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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 18:27:13Z | IN | +32.1K | $28 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6ecc…31cd |
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 18:27:13Z | OUT | −414.6K | $360 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0xac21…ccbf |
| 2026-08-15 18:27:13Z | IN | +414.6K | $360 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0xac21…ccbf |
| 2026-08-15 18:27:13Z | OUT | −281.2K | $244 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x9336…b040 |
| 2026-08-15 18:27:13Z | IN | +281.2K | $244 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9336…b040 |
| 2026-08-15 18:27:11Z | OUT | −287.9K | $250 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x7e07…7c02 |
| 2026-08-15 18:27:11Z | IN | +287.9K | $250 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7e07…7c02 |
| 2026-08-15 18:27:11Z | OUT | −18.2K | $16 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0xb7a7…482a |
| 2026-08-15 18:27:11Z | IN | +18.2K | $16 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb7a7…482a |
| 2026-08-15 18:27:11Z | OUT | −30.1K | $26 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0xb783…c7d3 |
| 2026-08-15 18:27:11Z | IN | +30.1K | $26 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb783…c7d3 |
| 2026-08-15 18:27:09Z | OUT | −18.0K | $16 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0xf72c…1d92 |
| 2026-08-15 18:27:09Z | IN | +18.0K | $16 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf72c…1d92 |
| 2026-08-15 18:27:09Z | OUT | −4.8K | $4.20 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x4a46…80ef |
| 2026-08-15 18:27:09Z | IN | +4.8K | $4.20 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4a46…80ef |
| 2026-08-15 18:27:07Z | OUT | −73.5K | $64 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0xbfeb…d874 |
| 2026-08-15 18:27:07Z | IN | +73.5K | $64 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbfeb…d874 |
| 2026-08-15 18:27:03Z | OUT | −16.3K | $14 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x444e…d368 |
| 2026-08-15 18:27:03Z | IN | +16.3K | $14 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x444e…d368 |
| 2026-08-15 18:27:01Z | OUT | −47.0K | $41 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0xcb09…1480 |
| 2026-08-15 18:27:01Z | IN | +47.0K | $41 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcb09…1480 |
| 2026-08-15 18:27:01Z | OUT | −7.6K | $6.62 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0xb071…73b2 |
| 2026-08-15 18:27:01Z | IN | +7.6K | $6.62 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb071…73b2 |
| 2026-08-15 18:27:01Z | OUT | −5.9K | $5.08 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x5f28…db7f |
| 2026-08-15 18:27:01Z | IN | +5.9K | $5.08 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5f28…db7f |
| 2026-08-15 18:27:01Z | OUT | −6.2K | $5.40 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x761d…71cf |
| 2026-08-15 18:27:01Z | IN | +6.2K | $5.40 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x761d…71cf |
| 2026-08-15 18:26:59Z | OUT | −110.1K | $90 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0xf16c…8b74 |
| 2026-08-15 18:26:59Z | IN | +110.1K | $90 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf16c…8b74 |
| 2026-08-15 18:26:59Z | OUT | −12.1K | $9.91 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0xf1dd…d0df |
| 2026-08-15 18:26:59Z | IN | +12.1K | $9.91 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf1dd…d0df |
| 2026-08-15 18:26:59Z | OUT | −96.9K | $79 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x6b60…7e88 |
| 2026-08-15 18:26:59Z | IN | +96.9K | $79 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6b60…7e88 |
| 2026-08-15 18:26:59Z | OUT | −76.8K | $63 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0xe2e4…cf97 |
| 2026-08-15 18:26:59Z | IN | +76.8K | $63 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe2e4…cf97 |
| 2026-08-15 18:26:59Z | OUT | −37.5K | $31 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x0327…ce59 |
| 2026-08-15 18:26:59Z | IN | +37.5K | $31 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0327…ce59 |
| 2026-08-15 18:26:57Z | OUT | −6.4K | $5.20 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0xdfcf…e0c6 |
| 2026-08-15 18:26:57Z | IN | +6.4K | $5.20 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdfcf…e0c6 |
| 2026-08-15 18:26:57Z | OUT | −52.3K | $43 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x7599…1915 |
| 2026-08-15 18:26:57Z | IN | +52.3K | $43 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7599…1915 |
| 2026-08-15 18:26:57Z | OUT | −128.8K | $105 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x04c7…4679 |
| 2026-08-15 18:26:57Z | IN | +128.8K | $105 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x04c7…4679 |
| 2026-08-15 18:26:57Z | OUT | −16.7K | $14 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x5299…3cca |
| 2026-08-15 18:26:57Z | IN | +16.7K | $14 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5299…3cca |
| 2026-08-15 18:26:57Z | OUT | −129.3K | $105 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x54d6…942b |
| 2026-08-15 18:26:57Z | IN | +129.3K | $105 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x54d6…942b |
| 2026-08-15 18:26:57Z | OUT | −11.7K | $9.52 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x77b7…8b42 |
| 2026-08-15 18:26:57Z | IN | +11.7K | $9.52 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x77b7…8b42 |
| 2026-08-15 18:26:57Z | OUT | −116.8K | $95 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0xdebe…a85d |
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.