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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 18:20:49Z | OUT | −75.4K | $39 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0x97f8…1149 |
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 18:20:49Z | IN | +75.4K | $39 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0x97f8…1149 |
| 2026-08-15 18:20:47Z | OUT | −276.0K | $142 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0x7f07…bad1 |
| 2026-08-15 18:20:47Z | IN | +276.0K | $142 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f07…bad1 |
| 2026-08-15 18:20:47Z | OUT | −224.4K | $115 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0x05ee…2c3a |
| 2026-08-15 18:20:47Z | IN | +224.4K | $115 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0x05ee…2c3a |
| 2026-08-15 18:20:47Z | OUT | −49.8K | $26 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0x7f26…b21f |
| 2026-08-15 18:20:47Z | IN | +49.8K | $26 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f26…b21f |
| 2026-08-15 18:20:47Z | OUT | −220.9K | $113 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0xe4fe…634f |
| 2026-08-15 18:20:47Z | IN | +220.9K | $113 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe4fe…634f |
| 2026-08-15 18:20:45Z | OUT | −44.3K | $23 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0x9c62…fded |
| 2026-08-15 18:20:45Z | IN | +44.3K | $23 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9c62…fded |
| 2026-08-15 18:20:45Z | OUT | −19.9K | $10 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0x061a…8376 |
| 2026-08-15 18:20:45Z | IN | +19.9K | $10 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0x061a…8376 |
| 2026-08-15 18:20:45Z | OUT | −44.0K | $23 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0x8229…fb63 |
| 2026-08-15 18:20:45Z | IN | +44.0K | $23 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8229…fb63 |
| 2026-08-15 18:20:43Z | OUT | −80.7K | $41 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0x3482…18a3 |
| 2026-08-15 18:20:43Z | IN | +80.7K | $41 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3482…18a3 |
| 2026-08-15 18:20:43Z | OUT | −116.5K | $60 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0x70d6…c4af |
| 2026-08-15 18:20:43Z | IN | +116.5K | $60 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0x70d6…c4af |
| 2026-08-15 18:20:41Z | OUT | −67.2K | $34 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0x3b75…903f |
| 2026-08-15 18:20:41Z | IN | +67.2K | $34 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b75…903f |
| 2026-08-15 18:20:41Z | OUT | −22.9K | $12 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0x0e22…959b |
| 2026-08-15 18:20:41Z | IN | +22.9K | $12 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0e22…959b |
| 2026-08-15 18:20:41Z | OUT | −20.6K | $11 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0xbbff…920e |
| 2026-08-15 18:20:41Z | IN | +20.6K | $11 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbbff…920e |
| 2026-08-15 18:20:41Z | OUT | −223.9K | $115 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0x11da…20eb |
| 2026-08-15 18:20:41Z | IN | +223.9K | $115 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0x11da…20eb |
| 2026-08-15 18:20:41Z | OUT | −77.3K | $40 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0x5654…0b21 |
| 2026-08-15 18:20:41Z | IN | +77.3K | $40 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5654…0b21 |
| 2026-08-15 18:20:39Z | OUT | −115.2K | $59 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0xd428…830e |
| 2026-08-15 18:20:39Z | IN | +115.2K | $59 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd428…830e |
| 2026-08-15 18:20:39Z | OUT | −43.2K | $22 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0xe6a7…adaa |
| 2026-08-15 18:20:39Z | IN | +43.2K | $22 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe6a7…adaa |
| 2026-08-15 18:20:37Z | OUT | −98.9K | $51 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0x5b1a…ba1d |
| 2026-08-15 18:20:37Z | IN | +98.9K | $51 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5b1a…ba1d |
| 2026-08-15 18:20:35Z | OUT | −23.0K | $12 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0xe9e4…f0d8 |
| 2026-08-15 18:20:35Z | IN | +23.0K | $12 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe9e4…f0d8 |
| 2026-08-15 18:20:35Z | OUT | −10.5K | $5.41 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0xf1c6…a3be |
| 2026-08-15 18:20:35Z | IN | +10.5K | $5.41 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf1c6…a3be |
| 2026-08-15 18:20:33Z | OUT | −140.6K | $72 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0x3d5d…1466 |
| 2026-08-15 18:20:33Z | IN | +140.6K | $72 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3d5d…1466 |
| 2026-08-15 18:20:29Z | OUT | −2.22M | $1.1K | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0x801c…93a2 |
| 2026-08-15 18:20:29Z | IN | +2.22M | $1.1K | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0x801c…93a2 |
| 2026-08-15 18:20:23Z | OUT | −6.2K | $3.18 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0x4339…b9e0 |
| 2026-08-15 18:20:23Z | IN | +6.2K | $3.18 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4339…b9e0 |
| 2026-08-15 18:20:21Z | OUT | −66.2K | $34 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0xf233…68e3 |
| 2026-08-15 18:20:21Z | IN | +66.2K | $34 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf233…68e3 |
| 2026-08-15 18:20:21Z | OUT | −2.42M | $1.2K | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0x8a20…1a8c |
| 2026-08-15 18:20:21Z | IN | +2.42M | $1.2K | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8a20…1a8c |
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.