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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 04:38:53Z | OUT | −9.1K | $14 | $0.001503 | diagram-scorpion 0xb92f…ff4f | 0xe06a…c291 |
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 04:38:53Z | IN | +9.1K | $14 | $0.001503 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe06a…c291 |
| 2026-08-16 04:38:35Z | OUT | −14.9K | $22 | $0.001503 | diagram-scorpion 0xb92f…ff4f | 0xf0cd…1574 |
| 2026-08-16 04:38:35Z | IN | +14.9K | $22 | $0.001503 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf0cd…1574 |
| 2026-08-16 04:38:29Z | OUT | −65.0K | $98 | $0.001503 | diagram-scorpion 0xb92f…ff4f | 0x391f…fc6f |
| 2026-08-16 04:38:29Z | IN | +65.0K | $98 | $0.001503 | Uniswap v4 PoolManager 0x4985…2b2b | 0x391f…fc6f |
| 2026-08-16 04:38:23Z | OUT | −2.5K | $3.71 | $0.001503 | diagram-scorpion 0xb92f…ff4f | 0xbfe6…d51f |
| 2026-08-16 04:38:23Z | IN | +2.5K | $3.71 | $0.001503 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbfe6…d51f |
| 2026-08-16 04:38:19Z | OUT | −63.3K | $95 | $0.001503 | diagram-scorpion 0xb92f…ff4f | 0x3cdb…a72e |
| 2026-08-16 04:38:19Z | IN | +63.3K | $95 | $0.001503 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3cdb…a72e |
| 2026-08-16 04:38:13Z | OUT | −12.6K | $19 | $0.001503 | diagram-scorpion 0xb92f…ff4f | 0x05fc…6254 |
| 2026-08-16 04:38:13Z | IN | +12.6K | $19 | $0.001503 | Uniswap v4 PoolManager 0x4985…2b2b | 0x05fc…6254 |
| 2026-08-16 04:37:51Z | OUT | −7.0K | $11 | $0.001502 | diagram-scorpion 0xb92f…ff4f | 0x2b4d…2831 |
| 2026-08-16 04:37:51Z | IN | +7.0K | $11 | $0.001502 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b4d…2831 |
| 2026-08-16 04:37:49Z | OUT | −7.7K | $12 | $0.001502 | diagram-scorpion 0xb92f…ff4f | 0x97e1…e036 |
| 2026-08-16 04:37:49Z | IN | +7.7K | $12 | $0.001502 | Uniswap v4 PoolManager 0x4985…2b2b | 0x97e1…e036 |
| 2026-08-16 04:37:47Z | OUT | −459.2K | $690 | $0.001502 | diagram-scorpion 0xb92f…ff4f | 0xe721…cc0d |
| 2026-08-16 04:37:47Z | IN | +459.2K | $690 | $0.001502 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe721…cc0d |
| 2026-08-16 04:37:35Z | OUT | −32.9K | $49 | $0.001502 | diagram-scorpion 0xb92f…ff4f | 0x1cb5…f786 |
| 2026-08-16 04:37:35Z | IN | +32.9K | $49 | $0.001502 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1cb5…f786 |
| 2026-08-16 04:37:25Z | OUT | −20.3K | $30 | $0.001502 | diagram-scorpion 0xb92f…ff4f | 0xa8f0…8ed6 |
| 2026-08-16 04:37:25Z | IN | +20.3K | $30 | $0.001502 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa8f0…8ed6 |
| 2026-08-16 04:37:17Z | OUT | −146.9K | $221 | $0.001502 | diagram-scorpion 0xb92f…ff4f | 0xbb71…d2a1 |
| 2026-08-16 04:37:17Z | IN | +146.9K | $221 | $0.001502 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbb71…d2a1 |
| 2026-08-16 04:37:17Z | OUT | −68.2K | $102 | $0.001502 | diagram-scorpion 0xb92f…ff4f | 0x6bbf…306f |
| 2026-08-16 04:37:17Z | IN | +68.2K | $102 | $0.001502 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6bbf…306f |
| 2026-08-16 04:37:17Z | OUT | −89.6K | $135 | $0.001502 | diagram-scorpion 0xb92f…ff4f | 0xad41…b9ca |
| 2026-08-16 04:37:17Z | IN | +89.6K | $135 | $0.001502 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad41…b9ca |
| 2026-08-16 04:37:15Z | OUT | −3.4K | $5.12 | $0.001502 | diagram-scorpion 0xb92f…ff4f | 0x07ee…01c6 |
| 2026-08-16 04:37:15Z | IN | +3.4K | $5.12 | $0.001502 | Uniswap v4 PoolManager 0x4985…2b2b | 0x07ee…01c6 |
| 2026-08-16 04:37:15Z | OUT | −67.3K | $101 | $0.001502 | diagram-scorpion 0xb92f…ff4f | 0xbb25…0a79 |
| 2026-08-16 04:37:15Z | IN | +67.3K | $101 | $0.001502 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbb25…0a79 |
| 2026-08-16 04:37:13Z | OUT | −16.7K | $25 | $0.001502 | diagram-scorpion 0xb92f…ff4f | 0x6c4a…e78b |
| 2026-08-16 04:37:13Z | IN | +16.7K | $25 | $0.001502 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c4a…e78b |
| 2026-08-16 04:37:11Z | OUT | −2.5K | $3.82 | $0.001502 | diagram-scorpion 0xb92f…ff4f | 0xb15b…38f2 |
| 2026-08-16 04:37:11Z | IN | +2.5K | $3.82 | $0.001502 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb15b…38f2 |
| 2026-08-16 04:37:09Z | OUT | −9.4K | $14 | $0.001502 | diagram-scorpion 0xb92f…ff4f | 0xf900…bbcf |
| 2026-08-16 04:37:09Z | IN | +9.4K | $14 | $0.001502 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf900…bbcf |
| 2026-08-16 04:37:09Z | OUT | −16.0K | $24 | $0.001502 | diagram-scorpion 0xb92f…ff4f | 0x12a4…93a9 |
| 2026-08-16 04:37:09Z | IN | +16.0K | $24 | $0.001502 | Uniswap v4 PoolManager 0x4985…2b2b | 0x12a4…93a9 |
| 2026-08-16 04:37:05Z | OUT | −16.0K | $24 | $0.001502 | diagram-scorpion 0xb92f…ff4f | 0xe08d…3411 |
| 2026-08-16 04:37:05Z | IN | +16.0K | $24 | $0.001502 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe08d…3411 |
| 2026-08-16 04:37:05Z | OUT | −323.3K | $485 | $0.001502 | diagram-scorpion 0xb92f…ff4f | 0xb95b…f547 |
| 2026-08-16 04:37:05Z | IN | +323.3K | $485 | $0.001502 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb95b…f547 |
| 2026-08-16 04:37:01Z | OUT | −10.2K | $15 | $0.001502 | diagram-scorpion 0xb92f…ff4f | 0x6fb7…03a1 |
| 2026-08-16 04:37:01Z | IN | +10.2K | $15 | $0.001502 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6fb7…03a1 |
| 2026-08-16 04:36:55Z | OUT | −1.8K | $2.80 | $0.001526 | diagram-scorpion 0xb92f…ff4f | 0x3072…0528 |
| 2026-08-16 04:36:55Z | IN | +46.1 | $0.07 | $0.001526 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3072…0528 |
| 2026-08-16 04:36:55Z | IN | +134.4 | $0.21 | $0.001526 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3072…0528 |
| 2026-08-16 04:36:55Z | IN | +44.3 | $0.07 | $0.001526 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3072…0528 |
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.