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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 18:31:01Z | OUT | −86.7K | $57 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x24d4…f358 |
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 18:31:01Z | IN | +86.7K | $57 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x24d4…f358 |
| 2026-08-15 18:31:01Z | OUT | −90.2K | $59 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xfb2a…a828 |
| 2026-08-15 18:31:01Z | IN | +90.2K | $59 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfb2a…a828 |
| 2026-08-15 18:31:01Z | OUT | −7.7K | $5.04 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xe849…f6df |
| 2026-08-15 18:31:01Z | IN | +7.7K | $5.04 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe849…f6df |
| 2026-08-15 18:31:01Z | OUT | −13.7K | $8.96 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xcc36…3b5e |
| 2026-08-15 18:31:01Z | IN | +13.7K | $8.96 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcc36…3b5e |
| 2026-08-15 18:31:01Z | OUT | −27.8K | $18 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xbe34…c4ae |
| 2026-08-15 18:31:01Z | IN | +27.8K | $18 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbe34…c4ae |
| 2026-08-15 18:31:01Z | OUT | −21.8K | $14 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x14b7…9c4d |
| 2026-08-15 18:31:01Z | IN | +21.8K | $14 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x14b7…9c4d |
| 2026-08-15 18:30:59Z | OUT | −5.0K | $4.72 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x06cc…b614 |
| 2026-08-15 18:30:59Z | IN | +5.0K | $4.72 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x06cc…b614 |
| 2026-08-15 18:30:59Z | OUT | −20.6K | $19 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x36bf…ad78 |
| 2026-08-15 18:30:59Z | IN | +20.6K | $19 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x36bf…ad78 |
| 2026-08-15 18:30:59Z | OUT | −63.2K | $59 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x1e45…14ae |
| 2026-08-15 18:30:59Z | IN | +63.2K | $59 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1e45…14ae |
| 2026-08-15 18:30:59Z | OUT | −153.4K | $144 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0xd973…73b0 |
| 2026-08-15 18:30:59Z | IN | +153.4K | $144 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd973…73b0 |
| 2026-08-15 18:30:59Z | OUT | −9.1K | $8.55 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x8ae5…c3a0 |
| 2026-08-15 18:30:59Z | IN | +9.1K | $8.55 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8ae5…c3a0 |
| 2026-08-15 18:30:59Z | OUT | −4.1K | $3.90 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x6a48…4abb |
| 2026-08-15 18:30:59Z | IN | +4.1K | $3.90 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a48…4abb |
| 2026-08-15 18:30:59Z | OUT | −12.2K | $11 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x38b3…24e7 |
| 2026-08-15 18:30:59Z | IN | +12.2K | $11 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x38b3…24e7 |
| 2026-08-15 18:30:57Z | OUT | −69.9K | $66 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x9278…12de |
| 2026-08-15 18:30:57Z | IN | +69.9K | $66 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9278…12de |
| 2026-08-15 18:30:57Z | OUT | −2.0K | $1.86 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0xaf54…cb11 |
| 2026-08-15 18:30:57Z | IN | +2.0K | $1.86 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaf54…cb11 |
| 2026-08-15 18:30:57Z | OUT | −3.8K | $3.62 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0xfbde…6c05 |
| 2026-08-15 18:30:57Z | IN | +3.8K | $3.62 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfbde…6c05 |
| 2026-08-15 18:30:57Z | OUT | −107.2K | $101 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x813a…39c2 |
| 2026-08-15 18:30:57Z | IN | +107.2K | $101 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x813a…39c2 |
| 2026-08-15 18:30:57Z | OUT | −9.7K | $9.10 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x910c…f1a2 |
| 2026-08-15 18:30:57Z | IN | +9.7K | $9.10 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x910c…f1a2 |
| 2026-08-15 18:30:55Z | OUT | −491.9K | $462 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0xe1ef…588d |
| 2026-08-15 18:30:55Z | IN | +491.9K | $462 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe1ef…588d |
| 2026-08-15 18:30:55Z | OUT | −119.8K | $113 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0xd3e0…1f53 |
| 2026-08-15 18:30:55Z | IN | +119.8K | $113 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd3e0…1f53 |
| 2026-08-15 18:30:55Z | OUT | −145.8K | $137 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x2520…131d |
| 2026-08-15 18:30:55Z | IN | +145.8K | $137 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2520…131d |
| 2026-08-15 18:30:55Z | OUT | −267.6K | $252 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x5c61…635f |
| 2026-08-15 18:30:55Z | IN | +267.6K | $252 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5c61…635f |
| 2026-08-15 18:30:55Z | OUT | −1.9K | $1.82 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x5473…a73a |
| 2026-08-15 18:30:55Z | IN | +1.9K | $1.82 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5473…a73a |
| 2026-08-15 18:30:55Z | OUT | −997.8K | $938 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x5d24…aab4 |
| 2026-08-15 18:30:55Z | IN | +997.8K | $938 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5d24…aab4 |
| 2026-08-15 18:30:55Z | OUT | −8.1K | $7.65 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x07cf…f006 |
| 2026-08-15 18:30:55Z | IN | +8.1K | $7.65 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x07cf…f006 |
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.