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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 18:18:25Z | OUT | −292.6K | $120 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0x7a6e…d420 |
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 18:18:25Z | IN | +292.6K | $120 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a6e…d420 |
| 2026-08-15 18:18:25Z | OUT | −12.6K | $5.18 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0x933b…b8a7 |
| 2026-08-15 18:18:25Z | IN | +12.6K | $5.18 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0x933b…b8a7 |
| 2026-08-15 18:18:25Z | OUT | −254.3K | $104 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0x78ca…619d |
| 2026-08-15 18:18:25Z | IN | +254.3K | $104 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0x78ca…619d |
| 2026-08-15 18:18:25Z | OUT | −7.6K | $3.11 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0x5f16…0b3a |
| 2026-08-15 18:18:25Z | IN | +7.6K | $3.11 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5f16…0b3a |
| 2026-08-15 18:18:25Z | OUT | −255.6K | $105 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0x6527…6960 |
| 2026-08-15 18:18:25Z | IN | +255.6K | $105 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6527…6960 |
| 2026-08-15 18:18:25Z | OUT | −256.4K | $105 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0xfe9a…4346 |
| 2026-08-15 18:18:25Z | IN | +256.4K | $105 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfe9a…4346 |
| 2026-08-15 18:18:25Z | OUT | −79.7K | $33 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0xe707…c699 |
| 2026-08-15 18:18:25Z | IN | +79.7K | $33 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe707…c699 |
| 2026-08-15 18:18:23Z | OUT | −258.8K | $106 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0x1552…241a |
| 2026-08-15 18:18:23Z | IN | +258.8K | $106 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1552…241a |
| 2026-08-15 18:18:23Z | OUT | −639.2K | $262 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0xcdf4…0d2e |
| 2026-08-15 18:18:23Z | IN | +639.2K | $262 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcdf4…0d2e |
| 2026-08-15 18:18:23Z | OUT | −26.2K | $11 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0x94e9…7615 |
| 2026-08-15 18:18:23Z | IN | +26.2K | $11 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0x94e9…7615 |
| 2026-08-15 18:18:23Z | OUT | −52.7K | $22 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0x3f3e…f9b5 |
| 2026-08-15 18:18:23Z | IN | +52.7K | $22 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f3e…f9b5 |
| 2026-08-15 18:18:23Z | OUT | −521.6K | $214 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0x86e0…7eba |
| 2026-08-15 18:18:23Z | IN | +521.6K | $214 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0x86e0…7eba |
| 2026-08-15 18:18:23Z | OUT | −1.33M | $545 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0x2a54…963f |
| 2026-08-15 18:18:23Z | IN | +1.33M | $545 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2a54…963f |
| 2026-08-15 18:18:21Z | OUT | −6.9K | $2.85 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0x5a63…3b7d |
| 2026-08-15 18:18:21Z | IN | +6.9K | $2.85 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a63…3b7d |
| 2026-08-15 18:18:21Z | OUT | −14.8K | $6.10 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0x88f5…cac8 |
| 2026-08-15 18:18:21Z | IN | +14.8K | $6.10 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0x88f5…cac8 |
| 2026-08-15 18:18:21Z | OUT | −46.9K | $19 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0x76c7…3700 |
| 2026-08-15 18:18:21Z | IN | +46.9K | $19 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0x76c7…3700 |
| 2026-08-15 18:18:21Z | OUT | −51.4K | $21 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0x5514…1043 |
| 2026-08-15 18:18:21Z | IN | +51.4K | $21 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5514…1043 |
| 2026-08-15 18:18:21Z | OUT | −141.7K | $58 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0xf5a6…6980 |
| 2026-08-15 18:18:21Z | IN | +141.7K | $58 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf5a6…6980 |
| 2026-08-15 18:18:21Z | OUT | −15.3K | $6.29 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0x8fc9…088a |
| 2026-08-15 18:18:21Z | IN | +15.3K | $6.29 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8fc9…088a |
| 2026-08-15 18:18:19Z | OUT | −51.4K | $21 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0xfa31…05d9 |
| 2026-08-15 18:18:19Z | IN | +51.4K | $21 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfa31…05d9 |
| 2026-08-15 18:18:19Z | OUT | −119.3K | $49 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0x1f06…2633 |
| 2026-08-15 18:18:19Z | IN | +119.3K | $49 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f06…2633 |
| 2026-08-15 18:18:19Z | OUT | −239.3K | $98 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0x6567…e7cd |
| 2026-08-15 18:18:19Z | IN | +239.3K | $98 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6567…e7cd |
| 2026-08-15 18:18:19Z | OUT | −6.8K | $2.80 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0x099f…0168 |
| 2026-08-15 18:18:19Z | IN | +6.8K | $2.80 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0x099f…0168 |
| 2026-08-15 18:18:17Z | OUT | −1.18M | $483 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0xe2c9…82f6 |
| 2026-08-15 18:18:17Z | IN | +1.18M | $483 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe2c9…82f6 |
| 2026-08-15 18:18:15Z | OUT | −275.4K | $113 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0x3bce…72a7 |
| 2026-08-15 18:18:15Z | IN | +275.4K | $113 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3bce…72a7 |
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.