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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 18:32:21Z | OUT | −3.5K | $2.63 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x2457…af19 |
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 18:32:21Z | IN | +3.5K | $2.63 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2457…af19 |
| 2026-08-15 18:32:21Z | OUT | −20.2K | $15 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0xdaa6…1bc4 |
| 2026-08-15 18:32:21Z | IN | +20.2K | $15 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdaa6…1bc4 |
| 2026-08-15 18:32:21Z | OUT | −686.4K | $517 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x2984…7387 |
| 2026-08-15 18:32:21Z | IN | +686.4K | $517 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2984…7387 |
| 2026-08-15 18:32:19Z | OUT | −7.4K | $5.57 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x2815…d96c |
| 2026-08-15 18:32:19Z | IN | +7.4K | $5.57 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2815…d96c |
| 2026-08-15 18:32:19Z | OUT | −48.7K | $37 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x30bd…54cc |
| 2026-08-15 18:32:19Z | OUT | −307.6 | $0.23 | $0.000753 | large-flee 0xf5c4…6157 | 0x30bd…54cc |
| 2026-08-15 18:32:19Z | IN | +49.1K | $37 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x30bd…54cc |
| 2026-08-15 18:32:19Z | OUT | −88.9K | $67 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0xbff6…06f9 |
| 2026-08-15 18:32:19Z | IN | +88.9K | $67 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbff6…06f9 |
| 2026-08-15 18:32:19Z | OUT | −4.7K | $3.56 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x8240…ad2c |
| 2026-08-15 18:32:19Z | IN | +4.7K | $3.56 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8240…ad2c |
| 2026-08-15 18:32:19Z | OUT | −34.9K | $26 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x43c6…27cb |
| 2026-08-15 18:32:19Z | IN | +34.9K | $26 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x43c6…27cb |
| 2026-08-15 18:32:17Z | OUT | −2.6K | $1.97 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x9690…b5e4 |
| 2026-08-15 18:32:17Z | IN | +2.6K | $1.97 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9690…b5e4 |
| 2026-08-15 18:32:17Z | OUT | −45.5K | $34 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x056d…f541 |
| 2026-08-15 18:32:17Z | IN | +45.5K | $34 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x056d…f541 |
| 2026-08-15 18:32:17Z | OUT | −8.8K | $6.66 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x040c…4d46 |
| 2026-08-15 18:32:17Z | IN | +8.8K | $6.66 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x040c…4d46 |
| 2026-08-15 18:32:17Z | OUT | −129.2K | $97 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x6afc…de0f |
| 2026-08-15 18:32:17Z | IN | +129.2K | $97 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6afc…de0f |
| 2026-08-15 18:32:17Z | OUT | −652.7K | $492 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x3257…0fbb |
| 2026-08-15 18:32:17Z | IN | +652.7K | $492 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3257…0fbb |
| 2026-08-15 18:32:15Z | OUT | −9.0K | $6.77 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0xde9b…8071 |
| 2026-08-15 18:32:15Z | IN | +9.0K | $6.77 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xde9b…8071 |
| 2026-08-15 18:32:15Z | OUT | −2.6K | $1.96 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0xcec9…2109 |
| 2026-08-15 18:32:15Z | IN | +2.6K | $1.96 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcec9…2109 |
| 2026-08-15 18:32:15Z | OUT | −6.5K | $4.93 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0xe31f…f10d |
| 2026-08-15 18:32:15Z | IN | +6.5K | $4.93 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe31f…f10d |
| 2026-08-15 18:32:15Z | OUT | −40.7K | $31 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x7a53…c872 |
| 2026-08-15 18:32:15Z | IN | +40.7K | $31 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a53…c872 |
| 2026-08-15 18:32:15Z | OUT | −6.6K | $4.94 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0xffa9…142d |
| 2026-08-15 18:32:15Z | IN | +6.6K | $4.94 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xffa9…142d |
| 2026-08-15 18:32:15Z | OUT | −2.6K | $1.96 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0xe2ae…4c16 |
| 2026-08-15 18:32:15Z | IN | +2.6K | $1.96 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe2ae…4c16 |
| 2026-08-15 18:32:15Z | OUT | −132.2K | $100 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x9b7c…db2e |
| 2026-08-15 18:32:15Z | IN | +132.2K | $100 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9b7c…db2e |
| 2026-08-15 18:32:15Z | OUT | −25.4K | $19 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x2c88…5a92 |
| 2026-08-15 18:32:15Z | IN | +25.4K | $19 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2c88…5a92 |
| 2026-08-15 18:32:15Z | OUT | −13.2K | $9.95 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x54f2…9eba |
| 2026-08-15 18:32:15Z | IN | +13.2K | $9.95 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x54f2…9eba |
| 2026-08-15 18:32:15Z | OUT | −133.1K | $100 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0xc81f…dc6b |
| 2026-08-15 18:32:15Z | IN | +133.1K | $100 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc81f…dc6b |
| 2026-08-15 18:32:15Z | OUT | −71.3K | $54 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x6080…d2c7 |
| 2026-08-15 18:32:15Z | IN | +71.3K | $54 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6080…d2c7 |
| 2026-08-15 18:32:15Z | OUT | −66.8K | $50 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x56e5…57c8 |
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.