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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 18:21:15Z | OUT | −95.3K | $67 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0xa95e…a0d1 |
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 18:21:15Z | IN | +95.3K | $67 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa95e…a0d1 |
| 2026-08-15 18:21:15Z | OUT | −700.4K | $495 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0xad23…672a |
| 2026-08-15 18:21:15Z | IN | +700.4K | $495 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad23…672a |
| 2026-08-15 18:21:15Z | OUT | −20.4K | $14 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x02e9…469a |
| 2026-08-15 18:21:15Z | IN | +20.4K | $14 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x02e9…469a |
| 2026-08-15 18:21:15Z | IN | +20.9 | $0.01 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x02e9…469a |
| 2026-08-15 18:21:15Z | OUT | −13.9K | $9.79 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x93d6…aa42 |
| 2026-08-15 18:21:15Z | IN | +13.8K | $9.76 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x93d6…aa42 |
| 2026-08-15 18:21:15Z | IN | +46.7 | $0.03 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x93d6…aa42 |
| 2026-08-15 18:21:15Z | OUT | −8.2K | $5.79 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0xaf90…99de |
| 2026-08-15 18:21:15Z | IN | +8.2K | $5.78 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaf90…99de |
| 2026-08-15 18:21:15Z | IN | +27.6 | $0.02 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaf90…99de |
| 2026-08-15 18:21:15Z | OUT | −13.9K | $9.80 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x8d9c…4dbd |
| 2026-08-15 18:21:15Z | IN | +13.8K | $9.77 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d9c…4dbd |
| 2026-08-15 18:21:15Z | IN | +46.7 | $0.03 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d9c…4dbd |
| 2026-08-15 18:21:15Z | OUT | −41.8K | $29 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x4f8f…3579 |
| 2026-08-15 18:21:15Z | IN | +41.8K | $29 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f8f…3579 |
| 2026-08-15 18:21:15Z | OUT | −39.3K | $28 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x8a9a…d87c |
| 2026-08-15 18:21:15Z | IN | +39.3K | $28 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8a9a…d87c |
| 2026-08-15 18:21:15Z | OUT | −12.3K | $8.69 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x7a5c…e1a0 |
| 2026-08-15 18:21:15Z | IN | +12.3K | $8.69 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a5c…e1a0 |
| 2026-08-15 18:21:15Z | OUT | −28.1K | $20 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0xd294…673b |
| 2026-08-15 18:21:15Z | IN | +28.1K | $20 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd294…673b |
| 2026-08-15 18:21:15Z | OUT | −12.53M | $8.8K | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x487d…f65c |
| 2026-08-15 18:21:15Z | IN | +12.53M | $8.8K | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x487d…f65c |
| 2026-08-15 18:21:15Z | OUT | −17.6K | $12 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x8b45…465e |
| 2026-08-15 18:21:15Z | IN | +17.6K | $12 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8b45…465e |
| 2026-08-15 18:21:13Z | OUT | −78.6K | $56 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x53e2…b203 |
| 2026-08-15 18:21:13Z | IN | +78.6K | $56 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x53e2…b203 |
| 2026-08-15 18:21:13Z | OUT | −15.7K | $11 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0xd665…3822 |
| 2026-08-15 18:21:13Z | IN | +15.7K | $11 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd665…3822 |
| 2026-08-15 18:21:11Z | OUT | −9.3K | $6.55 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x797e…4579 |
| 2026-08-15 18:21:11Z | IN | +1.9K | $1.34 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x797e…4579 |
| 2026-08-15 18:21:11Z | IN | +5.7K | $4.05 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x797e…4579 |
| 2026-08-15 18:21:11Z | IN | +1.7K | $1.17 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x797e…4579 |
| 2026-08-15 18:21:11Z | OUT | −3.9K | $2.78 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0xe23b…2f35 |
| 2026-08-15 18:21:11Z | IN | +3.9K | $2.77 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe23b…2f35 |
| 2026-08-15 18:21:11Z | IN | +12.0 | $0.01 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe23b…2f35 |
| 2026-08-15 18:21:11Z | OUT | −76.6K | $54 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x4584…135a |
| 2026-08-15 18:21:11Z | IN | +76.6K | $54 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4584…135a |
| 2026-08-15 18:21:11Z | OUT | −1.13M | $799 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x7490…e901 |
| 2026-08-15 18:21:11Z | IN | +1.13M | $799 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7490…e901 |
| 2026-08-15 18:21:11Z | OUT | −239.1K | $169 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0xa4a7…4fc7 |
| 2026-08-15 18:21:11Z | IN | +239.1K | $169 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa4a7…4fc7 |
| 2026-08-15 18:21:09Z | OUT | −17.2K | $12 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0xb63d…2482 |
| 2026-08-15 18:21:09Z | IN | +17.2K | $12 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb63d…2482 |
| 2026-08-15 18:21:09Z | OUT | −35.9K | $25 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0xc47d…518f |
| 2026-08-15 18:21:09Z | IN | +35.9K | $25 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc47d…518f |
| 2026-08-15 18:21:09Z | OUT | −53.9K | $38 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x5d4a…ad34 |
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.