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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 18:25:53Z | IN | +56.8K | $47 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0x64ae…d05b |
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 18:25:53Z | OUT | −360.8K | $302 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0xe5ca…92c6 |
| 2026-08-15 18:25:53Z | IN | +360.8K | $302 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe5ca…92c6 |
| 2026-08-15 18:25:53Z | OUT | −17.1K | $14 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0xbfb1…ca60 |
| 2026-08-15 18:25:53Z | IN | +17.1K | $14 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbfb1…ca60 |
| 2026-08-15 18:25:53Z | OUT | −5.5K | $4.59 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0x62e4…e0c1 |
| 2026-08-15 18:25:53Z | IN | +5.5K | $4.59 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0x62e4…e0c1 |
| 2026-08-15 18:25:53Z | OUT | −22.8K | $19 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0x744f…cb77 |
| 2026-08-15 18:25:53Z | IN | +22.8K | $19 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0x744f…cb77 |
| 2026-08-15 18:25:53Z | OUT | −575.2K | $481 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0xcfa0…90cf |
| 2026-08-15 18:25:53Z | IN | +575.2K | $481 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcfa0…90cf |
| 2026-08-15 18:25:51Z | OUT | −18.4K | $15 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0xf4ee…9c36 |
| 2026-08-15 18:25:51Z | IN | +18.4K | $15 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf4ee…9c36 |
| 2026-08-15 18:25:51Z | OUT | −692.3K | $579 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0xd5f6…5ea3 |
| 2026-08-15 18:25:51Z | IN | +692.3K | $579 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd5f6…5ea3 |
| 2026-08-15 18:25:49Z | OUT | −2.4K | $1.98 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0xd074…0d14 |
| 2026-08-15 18:25:49Z | IN | +2.4K | $1.98 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd074…0d14 |
| 2026-08-15 18:25:47Z | OUT | −33.3K | $28 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0xfa89…d00b |
| 2026-08-15 18:25:47Z | IN | +33.3K | $28 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfa89…d00b |
| 2026-08-15 18:25:47Z | OUT | −11.0K | $9.17 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0xd48c…3d96 |
| 2026-08-15 18:25:47Z | IN | +11.0K | $9.17 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd48c…3d96 |
| 2026-08-15 18:25:43Z | OUT | −4.8K | $4.03 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0xd19e…3733 |
| 2026-08-15 18:25:43Z | IN | +4.8K | $4.03 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd19e…3733 |
| 2026-08-15 18:25:43Z | OUT | −116.1K | $97 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0x3bca…e224 |
| 2026-08-15 18:25:43Z | IN | +116.1K | $97 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3bca…e224 |
| 2026-08-15 18:25:43Z | OUT | −23.8K | $20 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0xf91e…1e4e |
| 2026-08-15 18:25:43Z | IN | +23.8K | $20 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf91e…1e4e |
| 2026-08-15 18:25:43Z | OUT | −3.4K | $2.81 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0xbdf3…6bd3 |
| 2026-08-15 18:25:43Z | IN | +3.4K | $2.81 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbdf3…6bd3 |
| 2026-08-15 18:25:43Z | OUT | −126.3K | $106 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0x19f1…4059 |
| 2026-08-15 18:25:43Z | IN | +126.3K | $106 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0x19f1…4059 |
| 2026-08-15 18:25:39Z | OUT | −4.2K | $3.48 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0x9f09…68c0 |
| 2026-08-15 18:25:39Z | IN | +4.2K | $3.48 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9f09…68c0 |
| 2026-08-15 18:25:39Z | OUT | −87.4K | $73 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0xf62c…eaa2 |
| 2026-08-15 18:25:39Z | IN | +87.4K | $73 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf62c…eaa2 |
| 2026-08-15 18:25:39Z | OUT | −25.2K | $21 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0xa70b…f05e |
| 2026-08-15 18:25:39Z | IN | +25.2K | $21 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa70b…f05e |
| 2026-08-15 18:25:39Z | OUT | −126.2K | $106 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0xe6da…35c7 |
| 2026-08-15 18:25:39Z | IN | +126.2K | $106 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe6da…35c7 |
| 2026-08-15 18:25:37Z | OUT | −16.9K | $14 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0x6db9…31a5 |
| 2026-08-15 18:25:37Z | IN | +16.9K | $14 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6db9…31a5 |
| 2026-08-15 18:25:37Z | OUT | −618.1K | $517 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0x4f13…a9bc |
| 2026-08-15 18:25:37Z | IN | +618.1K | $517 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f13…a9bc |
| 2026-08-15 18:25:35Z | OUT | −124.7K | $104 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0xd1c0…1fed |
| 2026-08-15 18:25:35Z | IN | +124.7K | $104 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd1c0…1fed |
| 2026-08-15 18:25:35Z | OUT | −184.1K | $154 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0x345f…de36 |
| 2026-08-15 18:25:35Z | IN | +184.1K | $154 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0x345f…de36 |
| 2026-08-15 18:25:33Z | OUT | −128.9K | $108 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0xe868…045b |
| 2026-08-15 18:25:33Z | IN | +128.9K | $108 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe868…045b |
| 2026-08-15 18:25:29Z | OUT | −401.8K | $336 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0x3dcc…1f45 |
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.