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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 19:09:33Z | IN | +384.0K | $545 | $0.001420 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5f45…d6e5 |
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 19:09:25Z | OUT | −2.03M | $2.9K | $0.001420 | diagram-scorpion 0xb92f…ff4f | 0xa8fd…2762 |
| 2026-08-15 19:09:25Z | IN | +2.03M | $2.9K | $0.001420 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa8fd…2762 |
| 2026-08-15 19:09:17Z | OUT | −150.5K | $214 | $0.001420 | diagram-scorpion 0xb92f…ff4f | 0x741b…1ef4 |
| 2026-08-15 19:09:17Z | IN | +150.5K | $214 | $0.001420 | Uniswap v4 PoolManager 0x4985…2b2b | 0x741b…1ef4 |
| 2026-08-15 19:09:13Z | OUT | −149.6K | $212 | $0.001420 | diagram-scorpion 0xb92f…ff4f | 0x1c93…1ef5 |
| 2026-08-15 19:09:13Z | IN | +149.6K | $212 | $0.001420 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1c93…1ef5 |
| 2026-08-15 19:09:13Z | OUT | −72.0K | $102 | $0.001420 | diagram-scorpion 0xb92f…ff4f | 0x8553…4ccd |
| 2026-08-15 19:09:13Z | IN | +72.0K | $102 | $0.001420 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8553…4ccd |
| 2026-08-15 19:09:11Z | OUT | −71.8K | $102 | $0.001420 | diagram-scorpion 0xb92f…ff4f | 0x6286…c384 |
| 2026-08-15 19:09:11Z | IN | +71.8K | $102 | $0.001420 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6286…c384 |
| 2026-08-15 19:09:01Z | OUT | −72.0K | $102 | $0.001420 | diagram-scorpion 0xb92f…ff4f | 0x1135…4aad |
| 2026-08-15 19:09:01Z | IN | +72.0K | $102 | $0.001420 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1135…4aad |
| 2026-08-15 19:08:57Z | OUT | −203.3K | $278 | $0.001365 | diagram-scorpion 0xb92f…ff4f | 0x62aa…370c |
| 2026-08-15 19:08:57Z | IN | +203.3K | $278 | $0.001365 | Uniswap v4 PoolManager 0x4985…2b2b | 0x62aa…370c |
| 2026-08-15 19:08:57Z | OUT | −4.8K | $6.49 | $0.001365 | diagram-scorpion 0xb92f…ff4f | 0xbce9…dae3 |
| 2026-08-15 19:08:57Z | IN | +4.8K | $6.49 | $0.001365 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbce9…dae3 |
| 2026-08-15 19:08:57Z | OUT | −20.1K | $27 | $0.001365 | diagram-scorpion 0xb92f…ff4f | 0x8314…acba |
| 2026-08-15 19:08:57Z | IN | +20.1K | $27 | $0.001365 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8314…acba |
| 2026-08-15 19:08:49Z | OUT | −30.5K | $42 | $0.001365 | diagram-scorpion 0xb92f…ff4f | 0xe5a0…3b55 |
| 2026-08-15 19:08:49Z | IN | +30.5K | $42 | $0.001365 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe5a0…3b55 |
| 2026-08-15 19:08:47Z | OUT | −7.2K | $9.89 | $0.001365 | diagram-scorpion 0xb92f…ff4f | 0xb166…d6c7 |
| 2026-08-15 19:08:47Z | IN | +7.2K | $9.89 | $0.001365 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb166…d6c7 |
| 2026-08-15 19:08:47Z | OUT | −15.9K | $22 | $0.001365 | diagram-scorpion 0xb92f…ff4f | 0x9c50…ea78 |
