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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 18:16:57Z | OUT | −3.15M | $982 | $0.000311 | diagram-scorpion 0xb92f…ff4f | 0xa337…5502 |
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 18:16:57Z | IN | +3.15M | $982 | $0.000311 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa337…5502 |
| 2026-08-15 18:16:57Z | OUT | −472.8K | $147 | $0.000311 | diagram-scorpion 0xb92f…ff4f | 0x7f62…c518 |
| 2026-08-15 18:16:57Z | IN | +472.8K | $147 | $0.000311 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f62…c518 |
| 2026-08-15 18:16:55Z | OUT | −3.46M | $1.1K | $0.000311 | diagram-scorpion 0xb92f…ff4f | 0x05ae…e529 |
| 2026-08-15 18:16:55Z | IN | +3.46M | $1.1K | $0.000311 | Uniswap v4 PoolManager 0x4985…2b2b | 0x05ae…e529 |
| 2026-08-15 18:16:55Z | OUT | −1.88M | $587 | $0.000311 | diagram-scorpion 0xb92f…ff4f | 0xc116…de8d |
| 2026-08-15 18:16:55Z | IN | +1.88M | $587 | $0.000311 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc116…de8d |
| 2026-08-15 18:16:49Z | OUT | −67.9K | $21 | $0.000311 | diagram-scorpion 0xb92f…ff4f | 0x31ca…05b4 |
| 2026-08-15 18:16:49Z | IN | +67.9K | $21 | $0.000311 | Uniswap v4 PoolManager 0x4985…2b2b | 0x31ca…05b4 |
| 2026-08-15 18:16:49Z | OUT | −29.2K | $9.09 | $0.000311 | diagram-scorpion 0xb92f…ff4f | 0x215f…596c |
| 2026-08-15 18:16:49Z | IN | +29.2K | $9.09 | $0.000311 | Uniswap v4 PoolManager 0x4985…2b2b | 0x215f…596c |
| 2026-08-15 18:16:49Z | OUT | −162.5K | $51 | $0.000311 | diagram-scorpion 0xb92f…ff4f | 0x43ca…5db9 |
| 2026-08-15 18:16:49Z | IN | +162.5K | $51 | $0.000311 | Uniswap v4 PoolManager 0x4985…2b2b | 0x43ca…5db9 |
| 2026-08-15 18:16:47Z | OUT | −1.62M | $505 | $0.000311 | diagram-scorpion 0xb92f…ff4f | 0x9931…36ab |
| 2026-08-15 18:16:47Z | IN | +1.62M | $505 | $0.000311 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9931…36ab |
| 2026-08-15 18:16:45Z | OUT | −97.5K | $30 | $0.000311 | diagram-scorpion 0xb92f…ff4f | 0x3d3f…0c7a |
| 2026-08-15 18:16:45Z | IN | +97.5K | $30 | $0.000311 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3d3f…0c7a |
| 2026-08-15 18:16:43Z | OUT | −225.5K | $70 | $0.000311 | diagram-scorpion 0xb92f…ff4f | 0xfbfc…8ebc |
| 2026-08-15 18:16:43Z | IN | +225.5K | $70 | $0.000311 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfbfc…8ebc |
| 2026-08-15 18:16:39Z | OUT | −158.8K | $49 | $0.000311 | diagram-scorpion 0xb92f…ff4f | 0x9f03…b2f0 |
| 2026-08-15 18:16:39Z | IN | +158.8K | $49 | $0.000311 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9f03…b2f0 |
| 2026-08-15 18:16:37Z | OUT | −18.50M | $5.8K | $0.000311 | diagram-scorpion 0xb92f…ff4f | 0x4e7f…0073 |
| 2026-08-15 18:16:37Z | IN | +18.50M | $5.8K | $0.000311 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4e7f…0073 |
| 2026-08-15 18:16:33Z | OUT | −415.9K | $129 | $0.000311 | diagram-scorpion 0xb92f…ff4f | 0x51f9…f0fc |
