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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 18:17:25Z | OUT | −120.7K | $49 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0x50eb…afe8 |
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 18:17:25Z | IN | +120.7K | $49 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x50eb…afe8 |
| 2026-08-15 18:17:25Z | OUT | −699.4K | $281 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0x231f…2367 |
| 2026-08-15 18:17:25Z | IN | +699.4K | $281 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x231f…2367 |
| 2026-08-15 18:17:25Z | OUT | −1.05M | $422 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0x2bec…5c1f |
| 2026-08-15 18:17:25Z | IN | +1.05M | $422 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2bec…5c1f |
| 2026-08-15 18:17:25Z | OUT | −248.3K | $100 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0xf987…b1a8 |
| 2026-08-15 18:17:25Z | IN | +248.3K | $100 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf987…b1a8 |
| 2026-08-15 18:17:25Z | OUT | −1.68M | $677 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0xacce…8d3f |
| 2026-08-15 18:17:25Z | IN | +1.68M | $677 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0xacce…8d3f |
| 2026-08-15 18:17:23Z | OUT | −1.73M | $697 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0x748a…9df4 |
| 2026-08-15 18:17:23Z | IN | +1.73M | $697 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x748a…9df4 |
| 2026-08-15 18:17:23Z | OUT | −18.5K | $7.45 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0x2b9f…0789 |
| 2026-08-15 18:17:23Z | IN | +18.5K | $7.45 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b9f…0789 |
| 2026-08-15 18:17:23Z | OUT | −143.4K | $58 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0xbed3…8f8d |
| 2026-08-15 18:17:23Z | IN | +143.4K | $58 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbed3…8f8d |
| 2026-08-15 18:17:23Z | OUT | −16.5K | $6.64 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0x1f66…6130 |
| 2026-08-15 18:17:23Z | IN | +16.5K | $6.64 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f66…6130 |
| 2026-08-15 18:17:23Z | OUT | −17.5K | $7.04 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0xb2ad…32d9 |
| 2026-08-15 18:17:23Z | IN | +17.5K | $7.04 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb2ad…32d9 |
| 2026-08-15 18:17:23Z | OUT | −162.9K | $66 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0xa908…3f41 |
| 2026-08-15 18:17:23Z | IN | +162.9K | $66 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa908…3f41 |
| 2026-08-15 18:17:23Z | OUT | −338.6K | $136 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0xf185…864e |
| 2026-08-15 18:17:23Z | IN | +338.6K | $136 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf185…864e |
| 2026-08-15 18:17:21Z | OUT | −16.7K | $6.71 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0xf506…92a6 |
| 2026-08-15 18:17:21Z | IN | +16.7K | $6.71 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf506…92a6 |
| 2026-08-15 18:17:21Z | OUT | −336.9K | $136 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0x3b65…0afc |
| 2026-08-15 18:17:21Z | IN | +336.9K | $136 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b65…0afc |
| 2026-08-15 18:17:21Z | OUT | −19.2K | $7.74 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0x64ae…f293 |
| 2026-08-15 18:17:21Z | IN | +19.2K | $7.74 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x64ae…f293 |
| 2026-08-15 18:17:21Z | OUT | −6.5K | $2.63 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0x126d…ad5d |
| 2026-08-15 18:17:21Z | IN | +6.5K | $2.63 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x126d…ad5d |
| 2026-08-15 18:17:19Z | OUT | −92.2K | $37 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0xd2b7…63f3 |
| 2026-08-15 18:17:19Z | IN | +92.2K | $37 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd2b7…63f3 |
| 2026-08-15 18:17:17Z | OUT | −6.2K | $2.49 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0xda88…1ef9 |
| 2026-08-15 18:17:17Z | IN | +6.2K | $2.49 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0xda88…1ef9 |
| 2026-08-15 18:17:17Z | OUT | −693.2K | $279 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0x5b51…5aed |
| 2026-08-15 18:17:17Z | IN | +693.2K | $279 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5b51…5aed |
| 2026-08-15 18:17:17Z | OUT | −26.3K | $11 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0xc373…9633 |
| 2026-08-15 18:17:17Z | IN | +26.3K | $11 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc373…9633 |
| 2026-08-15 18:17:17Z | OUT | −2.86M | $1.2K | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0x8a9e…4371 |
| 2026-08-15 18:17:17Z | IN | +2.86M | $1.2K | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8a9e…4371 |
| 2026-08-15 18:17:17Z | OUT | −2.99M | $1.2K | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0x8f2d…a444 |
| 2026-08-15 18:17:17Z | IN | +2.99M | $1.2K | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8f2d…a444 |
| 2026-08-15 18:17:17Z | OUT | −78.6K | $32 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0xbfc9…20c0 |
| 2026-08-15 18:17:17Z | IN | +78.6K | $32 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbfc9…20c0 |
| 2026-08-15 18:17:17Z | OUT | −104.1K | $42 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0x343d…2bea |
| 2026-08-15 18:17:17Z | IN | +104.1K | $42 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x343d…2bea |
| 2026-08-15 18:17:15Z | OUT | −70.5K | $28 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0x6629…dda6 |
| 2026-08-15 18:17:15Z | IN | +70.5K | $28 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6629…dda6 |
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.