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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 19:08:11Z | OUT | −23.4K | $32 | $0.001365 | diagram-scorpion 0xb92f…ff4f | 0x1dd4…5a65 |
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 19:08:11Z | 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 |
| 2026-08-15 19:08:09Z | IN | +75.2K | $103 | $0.001365 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf7b9…ecf9 |
| 2026-08-15 19:08:07Z | OUT | −11.2K | $15 | $0.001365 | diagram-scorpion 0xb92f…ff4f | 0xc2ff…f5d0 |
| 2026-08-15 19:08:07Z | OUT | −56.9 | $0.08 | $0.001365 | large-flee 0xf5c4…6157 | 0xc2ff…f5d0 |
| 2026-08-15 19:08:07Z | IN | +11.3K | $15 | $0.001365 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc2ff…f5d0 |
| 2026-08-15 19:08:05Z | OUT | −74.6K | $102 | $0.001365 | diagram-scorpion 0xb92f…ff4f | 0xdaae…be13 |
| 2026-08-15 19:08:05Z | IN | +74.6K | $102 | $0.001365 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdaae…be13 |
| 2026-08-15 19:07:57Z | OUT | −6.9K | $9.18 | $0.001324 | diagram-scorpion 0xb92f…ff4f | 0x73dd…7fd0 |
| 2026-08-15 19:07:57Z | IN | +6.9K | $9.18 | $0.001324 | Uniswap v4 PoolManager 0x4985…2b2b | 0x73dd…7fd0 |
| 2026-08-15 19:07:53Z | OUT | −18.5K | $24 | $0.001324 | diagram-scorpion 0xb92f…ff4f | 0x41ee…af06 |
| 2026-08-15 19:07:53Z | IN | +18.5K | $24 | $0.001324 | Uniswap v4 PoolManager 0x4985…2b2b | 0x41ee…af06 |
| 2026-08-15 19:07:51Z | OUT | −3.8K | $5.06 | $0.001324 | diagram-scorpion 0xb92f…ff4f | 0x43c7…c4de |
| 2026-08-15 19:07:51Z | IN | +3.8K | $5.06 | $0.001324 | Uniswap v4 PoolManager 0x4985…2b2b | 0x43c7…c4de |
| 2026-08-15 19:07:49Z | OUT | −12.3K | $16 | $0.001324 | diagram-scorpion 0xb92f…ff4f | 0x0d93…1374 |
| 2026-08-15 19:07:49Z | IN | +12.3K | $16 | $0.001324 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0d93…1374 |
| 2026-08-15 19:07:49Z | OUT | −73.3K | $97 | $0.001324 | diagram-scorpion 0xb92f…ff4f | 0xbc2e…d2f2 |
| 2026-08-15 19:07:49Z | IN | +73.3K | $97 | $0.001324 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc2e…d2f2 |
| 2026-08-15 19:07:45Z | OUT | −11.0K | $15 | $0.001324 | diagram-scorpion 0xb92f…ff4f | 0x6a76…e9df |
| 2026-08-15 19:07:45Z | IN | +11.0K | $15 | $0.001324 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a76…e9df |
| 2026-08-15 19:07:43Z | OUT | −369.8K | $490 | $0.001324 | diagram-scorpion 0xb92f…ff4f | 0xf744…694a |
| 2026-08-15 19:07:43Z | IN | +369.8K | $490 | $0.001324 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf744…694a |
| 2026-08-15 19:07:39Z | OUT | −112.8K | $149 | $0.001324 | diagram-scorpion 0xb92f…ff4f | 0x634c…2364 |
| 2026-08-15 19:07:39Z | IN | +112.8K | $149 | $0.001324 | Uniswap v4 PoolManager 0x4985…2b2b | 0x634c…2364 |
| 2026-08-15 19:07:35Z | OUT | −379.6K | $503 | $0.001324 | diagram-scorpion 0xb92f…ff4f | 0xbee0…de80 |
| 2026-08-15 19:07:35Z | IN | +379.6K | $503 | $0.001324 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbee0…de80 |
| 2026-08-15 19:07:35Z | OUT | −28.3K | $37 | $0.001324 | diagram-scorpion 0xb92f…ff4f | 0xd12e…a322 |
| 2026-08-15 19:07:35Z | IN | +28.3K | $37 | $0.001324 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd12e…a322 |
| 2026-08-15 19:07:31Z | OUT | −11.4K | $15 | $0.001324 | diagram-scorpion 0xb92f…ff4f | 0x02e7…a657 |
| 2026-08-15 19:07:31Z | IN | +11.4K | $15 | $0.001324 | Uniswap v4 PoolManager 0x4985…2b2b | 0x02e7…a657 |
| 2026-08-15 19:07:27Z | OUT | −79.9K | $106 | $0.001324 | diagram-scorpion 0xb92f…ff4f | 0x1f8b…d5c1 |
| 2026-08-15 19:07:27Z | IN | +79.9K | $106 | $0.001324 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f8b…d5c1 |
| 2026-08-15 19:07:25Z | OUT | −24.2K | $32 | $0.001324 | diagram-scorpion 0xb92f…ff4f | 0x5eae…92d0 |
| 2026-08-15 19:07:25Z | IN | +24.2K | $32 | $0.001324 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5eae…92d0 |
| 2026-08-15 19:07:23Z | OUT | −151.9K | $201 | $0.001324 | diagram-scorpion 0xb92f…ff4f | 0xa03f…df19 |
| 2026-08-15 19:07:23Z | IN | +151.9K | $201 | $0.001324 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa03f…df19 |
| 2026-08-15 19:07:19Z | OUT | −83.7K | $111 | $0.001324 | diagram-scorpion 0xb92f…ff4f | 0x22a4…e001 |
| 2026-08-15 19:07:19Z | IN | +83.7K | $111 | $0.001324 | Uniswap v4 PoolManager 0x4985…2b2b | 0x22a4…e001 |
| 2026-08-15 19:07:15Z | OUT | −330.2K | $437 | $0.001324 | diagram-scorpion 0xb92f…ff4f | 0x5dce…f383 |
| 2026-08-15 19:07:15Z | IN | +330.2K | $437 | $0.001324 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5dce…f383 |
| 2026-08-15 19:07:03Z | OUT | −77.3K | $102 | $0.001324 | diagram-scorpion 0xb92f…ff4f | 0x4166…0e5e |
| 2026-08-15 19:07:03Z | IN | +77.3K | $102 | $0.001324 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4166…0e5e |
| 2026-08-15 19:06:59Z | OUT | −53.9K | $72 | $0.001327 | diagram-scorpion 0xb92f…ff4f | 0xa73d…ba5a |
| 2026-08-15 19:06:59Z | IN | +53.9K | $72 | $0.001327 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa73d…ba5a |
| 2026-08-15 19:06:49Z | OUT | −74.0K | $98 | $0.001327 | diagram-scorpion 0xb92f…ff4f | 0xd62e…a9d5 |
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.