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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 19:13:53Z | OUT | −31.9K | $38 | $0.001188 | diagram-scorpion 0xb92f…ff4f | 0x3b62…4195 |
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 19:13:53Z | IN | +7.2K | $8.57 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b62…4195 |
| 2026-08-15 19:13:53Z | IN | +24.7K | $29 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b62…4195 |
| 2026-08-15 19:13:47Z | OUT | −142.3K | $169 | $0.001188 | diagram-scorpion 0xb92f…ff4f | 0xeb6f…c7fc |
| 2026-08-15 19:13:47Z | IN | +142.3K | $169 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeb6f…c7fc |
| 2026-08-15 19:13:47Z | OUT | −16.8K | $20 | $0.001188 | diagram-scorpion 0xb92f…ff4f | 0x8e57…b914 |
| 2026-08-15 19:13:47Z | IN | +16.8K | $20 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8e57…b914 |
| 2026-08-15 19:13:47Z | OUT | −82.5K | $98 | $0.001188 | diagram-scorpion 0xb92f…ff4f | 0x1bae…d49f |
| 2026-08-15 19:13:47Z | IN | +82.5K | $98 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1bae…d49f |
| 2026-08-15 19:13:45Z | OUT | −19.5K | $23 | $0.001188 | diagram-scorpion 0xb92f…ff4f | 0x6dbc…08ff |
| 2026-08-15 19:13:45Z | IN | +19.5K | $23 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6dbc…08ff |
| 2026-08-15 19:13:43Z | OUT | −210.9K | $251 | $0.001188 | diagram-scorpion 0xb92f…ff4f | 0xcbf6…a19c |
| 2026-08-15 19:13:43Z | IN | +210.9K | $251 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcbf6…a19c |
| 2026-08-15 19:13:43Z | OUT | −1.7K | $2.07 | $0.001188 | diagram-scorpion 0xb92f…ff4f | 0x07f0…5db8 |
| 2026-08-15 19:13:43Z | IN | +1.7K | $2.07 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x07f0…5db8 |
| 2026-08-15 19:13:43Z | OUT | −6.7K | $8.01 | $0.001188 | diagram-scorpion 0xb92f…ff4f | 0x801e…3812 |
| 2026-08-15 19:13:43Z | IN | +6.7K | $8.01 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x801e…3812 |
| 2026-08-15 19:13:43Z | OUT | −19.7K | $23 | $0.001188 | diagram-scorpion 0xb92f…ff4f | 0x5d1b…8b1f |
| 2026-08-15 19:13:43Z | IN | +19.7K | $23 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5d1b…8b1f |
| 2026-08-15 19:13:43Z | OUT | −8.4K | $10 | $0.001188 | diagram-scorpion 0xb92f…ff4f | 0xd02b…436e |
| 2026-08-15 19:13:43Z | IN | +8.4K | $10 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd02b…436e |
| 2026-08-15 19:13:43Z | OUT | −72.8K | $87 | $0.001188 | diagram-scorpion 0xb92f…ff4f | 0x1fa7…416d |
| 2026-08-15 19:13:43Z | IN | +72.8K | $87 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1fa7…416d |
| 2026-08-15 19:13:41Z | OUT | −12.3K | $15 | $0.001188 | diagram-scorpion 0xb92f…ff4f | 0x508e…9ed1 |
| 2026-08-15 19:13:41Z | IN | +12.3K | $15 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x508e…9ed1 |
| 2026-08-15 19:13:41Z | OUT | −22.0K | $26 | $0.001188 | diagram-scorpion 0xb92f…ff4f | 0x410b…0257 |
| 2026-08-15 19:13:41Z | IN | +22.0K | $26 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x410b…0257 |
| 2026-08-15 19:13:41Z | OUT | −435.7K | $518 | $0.001188 | diagram-scorpion 0xb92f…ff4f | 0x512a…8595 |
| 2026-08-15 19:13:41Z | IN | +435.7K | $518 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x512a…8595 |
| 2026-08-15 19:13:39Z | OUT | −58.1K | $69 | $0.001188 | diagram-scorpion 0xb92f…ff4f | 0x7d12…bc37 |
| 2026-08-15 19:13:39Z | IN | +58.1K | $69 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7d12…bc37 |
| 2026-08-15 19:13:39Z | OUT | −17.5K | $21 | $0.001188 | diagram-scorpion 0xb92f…ff4f | 0xd14c…0d71 |
| 2026-08-15 19:13:39Z | IN | +17.5K | $21 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd14c…0d71 |
| 2026-08-15 19:13:39Z | OUT | −17.5K | $21 | $0.001188 | diagram-scorpion 0xb92f…ff4f | 0x6423…df7c |
| 2026-08-15 19:13:39Z | IN | +17.5K | $21 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6423…df7c |
| 2026-08-15 19:13:39Z | OUT | −4.4K | $5.18 | $0.001188 | diagram-scorpion 0xb92f…ff4f | 0x2527…0dbd |
| 2026-08-15 19:13:39Z | IN | +4.4K | $5.18 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2527…0dbd |
| 2026-08-15 19:13:39Z | OUT | −17.5K | $21 | $0.001188 | diagram-scorpion 0xb92f…ff4f | 0x6435…5a94 |
| 2026-08-15 19:13:39Z | IN | +17.5K | $21 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6435…5a94 |
| 2026-08-15 19:13:39Z | OUT | −8.7K | $10 | $0.001188 | diagram-scorpion 0xb92f…ff4f | 0x61f6…64b6 |
| 2026-08-15 19:13:39Z | IN | +8.7K | $10 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x61f6…64b6 |
| 2026-08-15 19:13:39Z | OUT | −8.7K | $10 | $0.001188 | diagram-scorpion 0xb92f…ff4f | 0x2259…d97b |
| 2026-08-15 19:13:39Z | IN | +8.7K | $10 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2259…d97b |
| 2026-08-15 19:13:35Z | OUT | −441.5K | $525 | $0.001188 | diagram-scorpion 0xb92f…ff4f | 0xd4d8…6b5d |
| 2026-08-15 19:13:35Z | IN | +441.5K | $525 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd4d8…6b5d |
| 2026-08-15 19:13:35Z | OUT | −376.1K | $447 | $0.001188 | diagram-scorpion 0xb92f…ff4f | 0x8183…a3f0 |
| 2026-08-15 19:13:35Z | IN | +376.1K | $447 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8183…a3f0 |
| 2026-08-15 19:13:35Z | OUT | −5.5K | $6.49 | $0.001188 | diagram-scorpion 0xb92f…ff4f | 0x806d…9146 |
| 2026-08-15 19:13:35Z | IN | +5.5K | $6.49 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x806d…9146 |
| 2026-08-15 19:13:35Z | OUT | −11.3K | $13 | $0.001188 | diagram-scorpion 0xb92f…ff4f | 0x7c73…faf0 |
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.