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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 18:19:23Z | IN | +122.1K | $49 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9df6…f207 |
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 18:19:21Z | OUT | −24.9K | $9.90 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0xed16…1192 |
| 2026-08-15 18:19:21Z | IN | +24.9K | $9.90 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0xed16…1192 |
| 2026-08-15 18:19:19Z | OUT | −24.6K | $9.76 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0x0ab7…f028 |
| 2026-08-15 18:19:19Z | IN | +24.6K | $9.76 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0ab7…f028 |
| 2026-08-15 18:19:19Z | OUT | −234.4K | $93 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0xa1bb…6987 |
| 2026-08-15 18:19:19Z | IN | +234.4K | $93 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa1bb…6987 |
| 2026-08-15 18:19:19Z | OUT | −2.77M | $1.1K | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0xb4f6…590a |
| 2026-08-15 18:19:19Z | IN | +2.77M | $1.1K | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb4f6…590a |
| 2026-08-15 18:19:19Z | OUT | −25.5K | $10 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0x23bd…c138 |
| 2026-08-15 18:19:19Z | IN | +25.5K | $10 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x23bd…c138 |
| 2026-08-15 18:19:17Z | OUT | −515.0K | $205 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0xd15f…be7f |
| 2026-08-15 18:19:17Z | IN | +515.0K | $205 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd15f…be7f |
| 2026-08-15 18:19:17Z | OUT | −45.4K | $18 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0xb9f5…3ec2 |
| 2026-08-15 18:19:17Z | IN | +45.4K | $18 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb9f5…3ec2 |
| 2026-08-15 18:19:17Z | OUT | −195.4K | $78 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0xb3b0…43b3 |
| 2026-08-15 18:19:17Z | IN | +195.4K | $78 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb3b0…43b3 |
| 2026-08-15 18:19:17Z | OUT | −13.0K | $5.16 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0x0c1c…a839 |
| 2026-08-15 18:19:17Z | IN | +13.0K | $5.16 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0c1c…a839 |
| 2026-08-15 18:19:17Z | OUT | −734.3K | $292 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0xf192…8a90 |
| 2026-08-15 18:19:17Z | IN | +734.3K | $292 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf192…8a90 |
| 2026-08-15 18:19:17Z | OUT | −9.0K | $3.57 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0xd23d…51d7 |
| 2026-08-15 18:19:17Z | IN | +9.0K | $3.57 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd23d…51d7 |
| 2026-08-15 18:19:17Z | OUT | −89.8K | $36 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0x5b35…04df |
| 2026-08-15 18:19:17Z | IN | +89.8K | $36 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5b35…04df |
| 2026-08-15 18:19:17Z | OUT | −20.2K | $8.01 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0x710a…5428 |
| 2026-08-15 18:19:17Z | IN | +20.2K | $8.01 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x710a…5428 |
| 2026-08-15 18:19:15Z | OUT | −13.2K | $5.24 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0xc112…ac05 |
| 2026-08-15 18:19:15Z | IN | +13.2K | $5.24 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc112…ac05 |
| 2026-08-15 18:19:15Z | OUT | −70.5K | $28 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0x8459…ac02 |
| 2026-08-15 18:19:15Z | IN | +70.5K | $28 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8459…ac02 |
| 2026-08-15 18:19:15Z | OUT | −50.4K | $20 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0xfe95…f4db |
| 2026-08-15 18:19:15Z | IN | +50.4K | $20 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfe95…f4db |
| 2026-08-15 18:19:11Z | OUT | −134.4K | $53 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0xe4f8…59eb |
| 2026-08-15 18:19:11Z | IN | +134.4K | $53 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe4f8…59eb |
| 2026-08-15 18:19:11Z | OUT | −67.0K | $27 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0x259e…457f |
| 2026-08-15 18:19:11Z | IN | +67.0K | $27 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x259e…457f |
| 2026-08-15 18:19:11Z | OUT | −19.2K | $7.65 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0x451d…55e3 |
| 2026-08-15 18:19:11Z | IN | +19.2K | $7.65 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x451d…55e3 |
| 2026-08-15 18:19:11Z | OUT | −10.2K | $4.06 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0xc95c…ecf6 |
| 2026-08-15 18:19:11Z | IN | +10.2K | $4.06 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc95c…ecf6 |
| 2026-08-15 18:19:11Z | OUT | −161.6K | $64 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0xa726…7f04 |
| 2026-08-15 18:19:11Z | IN | +161.6K | $64 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa726…7f04 |
| 2026-08-15 18:19:11Z | OUT | −10.6K | $4.22 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0xce44…5dd6 |
| 2026-08-15 18:19:11Z | IN | +10.6K | $4.22 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0xce44…5dd6 |
| 2026-08-15 18:19:11Z | OUT | −1.44M | $573 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0x66c7…6484 |
| 2026-08-15 18:19:11Z | IN | +1.44M | $573 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x66c7…6484 |
| 2026-08-15 18:19:11Z | OUT | −12.8K | $5.07 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0x532f…cbe1 |
| 2026-08-15 18:19:11Z | IN | +12.8K | $5.07 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x532f…cbe1 |
| 2026-08-15 18:19:11Z | OUT | −42.7K | $17 | $0.000397 | hedgehog-scale 0x6e3d…52d8 | 0x75f1…0285 |
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.