| 2026-08-15 19:08:47Z | IN | +15.9K | $22 | $0.001365 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9c50…ea78 |
| 2026-08-15 19:08:41Z | OUT | −72.1K | $98 | $0.001365 | diagram-scorpion 0xb92f…ff4f | 0x2029…4f88 |
| 2026-08-15 19:08:41Z | IN | +72.1K | $98 | $0.001365 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2029…4f88 |
| 2026-08-15 19:08:41Z | OUT | −28.9K | $39 | $0.001365 | diagram-scorpion 0xb92f…ff4f | 0x28a1…c293 |
| 2026-08-15 19:08:41Z | IN | +28.9K | $39 | $0.001365 | Uniswap v4 PoolManager 0x4985…2b2b | 0x28a1…c293 |
| 2026-08-15 19:08:37Z | OUT | −181.8K | $248 | $0.001365 | diagram-scorpion 0xb92f…ff4f | 0xd18f…dac5 |
| 2026-08-15 19:08:37Z | IN | +181.8K | $248 | $0.001365 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd18f…dac5 |
| 2026-08-15 19:08:25Z | OUT | −3.2K | $4.39 | $0.001365 | diagram-scorpion 0xb92f…ff4f | 0x64e1…ad6c |
| 2026-08-15 19:08:25Z | IN | +163.5 | $0.22 | $0.001365 | Uniswap v4 PoolManager 0x4985…2b2b | 0x64e1…ad6c |
| 2026-08-15 19:08:25Z | IN | +3.1K | $4.17 | $0.001365 | Uniswap v4 PoolManager 0x4985…2b2b | 0x64e1…ad6c |
| 2026-08-15 19:08:19Z | OUT | −92.0K | $126 | $0.001365 | diagram-scorpion 0xb92f…ff4f | 0x7fb4…5597 |
| 2026-08-15 19:08:19Z | IN | +92.0K | $126 | $0.001365 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7fb4…5597 |
| 2026-08-15 19:08:17Z | OUT | −365.7K | $499 | $0.001365 | diagram-scorpion 0xb92f…ff4f | 0x51cc…dcad |
| 2026-08-15 19:08:17Z | IN | +365.7K | $499 | $0.001365 | Uniswap v4 PoolManager 0x4985…2b2b | 0x51cc…dcad |
| 2026-08-15 19:08:15Z | OUT | −252.7K | $345 | $0.001365 | diagram-scorpion 0xb92f…ff4f | 0x098b…50a9 |
| 2026-08-15 19:08:15Z | IN | +252.7K | $345 | $0.001365 | Uniswap v4 PoolManager 0x4985…2b2b | 0x098b…50a9 |
| 2026-08-15 19:08:13Z | OUT | −1.5K | $1.98 | $0.001365 | diagram-scorpion 0xb92f…ff4f | 0x2d49…5893 |
| 2026-08-15 19:08:13Z | IN | +1.4K | $1.98 | $0.001365 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d49…5893 |
| 2026-08-15 19:08:13Z | IN | +0.33 | $0.00 | $0.001365 | elite-still 0x238a…e6c4 | 0x2d49…5893 |
| 2026-08-15 19:08:11Z | OUT | −23.4K | $32 | $0.001365 | diagram-scorpion 0xb92f…ff4f | 0x1dd4…5a65 |
| 2026-08-15 19:08:11Z | IN | +23.4K | $32 | $0.001365 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1dd4…5a65 |
| 2026-08-15 19:08:11Z | OUT | −271.9K | $371 | $0.001365 | diagram-scorpion 0xb92f…ff4f | 0x8141…8e1d |
| 2026-08-15 19:08:11Z | IN | +271.9K | $371 | $0.001365 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8141…8e1d |
| 2026-08-15 19:08:09Z | OUT | −6.1K | $8.36 | $0.001365 | diagram-scorpion 0xb92f…ff4f | 0x892a…7a34 |
| 2026-08-15 19:08:09Z | IN | +6.1K | $8.36 | $0.001365 | Uniswap v4 PoolManager 0x4985…2b2b | 0x892a…7a34 |
| 2026-08-15 19:08:09Z | OUT | −75.2K | $103 | $0.001365 | diagram-scorpion 0xb92f…ff4f | 0xf7b9…ecf9 |
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.