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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 18:17:21Z | IN | +19.2K | $7.74 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x64ae…f293 |
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 18:17:21Z | OUT | −6.5K | $2.63 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0x126d…ad5d |
| 2026-08-15 18:17:21Z | IN | +6.5K | $2.63 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x126d…ad5d |
| 2026-08-15 18:17:19Z | OUT | −92.2K | $37 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0xd2b7…63f3 |
| 2026-08-15 18:17:19Z | IN | +92.2K | $37 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd2b7…63f3 |
| 2026-08-15 18:17:17Z | OUT | −6.2K | $2.49 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0xda88…1ef9 |
| 2026-08-15 18:17:17Z | IN | +6.2K | $2.49 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0xda88…1ef9 |
| 2026-08-15 18:17:17Z | OUT | −693.2K | $279 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0x5b51…5aed |
| 2026-08-15 18:17:17Z | IN | +693.2K | $279 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5b51…5aed |
| 2026-08-15 18:17:17Z | OUT | −26.3K | $11 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0xc373…9633 |
| 2026-08-15 18:17:17Z | IN | +26.3K | $11 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc373…9633 |
| 2026-08-15 18:17:17Z | OUT | −2.86M | $1.2K | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0x8a9e…4371 |
| 2026-08-15 18:17:17Z | IN | +2.86M | $1.2K | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8a9e…4371 |
| 2026-08-15 18:17:17Z | OUT | −2.99M | $1.2K | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0x8f2d…a444 |
| 2026-08-15 18:17:17Z | IN | +2.99M | $1.2K | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8f2d…a444 |
| 2026-08-15 18:17:17Z | OUT | −78.6K | $32 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0xbfc9…20c0 |
| 2026-08-15 18:17:17Z | IN | +78.6K | $32 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbfc9…20c0 |
| 2026-08-15 18:17:17Z | OUT | −104.1K | $42 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0x343d…2bea |
| 2026-08-15 18:17:17Z | IN | +104.1K | $42 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x343d…2bea |
| 2026-08-15 18:17:15Z | OUT | −70.5K | $28 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0x6629…dda6 |
| 2026-08-15 18:17:15Z | IN | +70.5K | $28 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6629…dda6 |
| 2026-08-15 18:17:15Z | OUT | −15.0K | $6.04 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0xe95e…a078 |
| 2026-08-15 18:17:15Z | IN | +15.0K | $6.04 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe95e…a078 |
| 2026-08-15 18:17:15Z | OUT | −14.8K | $5.95 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0xb787…567a |
| 2026-08-15 18:17:15Z | IN | +14.8K | $5.95 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb787…567a |
| 2026-08-15 18:17:15Z | OUT | −8.6K | $3.47 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0xb131…c109 |
| 2026-08-15 18:17:15Z | IN | +8.6K | $3.47 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb131…c109 |
| 2026-08-15 18:17:13Z | OUT | −1.74M | $699 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0xa689…ed8c |
| 2026-08-15 18:17:13Z | IN | +1.74M | $699 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa689…ed8c |
| 2026-08-15 18:17:13Z | OUT | −17.9K | $7.18 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0x770a…bec5 |
| 2026-08-15 18:17:13Z | IN | +17.9K | $7.18 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x770a…bec5 |
| 2026-08-15 18:17:13Z | OUT | −309.1K | $124 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0x0da0…4bbc |
| 2026-08-15 18:17:13Z | IN | +309.1K | $124 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0da0…4bbc |
| 2026-08-15 18:17:13Z | OUT | −6.3K | $2.53 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0xd93b…01f4 |
| 2026-08-15 18:17:13Z | IN | +6.3K | $2.53 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd93b…01f4 |
| 2026-08-15 18:17:13Z | OUT | −57.5K | $23 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0xa749…b727 |
| 2026-08-15 18:17:13Z | IN | +57.5K | $23 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa749…b727 |
| 2026-08-15 18:17:13Z | OUT | −51.9K | $21 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0x30da…709c |
| 2026-08-15 18:17:13Z | IN | +51.9K | $21 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x30da…709c |
| 2026-08-15 18:17:11Z | OUT | −958.9K | $386 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0x066b…cc86 |
| 2026-08-15 18:17:11Z | IN | +958.9K | $386 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x066b…cc86 |
| 2026-08-15 18:17:11Z | OUT | −71.4K | $29 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0x0a31…446b |
| 2026-08-15 18:17:11Z | IN | +71.4K | $29 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0a31…446b |
| 2026-08-15 18:17:11Z | OUT | −37.5K | $15 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0x7aca…1bc3 |
| 2026-08-15 18:17:11Z | IN | +37.5K | $15 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7aca…1bc3 |
| 2026-08-15 18:17:11Z | OUT | −14.2K | $5.73 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0xbc11…50ec |
| 2026-08-15 18:17:11Z | IN | +14.2K | $5.73 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc11…50ec |
| 2026-08-15 18:17:11Z | OUT | −28.5K | $11 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0xe8de…9dda |
| 2026-08-15 18:17:11Z | IN | +28.5K | $11 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe8de…9dda |
| 2026-08-15 18:17:11Z | OUT | −38.6K | $16 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0x3d9d…29ee |
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.