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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 18:19:15Z | IN | +50.4K | $20 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfe95…f4db |
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 18:19:11Z | OUT | −134.4K | $53 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0xe4f8…59eb |
| 2026-08-15 18:19:11Z | IN | +134.4K | $53 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe4f8…59eb |
| 2026-08-15 18:19:11Z | OUT | −67.0K | $27 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0x259e…457f |
| 2026-08-15 18:19:11Z | IN | +67.0K | $27 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x259e…457f |
| 2026-08-15 18:19:11Z | OUT | −19.2K | $7.65 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0x451d…55e3 |
| 2026-08-15 18:19:11Z | IN | +19.2K | $7.65 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x451d…55e3 |
| 2026-08-15 18:19:11Z | OUT | −10.2K | $4.06 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0xc95c…ecf6 |
| 2026-08-15 18:19:11Z | IN | +10.2K | $4.06 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc95c…ecf6 |
| 2026-08-15 18:19:11Z | OUT | −161.6K | $64 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0xa726…7f04 |
| 2026-08-15 18:19:11Z | IN | +161.6K | $64 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa726…7f04 |
| 2026-08-15 18:19:11Z | OUT | −10.6K | $4.22 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0xce44…5dd6 |
| 2026-08-15 18:19:11Z | IN | +10.6K | $4.22 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0xce44…5dd6 |
| 2026-08-15 18:19:11Z | OUT | −1.44M | $573 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0x66c7…6484 |
| 2026-08-15 18:19:11Z | IN | +1.44M | $573 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x66c7…6484 |
| 2026-08-15 18:19:11Z | OUT | −12.8K | $5.07 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0x532f…cbe1 |
| 2026-08-15 18:19:11Z | IN | +12.8K | $5.07 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x532f…cbe1 |
| 2026-08-15 18:19:11Z | OUT | −42.7K | $17 | $0.000397 | hedgehog-scale 0x6e3d…52d8 | 0x75f1…0285 |
| 2026-08-15 18:19:11Z | IN | +42.7K | $17 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x75f1…0285 |
| 2026-08-15 18:19:09Z | OUT | −11.1K | $4.41 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0x3ab0…c47b |
| 2026-08-15 18:19:09Z | IN | +11.1K | $4.41 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ab0…c47b |
| 2026-08-15 18:19:09Z | OUT | −7.5K | $2.98 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0xb6f0…94af |
| 2026-08-15 18:19:09Z | IN | +7.5K | $2.98 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb6f0…94af |
| 2026-08-15 18:19:09Z | OUT | −19.8K | $7.87 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0xe34a…a7ac |
| 2026-08-15 18:19:09Z | IN | +19.8K | $7.87 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe34a…a7ac |
| 2026-08-15 18:19:09Z | OUT | −17.1K | $6.78 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0x5c5b…20ff |
| 2026-08-15 18:19:09Z | IN | +17.1K | $6.78 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5c5b…20ff |
| 2026-08-15 18:19:09Z | OUT | −220.4K | $88 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0x4a8d…c222 |
| 2026-08-15 18:19:09Z | IN | +220.4K | $88 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4a8d…c222 |
| 2026-08-15 18:19:07Z | OUT | −167.6K | $67 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0xbaa7…28c8 |
| 2026-08-15 18:19:07Z | IN | +167.6K | $67 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbaa7…28c8 |
| 2026-08-15 18:19:07Z | OUT | −5.0K | $1.97 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0xf0a4…37a5 |
| 2026-08-15 18:19:07Z | IN | +5.0K | $1.97 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf0a4…37a5 |
| 2026-08-15 18:19:07Z | OUT | −45.1K | $18 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0xfc86…3269 |
| 2026-08-15 18:19:07Z | IN | +45.1K | $18 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfc86…3269 |
| 2026-08-15 18:19:05Z | OUT | −45.4K | $18 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0xefe7…d605 |
| 2026-08-15 18:19:05Z | IN | +45.4K | $18 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0xefe7…d605 |
| 2026-08-15 18:19:05Z | OUT | −195.1K | $77 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0x7ca9…dd80 |
| 2026-08-15 18:19:05Z | IN | +195.1K | $77 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7ca9…dd80 |
| 2026-08-15 18:19:05Z | OUT | −23.0K | $9.13 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0xa7a0…1543 |
| 2026-08-15 18:19:05Z | IN | +23.0K | $9.13 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa7a0…1543 |
| 2026-08-15 18:19:05Z | OUT | −4.5K | $1.80 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0xc948…eaf8 |
| 2026-08-15 18:19:05Z | IN | +4.5K | $1.80 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc948…eaf8 |
| 2026-08-15 18:19:05Z | OUT | −24.1K | $9.57 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0xea93…42a6 |
| 2026-08-15 18:19:05Z | IN | +24.1K | $9.57 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0xea93…42a6 |
| 2026-08-15 18:19:05Z | OUT | −23.0K | $9.16 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0x502e…7c5e |
| 2026-08-15 18:19:05Z | IN | +23.0K | $9.16 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x502e…7c5e |
| 2026-08-15 18:19:03Z | OUT | −13.9K | $5.53 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0x7cf7…0707 |
| 2026-08-15 18:19:03Z | IN | +13.9K | $5.53 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7cf7…0707 |
| 2026-08-15 18:19:03Z | OUT | −6.8K | $2.69 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0xdfb7…ae13 |
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.