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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 18:16:15Z | OUT | −4.98M | $1.6K | $0.000311 | diagram-scorpion 0xb92f…ff4f | 0x0a78…0dc4 |
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 18:16:15Z | IN | +4.98M | $1.6K | $0.000311 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0a78…0dc4 |
| 2026-08-15 18:16:13Z | OUT | −50.4K | $16 | $0.000311 | diagram-scorpion 0xb92f…ff4f | 0xd3e0…6642 |
| 2026-08-15 18:16:13Z | IN | +50.4K | $16 | $0.000311 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd3e0…6642 |
| 2026-08-15 18:16:11Z | OUT | −2.74M | $854 | $0.000311 | diagram-scorpion 0xb92f…ff4f | 0x028d…f72b |
| 2026-08-15 18:16:11Z | IN | +2.74M | $854 | $0.000311 | Uniswap v4 PoolManager 0x4985…2b2b | 0x028d…f72b |
| 2026-08-15 18:16:01Z | OUT | −786.5K | $245 | $0.000311 | diagram-scorpion 0xb92f…ff4f | 0xda48…8aa7 |
| 2026-08-15 18:16:01Z | IN | +786.5K | $245 | $0.000311 | Uniswap v4 PoolManager 0x4985…2b2b | 0xda48…8aa7 |
| 2026-08-15 18:15:59Z | OUT | −1.25M | $234 | $0.000188 | diagram-scorpion 0xb92f…ff4f | 0x5c4e…5a6b |
| 2026-08-15 18:15:59Z | IN | +1.25M | $234 | $0.000188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5c4e…5a6b |
| 2026-08-15 18:15:53Z | OUT | −1.67M | $313 | $0.000188 | diagram-scorpion 0xb92f…ff4f | 0x00a5…9b44 |
| 2026-08-15 18:15:53Z | IN | +1.67M | $313 | $0.000188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x00a5…9b44 |
| 2026-08-15 18:15:53Z | OUT | −261.1K | $49 | $0.000188 | diagram-scorpion 0xb92f…ff4f | 0x9e42…9187 |
| 2026-08-15 18:15:53Z | IN | +261.1K | $49 | $0.000188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9e42…9187 |
| 2026-08-15 18:15:47Z | OUT | −10.2K | $1.92 | $0.000188 | diagram-scorpion 0xb92f…ff4f | 0x6db8…c305 |
| 2026-08-15 18:15:47Z | IN | +10.2K | $1.92 | $0.000188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6db8…c305 |
| 2026-08-15 18:15:47Z | OUT | −1.03M | $193 | $0.000188 | diagram-scorpion 0xb92f…ff4f | 0x24ab…658d |
| 2026-08-15 18:15:47Z | IN | +1.03M | $193 | $0.000188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x24ab…658d |
| 2026-08-15 18:15:43Z | OUT | −427.7K | $80 | $0.000188 | diagram-scorpion 0xb92f…ff4f | 0x49df…5d58 |
| 2026-08-15 18:15:43Z | IN | +427.7K | $80 | $0.000188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x49df…5d58 |
| 2026-08-15 18:15:41Z | OUT | −37.2K | $6.99 | $0.000188 | diagram-scorpion 0xb92f…ff4f | 0xf23e…e25e |
| 2026-08-15 18:15:41Z | IN | +37.2K | $6.99 | $0.000188 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf23e…e25e |
| 2026-08-15 18:15:39Z | OUT | −1.61M | $302 | $0.000188 | diagram-scorpion 0xb92f…ff4f | 0xbe87…fbf8 |
| 2026-08-15 18:15:39Z | IN | +1.61M | $302 | $0.000188 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbe87…fbf8 |
| 2026-08-15 18:15:37Z | OUT | −5.18M | $972 | $0.000188 | diagram-scorpion 0xb92f…ff4f | 0x017a…9644 |
| 2026-08-15 18:15:37Z | IN | +5.18M | $972 | $0.000188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x017a…9644 |
| 2026-08-15 18:15:37Z | OUT | −17.4K | $3.26 | $0.000188 | diagram-scorpion 0xb92f…ff4f | 0x96c5…ca06 |
| 2026-08-15 18:15:37Z | IN | +12.1K | $2.28 | $0.000188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x96c5…ca06 |
| 2026-08-15 18:15:37Z | IN | +5.3K | $0.99 | $0.000188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x96c5…ca06 |
| 2026-08-15 18:15:33Z | OUT | −2.28M | $428 | $0.000188 | diagram-scorpion 0xb92f…ff4f | 0x8cc9…d981 |
| 2026-08-15 18:15:33Z | IN | +2.28M | $428 | $0.000188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8cc9…d981 |
| 2026-08-15 18:15:31Z | OUT | −46.4K | $8.71 | $0.000188 | diagram-scorpion 0xb92f…ff4f | 0x225e…aa7a |
| 2026-08-15 18:15:31Z | IN | +46.4K | $8.71 | $0.000188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x225e…aa7a |
| 2026-08-15 18:15:27Z | OUT | −705.1K | $132 | $0.000188 | diagram-scorpion 0xb92f…ff4f | 0x5d69…ab59 |
| 2026-08-15 18:15:27Z | IN | +705.1K | $132 | $0.000188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5d69…ab59 |
| 2026-08-15 18:15:23Z | OUT | −116.7K | $22 | $0.000188 | diagram-scorpion 0xb92f…ff4f | 0xd63e…907f |
| 2026-08-15 18:15:23Z | IN | +116.7K | $22 | $0.000188 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd63e…907f |
| 2026-08-15 18:15:17Z | OUT | −1.87M | $351 | $0.000188 | diagram-scorpion 0xb92f…ff4f | 0x3968…3bef |
| 2026-08-15 18:15:17Z | IN | +1.87M | $351 | $0.000188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3968…3bef |
| 2026-08-15 18:15:15Z | OUT | −29.7K | $5.57 | $0.000188 | diagram-scorpion 0xb92f…ff4f | 0x418c…b59c |
| 2026-08-15 18:15:15Z | IN | +29.7K | $5.57 | $0.000188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x418c…b59c |
| 2026-08-15 18:15:15Z | OUT | −84.6K | $16 | $0.000188 | diagram-scorpion 0xb92f…ff4f | 0xe451…b676 |
| 2026-08-15 18:15:15Z | IN | +84.6K | $16 | $0.000188 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe451…b676 |
| 2026-08-15 18:15:15Z | OUT | −404.6K | $76 | $0.000188 | diagram-scorpion 0xb92f…ff4f | 0x20d2…f6a4 |
| 2026-08-15 18:15:15Z | IN | +404.6K | $76 | $0.000188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x20d2…f6a4 |
| 2026-08-15 18:15:09Z | OUT | −2.71M | $508 | $0.000188 | diagram-scorpion 0xb92f…ff4f | 0xf3b1…fc5a |
| 2026-08-15 18:15:09Z | IN | +2.71M | $508 | $0.000188 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf3b1…fc5a |
| 2026-08-15 18:15:07Z | OUT | −40.6K | $7.61 | $0.000188 | diagram-scorpion 0xb92f…ff4f | 0x8aee…74fe |
| 2026-08-15 18:15:07Z | IN | +40.6K | $7.61 | $0.000188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8aee…74fe |
| 2026-08-15 18:15:07Z | OUT | −140.2K | $26 | $0.000188 | diagram-scorpion 0xb92f…ff4f | 0xf217…87ac |
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.