| 2026-08-15 18:16:33Z | IN | +415.9K | $129 | $0.000311 | Uniswap v4 PoolManager 0x4985…2b2b | 0x51f9…f0fc |
| 2026-08-15 18:16:33Z | OUT | −5.52M | $1.7K | $0.000311 | diagram-scorpion 0xb92f…ff4f | 0x07ff…cdb1 |
| 2026-08-15 18:16:33Z | IN | +5.52M | $1.7K | $0.000311 | Uniswap v4 PoolManager 0x4985…2b2b | 0x07ff…cdb1 |
| 2026-08-15 18:16:29Z | OUT | −4.75M | $1.5K | $0.000311 | diagram-scorpion 0xb92f…ff4f | 0x3276…b2e4 |
| 2026-08-15 18:16:29Z | IN | +4.75M | $1.5K | $0.000311 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3276…b2e4 |
| 2026-08-15 18:16:29Z | OUT | −65.3K | $20 | $0.000311 | diagram-scorpion 0xb92f…ff4f | 0x958d…37f2 |
| 2026-08-15 18:16:29Z | IN | +65.3K | $20 | $0.000311 | Uniswap v4 PoolManager 0x4985…2b2b | 0x958d…37f2 |
| 2026-08-15 18:16:27Z | OUT | −118.8K | $37 | $0.000311 | diagram-scorpion 0xb92f…ff4f | 0xb33a…6484 |
| 2026-08-15 18:16:27Z | IN | +118.8K | $37 | $0.000311 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb33a…6484 |
| 2026-08-15 18:16:25Z | OUT | −365.0K | $114 | $0.000311 | diagram-scorpion 0xb92f…ff4f | 0xa7a6…e999 |
| 2026-08-15 18:16:25Z | IN | +365.0K | $114 | $0.000311 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa7a6…e999 |
| 2026-08-15 18:16:23Z | OUT | −341.7K | $106 | $0.000311 | diagram-scorpion 0xb92f…ff4f | 0xa11f…e3ab |
| 2026-08-15 18:16:23Z | IN | +341.7K | $106 | $0.000311 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa11f…e3ab |
| 2026-08-15 18:16:21Z | OUT | −568.0K | $177 | $0.000311 | diagram-scorpion 0xb92f…ff4f | 0xd052…a3d2 |
| 2026-08-15 18:16:21Z | IN | +568.0K | $177 | $0.000311 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd052…a3d2 |
| 2026-08-15 18:16:21Z | OUT | −44.9K | $14 | $0.000311 | diagram-scorpion 0xb92f…ff4f | 0x50f9…bc26 |
| 2026-08-15 18:16:21Z | IN | +44.9K | $14 | $0.000311 | Uniswap v4 PoolManager 0x4985…2b2b | 0x50f9…bc26 |
| 2026-08-15 18:16:19Z | OUT | −88.0K | $27 | $0.000311 | diagram-scorpion 0xb92f…ff4f | 0xe74a…521e |
| 2026-08-15 18:16:19Z | IN | +88.0K | $27 | $0.000311 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe74a…521e |
| 2026-08-15 18:16:17Z | OUT | −2.11M | $657 | $0.000311 | diagram-scorpion 0xb92f…ff4f | 0xe0e2…9c0d |
| 2026-08-15 18:16:17Z | IN | +2.11M | $657 | $0.000311 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe0e2…9c0d |
| 2026-08-15 18:16:17Z | OUT | −1.17M | $363 | $0.000311 | diagram-scorpion 0xb92f…ff4f | 0x3a57…2629 |
| 2026-08-15 18:16:17Z | IN | +1.17M | $363 | $0.000311 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3a57…2629 |
| 2026-08-15 18:16:15Z | OUT | −4.70M | $1.5K | $0.000311 | diagram-scorpion 0xb92f…ff4f | 0x7bf5…7f2b |
| 2026-08-15 18:16:15Z | IN | +4.70M | $1.5K | $0.000311 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7bf5…7f2b |
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.