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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 18:48:29Z | OUT | −479.5K | $447 | $0.000932 | diagram-scorpion 0xb92f…ff4f | 0xc77b…ad42 |
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 18:48:29Z | IN | +479.5K | $447 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc77b…ad42 |
| 2026-08-15 18:48:27Z | OUT | −19.4K | $18 | $0.000932 | diagram-scorpion 0xb92f…ff4f | 0xb617…7234 |
| 2026-08-15 18:48:27Z | IN | +19.4K | $18 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb617…7234 |
| 2026-08-15 18:48:25Z | OUT | −8.5K | $7.92 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0xccec…7755 |
| 2026-08-15 18:48:25Z | OUT | −17.0K | $16 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0xccec…7755 |
| 2026-08-15 18:48:25Z | OUT | −144.5K | $135 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0xccec…7755 |
| 2026-08-15 18:48:25Z | IN | +170.0K | $158 | $0.000932 | diagram-scorpion 0xb92f…ff4f | 0xccec…7755 |
| 2026-08-15 18:48:25Z | OUT | −16.9K | $16 | $0.000932 | diagram-scorpion 0xb92f…ff4f | 0x4b0e…7a13 |
| 2026-08-15 18:48:25Z | IN | +16.9K | $16 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b0e…7a13 |
| 2026-08-15 18:48:21Z | OUT | −3.1K | $2.90 | $0.000932 | diagram-scorpion 0xb92f…ff4f | 0xe026…3c2b |
| 2026-08-15 18:48:21Z | IN | +3.1K | $2.90 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe026…3c2b |
| 2026-08-15 18:48:19Z | OUT | −27.2K | $25 | $0.000932 | diagram-scorpion 0xb92f…ff4f | 0xef2e…6b07 |
| 2026-08-15 18:48:19Z | IN | +27.2K | $25 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0xef2e…6b07 |
| 2026-08-15 18:48:19Z | OUT | −91.1K | $85 | $0.000932 | diagram-scorpion 0xb92f…ff4f | 0x0a05…2815 |
| 2026-08-15 18:48:19Z | IN | +91.1K | $85 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0a05…2815 |
| 2026-08-15 18:48:11Z | OUT | −272.1K | $253 | $0.000932 | diagram-scorpion 0xb92f…ff4f | 0x2ea9…3bfe |
| 2026-08-15 18:48:11Z | IN | +272.1K | $253 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ea9…3bfe |
| 2026-08-15 18:48:09Z | OUT | −17.8K | $17 | $0.000932 | diagram-scorpion 0xb92f…ff4f | 0xbf87…cf6f |
| 2026-08-15 18:48:09Z | IN | +17.8K | $17 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbf87…cf6f |
| 2026-08-15 18:48:09Z | OUT | −5.3K | $4.95 | $0.000932 | diagram-scorpion 0xb92f…ff4f | 0x8135…b7eb |
| 2026-08-15 18:48:09Z | IN | +5.3K | $4.95 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8135…b7eb |
| 2026-08-15 18:48:07Z | OUT | −24.7K | $23 | $0.000932 | diagram-scorpion 0xb92f…ff4f | 0x5b47…e575 |
| 2026-08-15 18:48:07Z | IN | +24.7K | $23 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5b47…e575 |
| 2026-08-15 18:48:07Z | OUT | −8.9K | $8.25 | $0.000932 | diagram-scorpion 0xb92f…ff4f | 0xd9bf…2ef2 |
| 2026-08-15 18:48:07Z | IN | +8.9K | $8.25 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd9bf…2ef2 |
| 2026-08-15 18:48:05Z | OUT | −88.9K | $83 | $0.000932 | diagram-scorpion 0xb92f…ff4f | 0x2374…602c |
| 2026-08-15 18:48:05Z | IN | +88.9K | $83 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2374…602c |
| 2026-08-15 18:48:03Z | OUT | −99.9K | $93 | $0.000932 | diagram-scorpion 0xb92f…ff4f | 0x3417…b406 |
| 2026-08-15 18:48:03Z | IN | +4.6K | $4.28 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3417…b406 |
| 2026-08-15 18:48:03Z | IN | +5.1K | $4.71 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3417…b406 |
| 2026-08-15 18:48:03Z | IN | +40.9K | $38 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3417…b406 |
| 2026-08-15 18:48:03Z | IN | +49.4K | $46 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3417…b406 |
| 2026-08-15 18:48:01Z | OUT | −477.2K | $445 | $0.000932 | diagram-scorpion 0xb92f…ff4f | 0x89c3…03d9 |
| 2026-08-15 18:48:01Z | IN | +477.2K | $445 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0x89c3…03d9 |
| 2026-08-15 18:48:01Z | OUT | −90.3K | $84 | $0.000932 | diagram-scorpion 0xb92f…ff4f | 0xd095…69fd |
| 2026-08-15 18:48:01Z | IN | +4.5K | $4.20 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd095…69fd |
| 2026-08-15 18:48:01Z | IN | +36.0K | $34 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd095…69fd |
| 2026-08-15 18:48:01Z | IN | +49.7K | $46 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd095…69fd |
| 2026-08-15 18:47:59Z | OUT | −84.8K | $99 | $0.001161 | diagram-scorpion 0xb92f…ff4f | 0x82d3…c2bd |
| 2026-08-15 18:47:59Z | IN | +84.8K | $99 | $0.001161 | Uniswap v4 PoolManager 0x4985…2b2b | 0x82d3…c2bd |
| 2026-08-15 18:47:55Z | OUT | −61.0K | $71 | $0.001161 | diagram-scorpion 0xb92f…ff4f | 0xbc1c…8acc |
| 2026-08-15 18:47:55Z | IN | +61.0K | $71 | $0.001161 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc1c…8acc |
| 2026-08-15 18:47:55Z | OUT | −3.8K | $4.40 | $0.001161 | diagram-scorpion 0xb92f…ff4f | 0xbc3a…8b47 |
| 2026-08-15 18:47:55Z | IN | +3.8K | $4.40 | $0.001161 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc3a…8b47 |
| 2026-08-15 18:47:55Z | OUT | −4.5K | $5.24 | $0.001161 | diagram-scorpion 0xb92f…ff4f | 0xf63b…fd63 |
| 2026-08-15 18:47:55Z | IN | +4.5K | $5.24 | $0.001161 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf63b…fd63 |
| 2026-08-15 18:47:53Z | OUT | −43.3K | $50 | $0.001161 | diagram-scorpion 0xb92f…ff4f | 0x8dce…3bd9 |
| 2026-08-15 18:47:53Z | IN | +43.3K | $50 | $0.001161 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8dce…3bd9 |
| 2026-08-15 18:47:49Z | OUT | −2.0K | $2.29 | $0.001161 | diagram-scorpion 0xb92f…ff4f | 0x686c…cdd9 |
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.