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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 18:18:51Z | OUT | −224.0K | $92 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0x457e…4d0f |
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). The chart loads the complete selected window and aggregates crowded transactions per candle. Choose a finer interval to separate clusters.
| 2026-08-15 18:18:51Z | IN | +224.0K | $92 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0x457e…4d0f |
| 2026-08-15 18:18:51Z | OUT | −67.4K | $28 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0x1e45…1c1c |
| 2026-08-15 18:18:51Z | IN | +67.4K | $28 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1e45…1c1c |
| 2026-08-15 18:18:49Z | OUT | −946.8K | $389 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0x28aa…c286 |
| 2026-08-15 18:18:49Z | IN | +946.8K | $389 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0x28aa…c286 |
| 2026-08-15 18:18:49Z | OUT | −1.16M | $476 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0x2369…4646 |
| 2026-08-15 18:18:49Z | IN | +1.16M | $476 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2369…4646 |
| 2026-08-15 18:18:49Z | OUT | −179.1K | $74 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0x4f35…0093 |
| 2026-08-15 18:18:49Z | IN | +179.1K | $74 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f35…0093 |
| 2026-08-15 18:18:49Z | OUT | −591.7K | $243 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0x4217…c42f |
| 2026-08-15 18:18:49Z | IN | +591.7K | $243 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4217…c42f |
| 2026-08-15 18:18:47Z | OUT | −24.8K | $10 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0xee59…6ecc |
| 2026-08-15 18:18:47Z | IN | +24.8K | $10 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0xee59…6ecc |
| 2026-08-15 18:18:45Z | OUT | −1.20M | $492 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0x69a9…083d |
| 2026-08-15 18:18:45Z | IN | +1.20M | $492 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0x69a9…083d |
| 2026-08-15 18:18:41Z | OUT | −6.9K | $2.85 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0x4b6e…50a1 |
| 2026-08-15 18:18:41Z | IN | +6.9K | $2.85 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b6e…50a1 |
| 2026-08-15 18:18:41Z | OUT | −22.3K | $9.17 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0x4f85…8243 |
| 2026-08-15 18:18:41Z | IN | +22.3K | $9.17 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f85…8243 |
| 2026-08-15 18:18:41Z | OUT | −511.6K | $210 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0xa990…fd6f |
| 2026-08-15 18:18:41Z | IN | +511.6K | $210 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa990…fd6f |
| 2026-08-15 18:18:39Z | OUT | −40.6K | $17 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0xea2b…af83 |
| 2026-08-15 18:18:39Z | IN | +40.6K | $17 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0xea2b…af83 |
| 2026-08-15 18:18:39Z | OUT | −24.8K | $10 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0x6c90…fdd3 |
| 2026-08-15 18:18:39Z | IN | +24.8K | $10 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c90…fdd3 |
| 2026-08-15 18:18:39Z | OUT | −177.2K | $73 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0xae48…0a3c |
| 2026-08-15 18:18:39Z | IN | +177.2K | $73 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0xae48…0a3c |
| 2026-08-15 18:18:39Z | OUT | −515.3K | $212 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0xb03d…b90a |
| 2026-08-15 18:18:39Z | IN | +515.3K | $212 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb03d…b90a |
| 2026-08-15 18:18:37Z | OUT | −10.4K | $4.26 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0x8681…2fb7 |
| 2026-08-15 18:18:37Z | IN | +10.4K | $4.26 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8681…2fb7 |
| 2026-08-15 18:18:37Z | OUT | −113.2K | $46 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0xcc00…a4d0 |
| 2026-08-15 18:18:37Z | IN | +113.2K | $46 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcc00…a4d0 |
| 2026-08-15 18:18:37Z | OUT | −24.6K | $10 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0x4ec6…f4e3 |
| 2026-08-15 18:18:37Z | IN | +24.6K | $10 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4ec6…f4e3 |
| 2026-08-15 18:18:37Z | OUT | −67.0K | $28 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0x728b…50e0 |
| 2026-08-15 18:18:37Z | IN | +67.0K | $28 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0x728b…50e0 |
| 2026-08-15 18:18:37Z | OUT | −746.0K | $306 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0x10c3…75ae |
| 2026-08-15 18:18:37Z | IN | +746.0K | $306 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0x10c3…75ae |
| 2026-08-15 18:18:35Z | OUT | −84.8K | $35 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0x0392…781e |
| 2026-08-15 18:18:35Z | IN | +84.8K | $35 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0392…781e |
| 2026-08-15 18:18:35Z | OUT | −386.7K | $159 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0x036d…dc9d |
| 2026-08-15 18:18:35Z | IN | +386.7K | $159 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0x036d…dc9d |
| 2026-08-15 18:18:31Z | OUT | −957.1K | $393 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0x6ec3…4c02 |
| 2026-08-15 18:18:31Z | IN | +957.1K | $393 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6ec3…4c02 |
| 2026-08-15 18:18:31Z | OUT | −486.9K | $200 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0x1bd4…5ff3 |
| 2026-08-15 18:18:31Z | IN | +486.9K | $200 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1bd4…5ff3 |
| 2026-08-15 18:18:29Z | OUT | −12.0K | $4.93 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0x65c6…5cd3 |
| 2026-08-15 18:18:29Z | IN | +12.0K | $4.93 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0x65c6…5cd3 |
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.