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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 18:38:31Z | IN | +23.1K | $29 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x64c0…35dd |
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 18:38:31Z | OUT | −1.8K | $2.32 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0xced2…28e9 |
| 2026-08-15 18:38:31Z | IN | +1.8K | $2.32 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0xced2…28e9 |
| 2026-08-15 18:38:31Z | OUT | −645.2K | $818 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x13ce…f0db |
| 2026-08-15 18:38:31Z | IN | +645.2K | $818 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x13ce…f0db |
| 2026-08-15 18:38:31Z | OUT | −101.3K | $128 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x1e7a…fe4f |
| 2026-08-15 18:38:31Z | IN | +101.3K | $128 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1e7a…fe4f |
| 2026-08-15 18:38:29Z | OUT | −117.1K | $148 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x7ce2…0742 |
| 2026-08-15 18:38:29Z | IN | +117.1K | $148 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7ce2…0742 |
| 2026-08-15 18:38:29Z | OUT | −5.5K | $6.91 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x6aa9…1910 |
| 2026-08-15 18:38:29Z | IN | +5.5K | $6.91 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6aa9…1910 |
| 2026-08-15 18:38:29Z | OUT | −21.2K | $27 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0xe6bb…6ae5 |
| 2026-08-15 18:38:29Z | IN | +21.2K | $27 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe6bb…6ae5 |
| 2026-08-15 18:38:29Z | OUT | −3.5K | $4.48 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x8c35…17a2 |
| 2026-08-15 18:38:29Z | IN | +3.5K | $4.48 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c35…17a2 |
| 2026-08-15 18:38:29Z | OUT | −39.2K | $50 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0xe211…e555 |
| 2026-08-15 18:38:29Z | IN | +39.2K | $50 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe211…e555 |
| 2026-08-15 18:38:29Z | OUT | −3.91M | $5.0K | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0xb61e…c9c6 |
| 2026-08-15 18:38:29Z | IN | +3.91M | $5.0K | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb61e…c9c6 |
| 2026-08-15 18:38:29Z | OUT | −90.3K | $114 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x3b55…0bdc |
| 2026-08-15 18:38:29Z | IN | +90.3K | $114 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b55…0bdc |
| 2026-08-15 18:38:29Z | OUT | −44.5K | $56 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0xc5db…594d |
| 2026-08-15 18:38:29Z | IN | +44.5K | $56 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc5db…594d |
| 2026-08-15 18:38:29Z | OUT | −98.3K | $125 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0xf6a0…4cf2 |
| 2026-08-15 18:38:29Z | IN | +98.3K | $125 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf6a0…4cf2 |
| 2026-08-15 18:38:29Z | OUT | −17.2K | $22 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0xf47e…b273 |
| 2026-08-15 18:38:29Z | IN | +17.2K | $22 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf47e…b273 |
| 2026-08-15 18:38:29Z | OUT | −1.7K | $2.15 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0xe1c9…b05d |
| 2026-08-15 18:38:29Z | IN | +1.7K | $2.15 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe1c9…b05d |
| 2026-08-15 18:38:27Z | OUT | −6.3K | $7.94 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0xa68f…9156 |
| 2026-08-15 18:38:27Z | IN | +6.3K | $7.94 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa68f…9156 |
| 2026-08-15 18:38:27Z | OUT | −28.1K | $36 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0xab77…2807 |
| 2026-08-15 18:38:27Z | IN | +28.1K | $36 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab77…2807 |
| 2026-08-15 18:38:27Z | OUT | −28.3K | $36 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0xab71…fd76 |
| 2026-08-15 18:38:27Z | IN | +28.3K | $36 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab71…fd76 |
| 2026-08-15 18:38:27Z | OUT | −17.3K | $22 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0xc47c…7926 |
| 2026-08-15 18:38:27Z | IN | +17.3K | $22 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc47c…7926 |
| 2026-08-15 18:38:27Z | OUT | −2.7K | $3.41 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x19d1…e576 |
| 2026-08-15 18:38:27Z | IN | +2.7K | $3.41 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x19d1…e576 |
| 2026-08-15 18:38:27Z | OUT | −10.1K | $13 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0xf2b4…79dc |
| 2026-08-15 18:38:27Z | IN | +10.1K | $13 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf2b4…79dc |
| 2026-08-15 18:38:27Z | OUT | −305.9K | $388 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0xd193…660e |
| 2026-08-15 18:38:27Z | IN | +305.9K | $388 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd193…660e |
| 2026-08-15 18:38:27Z | OUT | −26.4K | $34 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0xf23e…1c04 |
| 2026-08-15 18:38:27Z | IN | +26.4K | $34 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf23e…1c04 |
| 2026-08-15 18:38:27Z | OUT | −198.7K | $252 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0xb247…f2cf |
| 2026-08-15 18:38:27Z | IN | +198.7K | $252 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb247…f2cf |
| 2026-08-15 18:38:27Z | OUT | −442.7K | $561 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0xbce2…d15d |
| 2026-08-15 18:38:27Z | IN | +442.7K | $561 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbce2…d15d |
| 2026-08-15 18:38:25Z | OUT | −8.9K | $11 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x3fe5…6b64 |
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.