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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 20:06:59Z | OUT | −12.8K | $9.82 | $0.000770 | diagram-scorpion 0xb92f…ff4f | 0xe2ca…cbee |
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 20:06:59Z | IN | +12.8K | $9.82 | $0.000770 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe2ca…cbee |
| 2026-08-15 20:06:51Z | OUT | −12.8K | $9.85 | $0.000770 | diagram-scorpion 0xb92f…ff4f | 0x9766…35a6 |
| 2026-08-15 20:06:51Z | IN | +12.5K | $9.60 | $0.000770 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9766…35a6 |
| 2026-08-15 20:06:51Z | IN | +328.1 | $0.25 | $0.000770 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9766…35a6 |
| 2026-08-15 20:06:31Z | OUT | −1.31M | $1.0K | $0.000770 | diagram-scorpion 0xb92f…ff4f | 0x39b2…c387 |
| 2026-08-15 20:06:31Z | IN | +1.31M | $1.0K | $0.000770 | Uniswap v4 PoolManager 0x4985…2b2b | 0x39b2…c387 |
| 2026-08-15 20:06:15Z | OUT | −398.1K | $307 | $0.000770 | diagram-scorpion 0xb92f…ff4f | 0xa231…ff93 |
| 2026-08-15 20:06:15Z | IN | +398.1K | $307 | $0.000770 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa231…ff93 |
| 2026-08-15 20:06:09Z | OUT | −13.3K | $10 | $0.000770 | diagram-scorpion 0xb92f…ff4f | 0x4c2e…3335 |
| 2026-08-15 20:06:09Z | IN | +13.3K | $10 | $0.000770 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c2e…3335 |
| 2026-08-15 20:06:03Z | OUT | −6.2K | $4.80 | $0.000770 | diagram-scorpion 0xb92f…ff4f | 0xab23…2401 |
| 2026-08-15 20:06:03Z | IN | +6.2K | $4.80 | $0.000770 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab23…2401 |
| 2026-08-15 20:05:53Z | OUT | −48.8K | $36 | $0.000737 | diagram-scorpion 0xb92f…ff4f | 0x8403…9ab2 |
| 2026-08-15 20:05:53Z | IN | +48.8K | $36 | $0.000737 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8403…9ab2 |
| 2026-08-15 20:05:37Z | OUT | −1.34M | $989 | $0.000737 | diagram-scorpion 0xb92f…ff4f | 0x7b37…b9f4 |
| 2026-08-15 20:05:37Z | IN | +1.34M | $989 | $0.000737 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7b37…b9f4 |
| 2026-08-15 20:05:37Z | OUT | −27.8K | $20 | $0.000737 | diagram-scorpion 0xb92f…ff4f | 0xc42a…9da0 |
| 2026-08-15 20:05:37Z | IN | +27.8K | $20 | $0.000737 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc42a…9da0 |
| 2026-08-15 20:05:25Z | OUT | −53.7K | $40 | $0.000737 | diagram-scorpion 0xb92f…ff4f | 0x9485…7fea |
| 2026-08-15 20:05:25Z | IN | +53.7K | $40 | $0.000737 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9485…7fea |
| 2026-08-15 20:05:19Z | OUT | −350.0K | $258 | $0.000737 | diagram-scorpion 0xb92f…ff4f | 0x8c31…5433 |
| 2026-08-15 20:05:19Z | IN | +350.0K | $258 | $0.000737 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c31…5433 |
| 2026-08-15 20:05:11Z | OUT | −565.8K | $417 | $0.000737 | diagram-scorpion 0xb92f…ff4f | 0x5597…c194 |
| 2026-08-15 20:05:11Z | IN | +565.8K | $417 | $0.000737 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5597…c194 |
| 2026-08-15 20:04:55Z | OUT | −62.3K | $49 | $0.000785 | diagram-scorpion 0xb92f…ff4f | 0x0006…48d4 |
| 2026-08-15 20:04:55Z | IN | +62.3K | $49 | $0.000785 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0006…48d4 |
| 2026-08-15 20:04:53Z | OUT | −18.7K | $15 | $0.000785 | diagram-scorpion 0xb92f…ff4f | 0x8cc5…af2f |
| 2026-08-15 20:04:53Z | IN | +18.7K | $15 | $0.000785 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8cc5…af2f |
| 2026-08-15 20:04:47Z | OUT | −2.5K | $1.93 | $0.000785 | diagram-scorpion 0xb92f…ff4f | 0x0b3c…709f |
| 2026-08-15 20:04:47Z | IN | +2.5K | $1.93 | $0.000785 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0b3c…709f |
| 2026-08-15 20:04:45Z | OUT | −52.7K | $41 | $0.000785 | diagram-scorpion 0xb92f…ff4f | 0x4c2b…848d |
| 2026-08-15 20:04:45Z | IN | +52.7K | $41 | $0.000785 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c2b…848d |
| 2026-08-15 20:04:39Z | OUT | −51.1K | $40 | $0.000785 | diagram-scorpion 0xb92f…ff4f | 0xdd9d…5c63 |
| 2026-08-15 20:04:39Z | IN | +51.1K | $40 | $0.000785 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdd9d…5c63 |
| 2026-08-15 20:04:31Z | OUT | −6.1K | $4.82 | $0.000785 | diagram-scorpion 0xb92f…ff4f | 0xad78…aa85 |
| 2026-08-15 20:04:31Z | IN | +6.1K | $4.82 | $0.000785 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad78…aa85 |
| 2026-08-15 20:04:13Z | OUT | −90.3K | $71 | $0.000785 | diagram-scorpion 0xb92f…ff4f | 0x7cc5…a141 |
| 2026-08-15 20:04:13Z | IN | +90.3K | $71 | $0.000785 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7cc5…a141 |
| 2026-08-15 20:04:11Z | OUT | −61.7K | $48 | $0.000785 | bullet-warrior 0x7928…378a | 0xd229…53d5 |
| 2026-08-15 20:04:11Z | IN | +61.7K | $48 | $0.000785 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd229…53d5 |
| 2026-08-15 20:03:55Z | OUT | −28.7K | $23 | $0.000793 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5010…e26b |
| 2026-08-15 20:03:55Z | OUT | −12.3K | $9.75 | $0.000793 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5010…e26b |
| 2026-08-15 20:03:55Z | IN | +41.0K | $33 | $0.000793 | fix-jewel 0x0000…10e2 | 0x5010…e26b |
| 2026-08-15 20:03:55Z | OUT | −101.9K | $81 | $0.000793 | diagram-scorpion 0xb92f…ff4f | 0x87a9…998a |
| 2026-08-15 20:03:55Z | IN | +101.9K | $81 | $0.000793 | Uniswap v4 PoolManager 0x4985…2b2b | 0x87a9…998a |
| 2026-08-15 20:03:49Z | OUT | −66.5K | $53 | $0.000793 | diagram-scorpion 0xb92f…ff4f | 0xfe3a…a652 |
| 2026-08-15 20:03:49Z | IN | +66.5K | $53 | $0.000793 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfe3a…a652 |
| 2026-08-15 20:03:45Z | OUT | −25.2K | $20 | $0.000793 | diagram-scorpion 0xb92f…ff4f | 0xf2d9…f340 |
| 2026-08-15 20:03:45Z | IN | +25.2K | $20 | $0.000793 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf2d9…f340 |
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.