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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 18:17:09Z | OUT | −42.3K | $17 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0x10d3…8fb7 |
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 18:17:09Z | 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 |
| 2026-08-15 18:17:07Z | OUT | −56.7K | $23 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0x9ce9…e688 |
| 2026-08-15 18:17:07Z | IN | +56.7K | $23 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9ce9…e688 |
| 2026-08-15 18:17:07Z | OUT | −164.5K | $66 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0xbb3c…4614 |
| 2026-08-15 18:17:07Z | IN | +164.5K | $66 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbb3c…4614 |
| 2026-08-15 18:17:07Z | OUT | −16.4K | $6.60 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0x0e32…f4d8 |
| 2026-08-15 18:17:07Z | IN | +16.4K | $6.60 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0e32…f4d8 |
| 2026-08-15 18:17:07Z | OUT | −339.2K | $137 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0x43b0…961a |
| 2026-08-15 18:17:07Z | IN | +339.2K | $137 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x43b0…961a |
| 2026-08-15 18:17:05Z | OUT | −77.8K | $31 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0x3eb8…8612 |
| 2026-08-15 18:17:05Z | IN | +77.8K | $31 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3eb8…8612 |
| 2026-08-15 18:17:05Z | OUT | −23.4K | $9.44 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0xda9e…8df0 |
| 2026-08-15 18:17:05Z | IN | +23.4K | $9.44 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0xda9e…8df0 |
| 2026-08-15 18:17:05Z | OUT | −314.5K | $127 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0xfcf0…7004 |
| 2026-08-15 18:17:05Z | IN | +314.5K | $127 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfcf0…7004 |
| 2026-08-15 18:17:05Z | OUT | −88.0K | $35 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0x8e5c…6d13 |
| 2026-08-15 18:17:05Z | IN | +88.0K | $35 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8e5c…6d13 |
| 2026-08-15 18:17:05Z | OUT | −94.7K | $38 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0x042d…2cde |
| 2026-08-15 18:17:05Z | IN | +94.7K | $38 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x042d…2cde |
| 2026-08-15 18:17:05Z | OUT | −84.8K | $34 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0x7488…e71f |
| 2026-08-15 18:17:05Z | IN | +84.8K | $34 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7488…e71f |
| 2026-08-15 18:17:03Z | OUT | −31.2K | $13 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0x3e3f…832d |
| 2026-08-15 18:17:03Z | IN | +31.2K | $13 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3e3f…832d |
| 2026-08-15 18:17:03Z | OUT | −6.64M | $2.7K | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0x42d0…9df5 |
| 2026-08-15 18:17:03Z | IN | +6.64M | $2.7K | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x42d0…9df5 |
| 2026-08-15 18:17:03Z | OUT | −545.1K | $219 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0x66cb…1f98 |
| 2026-08-15 18:17:03Z | IN | +545.1K | $219 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x66cb…1f98 |
| 2026-08-15 18:17:03Z | OUT | −348.3K | $140 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0x478b…2de5 |
| 2026-08-15 18:17:03Z | IN | +348.3K | $140 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x478b…2de5 |
| 2026-08-15 18:17:03Z | OUT | −32.7K | $13 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0xc093…f5cb |
| 2026-08-15 18:17:03Z | IN | +32.7K | $13 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc093…f5cb |
| 2026-08-15 18:17:01Z | OUT | −154.8K | $62 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0xd79a…7797 |
| 2026-08-15 18:17:01Z | IN | +154.8K | $62 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd79a…7797 |
| 2026-08-15 18:16:59Z | OUT | −1.08M | $337 | $0.000311 | diagram-scorpion 0xb92f…ff4f | 0x9a18…c147 |
| 2026-08-15 18:16:59Z | IN | +1.08M | $337 | $0.000311 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a18…c147 |
| 2026-08-15 18:16:59Z | OUT | −1.53M | $477 | $0.000311 | diagram-scorpion 0xb92f…ff4f | 0x5326…5efb |
| 2026-08-15 18:16:59Z | IN | +1.53M | $477 | $0.000311 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5326…5efb |
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.