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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 19:05:05Z | OUT | −3.9K | $5.20 | $0.001339 | diagram-scorpion 0xb92f…ff4f | 0x2269…1f2b |
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 19:05:05Z | IN | +3.9K | $5.20 | $0.001339 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2269…1f2b |
| 2026-08-15 19:05:03Z | OUT | −63.2K | $85 | $0.001339 | diagram-scorpion 0xb92f…ff4f | 0xbd67…d332 |
| 2026-08-15 19:05:03Z | IN | +63.2K | $85 | $0.001339 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbd67…d332 |
| 2026-08-15 19:04:59Z | OUT | −18.7K | $24 | $0.001257 | diagram-scorpion 0xb92f…ff4f | 0x668c…cdb4 |
| 2026-08-15 19:04:59Z | IN | +18.7K | $24 | $0.001257 | Uniswap v4 PoolManager 0x4985…2b2b | 0x668c…cdb4 |
| 2026-08-15 19:04:59Z | OUT | −9.7K | $12 | $0.001257 | diagram-scorpion 0xb92f…ff4f | 0xb4f1…0f4e |
| 2026-08-15 19:04:59Z | IN | +9.7K | $12 | $0.001257 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb4f1…0f4e |
| 2026-08-15 19:04:59Z | OUT | −38.4K | $48 | $0.001257 | diagram-scorpion 0xb92f…ff4f | 0xc024…d433 |
| 2026-08-15 19:04:59Z | IN | +38.4K | $48 | $0.001257 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc024…d433 |
| 2026-08-15 19:04:55Z | OUT | −19.0K | $24 | $0.001257 | diagram-scorpion 0xb92f…ff4f | 0x510c…c3b4 |
| 2026-08-15 19:04:55Z | IN | +19.0K | $24 | $0.001257 | Uniswap v4 PoolManager 0x4985…2b2b | 0x510c…c3b4 |
| 2026-08-15 19:04:55Z | OUT | −28.5K | $36 | $0.001257 | Uniswap v4 PoolManager 0x4985…2b2b | 0x510f…4e5d |
| 2026-08-15 19:04:55Z | OUT | −3.2K | $3.98 | $0.001257 | Uniswap v4 PoolManager 0x4985…2b2b | 0x510f…4e5d |
| 2026-08-15 19:04:55Z | IN | +31.7K | $40 | $0.001257 | diagram-scorpion 0xb92f…ff4f | 0x510f…4e5d |
| 2026-08-15 19:04:55Z | OUT | −3.9K | $4.95 | $0.001257 | diagram-scorpion 0xb92f…ff4f | 0x7b99…60de |
| 2026-08-15 19:04:55Z | IN | +3.9K | $4.95 | $0.001257 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7b99…60de |
| 2026-08-15 19:04:53Z | OUT | −3.9K | $4.86 | $0.001257 | diagram-scorpion 0xb92f…ff4f | 0x3be8…85a8 |
| 2026-08-15 19:04:53Z | IN | +3.9K | $4.86 | $0.001257 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3be8…85a8 |
| 2026-08-15 19:04:53Z | OUT | −19.8K | $25 | $0.001257 | diagram-scorpion 0xb92f…ff4f | 0x50e8…fb63 |
| 2026-08-15 19:04:53Z | IN | +19.8K | $25 | $0.001257 | Uniswap v4 PoolManager 0x4985…2b2b | 0x50e8…fb63 |
| 2026-08-15 19:04:53Z | OUT | −401.7K | $505 | $0.001257 | diagram-scorpion 0xb92f…ff4f | 0x42a6…5749 |
| 2026-08-15 19:04:53Z | IN | +401.7K | $505 | $0.001257 | Uniswap v4 PoolManager 0x4985…2b2b | 0x42a6…5749 |
| 2026-08-15 19:04:53Z | OUT | −480.2K | $604 | $0.001257 | diagram-scorpion 0xb92f…ff4f | 0x2db7…de70 |
| 2026-08-15 19:04:53Z | IN | +480.2K | $604 | $0.001257 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2db7…de70 |
