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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 18:22:23Z | OUT | −29.3K | $20 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x196f…15b0 |
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 18:22:23Z | IN | +29.3K | $20 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x196f…15b0 |
| 2026-08-15 18:22:23Z | OUT | −878.4K | $599 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x1596…8bd5 |
| 2026-08-15 18:22:23Z | IN | +878.4K | $599 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1596…8bd5 |
| 2026-08-15 18:22:23Z | OUT | −87.0K | $59 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0xfe26…f8b6 |
| 2026-08-15 18:22:23Z | IN | +87.0K | $59 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfe26…f8b6 |
| 2026-08-15 18:22:23Z | OUT | −79.0K | $54 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x5946…4c9e |
| 2026-08-15 18:22:23Z | IN | +79.0K | $54 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5946…4c9e |
| 2026-08-15 18:22:23Z | OUT | −29.3K | $20 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0xbb98…ec6a |
| 2026-08-15 18:22:23Z | IN | +29.3K | $20 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbb98…ec6a |
| 2026-08-15 18:22:21Z | OUT | −33.2K | $23 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x92bd…6aaf |
| 2026-08-15 18:22:21Z | IN | +33.2K | $23 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x92bd…6aaf |
| 2026-08-15 18:22:21Z | OUT | −147.8K | $101 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x4a3f…0d35 |
| 2026-08-15 18:22:21Z | IN | +147.8K | $101 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4a3f…0d35 |
| 2026-08-15 18:22:21Z | OUT | −13.2K | $8.98 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0xc7d5…4f9d |
| 2026-08-15 18:22:21Z | IN | +13.2K | $8.98 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc7d5…4f9d |
| 2026-08-15 18:22:21Z | OUT | −2.8K | $1.88 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x3b80…a653 |
| 2026-08-15 18:22:21Z | IN | +2.8K | $1.88 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b80…a653 |
| 2026-08-15 18:22:21Z | IN | +3.34 | $0.00 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b80…a653 |
| 2026-08-15 18:22:21Z | OUT | −56.4K | $38 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x7681…877c |
| 2026-08-15 18:22:21Z | IN | +56.4K | $38 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7681…877c |
| 2026-08-15 18:22:21Z | OUT | −37.4K | $26 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x816d…c5ae |
| 2026-08-15 18:22:21Z | IN | +37.4K | $26 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x816d…c5ae |
| 2026-08-15 18:22:21Z | OUT | −2.6K | $1.80 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x339b…0696 |
| 2026-08-15 18:22:21Z | IN | +2.6K | $1.80 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x339b…0696 |
| 2026-08-15 18:22:21Z | IN | +3.35 | $0.00 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x339b…0696 |
| 2026-08-15 18:22:21Z | OUT | −227.8K | $155 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x3431…a935 |
| 2026-08-15 18:22:21Z | IN | +227.8K | $155 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3431…a935 |
| 2026-08-15 18:22:21Z | OUT | −20.6K | $14 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x9fa4…59c8 |
| 2026-08-15 18:22:21Z | IN | +20.6K | $14 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9fa4…59c8 |
| 2026-08-15 18:22:21Z | OUT | −682.7K | $466 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x3f89…8b4c |
| 2026-08-15 18:22:21Z | IN | +682.7K | $466 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f89…8b4c |
| 2026-08-15 18:22:21Z | OUT | −69.0K | $47 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x39e1…94a3 |
| 2026-08-15 18:22:21Z | IN | +69.0K | $47 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x39e1…94a3 |
| 2026-08-15 18:22:19Z | OUT | −29.3K | $20 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0xfdfc…4145 |
| 2026-08-15 18:22:19Z | IN | +29.3K | $20 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfdfc…4145 |
| 2026-08-15 18:22:19Z | OUT | −4.9K | $3.33 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0xab82…eb6b |
| 2026-08-15 18:22:19Z | IN | +4.9K | $3.33 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab82…eb6b |
| 2026-08-15 18:22:19Z | IN | +6.03 | $0.00 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab82…eb6b |
| 2026-08-15 18:22:19Z | OUT | −55.3K | $38 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x9f04…f1b4 |
| 2026-08-15 18:22:19Z | IN | +55.3K | $38 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9f04…f1b4 |
| 2026-08-15 18:22:19Z | OUT | −19.4K | $13 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x1770…174a |
| 2026-08-15 18:22:19Z | IN | +19.4K | $13 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1770…174a |
| 2026-08-15 18:22:19Z | OUT | −27.6K | $19 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x4363…6309 |
| 2026-08-15 18:22:19Z | IN | +27.6K | $19 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4363…6309 |
| 2026-08-15 18:22:19Z | OUT | −138.8K | $95 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x5fdb…bb7e |
| 2026-08-15 18:22:19Z | IN | +138.8K | $95 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5fdb…bb7e |
| 2026-08-15 18:22:19Z | OUT | −225.6K | $154 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x7f73…5aad |
| 2026-08-15 18:22:19Z | IN | +225.6K | $154 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f73…5aad |
| 2026-08-15 18:22:19Z | OUT | −276.3K | $189 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x1698…48db |
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.