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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 19:10:21Z | OUT | −211.3K | $297 | $0.001407 | diagram-scorpion 0xb92f…ff4f | 0x64ae…627b |
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 19:10:21Z | IN | +211.3K | $297 | $0.001407 | Uniswap v4 PoolManager 0x4985…2b2b | 0x64ae…627b |
| 2026-08-15 19:10:21Z | OUT | −31.7K | $45 | $0.001407 | diagram-scorpion 0xb92f…ff4f | 0xd677…094b |
| 2026-08-15 19:10:21Z | IN | +31.7K | $45 | $0.001407 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd677…094b |
| 2026-08-15 19:10:19Z | OUT | −70.7K | $100 | $0.001407 | diagram-scorpion 0xb92f…ff4f | 0xabaf…b6b9 |
| 2026-08-15 19:10:19Z | IN | +70.7K | $100 | $0.001407 | Uniswap v4 PoolManager 0x4985…2b2b | 0xabaf…b6b9 |
| 2026-08-15 19:10:17Z | OUT | −70.9K | $100 | $0.001407 | diagram-scorpion 0xb92f…ff4f | 0xceda…bfcd |
| 2026-08-15 19:10:17Z | IN | +70.9K | $100 | $0.001407 | Uniswap v4 PoolManager 0x4985…2b2b | 0xceda…bfcd |
| 2026-08-15 19:10:17Z | OUT | −22.3K | $31 | $0.001407 | diagram-scorpion 0xb92f…ff4f | 0x818c…5779 |
| 2026-08-15 19:10:17Z | IN | +22.3K | $31 | $0.001407 | Uniswap v4 PoolManager 0x4985…2b2b | 0x818c…5779 |
| 2026-08-15 19:10:15Z | OUT | −37.2K | $52 | $0.001407 | diagram-scorpion 0xb92f…ff4f | 0x77df…4f3f |
| 2026-08-15 19:10:15Z | IN | +37.2K | $52 | $0.001407 | Uniswap v4 PoolManager 0x4985…2b2b | 0x77df…4f3f |
| 2026-08-15 19:10:09Z | OUT | −460.7K | $648 | $0.001407 | diagram-scorpion 0xb92f…ff4f | 0xbd72…6e80 |
| 2026-08-15 19:10:09Z | IN | +460.7K | $648 | $0.001407 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbd72…6e80 |
| 2026-08-15 19:10:07Z | OUT | −20.9K | $29 | $0.001407 | diagram-scorpion 0xb92f…ff4f | 0x273b…1c5c |
| 2026-08-15 19:10:07Z | IN | +20.9K | $29 | $0.001407 | Uniswap v4 PoolManager 0x4985…2b2b | 0x273b…1c5c |
| 2026-08-15 19:10:07Z | OUT | −332.9K | $468 | $0.001407 | diagram-scorpion 0xb92f…ff4f | 0xeaa7…8a13 |
| 2026-08-15 19:10:07Z | IN | +332.9K | $468 | $0.001407 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeaa7…8a13 |
| 2026-08-15 19:10:07Z | OUT | −10.4K | $15 | $0.001407 | diagram-scorpion 0xb92f…ff4f | 0x9195…22b7 |
| 2026-08-15 19:10:07Z | IN | +10.4K | $15 | $0.001407 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9195…22b7 |
| 2026-08-15 19:10:05Z | OUT | −17.2K | $24 | $0.001407 | diagram-scorpion 0xb92f…ff4f | 0x9ed9…7923 |
| 2026-08-15 19:10:05Z | IN | +17.2K | $24 | $0.001407 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9ed9…7923 |
| 2026-08-15 19:10:03Z | OUT | −23.6K | $33 | $0.001407 | diagram-scorpion 0xb92f…ff4f | 0xb461…a771 |
| 2026-08-15 19:10:03Z | IN | +23.6K | $33 | $0.001407 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb461…a771 |
| 2026-08-15 19:10:03Z | OUT | −49.9K | $70 | $0.001407 | diagram-scorpion 0xb92f…ff4f | 0x65ac…a5c8 |
