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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 18:17:35Z | OUT | −3.39M | $1.4K | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0xf42a…6256 |
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 18:17:35Z | IN | +3.39M | $1.4K | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf42a…6256 |
| 2026-08-15 18:17:35Z | OUT | −81.4K | $33 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0x28b8…07c4 |
| 2026-08-15 18:17:35Z | IN | +81.4K | $33 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x28b8…07c4 |
| 2026-08-15 18:17:35Z | OUT | −9.8K | $3.95 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0x1f86…0469 |
| 2026-08-15 18:17:35Z | IN | +9.8K | $3.95 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f86…0469 |
| 2026-08-15 18:17:35Z | OUT | −57.6K | $23 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0x062e…4264 |
| 2026-08-15 18:17:35Z | IN | +57.6K | $23 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x062e…4264 |
| 2026-08-15 18:17:35Z | OUT | −174.9K | $70 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0x07e7…e97d |
| 2026-08-15 18:17:35Z | IN | +174.9K | $70 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x07e7…e97d |
| 2026-08-15 18:17:33Z | OUT | −34.3K | $14 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0x24a7…db26 |
| 2026-08-15 18:17:33Z | IN | +34.3K | $14 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x24a7…db26 |
| 2026-08-15 18:17:33Z | OUT | −6.3K | $2.55 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0xa5e0…7ed8 |
| 2026-08-15 18:17:33Z | IN | +6.3K | $2.55 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa5e0…7ed8 |
| 2026-08-15 18:17:33Z | OUT | −32.5K | $13 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0x07cf…089f |
| 2026-08-15 18:17:33Z | IN | +32.5K | $13 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x07cf…089f |
| 2026-08-15 18:17:33Z | OUT | −6.4K | $2.58 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0x65c5…78ba |
| 2026-08-15 18:17:33Z | IN | +6.4K | $2.58 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x65c5…78ba |
| 2026-08-15 18:17:33Z | OUT | −65.1K | $26 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0xc36b…e6a7 |
| 2026-08-15 18:17:33Z | IN | +65.1K | $26 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc36b…e6a7 |
| 2026-08-15 18:17:33Z | OUT | −1.99M | $801 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0xb44d…4b8c |
| 2026-08-15 18:17:33Z | IN | +1.99M | $801 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb44d…4b8c |
| 2026-08-15 18:17:31Z | OUT | −140.5K | $57 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0x4a3e…486f |
| 2026-08-15 18:17:31Z | IN | +140.5K | $57 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4a3e…486f |
| 2026-08-15 18:17:31Z | OUT | −10.1K | $4.07 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0x189c…aec8 |
| 2026-08-15 18:17:31Z | IN | +10.1K | $4.07 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x189c…aec8 |
| 2026-08-15 18:17:31Z | OUT | −3.39M | $1.4K | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0xac19…dc2c |
| 2026-08-15 18:17:31Z | IN | +3.39M | $1.4K | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0xac19…dc2c |
| 2026-08-15 18:17:31Z | OUT | −349.5K | $141 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0x7a43…0380 |
| 2026-08-15 18:17:31Z | IN | +349.5K | $141 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a43…0380 |
| 2026-08-15 18:17:29Z | OUT | −224.0K | $90 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0xe636…4455 |
| 2026-08-15 18:17:29Z | IN | +224.0K | $90 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe636…4455 |
| 2026-08-15 18:17:29Z | OUT | −50.3K | $20 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0x8e92…05ec |
| 2026-08-15 18:17:29Z | IN | +50.3K | $20 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8e92…05ec |
| 2026-08-15 18:17:29Z | OUT | −336.6K | $135 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0x29c3…ab8d |
| 2026-08-15 18:17:29Z | IN | +336.6K | $135 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x29c3…ab8d |
| 2026-08-15 18:17:29Z | OUT | −1.69M | $680 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0x21dd…9bed |
| 2026-08-15 18:17:29Z | OUT | −28.1K | $11 | $0.000402 | large-flee 0xf5c4…6157 | 0x21dd…9bed |
| 2026-08-15 18:17:29Z | IN | +1.72M | $691 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x21dd…9bed |
| 2026-08-15 18:17:29Z | OUT | −69.4K | $28 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0x0a9a…be2a |
| 2026-08-15 18:17:29Z | IN | +69.4K | $28 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0a9a…be2a |
| 2026-08-15 18:17:29Z | OUT | −141.9K | $57 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0x223c…a088 |
| 2026-08-15 18:17:29Z | IN | +141.9K | $57 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x223c…a088 |
| 2026-08-15 18:17:29Z | OUT | −349.6K | $141 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0x70d1…38c5 |
| 2026-08-15 18:17:29Z | IN | +349.6K | $141 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x70d1…38c5 |
| 2026-08-15 18:17:27Z | OUT | −335.1K | $135 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0x26f3…af15 |
| 2026-08-15 18:17:27Z | IN | +335.1K | $135 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x26f3…af15 |
| 2026-08-15 18:17:27Z | OUT | −10.0K | $4.02 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0xc2f0…6339 |
| 2026-08-15 18:17:27Z | IN | +10.0K | $4.02 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc2f0…6339 |
| 2026-08-15 18:17:27Z | OUT | −7.8K | $3.15 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0xe966…53a2 |
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.