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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 18:47:49Z | IN | +2.0K | $2.29 | $0.001161 | Uniswap v4 PoolManager 0x4985…2b2b | 0x686c…cdd9 |
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 18:47:45Z | OUT | −14.2K | $17 | $0.001161 | diagram-scorpion 0xb92f…ff4f | 0x215d…8e9f |
| 2026-08-15 18:47:45Z | IN | +14.2K | $17 | $0.001161 | Uniswap v4 PoolManager 0x4985…2b2b | 0x215d…8e9f |
| 2026-08-15 18:47:41Z | OUT | −4.3K | $5.03 | $0.001161 | diagram-scorpion 0xb92f…ff4f | 0x56e4…4fa2 |
| 2026-08-15 18:47:41Z | IN | +4.3K | $5.03 | $0.001161 | Uniswap v4 PoolManager 0x4985…2b2b | 0x56e4…4fa2 |
| 2026-08-15 18:47:39Z | OUT | −354.8K | $412 | $0.001161 | diagram-scorpion 0xb92f…ff4f | 0x00a4…f69a |
| 2026-08-15 18:47:39Z | IN | +354.8K | $412 | $0.001161 | Uniswap v4 PoolManager 0x4985…2b2b | 0x00a4…f69a |
| 2026-08-15 18:47:39Z | OUT | −9.2K | $11 | $0.001161 | diagram-scorpion 0xb92f…ff4f | 0x942f…cfdc |
| 2026-08-15 18:47:39Z | IN | +9.2K | $11 | $0.001161 | Uniswap v4 PoolManager 0x4985…2b2b | 0x942f…cfdc |
| 2026-08-15 18:47:39Z | OUT | −88.4K | $103 | $0.001161 | diagram-scorpion 0xb92f…ff4f | 0x39e3…6949 |
| 2026-08-15 18:47:39Z | IN | +88.4K | $103 | $0.001161 | Uniswap v4 PoolManager 0x4985…2b2b | 0x39e3…6949 |
| 2026-08-15 18:47:37Z | OUT | −9.7K | $11 | $0.001161 | diagram-scorpion 0xb92f…ff4f | 0xbfd1…287f |
| 2026-08-15 18:47:37Z | IN | +9.7K | $11 | $0.001161 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbfd1…287f |
| 2026-08-15 18:47:37Z | OUT | −83.3K | $97 | $0.001161 | diagram-scorpion 0xb92f…ff4f | 0x209d…af17 |
| 2026-08-15 18:47:37Z | IN | +83.3K | $97 | $0.001161 | Uniswap v4 PoolManager 0x4985…2b2b | 0x209d…af17 |
| 2026-08-15 18:47:35Z | OUT | −88.8K | $103 | $0.001161 | diagram-scorpion 0xb92f…ff4f | 0x36cf…eedd |
| 2026-08-15 18:47:35Z | IN | +88.8K | $103 | $0.001161 | Uniswap v4 PoolManager 0x4985…2b2b | 0x36cf…eedd |
| 2026-08-15 18:47:35Z | OUT | −6.0K | $6.93 | $0.001161 | diagram-scorpion 0xb92f…ff4f | 0x8296…f466 |
| 2026-08-15 18:47:35Z | IN | +6.0K | $6.93 | $0.001161 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8296…f466 |
| 2026-08-15 18:47:33Z | OUT | −17.8K | $21 | $0.001161 | diagram-scorpion 0xb92f…ff4f | 0xc4c2…d422 |
| 2026-08-15 18:47:33Z | IN | +17.8K | $21 | $0.001161 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc4c2…d422 |
| 2026-08-15 18:47:33Z | OUT | −8.5K | $9.90 | $0.001161 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf847…c9bc |
| 2026-08-15 18:47:33Z | OUT | −7.5K | $8.66 | $0.001161 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf847…c9bc |
| 2026-08-15 18:47:33Z | OUT | −5.3K | $6.19 | $0.001161 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf847…c9bc |
| 2026-08-15 18:47:33Z | IN | +21.3K | $25 | $0.001161 | diagram-scorpion 0xb92f…ff4f | 0xf847…c9bc |