| 2026-08-15 19:10:03Z | IN | +49.9K | $70 | $0.001407 | Uniswap v4 PoolManager 0x4985…2b2b | 0x65ac…a5c8 |
| 2026-08-15 19:10:01Z | OUT | −19.5K | $27 | $0.001407 | diagram-scorpion 0xb92f…ff4f | 0xd501…7053 |
| 2026-08-15 19:10:01Z | IN | +19.5K | $27 | $0.001407 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd501…7053 |
| 2026-08-15 19:10:01Z | OUT | −34.4K | $48 | $0.001407 | diagram-scorpion 0xb92f…ff4f | 0x661c…780c |
| 2026-08-15 19:10:01Z | IN | +34.4K | $48 | $0.001407 | Uniswap v4 PoolManager 0x4985…2b2b | 0x661c…780c |
| 2026-08-15 19:09:59Z | OUT | −25.9K | $37 | $0.001420 | diagram-scorpion 0xb92f…ff4f | 0x191b…1e26 |
| 2026-08-15 19:09:59Z | IN | +25.9K | $37 | $0.001420 | Uniswap v4 PoolManager 0x4985…2b2b | 0x191b…1e26 |
| 2026-08-15 19:09:57Z | OUT | −9.0K | $13 | $0.001420 | diagram-scorpion 0xb92f…ff4f | 0x1b95…71e6 |
| 2026-08-15 19:09:57Z | IN | +9.0K | $13 | $0.001420 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1b95…71e6 |
| 2026-08-15 19:09:51Z | OUT | −20.9K | $30 | $0.001420 | diagram-scorpion 0xb92f…ff4f | 0xd38d…ccf9 |
| 2026-08-15 19:09:51Z | IN | +20.9K | $30 | $0.001420 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd38d…ccf9 |
| 2026-08-15 19:09:45Z | OUT | −127.5K | $181 | $0.001420 | diagram-scorpion 0xb92f…ff4f | 0x403b…b5cb |
| 2026-08-15 19:09:45Z | IN | +127.5K | $181 | $0.001420 | Uniswap v4 PoolManager 0x4985…2b2b | 0x403b…b5cb |
| 2026-08-15 19:09:45Z | OUT | −355.0K | $504 | $0.001420 | diagram-scorpion 0xb92f…ff4f | 0x8d40…1ae1 |
| 2026-08-15 19:09:45Z | IN | +355.0K | $504 | $0.001420 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d40…1ae1 |
| 2026-08-15 19:09:45Z | OUT | −288.9K | $410 | $0.001420 | diagram-scorpion 0xb92f…ff4f | 0xc5ff…0703 |
| 2026-08-15 19:09:45Z | IN | +288.9K | $410 | $0.001420 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc5ff…0703 |
| 2026-08-15 19:09:41Z | OUT | −9.6K | $14 | $0.001420 | diagram-scorpion 0xb92f…ff4f | 0xa696…a20b |
| 2026-08-15 19:09:41Z | IN | +9.6K | $14 | $0.001420 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa696…a20b |
| 2026-08-15 19:09:41Z | OUT | −70.7K | $100 | $0.001420 | diagram-scorpion 0xb92f…ff4f | 0x808c…09e8 |
| 2026-08-15 19:09:41Z | IN | +70.7K | $100 | $0.001420 | Uniswap v4 PoolManager 0x4985…2b2b | 0x808c…09e8 |
| 2026-08-15 19:09:39Z | OUT | −9.2K | $13 | $0.001420 | diagram-scorpion 0xb92f…ff4f | 0xd7bb…cced |
| 2026-08-15 19:09:39Z | IN | +9.2K | $13 | $0.001420 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd7bb…cced |
| 2026-08-15 19:09:39Z | OUT | −60.0K | $85 | $0.001420 | diagram-scorpion 0xb92f…ff4f | 0x0359…9a68 |
| 2026-08-15 19:09:39Z | IN | +60.0K | $85 | $0.001420 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0359…9a68 |
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.