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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 18:32:49Z | IN | +79.3K | $60 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a35…cd5a |
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 18:32:49Z | OUT | −2.75M | $2.1K | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0xebe1…c3d7 |
| 2026-08-15 18:32:49Z | IN | +2.75M | $2.1K | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xebe1…c3d7 |
| 2026-08-15 18:32:49Z | OUT | −8.6K | $6.46 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x24eb…17cb |
| 2026-08-15 18:32:49Z | IN | +8.6K | $6.46 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x24eb…17cb |
| 2026-08-15 18:32:49Z | OUT | −125.3K | $94 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0xbd45…d683 |
| 2026-08-15 18:32:49Z | IN | +125.3K | $94 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbd45…d683 |
| 2026-08-15 18:32:49Z | OUT | −231.0K | $174 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x61a1…fa21 |
| 2026-08-15 18:32:49Z | IN | +231.0K | $174 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x61a1…fa21 |
| 2026-08-15 18:32:49Z | OUT | −1.99M | $1.5K | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x5cf8…834b |
| 2026-08-15 18:32:49Z | IN | +1.99M | $1.5K | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5cf8…834b |
| 2026-08-15 18:32:49Z | OUT | −85.1K | $64 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x249b…6a43 |
| 2026-08-15 18:32:49Z | IN | +85.1K | $64 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x249b…6a43 |
| 2026-08-15 18:32:49Z | OUT | −13.3K | $10 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0xf3ce…206e |
| 2026-08-15 18:32:49Z | IN | +13.3K | $10 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf3ce…206e |
| 2026-08-15 18:32:47Z | OUT | −59.3K | $45 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x906e…fdc2 |
| 2026-08-15 18:32:47Z | IN | +59.3K | $45 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x906e…fdc2 |
| 2026-08-15 18:32:47Z | OUT | −62.2K | $47 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x3f6c…5001 |
| 2026-08-15 18:32:47Z | IN | +41.0K | $31 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f6c…5001 |
| 2026-08-15 18:32:47Z | IN | +21.2K | $16 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f6c…5001 |
| 2026-08-15 18:32:47Z | OUT | −29.5K | $22 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x2445…f4eb |
| 2026-08-15 18:32:47Z | IN | +18.9K | $14 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2445…f4eb |
| 2026-08-15 18:32:47Z | IN | +10.6K | $8.00 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2445…f4eb |
| 2026-08-15 18:32:45Z | OUT | −18.1K | $14 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0xc6c2…a79e |
| 2026-08-15 18:32:45Z | IN | +11.1K | $8.36 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc6c2…a79e |
| 2026-08-15 18:32:45Z | IN | +7.0K | $5.24 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc6c2…a79e |
| 2026-08-15 18:32:45Z | OUT | −23.6K | $18 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0xe1bc…57fd |
| 2026-08-15 18:32:45Z | IN | +15.1K | $11 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe1bc…57fd |
| 2026-08-15 18:32:45Z | IN | +8.5K | $6.41 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe1bc…57fd |
| 2026-08-15 18:32:41Z | OUT | −235.7K | $178 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x177a…e630 |
| 2026-08-15 18:32:41Z | IN | +235.7K | $178 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x177a…e630 |
| 2026-08-15 18:32:41Z | OUT | −11.9K | $8.97 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0xe3ca…6279 |
| 2026-08-15 18:32:41Z | IN | +11.9K | $8.97 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe3ca…6279 |
| 2026-08-15 18:32:41Z | OUT | −5.9K | $4.45 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x2e2b…ef62 |
| 2026-08-15 18:32:41Z | IN | +5.9K | $4.45 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2e2b…ef62 |
| 2026-08-15 18:32:41Z | OUT | −833.7K | $628 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0xb73d…3003 |
| 2026-08-15 18:32:41Z | IN | +833.7K | $628 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb73d…3003 |
| 2026-08-15 18:32:41Z | OUT | −36.1K | $27 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x1a17…1acb |
| 2026-08-15 18:32:41Z | IN | +36.1K | $27 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1a17…1acb |
| 2026-08-15 18:32:39Z | OUT | −327.9K | $247 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x541d…0e5c |
| 2026-08-15 18:32:39Z | IN | +327.9K | $247 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x541d…0e5c |
| 2026-08-15 18:32:39Z | OUT | −56.6K | $43 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0xd310…e649 |
| 2026-08-15 18:32:39Z | IN | +56.6K | $43 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd310…e649 |
| 2026-08-15 18:32:39Z | OUT | −26.2K | $20 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x92e0…41e7 |
| 2026-08-15 18:32:39Z | IN | +26.2K | $20 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x92e0…41e7 |
| 2026-08-15 18:32:39Z | OUT | −14.8K | $11 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x1b21…1d86 |
| 2026-08-15 18:32:39Z | IN | +14.8K | $11 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1b21…1d86 |
| 2026-08-15 18:32:39Z | OUT | −2.4K | $1.82 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x2ca7…9fc3 |
| 2026-08-15 18:32:39Z | IN | +2.4K | $1.82 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ca7…9fc3 |
| 2026-08-15 18:32:39Z | OUT | −123.2K | $93 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x13f9…c8c9 |
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.