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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 |
|---|---|---|---|---|---|---|
| 2026-08-16 09:47:37Z | OUT | −14.1K | $10 | $0.000710 | diagram-scorpion 0xb92f…ff4f | 0xf8c6…bd0a |
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.
| 2026-08-16 09:47:37Z | IN | +14.1K | $10 | $0.000710 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf8c6…bd0a |
| 2026-08-16 09:47:29Z | OUT | −139.4K | $99 | $0.000710 | diagram-scorpion 0xb92f…ff4f | 0xba7a…2d78 |
| 2026-08-16 09:47:29Z | IN | +139.4K | $99 | $0.000710 | Uniswap v4 PoolManager 0x4985…2b2b | 0xba7a…2d78 |
| 2026-08-16 09:47:03Z | OUT | −56.3K | $40 | $0.000710 | diagram-scorpion 0xb92f…ff4f | 0x63e1…1e98 |
| 2026-08-16 09:47:03Z | IN | +56.3K | $40 | $0.000710 | Uniswap v4 PoolManager 0x4985…2b2b | 0x63e1…1e98 |
| 2026-08-16 09:46:45Z | OUT | −35.3K | $25 | $0.000697 | diagram-scorpion 0xb92f…ff4f | 0xfba9…d8c7 |
| 2026-08-16 09:46:45Z | IN | +35.3K | $25 | $0.000697 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfba9…d8c7 |
| 2026-08-16 09:46:37Z | OUT | −14.1K | $9.85 | $0.000697 | diagram-scorpion 0xb92f…ff4f | 0xe966…90f5 |
| 2026-08-16 09:46:37Z | IN | +14.1K | $9.85 | $0.000697 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe966…90f5 |
| 2026-08-16 09:46:33Z | OUT | −35.5K | $25 | $0.000697 | diagram-scorpion 0xb92f…ff4f | 0xeb6b…4d98 |
| 2026-08-16 09:46:33Z | IN | +35.5K | $25 | $0.000697 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeb6b…4d98 |
| 2026-08-16 09:46:29Z | OUT | −286.2K | $199 | $0.000697 | diagram-scorpion 0xb92f…ff4f | 0xcd6d…cbdd |
| 2026-08-16 09:46:29Z | IN | +286.2K | $199 | $0.000697 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd6d…cbdd |
| 2026-08-16 09:45:29Z | OUT | −41.6K | $28 | $0.000685 | diagram-scorpion 0xb92f…ff4f | 0xb4e6…6e97 |
| 2026-08-16 09:45:29Z | IN | +41.6K | $28 | $0.000685 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb4e6…6e97 |
| 2026-08-16 09:45:17Z | OUT | −29.1K | $20 | $0.000685 | diagram-scorpion 0xb92f…ff4f | 0x6c48…1c84 |
| 2026-08-16 09:45:17Z | IN | +29.1K | $20 | $0.000685 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c48…1c84 |
| 2026-08-16 09:44:57Z | OUT | −5.5K | $3.90 | $0.000713 | diagram-scorpion 0xb92f…ff4f | 0x1536…215a |
| 2026-08-16 09:44:57Z | IN | +5.5K | $3.90 | $0.000713 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1536…215a |
| 2026-08-16 09:42:51Z | OUT | −24.0K | $18 | $0.000736 | diagram-scorpion 0xb92f…ff4f | 0xd3e4…90e5 |
| 2026-08-16 09:42:51Z | IN | +24.0K | $18 | $0.000736 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd3e4…90e5 |
| 2026-08-16 09:41:17Z | OUT | −4.9K | $3.62 | $0.000737 | buddy-siren 0x50dd…89f1 | 0x4aea…0158 |
| 2026-08-16 09:41:17Z | OUT | −4.92 | $0.00 | $0.000737 | essence-special 0xad01…fce5 | 0x4aea…0158 |
