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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 18:22:17Z | IN | +91.5K | $62 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa1d4…88b9 |
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 18:22:17Z | OUT | −1.45M | $986 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0xd7e1…3cf6 |
| 2026-08-15 18:22:17Z | IN | +1.45M | $986 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd7e1…3cf6 |
| 2026-08-15 18:22:17Z | OUT | −6.9K | $4.72 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x1c49…0cbc |
| 2026-08-15 18:22:17Z | IN | +6.9K | $4.72 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1c49…0cbc |
| 2026-08-15 18:22:17Z | OUT | −13.9K | $9.48 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x4fce…5ced |
| 2026-08-15 18:22:17Z | IN | +13.9K | $9.48 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4fce…5ced |
| 2026-08-15 18:22:17Z | OUT | −41.8K | $28 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0xc4c4…c527 |
| 2026-08-15 18:22:17Z | IN | +41.8K | $28 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc4c4…c527 |
| 2026-08-15 18:22:17Z | OUT | −20.9K | $14 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0xb44d…26de |
| 2026-08-15 18:22:17Z | IN | +20.9K | $14 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb44d…26de |
| 2026-08-15 18:22:17Z | OUT | −11.9K | $8.11 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0xc641…436c |
| 2026-08-15 18:22:17Z | IN | +11.9K | $8.11 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc641…436c |
| 2026-08-15 18:22:17Z | OUT | −27.9K | $19 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0xdad0…f0d4 |
| 2026-08-15 18:22:17Z | IN | +27.9K | $19 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdad0…f0d4 |
| 2026-08-15 18:22:17Z | OUT | −2.7K | $1.87 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x5582…0462 |
| 2026-08-15 18:22:17Z | IN | +2.7K | $1.87 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5582…0462 |
| 2026-08-15 18:22:17Z | OUT | −210.0K | $143 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x35bf…1606 |
| 2026-08-15 18:22:17Z | IN | +210.0K | $143 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x35bf…1606 |
| 2026-08-15 18:22:15Z | OUT | −1.37M | $936 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0xdb5e…47a1 |
| 2026-08-15 18:22:15Z | IN | +1.37M | $936 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb5e…47a1 |
| 2026-08-15 18:22:15Z | OUT | −147.3K | $101 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x2df4…29dc |
| 2026-08-15 18:22:15Z | IN | +147.3K | $101 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2df4…29dc |
| 2026-08-15 18:22:15Z | OUT | −25.8K | $18 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x5273…f7f3 |
| 2026-08-15 18:22:15Z | IN | +25.8K | $18 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5273…f7f3 |
| 2026-08-15 18:22:15Z | OUT | −7.0K | $4.75 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0xe3e2…d8f4 |
| 2026-08-15 18:22:15Z | IN | +7.0K | $4.75 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe3e2…d8f4 |
| 2026-08-15 18:22:15Z | OUT | −35.0K | $24 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0xae9e…00d2 |
| 2026-08-15 18:22:15Z | IN | +35.0K | $24 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0xae9e…00d2 |
| 2026-08-15 18:22:15Z | OUT | −42.0K | $29 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x82d2…684b |
| 2026-08-15 18:22:15Z | IN | +42.0K | $29 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x82d2…684b |
| 2026-08-15 18:22:15Z | OUT | −707.6K | $483 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0xb68d…1337 |
| 2026-08-15 18:22:15Z | IN | +707.6K | $483 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb68d…1337 |
| 2026-08-15 18:22:15Z | OUT | −12.8K | $8.73 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x1795…d543 |
| 2026-08-15 18:22:15Z | IN | +12.8K | $8.73 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1795…d543 |
| 2026-08-15 18:22:13Z | OUT | −35.6K | $24 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0xc334…a6b6 |
| 2026-08-15 18:22:13Z | IN | +35.6K | $24 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc334…a6b6 |
| 2026-08-15 18:22:13Z | OUT | −100.2K | $68 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x1861…18d6 |
| 2026-08-15 18:22:13Z | IN | +100.2K | $68 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1861…18d6 |
| 2026-08-15 18:22:13Z | OUT | −66.4K | $45 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x0fbd…d254 |
| 2026-08-15 18:22:13Z | IN | +66.4K | $45 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0fbd…d254 |
| 2026-08-15 18:22:13Z | OUT | −29.5K | $20 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0xaf5e…5a97 |
| 2026-08-15 18:22:13Z | IN | +29.5K | $20 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaf5e…5a97 |
| 2026-08-15 18:22:13Z | OUT | −175.5K | $120 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x7c7a…bbdd |
| 2026-08-15 18:22:13Z | IN | +175.5K | $120 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7c7a…bbdd |
| 2026-08-15 18:22:13Z | OUT | −5.9K | $4.02 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0xf57e…3f79 |
| 2026-08-15 18:22:13Z | IN | +5.9K | $4.02 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf57e…3f79 |
| 2026-08-15 18:22:13Z | OUT | −77.4K | $53 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0xc1d8…431a |
| 2026-08-15 18:22:13Z | IN | +77.4K | $53 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc1d8…431a |
| 2026-08-15 18:22:11Z | OUT | −33.7K | $23 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x5149…878f |
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.