| 2026-08-15 19:04:51Z | OUT | −1.6K | $2.03 | $0.001257 | diagram-scorpion 0xb92f…ff4f | 0x9b9f…29c4 |
| 2026-08-15 19:04:51Z | IN | +1.6K | $2.03 | $0.001257 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9b9f…29c4 |
| 2026-08-15 19:04:49Z | OUT | −4.6K | $5.78 | $0.001257 | diagram-scorpion 0xb92f…ff4f | 0x47d9…b066 |
| 2026-08-15 19:04:49Z | IN | +4.6K | $5.78 | $0.001257 | Uniswap v4 PoolManager 0x4985…2b2b | 0x47d9…b066 |
| 2026-08-15 19:04:49Z | OUT | −81.1K | $102 | $0.001257 | diagram-scorpion 0xb92f…ff4f | 0x46ed…3e09 |
| 2026-08-15 19:04:49Z | IN | +81.1K | $102 | $0.001257 | Uniswap v4 PoolManager 0x4985…2b2b | 0x46ed…3e09 |
| 2026-08-15 19:04:45Z | OUT | −27.6K | $35 | $0.001257 | diagram-scorpion 0xb92f…ff4f | 0x9d39…0d78 |
| 2026-08-15 19:04:45Z | IN | +27.6K | $35 | $0.001257 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9d39…0d78 |
| 2026-08-15 19:04:11Z | OUT | −602.7K | $757 | $0.001257 | diagram-scorpion 0xb92f…ff4f | 0x874b…f33d |
| 2026-08-15 19:04:11Z | IN | +602.7K | $757 | $0.001257 | Uniswap v4 PoolManager 0x4985…2b2b | 0x874b…f33d |
| 2026-08-15 19:04:09Z | OUT | −782.0K | $983 | $0.001257 | diagram-scorpion 0xb92f…ff4f | 0xcf3d…88b7 |
| 2026-08-15 19:04:09Z | IN | +782.0K | $983 | $0.001257 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcf3d…88b7 |
| 2026-08-15 19:04:09Z | OUT | −399.0K | $501 | $0.001257 | diagram-scorpion 0xb92f…ff4f | 0x9f1e…e7d8 |
| 2026-08-15 19:04:09Z | IN | +399.0K | $501 | $0.001257 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9f1e…e7d8 |
| 2026-08-15 19:04:07Z | OUT | −55.7K | $70 | $0.001257 | diagram-scorpion 0xb92f…ff4f | 0x36ce…79d9 |
| 2026-08-15 19:04:07Z | IN | +55.7K | $70 | $0.001257 | Uniswap v4 PoolManager 0x4985…2b2b | 0x36ce…79d9 |
| 2026-08-15 19:04:03Z | OUT | −24.2K | $30 | $0.001257 | diagram-scorpion 0xb92f…ff4f | 0x5f2c…43e7 |
| 2026-08-15 19:04:03Z | IN | +24.2K | $30 | $0.001257 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5f2c…43e7 |
| 2026-08-15 19:04:01Z | OUT | −10.4K | $13 | $0.001257 | diagram-scorpion 0xb92f…ff4f | 0xb336…8192 |
| 2026-08-15 19:04:01Z | IN | +10.4K | $13 | $0.001257 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb336…8192 |
| 2026-08-15 19:04:01Z | OUT | −206.2K | $259 | $0.001257 | diagram-scorpion 0xb92f…ff4f | 0x6cc2…b6a1 |
| 2026-08-15 19:04:01Z | IN | +206.2K | $259 | $0.001257 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6cc2…b6a1 |
| 2026-08-15 19:04:01Z | OUT | −581.7K | $731 | $0.001257 | diagram-scorpion 0xb92f…ff4f | 0x93a6…bb2d |
| 2026-08-15 19:04:01Z | IN | +581.7K | $731 | $0.001257 | Uniswap v4 PoolManager 0x4985…2b2b | 0x93a6…bb2d |
| 2026-08-15 19:04:01Z | OUT | −134.5K | $169 | $0.001257 | diagram-scorpion 0xb92f…ff4f | 0x91b9…b401 |
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.