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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 18:28:09Z | OUT | −68.7K | $54 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0xc15c…0af0 |
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 18:28:09Z | IN | +68.7K | $54 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc15c…0af0 |
| 2026-08-15 18:28:09Z | OUT | −8.9K | $6.92 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0xb36b…7e7c |
| 2026-08-15 18:28:09Z | IN | +8.9K | $6.92 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb36b…7e7c |
| 2026-08-15 18:28:09Z | OUT | −4.4K | $3.40 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0x1228…4908 |
| 2026-08-15 18:28:09Z | IN | +4.4K | $3.40 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1228…4908 |
| 2026-08-15 18:28:09Z | OUT | −33.8K | $26 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0x8843…3bf5 |
| 2026-08-15 18:28:09Z | IN | +33.8K | $26 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8843…3bf5 |
| 2026-08-15 18:28:09Z | OUT | −19.7K | $15 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0xdcf8…2938 |
| 2026-08-15 18:28:09Z | IN | +19.7K | $15 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdcf8…2938 |
| 2026-08-15 18:28:09Z | OUT | −54.9K | $43 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0xf26a…ef9c |
| 2026-08-15 18:28:09Z | IN | +54.9K | $43 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf26a…ef9c |
| 2026-08-15 18:28:07Z | OUT | −2.2K | $1.73 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0xfe7f…8494 |
| 2026-08-15 18:28:07Z | IN | +2.2K | $1.73 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfe7f…8494 |
| 2026-08-15 18:28:07Z | OUT | −226.5K | $177 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0xf225…692b |
| 2026-08-15 18:28:07Z | IN | +226.5K | $177 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf225…692b |
| 2026-08-15 18:28:07Z | OUT | −113.0K | $88 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0xcd62…a707 |
| 2026-08-15 18:28:07Z | IN | +113.0K | $88 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd62…a707 |
| 2026-08-15 18:28:05Z | OUT | −98.2K | $77 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0x876d…48f8 |
| 2026-08-15 18:28:05Z | IN | +98.2K | $77 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x876d…48f8 |
| 2026-08-15 18:28:05Z | OUT | −8.8K | $6.89 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0x47c9…7769 |
| 2026-08-15 18:28:05Z | IN | +8.8K | $6.89 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x47c9…7769 |
| 2026-08-15 18:28:05Z | OUT | −116.3K | $91 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0x1f0a…12ea |
| 2026-08-15 18:28:05Z | IN | +116.3K | $91 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f0a…12ea |
| 2026-08-15 18:28:05Z | OUT | −3.5K | $2.72 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0xd9aa…2ab2 |
| 2026-08-15 18:28:05Z | IN | +3.5K | $2.72 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd9aa…2ab2 |
| 2026-08-15 18:28:05Z | OUT | −117.4K | $92 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0x8d44…cff2 |
| 2026-08-15 18:28:05Z | IN | +117.4K | $92 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d44…cff2 |
| 2026-08-15 18:28:05Z | OUT | −10.8K | $8.47 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0xb0ea…c629 |
| 2026-08-15 18:28:05Z | IN | +10.8K | $8.47 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb0ea…c629 |
| 2026-08-15 18:28:05Z | OUT | −57.4K | $45 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0x4b49…0dbc |
| 2026-08-15 18:28:05Z | IN | +57.4K | $45 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b49…0dbc |
| 2026-08-15 18:28:03Z | OUT | −58.8K | $46 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0x76b3…9ac7 |
| 2026-08-15 18:28:03Z | IN | +58.8K | $46 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x76b3…9ac7 |
| 2026-08-15 18:28:03Z | OUT | −59.4K | $46 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0x8abd…2ac9 |
| 2026-08-15 18:28:03Z | IN | +59.4K | $46 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8abd…2ac9 |
| 2026-08-15 18:28:01Z | OUT | −22.5K | $18 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0x7c31…30d6 |
| 2026-08-15 18:28:01Z | IN | +22.5K | $18 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7c31…30d6 |
| 2026-08-15 18:27:57Z | OUT | −1.04M | $906 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0xc898…d1fb |
| 2026-08-15 18:27:57Z | IN | +1.04M | $906 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc898…d1fb |
| 2026-08-15 18:27:57Z | OUT | −29.8K | $26 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0xc0c2…8d9a |
| 2026-08-15 18:27:57Z | IN | +9.2K | $7.95 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc0c2…8d9a |
| 2026-08-15 18:27:57Z | IN | +20.7K | $18 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc0c2…8d9a |
| 2026-08-15 18:27:55Z | OUT | −2.28M | $2.0K | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x27a9…cb63 |
| 2026-08-15 18:27:55Z | IN | +2.28M | $2.0K | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x27a9…cb63 |
| 2026-08-15 18:27:55Z | OUT | −10.7K | $9.30 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x1169…5fc1 |
| 2026-08-15 18:27:55Z | IN | +10.7K | $9.30 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1169…5fc1 |
| 2026-08-15 18:27:55Z | OUT | −2.1K | $1.84 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x5668…84fc |
| 2026-08-15 18:27:55Z | IN | +2.1K | $1.84 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5668…84fc |
| 2026-08-15 18:27:55Z | OUT | −10.9K | $9.45 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x88a1…b710 |
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.