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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 18:58:45Z | OUT | −14.9K | $20 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0x6099…9b8e |
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 18:58:45Z | IN | +14.9K | $20 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6099…9b8e |
| 2026-08-15 18:58:45Z | OUT | −4.2K | $5.65 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0xed2a…e685 |
| 2026-08-15 18:58:45Z | IN | +4.2K | $5.65 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0xed2a…e685 |
| 2026-08-15 18:58:45Z | OUT | −35.4K | $48 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0x6824…df9f |
| 2026-08-15 18:58:45Z | IN | +35.4K | $48 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6824…df9f |
| 2026-08-15 18:58:39Z | OUT | −38.6K | $52 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0xf797…f21f |
| 2026-08-15 18:58:39Z | IN | +38.6K | $52 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf797…f21f |
| 2026-08-15 18:58:39Z | OUT | −11.5K | $16 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0xb3e6…fbdc |
| 2026-08-15 18:58:39Z | IN | +11.5K | $16 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb3e6…fbdc |
| 2026-08-15 18:58:39Z | OUT | −15.2K | $20 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0x22fb…9b09 |
| 2026-08-15 18:58:39Z | IN | +15.2K | $20 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0x22fb…9b09 |
| 2026-08-15 18:58:39Z | OUT | −6.2K | $8.31 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0x389c…9742 |
| 2026-08-15 18:58:39Z | IN | +6.2K | $8.31 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0x389c…9742 |
| 2026-08-15 18:58:39Z | OUT | −38.7K | $52 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0xc708…86da |
| 2026-08-15 18:58:39Z | IN | +38.7K | $52 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc708…86da |
| 2026-08-15 18:58:37Z | OUT | −15.0K | $20 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0xce31…d278 |
| 2026-08-15 18:58:37Z | IN | +15.0K | $20 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0xce31…d278 |
| 2026-08-15 18:58:37Z | OUT | −14.1K | $19 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0xc4ca…11a9 |
| 2026-08-15 18:58:37Z | IN | +12.7K | $17 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc4ca…11a9 |
| 2026-08-15 18:58:37Z | IN | +1.4K | $1.93 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc4ca…11a9 |
| 2026-08-15 18:58:37Z | OUT | −68.8K | $93 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0x1b93…ba0e |
| 2026-08-15 18:58:37Z | IN | +68.8K | $93 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1b93…ba0e |
| 2026-08-15 18:58:37Z | OUT | −37.7K | $51 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0x372b…ff0b |
| 2026-08-15 18:58:37Z | IN | +37.7K | $51 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0x372b…ff0b |
| 2026-08-15 18:58:37Z | OUT | −5.5K | $7.36 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0xbad4…da54 |
| 2026-08-15 18:58:37Z | IN | +5.5K | $7.36 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbad4…da54 |
| 2026-08-15 18:58:33Z | OUT | −374.6K | $505 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0xbc15…4de5 |
| 2026-08-15 18:58:33Z | IN | +374.6K | $505 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc15…4de5 |
| 2026-08-15 18:58:31Z | OUT | −11.1K | $15 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0x24a4…1b16 |
| 2026-08-15 18:58:31Z | IN | +11.1K | $15 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0x24a4…1b16 |
| 2026-08-15 18:58:31Z | OUT | −13.5K | $18 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0x4c55…9097 |
| 2026-08-15 18:58:31Z | IN | +13.5K | $18 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c55…9097 |
| 2026-08-15 18:58:29Z | OUT | −15.5K | $21 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0xe40d…40bd |
| 2026-08-15 18:58:29Z | IN | +15.5K | $21 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe40d…40bd |
| 2026-08-15 18:58:23Z | OUT | −761.6K | $1.0K | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0x4cff…ec4c |
| 2026-08-15 18:58:23Z | IN | +761.6K | $1.0K | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4cff…ec4c |
| 2026-08-15 18:58:21Z | OUT | −77.3K | $104 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0xcd93…dfb9 |
| 2026-08-15 18:58:21Z | IN | +13.7K | $18 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd93…dfb9 |
| 2026-08-15 18:58:21Z | IN | +50.0K | $67 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd93…dfb9 |
| 2026-08-15 18:58:21Z | IN | +13.6K | $18 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd93…dfb9 |
| 2026-08-15 18:58:17Z | OUT | −147.7K | $199 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0xa654…0590 |
| 2026-08-15 18:58:17Z | IN | +147.7K | $199 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa654…0590 |
| 2026-08-15 18:58:17Z | OUT | −7.7K | $10 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0x57e5…9268 |
| 2026-08-15 18:58:17Z | IN | +7.7K | $10 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0x57e5…9268 |
| 2026-08-15 18:58:17Z | OUT | −387.9K | $523 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0x7795…8adb |
| 2026-08-15 18:58:17Z | IN | +387.9K | $523 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7795…8adb |
| 2026-08-15 18:58:17Z | OUT | −18.7K | $25 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0x59cd…9b51 |
| 2026-08-15 18:58:17Z | IN | +18.7K | $25 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0x59cd…9b51 |
| 2026-08-15 18:58:13Z | OUT | −353.8K | $477 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0x0dcb…300e |
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.