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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 03:34:45Z | OUT | −54.4K | $50 | $0.000910 | diagram-scorpion 0xb92f…ff4f | 0x7fd3…5b01 |
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 03:34:45Z | IN | +54.4K | $50 | $0.000910 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7fd3…5b01 |
| 2026-08-16 03:34:11Z | OUT | −109.0K | $99 | $0.000910 | diagram-scorpion 0xb92f…ff4f | 0x8e7d…bb06 |
| 2026-08-16 03:34:11Z | IN | +109.0K | $99 | $0.000910 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8e7d…bb06 |
| 2026-08-16 03:33:23Z | OUT | −16.5K | $15 | $0.000901 | diagram-scorpion 0xb92f…ff4f | 0xd867…0908 |
| 2026-08-16 03:33:23Z | IN | +16.5K | $15 | $0.000901 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd867…0908 |
| 2026-08-16 03:33:03Z | OUT | −11.0K | $9.89 | $0.000901 | diagram-scorpion 0xb92f…ff4f | 0x29cc…24ce |
| 2026-08-16 03:33:03Z | IN | +11.0K | $9.89 | $0.000901 | Uniswap v4 PoolManager 0x4985…2b2b | 0x29cc…24ce |
| 2026-08-16 03:32:47Z | OUT | −427.5K | $382 | $0.000894 | diagram-scorpion 0xb92f…ff4f | 0x3cdb…c818 |
| 2026-08-16 03:32:47Z | IN | +427.5K | $382 | $0.000894 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3cdb…c818 |
| 2026-08-16 03:32:17Z | OUT | −2.5K | $2.20 | $0.000894 | diagram-scorpion 0xb92f…ff4f | 0x2533…3312 |
| 2026-08-16 03:32:17Z | IN | +2.5K | $2.20 | $0.000894 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2533…3312 |
| 2026-08-16 03:31:37Z | OUT | −51.3K | $45 | $0.000881 | diagram-scorpion 0xb92f…ff4f | 0xabc7…ca04 |
| 2026-08-16 03:31:37Z | IN | +51.3K | $45 | $0.000881 | Uniswap v4 PoolManager 0x4985…2b2b | 0xabc7…ca04 |
| 2026-08-16 03:31:21Z | OUT | −11.2K | $9.86 | $0.000881 | diagram-scorpion 0xb92f…ff4f | 0x9680…4fa5 |
| 2026-08-16 03:31:21Z | OUT | −41.3 | $0.04 | $0.000881 | large-flee 0xf5c4…6157 | 0x9680…4fa5 |
| 2026-08-16 03:31:21Z | IN | +11.2K | $9.90 | $0.000881 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9680…4fa5 |
| 2026-08-16 03:31:17Z | OUT | −281.0K | $248 | $0.000881 | diagram-scorpion 0xb92f…ff4f | 0x90c7…518a |
| 2026-08-16 03:31:17Z | IN | +281.0K | $248 | $0.000881 | Uniswap v4 PoolManager 0x4985…2b2b | 0x90c7…518a |
| 2026-08-16 03:29:55Z | OUT | −111.6K | $99 | $0.000884 | diagram-scorpion 0xb92f…ff4f | 0x968c…2bea |
| 2026-08-16 03:29:55Z | IN | +111.6K | $99 | $0.000884 | Uniswap v4 PoolManager 0x4985…2b2b | 0x968c…2bea |
| 2026-08-16 03:29:53Z | OUT | −60.2K | $53 | $0.000884 | diagram-scorpion 0xb92f…ff4f | 0xca3b…657b |
| 2026-08-16 03:29:53Z | IN | +60.2K | $53 | $0.000884 | Uniswap v4 PoolManager 0x4985…2b2b | 0xca3b…657b |
| 2026-08-16 03:29:11Z | OUT | −5.6K | $4.92 | $0.000884 | diagram-scorpion 0xb92f…ff4f | 0xdf5a…c3fe |
| 2026-08-16 03:29:11Z | IN | +5.6K | $4.92 | $0.000884 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdf5a…c3fe |
| 2026-08-16 03:29:01Z | OUT | −112.1K | $99 | $0.000884 | diagram-scorpion 0xb92f…ff4f | 0xc888…8264 |
| 2026-08-16 03:29:01Z | IN | +112.1K | $99 | $0.000884 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc888…8264 |
| 2026-08-16 03:28:49Z | OUT | −2.8K | $2.45 | $0.000877 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa01d…c7c4 |
| 2026-08-16 03:28:49Z | OUT | −105.8K | $93 | $0.000877 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa01d…c7c4 |
| 2026-08-16 03:28:49Z | OUT | −2.8K | $2.43 | $0.000877 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa01d…c7c4 |
| 2026-08-16 03:28:49Z | IN | +111.3K | $98 | $0.000877 | diagram-scorpion 0xb92f…ff4f | 0xa01d…c7c4 |
| 2026-08-16 03:28:35Z | OUT | −332.9 | $0.29 | $0.000877 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6324…60b2 |
| 2026-08-16 03:28:35Z | OUT | −166.4 | $0.15 | $0.000877 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6324…60b2 |
| 2026-08-16 03:28:35Z | OUT | −6.1K | $5.39 | $0.000877 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6324…60b2 |
| 2026-08-16 03:28:35Z | IN | +6.6K | $5.83 | $0.000877 | diagram-scorpion 0xb92f…ff4f | 0x6324…60b2 |
| 2026-08-16 03:28:29Z | OUT | −113.0K | $99 | $0.000877 | diagram-scorpion 0xb92f…ff4f | 0xd43d…2f89 |
| 2026-08-16 03:28:29Z | IN | +113.0K | $99 | $0.000877 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd43d…2f89 |
| 2026-08-16 03:27:29Z | OUT | −5.4K | $4.68 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x3386…80dc |
| 2026-08-16 03:27:29Z | IN | +5.4K | $4.68 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3386…80dc |
| 2026-08-16 03:26:39Z | OUT | −108.2K | $98 | $0.000907 | diagram-scorpion 0xb92f…ff4f | 0xbb92…95ab |
| 2026-08-16 03:26:39Z | IN | +108.2K | $98 | $0.000907 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbb92…95ab |
| 2026-08-16 03:25:49Z | OUT | −261.2K | $247 | $0.000946 | diagram-scorpion 0xb92f…ff4f | 0x532d…db06 |
| 2026-08-16 03:25:49Z | IN | +261.2K | $247 | $0.000946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x532d…db06 |
| 2026-08-16 03:25:27Z | OUT | −400.8K | $379 | $0.000946 | diagram-scorpion 0xb92f…ff4f | 0xaa3f…dce3 |
| 2026-08-16 03:25:27Z | IN | +400.8K | $379 | $0.000946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaa3f…dce3 |
| 2026-08-16 03:25:01Z | OUT | −113.2K | $107 | $0.000946 | diagram-scorpion 0xb92f…ff4f | 0x86e5…5107 |
| 2026-08-16 03:25:01Z | IN | +113.2K | $107 | $0.000946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x86e5…5107 |
| 2026-08-16 03:24:33Z | OUT | −418.5K | $386 | $0.000922 | diagram-scorpion 0xb92f…ff4f | 0xe2cd…6ee7 |
| 2026-08-16 03:24:33Z | IN | +418.5K | $386 | $0.000922 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe2cd…6ee7 |
| 2026-08-16 03:24:21Z | OUT | −136.7 | $0.13 | $0.000922 | Uniswap v4 PoolManager 0x4985…2b2b | 0x765f…d1ce |
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.