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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 19:21:45Z | OUT | −10.6K | $10 | $0.000969 | diagram-scorpion 0xb92f…ff4f | 0x68cc…0d47 |
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). The chart loads the complete selected window and aggregates crowded transactions per candle. Choose a finer interval to separate clusters.
| 2026-08-15 19:21:45Z | IN | +10.6K | $10 | $0.000969 | Uniswap v4 PoolManager 0x4985…2b2b | 0x68cc…0d47 |
| 2026-08-15 19:21:45Z | OUT | −138.0K | $134 | $0.000969 | diagram-scorpion 0xb92f…ff4f | 0x0881…57bf |
| 2026-08-15 19:21:45Z | IN | +138.0K | $134 | $0.000969 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0881…57bf |
| 2026-08-15 19:21:45Z | OUT | −10.7K | $10 | $0.000969 | diagram-scorpion 0xb92f…ff4f | 0xc686…88e9 |
| 2026-08-15 19:21:45Z | IN | +10.7K | $10 | $0.000969 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc686…88e9 |
| 2026-08-15 19:21:43Z | OUT | −353.9K | $343 | $0.000969 | diagram-scorpion 0xb92f…ff4f | 0x2cdd…514d |
| 2026-08-15 19:21:43Z | IN | +353.9K | $343 | $0.000969 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2cdd…514d |
| 2026-08-15 19:21:39Z | OUT | −151.7K | $147 | $0.000969 | diagram-scorpion 0xb92f…ff4f | 0xaeae…f4c2 |
| 2026-08-15 19:21:39Z | IN | +151.7K | $147 | $0.000969 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaeae…f4c2 |
| 2026-08-15 19:21:35Z | OUT | −50.6K | $49 | $0.000969 | diagram-scorpion 0xb92f…ff4f | 0xf638…b062 |
| 2026-08-15 19:21:35Z | IN | +50.6K | $49 | $0.000969 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf638…b062 |
| 2026-08-15 19:21:27Z | OUT | −50.2K | $49 | $0.000969 | diagram-scorpion 0xb92f…ff4f | 0x77b7…f5c1 |
| 2026-08-15 19:21:27Z | IN | +27.6K | $27 | $0.000969 | Uniswap v4 PoolManager 0x4985…2b2b | 0x77b7…f5c1 |
| 2026-08-15 19:21:27Z | IN | +22.6K | $22 | $0.000969 | Uniswap v4 PoolManager 0x4985…2b2b | 0x77b7…f5c1 |
| 2026-08-15 19:21:25Z | OUT | −979.2K | $949 | $0.000969 | diagram-scorpion 0xb92f…ff4f | 0xda88…887b |
| 2026-08-15 19:21:25Z | IN | +979.2K | $949 | $0.000969 | Uniswap v4 PoolManager 0x4985…2b2b | 0xda88…887b |
| 2026-08-15 19:21:25Z | OUT | −33.3K | $32 | $0.000969 | diagram-scorpion 0xb92f…ff4f | 0xb9e7…2d82 |
| 2026-08-15 19:21:25Z | IN | +33.3K | $32 | $0.000969 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb9e7…2d82 |
| 2026-08-15 19:21:23Z | OUT | −10.1K | $9.80 | $0.000969 | diagram-scorpion 0xb92f…ff4f | 0x0d08…2aad |
| 2026-08-15 19:21:23Z | IN | +10.1K | $9.80 | $0.000969 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0d08…2aad |
| 2026-08-15 19:21:19Z | OUT | −164.4K | $159 | $0.000969 | diagram-scorpion 0xb92f…ff4f | 0xe080…3af7 |
| 2026-08-15 19:21:19Z | IN | +164.4K | $159 | $0.000969 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe080…3af7 |
| 2026-08-15 19:21:13Z | OUT | −174.6K | $169 | $0.000969 | diagram-scorpion 0xb92f…ff4f | 0xf25e…62f1 |
