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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 18:38:25Z | IN | +8.9K | $11 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3fe5…6b64 |
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 18:38:23Z | OUT | −19.1K | $24 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x8ac9…73d8 |
| 2026-08-15 18:38:23Z | IN | +19.1K | $24 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8ac9…73d8 |
| 2026-08-15 18:38:23Z | OUT | −22.3K | $28 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x74d5…a5a8 |
| 2026-08-15 18:38:23Z | IN | +22.3K | $28 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x74d5…a5a8 |
| 2026-08-15 18:38:23Z | OUT | −3.9K | $4.89 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0xfb20…f267 |
| 2026-08-15 18:38:23Z | IN | +3.9K | $4.89 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfb20…f267 |
| 2026-08-15 18:38:23Z | OUT | −59.0K | $75 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x6093…b689 |
| 2026-08-15 18:38:23Z | IN | +59.0K | $75 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6093…b689 |
| 2026-08-15 18:38:23Z | OUT | −1.6K | $1.97 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0xd381…11d4 |
| 2026-08-15 18:38:23Z | IN | +1.6K | $1.97 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd381…11d4 |
| 2026-08-15 18:38:21Z | OUT | −1.9K | $2.40 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x5782…6036 |
| 2026-08-15 18:38:21Z | IN | +1.9K | $2.40 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5782…6036 |
| 2026-08-15 18:38:21Z | OUT | −5.3K | $6.76 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x7991…ae12 |
| 2026-08-15 18:38:21Z | IN | +5.3K | $6.76 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7991…ae12 |
| 2026-08-15 18:38:21Z | OUT | −33.8K | $43 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x9beb…f2a5 |
| 2026-08-15 18:38:21Z | IN | +33.8K | $43 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9beb…f2a5 |
| 2026-08-15 18:38:21Z | OUT | −5.05M | $6.4K | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0xee17…7359 |
| 2026-08-15 18:38:21Z | IN | +5.05M | $6.4K | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0xee17…7359 |
| 2026-08-15 18:38:21Z | OUT | −35.5K | $45 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x504a…7b1b |
| 2026-08-15 18:38:21Z | IN | +35.5K | $45 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x504a…7b1b |
| 2026-08-15 18:38:21Z | OUT | −133.6K | $169 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x4cab…7a13 |
| 2026-08-15 18:38:21Z | IN | +133.6K | $169 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4cab…7a13 |
| 2026-08-15 18:38:19Z | OUT | −1.7K | $2.15 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x2017…6235 |
| 2026-08-15 18:38:19Z | IN | +1.7K | $2.15 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2017…6235 |
| 2026-08-15 18:38:19Z | OUT | −36.2K | $46 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0xa60e…53a9 |
| 2026-08-15 18:38:19Z | IN | +36.2K | $46 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa60e…53a9 |
| 2026-08-15 18:38:19Z | OUT | −12.1K | $15 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x46ef…961f |
| 2026-08-15 18:38:19Z | IN | +12.1K | $15 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x46ef…961f |
| 2026-08-15 18:38:19Z | OUT | −14.0K | $18 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0xd74b…9b4e |
| 2026-08-15 18:38:19Z | IN | +14.0K | $18 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd74b…9b4e |
| 2026-08-15 18:38:19Z | OUT | −7.3K | $9.31 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0xfb6a…d26d |
| 2026-08-15 18:38:19Z | IN | +7.3K | $9.31 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfb6a…d26d |
| 2026-08-15 18:38:19Z | OUT | −43.5K | $55 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0xd229…9ac3 |
| 2026-08-15 18:38:19Z | IN | +43.5K | $55 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd229…9ac3 |
| 2026-08-15 18:38:17Z | OUT | −75.7K | $96 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0xbbbe…1f31 |
| 2026-08-15 18:38:17Z | IN | +75.7K | $96 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbbbe…1f31 |
| 2026-08-15 18:38:17Z | OUT | −762.6K | $966 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x7045…3c11 |
| 2026-08-15 18:38:17Z | IN | +762.6K | $966 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7045…3c11 |
| 2026-08-15 18:38:17Z | OUT | −78.1K | $99 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0xe87a…2f1f |
| 2026-08-15 18:38:17Z | IN | +78.1K | $99 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe87a…2f1f |
| 2026-08-15 18:38:17Z | OUT | −85.3K | $108 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0xaf07…d1dd |
| 2026-08-15 18:38:17Z | IN | +85.3K | $108 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaf07…d1dd |
| 2026-08-15 18:38:17Z | OUT | −2.9K | $3.63 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x8abc…22e1 |
| 2026-08-15 18:38:17Z | IN | +2.9K | $3.63 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8abc…22e1 |
| 2026-08-15 18:38:17Z | OUT | −119.1K | $151 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x18f7…0f6a |
| 2026-08-15 18:38:17Z | IN | +119.1K | $151 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x18f7…0f6a |
| 2026-08-15 18:38:17Z | OUT | −86.0K | $109 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x7330…b084 |
| 2026-08-15 18:38:17Z | IN | +86.0K | $109 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7330…b084 |
| 2026-08-15 18:38:17Z | OUT | −4.2K | $5.30 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x4786…758d |
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.