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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 19:13:17Z | IN | +39.7K | $47 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe661…c0de |
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 19:13:15Z | OUT | −79.5K | $95 | $0.001188 | diagram-scorpion 0xb92f…ff4f | 0xb5b3…0090 |
| 2026-08-15 19:13:15Z | IN | +79.5K | $95 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb5b3…0090 |
| 2026-08-15 19:13:15Z | OUT | −6.7K | $7.97 | $0.001188 | diagram-scorpion 0xb92f…ff4f | 0xc802…07f2 |
| 2026-08-15 19:13:15Z | IN | +6.7K | $7.97 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc802…07f2 |
| 2026-08-15 19:13:15Z | OUT | −3.9K | $4.69 | $0.001188 | diagram-scorpion 0xb92f…ff4f | 0x1547…f70f |
| 2026-08-15 19:13:15Z | IN | +3.9K | $4.69 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1547…f70f |
| 2026-08-15 19:13:13Z | OUT | −8.2K | $9.69 | $0.001188 | diagram-scorpion 0xb92f…ff4f | 0x759d…bebe |
| 2026-08-15 19:13:13Z | IN | +8.2K | $9.69 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x759d…bebe |
| 2026-08-15 19:13:13Z | OUT | −32.7K | $39 | $0.001188 | diagram-scorpion 0xb92f…ff4f | 0x60d8…0cf9 |
| 2026-08-15 19:13:13Z | IN | +32.7K | $39 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x60d8…0cf9 |
| 2026-08-15 19:13:13Z | OUT | −378.8K | $450 | $0.001188 | diagram-scorpion 0xb92f…ff4f | 0x2acb…1a42 |
| 2026-08-15 19:13:13Z | IN | +378.8K | $450 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2acb…1a42 |
| 2026-08-15 19:13:09Z | OUT | −9.6K | $11 | $0.001188 | diagram-scorpion 0xb92f…ff4f | 0x8fba…8e53 |
| 2026-08-15 19:13:09Z | IN | +9.6K | $11 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8fba…8e53 |
| 2026-08-15 19:13:09Z | OUT | −39.9K | $47 | $0.001188 | diagram-scorpion 0xb92f…ff4f | 0x5da3…7963 |
| 2026-08-15 19:13:09Z | IN | +39.9K | $47 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5da3…7963 |
| 2026-08-15 19:13:09Z | OUT | −8.0K | $9.48 | $0.001188 | diagram-scorpion 0xb92f…ff4f | 0x9ce1…022d |
| 2026-08-15 19:13:09Z | IN | +8.0K | $9.48 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9ce1…022d |
| 2026-08-15 19:13:09Z | OUT | −138.4K | $164 | $0.001188 | diagram-scorpion 0xb92f…ff4f | 0xe1c5…2155 |
| 2026-08-15 19:13:09Z | IN | +138.4K | $164 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe1c5…2155 |
| 2026-08-15 19:13:07Z | OUT | −406.4K | $483 | $0.001188 | diagram-scorpion 0xb92f…ff4f | 0x48c4…70ff |
| 2026-08-15 19:13:07Z | IN | +406.4K | $483 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x48c4…70ff |
| 2026-08-15 19:13:07Z | OUT | −5.8K | $6.94 | $0.001188 | diagram-scorpion 0xb92f…ff4f | 0x2737…1041 |
| 2026-08-15 19:13:07Z | IN | +5.8K | $6.94 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2737…1041 |
| 2026-08-15 19:13:07Z | OUT | −13.6K | $16 | $0.001188 | diagram-scorpion 0xb92f…ff4f | 0xbe4d…066d |
| 2026-08-15 19:13:07Z | IN | +13.6K | $16 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbe4d…066d |
| 2026-08-15 19:13:05Z | OUT | −12.2K | $15 | $0.001188 | diagram-scorpion 0xb92f…ff4f | 0x9b2d…4738 |
| 2026-08-15 19:13:05Z | IN | +12.2K | $15 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9b2d…4738 |
| 2026-08-15 19:13:05Z | OUT | −14.6K | $17 | $0.001188 | diagram-scorpion 0xb92f…ff4f | 0x2226…4f8d |
| 2026-08-15 19:13:05Z | IN | +14.6K | $17 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2226…4f8d |
| 2026-08-15 19:13:05Z | OUT | −40.6K | $48 | $0.001188 | diagram-scorpion 0xb92f…ff4f | 0xe3d9…e1a6 |
| 2026-08-15 19:13:05Z | IN | +40.6K | $48 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe3d9…e1a6 |
| 2026-08-15 19:13:05Z | OUT | −33.8K | $40 | $0.001188 | diagram-scorpion 0xb92f…ff4f | 0xaffb…7a52 |
| 2026-08-15 19:13:05Z | IN | +33.8K | $40 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaffb…7a52 |
| 2026-08-15 19:13:03Z | OUT | −16.3K | $19 | $0.001188 | diagram-scorpion 0xb92f…ff4f | 0xf61d…e685 |
| 2026-08-15 19:13:03Z | IN | +16.3K | $19 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf61d…e685 |
| 2026-08-15 19:13:03Z | OUT | −16.4K | $19 | $0.001188 | diagram-scorpion 0xb92f…ff4f | 0xd3ad…216b |
| 2026-08-15 19:13:03Z | IN | +16.4K | $19 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd3ad…216b |
| 2026-08-15 19:13:01Z | OUT | −12.0K | $14 | $0.001188 | diagram-scorpion 0xb92f…ff4f | 0x1ba3…c9a8 |
| 2026-08-15 19:13:01Z | IN | +12.0K | $14 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ba3…c9a8 |
| 2026-08-15 19:13:01Z | OUT | −11.4K | $14 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3026…a22e |
| 2026-08-15 19:13:01Z | OUT | −299.5 | $0.36 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3026…a22e |
| 2026-08-15 19:13:01Z | OUT | −300.0 | $0.36 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3026…a22e |
| 2026-08-15 19:13:01Z | IN | +12.0K | $14 | $0.001188 | diagram-scorpion 0xb92f…ff4f | 0x3026…a22e |
| 2026-08-15 19:13:01Z | OUT | −8.2K | $9.72 | $0.001188 | diagram-scorpion 0xb92f…ff4f | 0x67dc…0950 |
| 2026-08-15 19:13:01Z | IN | +8.2K | $9.72 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x67dc…0950 |
| 2026-08-15 19:13:01Z | OUT | −16.4K | $19 | $0.001188 | diagram-scorpion 0xb92f…ff4f | 0xf9c1…43ed |
| 2026-08-15 19:13:01Z | IN | +16.4K | $19 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf9c1…43ed |
| 2026-08-15 19:13:01Z | OUT | −4.1K | $4.84 | $0.001188 | diagram-scorpion 0xb92f…ff4f | 0x460a…b694 |
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.