| 2026-08-15 19:21:13Z | IN | +174.6K | $169 | $0.000969 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf25e…62f1 |
| 2026-08-15 19:21:13Z | OUT | −10.5K | $10 | $0.000969 | diagram-scorpion 0xb92f…ff4f | 0x93bd…5a77 |
| 2026-08-15 19:21:13Z | IN | +10.5K | $10 | $0.000969 | Uniswap v4 PoolManager 0x4985…2b2b | 0x93bd…5a77 |
| 2026-08-15 19:21:13Z | OUT | −42.1K | $41 | $0.000969 | diagram-scorpion 0xb92f…ff4f | 0x016e…9dd6 |
| 2026-08-15 19:21:13Z | IN | +42.1K | $41 | $0.000969 | Uniswap v4 PoolManager 0x4985…2b2b | 0x016e…9dd6 |
| 2026-08-15 19:21:11Z | OUT | −10.5K | $10 | $0.000969 | diagram-scorpion 0xb92f…ff4f | 0x601a…cc71 |
| 2026-08-15 19:21:11Z | IN | +10.5K | $10 | $0.000969 | Uniswap v4 PoolManager 0x4985…2b2b | 0x601a…cc71 |
| 2026-08-15 19:21:11Z | OUT | −101.9K | $99 | $0.000969 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf9d0…c422 |
| 2026-08-15 19:21:11Z | OUT | −436.6K | $423 | $0.000969 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf9d0…c422 |
| 2026-08-15 19:21:11Z | OUT | −43.7K | $42 | $0.000969 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf9d0…c422 |
| 2026-08-15 19:21:11Z | IN | +582.1K | $564 | $0.000969 | diagram-scorpion 0xb92f…ff4f | 0xf9d0…c422 |
| 2026-08-15 19:21:11Z | OUT | −10.7K | $10 | $0.000969 | Uniswap v4 PoolManager 0x4985…2b2b | 0x73d7…d6dd |
| 2026-08-15 19:21:11Z | OUT | −559.6 | $0.54 | $0.000969 | Uniswap v4 PoolManager 0x4985…2b2b | 0x73d7…d6dd |
| 2026-08-15 19:21:11Z | IN | +11.2K | $11 | $0.000969 | diagram-scorpion 0xb92f…ff4f | 0x73d7…d6dd |
| 2026-08-15 19:21:11Z | OUT | −10.5K | $10 | $0.000969 | diagram-scorpion 0xb92f…ff4f | 0xc3c1…746e |
| 2026-08-15 19:21:11Z | IN | +10.5K | $10 | $0.000969 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc3c1…746e |
| 2026-08-15 19:21:09Z | OUT | −15.8K | $15 | $0.000969 | diagram-scorpion 0xb92f…ff4f | 0xbe84…7862 |
| 2026-08-15 19:21:09Z | IN | +15.8K | $15 | $0.000969 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbe84…7862 |
| 2026-08-15 19:21:09Z | OUT | −52.7K | $51 | $0.000969 | diagram-scorpion 0xb92f…ff4f | 0x78ec…74f5 |
| 2026-08-15 19:21:09Z | IN | +52.7K | $51 | $0.000969 | Uniswap v4 PoolManager 0x4985…2b2b | 0x78ec…74f5 |
| 2026-08-15 19:21:07Z | OUT | −2.1K | $2.02 | $0.000969 | diagram-scorpion 0xb92f…ff4f | 0xefb0…1367 |
| 2026-08-15 19:21:07Z | IN | +2.1K | $2.02 | $0.000969 | Uniswap v4 PoolManager 0x4985…2b2b | 0xefb0…1367 |
| 2026-08-15 19:21:05Z | OUT | −91.1K | $88 | $0.000969 | diagram-scorpion 0xb92f…ff4f | 0x1467…cbec |
| 2026-08-15 19:21:05Z | IN | +91.1K | $88 | $0.000969 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1467…cbec |
| 2026-08-15 19:21:03Z | OUT | −20.9K | $20 | $0.000969 | diagram-scorpion 0xb92f…ff4f | 0xbb9e…ba9e |
| 2026-08-15 19:21:03Z | IN | +20.9K | $20 | $0.000969 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbb9e…ba9e |
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.