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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 18:17:15Z | OUT | −8.6K | $3.47 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0xb131…c109 |
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 18:17:15Z | 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 |
| 2026-08-15 18:17:11Z | IN | +38.6K | $16 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3d9d…29ee |
| 2026-08-15 18:17:11Z | OUT | −1.79M | $720 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0x18d9…df02 |
| 2026-08-15 18:17:11Z | IN | +1.79M | $720 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x18d9…df02 |
| 2026-08-15 18:17:09Z | OUT | −77.6K | $31 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0xa487…7c68 |
| 2026-08-15 18:17:09Z | IN | +77.6K | $31 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa487…7c68 |
| 2026-08-15 18:17:09Z | OUT | −2.43M | $976 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0xf56b…a608 |
| 2026-08-15 18:17:09Z | IN | +2.43M | $976 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf56b…a608 |
| 2026-08-15 18:17:09Z | OUT | −19.2K | $7.74 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0xdd98…0a53 |
| 2026-08-15 18:17:09Z | IN | +19.2K | $7.74 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdd98…0a53 |
| 2026-08-15 18:17:09Z | OUT | −647.2K | $260 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0x5418…2ae6 |
| 2026-08-15 18:17:09Z | IN | +647.2K | $260 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5418…2ae6 |
| 2026-08-15 18:17:09Z | OUT | −42.3K | $17 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0x10d3…8fb7 |
| 2026-08-15 18:17:09Z | IN | +42.3K | $17 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x10d3…8fb7 |
| 2026-08-15 18:17:09Z | OUT | −16.2K | $6.52 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0xdb8d…6630 |
| 2026-08-15 18:17:09Z | IN | +16.2K | $6.52 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb8d…6630 |
| 2026-08-15 18:17:07Z | OUT | −1.64M | $658 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0x58cc…b7b3 |
| 2026-08-15 18:17:07Z | IN | +1.64M | $658 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x58cc…b7b3 |
| 2026-08-15 18:17:07Z | OUT | −16.4K | $6.62 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0x3cfb…dbf0 |
| 2026-08-15 18:17:07Z | IN | +16.4K | $6.62 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3cfb…dbf0 |
| 2026-08-15 18:17:07Z | OUT | −24.3K | $9.76 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0xb9ff…88f6 |
| 2026-08-15 18:17:07Z | IN | +24.3K | $9.76 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb9ff…88f6 |
| 2026-08-15 18:17:07Z | OUT | −3.40M | $1.4K | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0xdca8…43ae |
| 2026-08-15 18:17:07Z | IN | +3.40M | $1.4K | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdca8…43ae |
| 2026-08-15 18:17:07Z | OUT | −67.8K | $27 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0xc186…d69f |
| 2026-08-15 18:17:07Z | IN | +67.8K | $27 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc186…d69f |
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.