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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 18:24:47Z | OUT | −332.0K | $254 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0x3f53…d8d1 |
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 18:24:47Z | IN | +332.0K | $254 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f53…d8d1 |
| 2026-08-15 18:24:39Z | OUT | −2.78M | $2.1K | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0x8d99…0dac |
| 2026-08-15 18:24:39Z | IN | +2.78M | $2.1K | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d99…0dac |
| 2026-08-15 18:24:39Z | OUT | −13.4K | $10 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0x1df8…e6f6 |
| 2026-08-15 18:24:39Z | IN | +13.4K | $10 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1df8…e6f6 |
| 2026-08-15 18:24:37Z | OUT | −62.9K | $48 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0xe480…2028 |
| 2026-08-15 18:24:37Z | IN | +62.9K | $48 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe480…2028 |
| 2026-08-15 18:24:37Z | OUT | −32.0K | $24 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0xf5b2…d92b |
| 2026-08-15 18:24:37Z | IN | +32.0K | $24 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf5b2…d92b |
| 2026-08-15 18:24:37Z | OUT | −15.6K | $12 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0x959c…8fd1 |
| 2026-08-15 18:24:37Z | IN | +15.6K | $12 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0x959c…8fd1 |
| 2026-08-15 18:24:35Z | OUT | −2.71M | $2.1K | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0x6164…798a |
| 2026-08-15 18:24:35Z | IN | +2.71M | $2.1K | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6164…798a |
| 2026-08-15 18:24:35Z | OUT | −27.5K | $21 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0xa1d2…567d |
| 2026-08-15 18:24:35Z | IN | +27.5K | $21 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa1d2…567d |
| 2026-08-15 18:24:33Z | OUT | −13.5K | $10 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0xcdbe…4c98 |
| 2026-08-15 18:24:33Z | IN | +13.5K | $10 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcdbe…4c98 |
| 2026-08-15 18:24:31Z | OUT | −26.8K | $20 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0x2205…c71a |
| 2026-08-15 18:24:31Z | IN | +26.8K | $20 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2205…c71a |
| 2026-08-15 18:24:31Z | OUT | −769.4K | $588 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0x1113…fce4 |
| 2026-08-15 18:24:31Z | IN | +769.4K | $588 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1113…fce4 |
| 2026-08-15 18:24:29Z | OUT | −68.8K | $53 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0xdda8…e1f7 |
| 2026-08-15 18:24:29Z | IN | +68.8K | $53 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdda8…e1f7 |
| 2026-08-15 18:24:29Z | OUT | −68.0K | $52 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0xcd93…1bce |
| 2026-08-15 18:24:29Z | IN | +68.0K | $52 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd93…1bce |
| 2026-08-15 18:24:27Z | OUT | −56.5K | $43 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0x7a72…27be |
| 2026-08-15 18:24:27Z | IN | +56.5K | $43 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a72…27be |
| 2026-08-15 18:24:25Z | OUT | −21.0K | $16 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0x5396…81d6 |
| 2026-08-15 18:24:25Z | IN | +21.0K | $16 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5396…81d6 |
| 2026-08-15 18:24:25Z | OUT | −662.5K | $506 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0x32b3…43b0 |
| 2026-08-15 18:24:25Z | IN | +662.5K | $506 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0x32b3…43b0 |
| 2026-08-15 18:24:25Z | OUT | −6.3K | $4.83 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0x41d3…78f8 |
| 2026-08-15 18:24:25Z | IN | +6.3K | $4.82 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0x41d3…78f8 |
| 2026-08-15 18:24:25Z | IN | +7.04 | $0.01 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0x41d3…78f8 |
| 2026-08-15 18:24:23Z | OUT | −2.9K | $2.21 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7489…d77c |
| 2026-08-15 18:24:23Z | OUT | −35.7K | $27 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7489…d77c |
| 2026-08-15 18:24:23Z | IN | +38.6K | $29 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0x7489…d77c |
| 2026-08-15 18:24:23Z | OUT | −6.9K | $5.25 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0xf210…a1ae |
| 2026-08-15 18:24:23Z | IN | +6.9K | $5.25 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf210…a1ae |
| 2026-08-15 18:24:23Z | IN | +7.76 | $0.01 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf210…a1ae |
| 2026-08-15 18:24:23Z | OUT | −180.2K | $138 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0x83f3…75e1 |
| 2026-08-15 18:24:23Z | IN | +180.2K | $138 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0x83f3…75e1 |
| 2026-08-15 18:24:21Z | OUT | −349.9K | $267 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0xeb37…b1d2 |
| 2026-08-15 18:24:21Z | IN | +349.9K | $267 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeb37…b1d2 |
| 2026-08-15 18:24:21Z | OUT | −1.32M | $1.0K | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0x15a5…ddce |
| 2026-08-15 18:24:21Z | IN | +1.32M | $1.0K | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0x15a5…ddce |
| 2026-08-15 18:24:21Z | OUT | −441.8K | $337 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0xc6bf…4883 |
| 2026-08-15 18:24:21Z | IN | +441.8K | $337 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc6bf…4883 |
| 2026-08-15 18:24:21Z | OUT | −130.2K | $99 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0xe790…f6e5 |
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.