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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 22:10:09Z | OUT | −2.8K | $46 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0x5484…1d0b |
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 22:10:09Z | IN | +2.8K | $46 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5484…1d0b |
| 2026-08-16 22:10:09Z | OUT | −285.9K | $4.7K | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0x51a4…e8e7 |
| 2026-08-16 22:10:09Z | IN | +242.5K | $4.0K | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x51a4…e8e7 |
| 2026-08-16 22:10:09Z | IN | +43.4K | $719 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x51a4…e8e7 |
| 2026-08-16 22:10:09Z | OUT | −29.1K | $481 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0x4fa9…b713 |
| 2026-08-16 22:10:09Z | IN | +29.1K | $481 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4fa9…b713 |
| 2026-08-16 22:10:09Z | OUT | −1.4K | $24 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0x8c26…2fbd |
| 2026-08-16 22:10:09Z | IN | +1.4K | $24 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c26…2fbd |
| 2026-08-16 22:10:09Z | OUT | −1.7K | $28 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0x84e5…f8fa |
| 2026-08-16 22:10:09Z | IN | +1.7K | $28 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x84e5…f8fa |
| 2026-08-16 22:10:09Z | OUT | −17.7K | $294 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0xece1…f446 |
| 2026-08-16 22:10:09Z | IN | +17.7K | $294 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0xece1…f446 |
| 2026-08-16 22:10:07Z | OUT | −585.1K | $9.7K | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0xb9ab…58f6 |
| 2026-08-16 22:10:07Z | IN | +554.4K | $9.2K | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb9ab…58f6 |
| 2026-08-16 22:10:07Z | IN | +30.7K | $509 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb9ab…58f6 |
| 2026-08-16 22:10:07Z | OUT | −707.7 | $12 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0x5ce7…ed89 |
| 2026-08-16 22:10:07Z | IN | +707.7 | $12 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5ce7…ed89 |
| 2026-08-16 22:10:07Z | OUT | −13.6K | $225 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0x4354…ed3a |
| 2026-08-16 22:10:07Z | IN | +13.6K | $225 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4354…ed3a |
| 2026-08-16 22:10:07Z | OUT | −554.1 | $9.18 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0x35de…1c83 |
| 2026-08-16 22:10:07Z | IN | +554.1 | $9.18 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x35de…1c83 |
| 2026-08-16 22:10:07Z | OUT | −1.1K | $18 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0xd757…7f4f |
| 2026-08-16 22:10:07Z | IN | +1.1K | $18 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd757…7f4f |
| 2026-08-16 22:10:07Z | OUT | −1.5K | $25 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0x5714…d9e2 |
| 2026-08-16 22:10:07Z | IN | +1.5K | $25 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5714…d9e2 |
| 2026-08-16 22:10:07Z | OUT | −29.8K | $493 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0x9a9b…acca |
| 2026-08-16 22:10:07Z | IN | +29.8K | $493 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a9b…acca |
| 2026-08-16 22:10:07Z | OUT | −1.9K | $32 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0xc48a…598e |
| 2026-08-16 22:10:07Z | IN | +1.9K | $32 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc48a…598e |
| 2026-08-16 22:10:05Z | OUT | −3.6K | $59 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0x6ffd…48b8 |
| 2026-08-16 22:10:05Z | IN | +3.6K | $59 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6ffd…48b8 |
| 2026-08-16 22:10:05Z | OUT | −29.9K | $495 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0x644f…ba59 |
| 2026-08-16 22:10:05Z | IN | +29.9K | $495 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x644f…ba59 |
| 2026-08-16 22:10:05Z | OUT | −3.0K | $49 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0x7c8e…7251 |
| 2026-08-16 22:10:05Z | IN | +3.0K | $49 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7c8e…7251 |
| 2026-08-16 22:10:05Z | OUT | −6.0K | $99 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0xc1cb…2896 |
| 2026-08-16 22:10:05Z | IN | +6.0K | $99 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc1cb…2896 |
| 2026-08-16 22:10:05Z | OUT | −1.5K | $25 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0x4d71…7d59 |
| 2026-08-16 22:10:05Z | IN | +1.5K | $25 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4d71…7d59 |
| 2026-08-16 22:10:05Z | OUT | −181.1K | $3.0K | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0xa590…cbcf |
| 2026-08-16 22:10:05Z | IN | +181.1K | $3.0K | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa590…cbcf |
| 2026-08-16 22:10:05Z | OUT | −911.7 | $15 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0x42af…639d |
| 2026-08-16 22:10:05Z | IN | +909.8 | $15 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x42af…639d |
| 2026-08-16 22:10:05Z | IN | +1.92 | $0.03 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x42af…639d |
| 2026-08-16 22:10:05Z | OUT | −606.1 | $10 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0x6c2d…1d14 |
| 2026-08-16 22:10:05Z | IN | +606.1 | $10 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c2d…1d14 |
| 2026-08-16 22:10:05Z | OUT | −15.3K | $254 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0a28…ca47 |
| 2026-08-16 22:10:05Z | OUT | −12.3K | $203 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0a28…ca47 |
| 2026-08-16 22:10:05Z | OUT | −3.1K | $51 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0a28…ca47 |
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.