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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 19:13:01Z | IN | +4.1K | $4.84 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x460a…b694 |
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 19:13:01Z | OUT | −24.7K | $29 | $0.001188 | diagram-scorpion 0xb92f…ff4f | 0xcaa1…101d |
| 2026-08-15 19:13:01Z | IN | +24.7K | $29 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcaa1…101d |
| 2026-08-15 19:13:01Z | OUT | −82.4K | $98 | $0.001188 | diagram-scorpion 0xb92f…ff4f | 0xc564…a5da |
| 2026-08-15 19:13:01Z | IN | +82.4K | $98 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc564…a5da |
| 2026-08-15 19:12:59Z | OUT | −16.5K | $20 | $0.001192 | diagram-scorpion 0xb92f…ff4f | 0x92ee…6993 |
| 2026-08-15 19:12:59Z | IN | +16.5K | $20 | $0.001192 | Uniswap v4 PoolManager 0x4985…2b2b | 0x92ee…6993 |
| 2026-08-15 19:12:59Z | OUT | −20.9K | $25 | $0.001192 | diagram-scorpion 0xb92f…ff4f | 0x5b1e…abd4 |
| 2026-08-15 19:12:59Z | IN | +20.9K | $25 | $0.001192 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5b1e…abd4 |
| 2026-08-15 19:12:57Z | OUT | −8.2K | $9.83 | $0.001192 | diagram-scorpion 0xb92f…ff4f | 0x5c21…cdc9 |
| 2026-08-15 19:12:57Z | IN | +8.2K | $9.83 | $0.001192 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5c21…cdc9 |
| 2026-08-15 19:12:55Z | OUT | −7.8K | $9.30 | $0.001192 | diagram-scorpion 0xb92f…ff4f | 0xd9dd…f99d |
| 2026-08-15 19:12:55Z | IN | +7.8K | $9.30 | $0.001192 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd9dd…f99d |
| 2026-08-15 19:12:55Z | OUT | −8.3K | $9.89 | $0.001192 | diagram-scorpion 0xb92f…ff4f | 0x2bc5…82b1 |
| 2026-08-15 19:12:55Z | IN | +8.3K | $9.89 | $0.001192 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2bc5…82b1 |
| 2026-08-15 19:12:55Z | OUT | −2.3K | $2.76 | $0.001192 | diagram-scorpion 0xb92f…ff4f | 0xda0d…4fff |
| 2026-08-15 19:12:55Z | IN | +2.3K | $2.76 | $0.001192 | Uniswap v4 PoolManager 0x4985…2b2b | 0xda0d…4fff |
| 2026-08-15 19:12:55Z | IN | +0.48 | $0.00 | $0.001192 | elite-still 0x238a…e6c4 | 0xda0d…4fff |
| 2026-08-15 19:12:53Z | OUT | −259.3K | $309 | $0.001192 | diagram-scorpion 0xb92f…ff4f | 0x72f7…80de |
| 2026-08-15 19:12:53Z | IN | +259.3K | $309 | $0.001192 | Uniswap v4 PoolManager 0x4985…2b2b | 0x72f7…80de |
| 2026-08-15 19:12:53Z | OUT | −3.8K | $4.48 | $0.001192 | diagram-scorpion 0xb92f…ff4f | 0x0c6a…10f9 |
| 2026-08-15 19:12:53Z | IN | +3.8K | $4.48 | $0.001192 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0c6a…10f9 |
| 2026-08-15 19:12:53Z | OUT | −4.3K | $5.13 | $0.001192 | diagram-scorpion 0xb92f…ff4f | 0xd04b…10ec |
| 2026-08-15 19:12:53Z | IN | +4.3K | $5.13 | $0.001192 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd04b…10ec |
| 2026-08-15 19:12:53Z | OUT | −5.5K | $6.62 | $0.001192 | diagram-scorpion 0xb92f…ff4f | 0x4ffb…807c |
| 2026-08-15 19:12:53Z | IN | +5.5K | $6.62 | $0.001192 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4ffb…807c |
| 2026-08-15 19:12:51Z | OUT | −7.4K | $8.85 | $0.001192 | diagram-scorpion 0xb92f…ff4f | 0x1267…57b2 |
| 2026-08-15 19:12:51Z | IN | +7.4K | $8.85 | $0.001192 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1267…57b2 |
| 2026-08-15 19:12:51Z | OUT | −1.5K | $1.74 | $0.001192 | diagram-scorpion 0xb92f…ff4f | 0x0610…686c |
| 2026-08-15 19:12:51Z | IN | +1.5K | $1.74 | $0.001192 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0610…686c |
| 2026-08-15 19:12:51Z | IN | +0.32 | $0.00 | $0.001192 | elite-still 0x238a…e6c4 | 0x0610…686c |
| 2026-08-15 19:12:49Z | OUT | −37.0K | $44 | $0.001192 | diagram-scorpion 0xb92f…ff4f | 0x1163…3f1b |
| 2026-08-15 19:12:49Z | IN | +37.0K | $44 | $0.001192 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1163…3f1b |
| 2026-08-15 19:12:49Z | OUT | −30.6K | $36 | $0.001192 | diagram-scorpion 0xb92f…ff4f | 0x6713…a95a |
| 2026-08-15 19:12:49Z | IN | +30.6K | $36 | $0.001192 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6713…a95a |
| 2026-08-15 19:12:49Z | OUT | −2.9K | $3.49 | $0.001192 | diagram-scorpion 0xb92f…ff4f | 0xc8ad…133b |
| 2026-08-15 19:12:49Z | IN | +2.9K | $3.48 | $0.001192 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc8ad…133b |
| 2026-08-15 19:12:49Z | IN | +0.65 | $0.00 | $0.001192 | elite-still 0x238a…e6c4 | 0xc8ad…133b |
| 2026-08-15 19:12:47Z | OUT | −13.3K | $16 | $0.001192 | diagram-scorpion 0xb92f…ff4f | 0xc02a…ab03 |
| 2026-08-15 19:12:47Z | IN | +13.3K | $16 | $0.001192 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc02a…ab03 |
| 2026-08-15 19:12:45Z | OUT | −9.5K | $11 | $0.001192 | diagram-scorpion 0xb92f…ff4f | 0x5952…88cd |
| 2026-08-15 19:12:45Z | IN | +9.5K | $11 | $0.001192 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5952…88cd |
| 2026-08-15 19:12:45Z | OUT | −107.7K | $128 | $0.001192 | diagram-scorpion 0xb92f…ff4f | 0x2a43…a615 |
| 2026-08-15 19:12:45Z | IN | +107.7K | $128 | $0.001192 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2a43…a615 |
| 2026-08-15 19:12:45Z | OUT | −14.6K | $17 | $0.001192 | diagram-scorpion 0xb92f…ff4f | 0x0e1b…ccb2 |
| 2026-08-15 19:12:45Z | IN | +14.6K | $17 | $0.001192 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0e1b…ccb2 |
| 2026-08-15 19:12:43Z | OUT | −7.3K | $8.68 | $0.001192 | diagram-scorpion 0xb92f…ff4f | 0xb6fd…c06f |
| 2026-08-15 19:12:43Z | IN | +7.3K | $8.68 | $0.001192 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb6fd…c06f |
| 2026-08-15 19:12:43Z | OUT | −14.5K | $17 | $0.001192 | diagram-scorpion 0xb92f…ff4f | 0x776f…0f5c |
| 2026-08-15 19:12:43Z | IN | +14.5K | $17 | $0.001192 | Uniswap v4 PoolManager 0x4985…2b2b | 0x776f…0f5c |
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.