $39 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x7f76…99af |
| 2026-08-15 18:35:55Z | IN | +35.5K | $39 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f76…99af |
| 2026-08-15 18:35:55Z | OUT | −9.9K | $11 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x97f2…a4c6 |
| 2026-08-15 18:35:55Z | IN | +9.9K | $11 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x97f2…a4c6 |
| 2026-08-15 18:35:55Z | OUT | −735.0K | $802 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x2529…520e |
| 2026-08-15 18:35:55Z | IN | +735.0K | $802 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2529…520e |
| 2026-08-15 18:35:55Z | OUT | −3.1K | $3.38 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x91bc…004c |
| 2026-08-15 18:35:55Z | IN | +3.0K | $3.31 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x91bc…004c |
| 2026-08-15 18:35:55Z | IN | +60.5 | $0.07 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x91bc…004c |
| 2026-08-15 18:35:55Z | OUT | −891.4K | $972 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x7615…b82a |
| 2026-08-15 18:35:55Z | IN | +891.4K | $972 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7615…b82a |
| 2026-08-15 18:35:55Z | OUT | −34.5K | $38 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x14e4…7c90 |
| 2026-08-15 18:35:55Z | IN | +34.5K | $38 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x14e4…7c90 |
| 2026-08-15 18:35:55Z | OUT | −2.9K | $3.18 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xf83c…0bd5 |
| 2026-08-15 18:35:55Z | IN | +2.9K | $3.13 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf83c…0bd5 |
| 2026-08-15 18:35:55Z | IN | +41.7 | $0.05 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf83c…0bd5 |
| 2026-08-15 18:35:55Z | OUT | −2.6K | $2.80 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x98c6…6573 |
| 2026-08-15 18:35:55Z | IN | +2.4K | $2.63 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x98c6…6573 |
| 2026-08-15 18:35:55Z | IN | +119.9 | $0.13 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x98c6…6573 |
| 2026-08-15 18:35:55Z | IN | +40.1 | $0.04 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x98c6…6573 |
| 2026-08-15 18:35:55Z | OUT | −126.0K | $137 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xe2dd…61b1 |
| 2026-08-15 18:35:55Z | IN | +85.5K | $93 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe2dd…61b1 |
| 2026-08-15 18:35:55Z | IN | +40.5K | $44 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe2dd…61b1 |
| 2026-08-15 18:35:55Z | OUT | −1.9K | $2.03 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xb969…4420 |
| 2026-08-15 18:35:55Z | IN | +1.7K | $1.84 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb969…4420 |
| 2026-08-15 18:35:55Z | IN | +128.9 | $0.14 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb969…4420 |
| 2026-08-15 18:35:55Z | IN | +45.7 | $0.05 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb969…4420 |
| 2026-08-15 18:35:55Z | OUT | −2.3K | $2.46 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xb4f3…c85c |
| 2026-08-15 18:35:55Z | IN | +106.1 | $0.12 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb4f3…c85c |
| 2026-08-15 18:35:55Z | IN | +2.1K | $2.27 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb4f3…c85c |
| 2026-08-15 18:35:55Z | IN | +60.9 | $0.07 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb4f3…c85c |
| 2026-08-15 18:35:53Z | OUT | −521.1K | $568 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x564b…7a7b |
| 2026-08-15 18:35:53Z | IN | +521.1K | $568 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x564b…7a7b |
| 2026-08-15 18:35:53Z | OUT | −9.4K | $10 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xc1aa…1856 |
| 2026-08-15 18:35:53Z | IN | +9.4K | $10 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc1aa…1856 |
| 2026-08-15 18:35:53Z | OUT | −20.1K | $22 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x235b…d29c |
| 2026-08-15 18:35:53Z | IN | +20.1K | $22 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x235b…d29c |
| 2026-08-15 18:35:53Z | OUT | −8.5K | $9.24 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xfa6d…a2bb |
| 2026-08-15 18:35:53Z | IN | +8.5K | $9.24 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfa6d…a2bb |
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.