| 2026-08-16 09:41:17Z | OUT | −49.7 | $0.04 | $0.000737 | differ-primary 0x5aaf…ede4 | 0x4aea…0158 |
| 2026-08-16 09:41:17Z | IN | +5.0K | $3.66 | $0.000737 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4aea…0158 |
| 2026-08-16 09:40:31Z | OUT | −26.2K | $20 | $0.000748 | pass-salmon 0x3e07…9497 | 0x4a9d…20a2 |
| 2026-08-16 09:40:31Z | IN | +26.2K | $20 | $0.000748 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4a9d…20a2 |
| 2026-08-16 09:36:11Z | OUT | −1.33M | $1000 | $0.000749 | diagram-scorpion 0xb92f…ff4f | 0x5885…2357 |
| 2026-08-16 09:36:11Z | IN | +1.33M | $1000 | $0.000749 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5885…2357 |
| 2026-08-16 09:35:31Z | OUT | −31.2K | $23 | $0.000725 | diagram-scorpion 0xb92f…ff4f | 0xdc1e…98e7 |
| 2026-08-16 09:35:31Z | IN | +31.2K | $23 | $0.000725 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc1e…98e7 |
| 2026-08-16 09:35:15Z | OUT | −38.2K | $28 | $0.000725 | diagram-scorpion 0xb92f…ff4f | 0x3e42…beb2 |
| 2026-08-16 09:35:15Z | IN | +38.2K | $28 | $0.000725 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3e42…beb2 |
| 2026-08-16 09:35:13Z | OUT | −13.8K | $10 | $0.000725 | diagram-scorpion 0xb92f…ff4f | 0x66ea…5d88 |
| 2026-08-16 09:35:13Z | IN | +13.8K | $10 | $0.000725 | Uniswap v4 PoolManager 0x4985…2b2b | 0x66ea…5d88 |
| 2026-08-16 09:35:09Z | OUT | −139.0K | $101 | $0.000725 | diagram-scorpion 0xb92f…ff4f | 0x0482…b715 |
| 2026-08-16 09:35:09Z | IN | +139.0K | $101 | $0.000725 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0482…b715 |
| 2026-08-16 09:34:51Z | OUT | −69.6K | $49 | $0.000708 | diagram-scorpion 0xb92f…ff4f | 0xff06…9271 |
| 2026-08-16 09:34:51Z | IN | +69.6K | $49 | $0.000708 | Uniswap v4 PoolManager 0x4985…2b2b | 0xff06…9271 |
| 2026-08-16 09:34:31Z | OUT | −79.8K | $56 | $0.000708 | diagram-scorpion 0xb92f…ff4f | 0xb0d4…8bce |
| 2026-08-16 09:34:31Z | IN | +79.8K | $56 | $0.000708 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb0d4…8bce |
| 2026-08-16 09:34:09Z | OUT | −2.8K | $1.99 | $0.000708 | diagram-scorpion 0xb92f…ff4f | 0x2079…4998 |
| 2026-08-16 09:34:09Z | IN | +2.8K | $1.99 | $0.000708 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2079…4998 |
| 2026-08-16 09:33:39Z | OUT | −2.7K | $1.94 | $0.000715 | diagram-scorpion 0xb92f…ff4f | 0x51b3…920a |
| 2026-08-16 09:33:39Z | IN | +2.7K | $1.94 | $0.000715 | Uniswap v4 PoolManager 0x4985…2b2b | 0x51b3…920a |
| 2026-08-16 09:33:19Z | OUT | −34.7 | $0.02 | $0.000715 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe3fd…8b34 |
| 2026-08-16 09:33:19Z | OUT | −0.32 | $0.00 | $0.000715 | differ-primary 0x5aaf…ede4 | 0xe3fd…8b34 |
| 2026-08-16 09:33:19Z | IN | +35.0 | $0.03 | $0.000715 | depend-peace 0x5450…8193 | 0xe3fd…8b34 |
| 2026-08-16 09:33:03Z | OUT | −9.7K | $6.91 | $0.000715 | diagram-scorpion 0xb92f…ff4f | 0x522a…ea95 |
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.