| 2026-08-15 18:47:31Z | OUT | −17.9K | $21 | $0.001161 | diagram-scorpion 0xb92f…ff4f | 0x443b…bdb0 |
| 2026-08-15 18:47:31Z | IN | +17.9K | $21 | $0.001161 | Uniswap v4 PoolManager 0x4985…2b2b | 0x443b…bdb0 |
| 2026-08-15 18:47:29Z | OUT | −3.2K | $3.68 | $0.001161 | diagram-scorpion 0xb92f…ff4f | 0xa25c…94da |
| 2026-08-15 18:47:29Z | IN | +3.2K | $3.68 | $0.001161 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa25c…94da |
| 2026-08-15 18:47:29Z | OUT | −31.5K | $37 | $0.001161 | diagram-scorpion 0xb92f…ff4f | 0x68bf…6e10 |
| 2026-08-15 18:47:29Z | IN | +31.5K | $37 | $0.001161 | Uniswap v4 PoolManager 0x4985…2b2b | 0x68bf…6e10 |
| 2026-08-15 18:47:29Z | OUT | −348.4K | $405 | $0.001161 | diagram-scorpion 0xb92f…ff4f | 0xdfe6…726b |
| 2026-08-15 18:47:29Z | IN | +348.4K | $405 | $0.001161 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdfe6…726b |
| 2026-08-15 18:47:25Z | OUT | −2.8K | $3.24 | $0.001161 | diagram-scorpion 0xb92f…ff4f | 0x1163…2135 |
| 2026-08-15 18:47:25Z | IN | +2.8K | $3.24 | $0.001161 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1163…2135 |
| 2026-08-15 18:47:25Z | OUT | −23.5K | $27 | $0.001161 | diagram-scorpion 0xb92f…ff4f | 0xbfa8…1841 |
| 2026-08-15 18:47:25Z | IN | +23.5K | $27 | $0.001161 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbfa8…1841 |
| 2026-08-15 18:47:25Z | OUT | −89.3K | $104 | $0.001161 | diagram-scorpion 0xb92f…ff4f | 0x7e2c…53a5 |
| 2026-08-15 18:47:25Z | IN | +89.3K | $104 | $0.001161 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7e2c…53a5 |
| 2026-08-15 18:47:25Z | OUT | −10.3K | $12 | $0.001161 | diagram-scorpion 0xb92f…ff4f | 0x4498…010c |
| 2026-08-15 18:47:25Z | IN | +10.3K | $12 | $0.001161 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4498…010c |
| 2026-08-15 18:47:25Z | OUT | −7.9K | $9.21 | $0.001161 | diagram-scorpion 0xb92f…ff4f | 0x720d…1bc7 |
| 2026-08-15 18:47:25Z | IN | +7.9K | $9.21 | $0.001161 | Uniswap v4 PoolManager 0x4985…2b2b | 0x720d…1bc7 |
| 2026-08-15 18:47:23Z | OUT | −1.8K | $2.04 | $0.001161 | diagram-scorpion 0xb92f…ff4f | 0x0ff8…8ba8 |
| 2026-08-15 18:47:23Z | IN | +1.8K | $2.04 | $0.001161 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0ff8…8ba8 |
| 2026-08-15 18:47:23Z | OUT | −8.4K | $9.70 | $0.001161 | diagram-scorpion 0xb92f…ff4f | 0xed65…1c63 |
| 2026-08-15 18:47:23Z | IN | +8.4K | $9.70 | $0.001161 | Uniswap v4 PoolManager 0x4985…2b2b | 0xed65…1c63 |
| 2026-08-15 18:47:21Z | OUT | −25.2K | $29 | $0.001161 | diagram-scorpion 0xb92f…ff4f | 0xdba9…0e60 |
| 2026-08-15 18:47:21Z | IN | +25.2K | $29 | $0.001161 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdba9…0e60 |
| 2026-08-15 18:47:19Z | OUT | −22.0K | $26 | $0.001161 | diagram-scorpion 0xb92f…ff4f | 0x358c…2d15 |
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.