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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 |
|---|---|---|---|---|---|---|
| 2026-08-16 08:25:37Z | OUT | −1.96M | $1.5K | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0x0a59…975d |
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.
| 2026-08-16 08:25:37Z | IN | +1.96M | $1.5K | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0a59…975d |
| 2026-08-16 08:25:31Z | OUT | −132.0K | $103 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0xa009…c11c |
| 2026-08-16 08:25:31Z | IN | +132.0K | $103 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa009…c11c |
| 2026-08-16 08:25:05Z | OUT | −1.32M | $1.0K | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0xe573…b461 |
| 2026-08-16 08:25:05Z | IN | +1.32M | $1.0K | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe573…b461 |
| 2026-08-16 08:24:47Z | OUT | −128.0K | $92 | $0.000715 | diagram-scorpion 0xb92f…ff4f | 0x61b2…2546 |
| 2026-08-16 08:24:47Z | IN | +128.0K | $92 | $0.000715 | Uniswap v4 PoolManager 0x4985…2b2b | 0x61b2…2546 |
| 2026-08-16 08:24:29Z | OUT | −473.9K | $339 | $0.000715 | diagram-scorpion 0xb92f…ff4f | 0xe423…c6a3 |
| 2026-08-16 08:24:29Z | IN | +473.9K | $339 | $0.000715 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe423…c6a3 |
| 2026-08-16 08:24:27Z | OUT | −6.8K | $4.84 | $0.000715 | diagram-scorpion 0xb92f…ff4f | 0x3396…42ab |
| 2026-08-16 08:24:27Z | IN | +6.8K | $4.84 | $0.000715 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3396…42ab |
| 2026-08-16 08:24:27Z | OUT | −687.5K | $492 | $0.000715 | diagram-scorpion 0xb92f…ff4f | 0x75c9…f2be |
| 2026-08-16 08:24:27Z | IN | +687.5K | $492 | $0.000715 | Uniswap v4 PoolManager 0x4985…2b2b | 0x75c9…f2be |
| 2026-08-16 08:24:19Z | OUT | −20.4K | $15 | $0.000715 | diagram-scorpion 0xb92f…ff4f | 0xc439…e75f |
| 2026-08-16 08:24:19Z | IN | +20.4K | $15 | $0.000715 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc439…e75f |
| 2026-08-16 08:24:15Z | OUT | −69.4K | $50 | $0.000715 | diagram-scorpion 0xb92f…ff4f | 0x21da…924f |
| 2026-08-16 08:24:15Z | IN | +69.4K | $50 | $0.000715 | Uniswap v4 PoolManager 0x4985…2b2b | 0x21da…924f |
| 2026-08-16 08:24:09Z | OUT | −101.2K | $72 | $0.000715 | diagram-scorpion 0xb92f…ff4f | 0x0ccf…8d33 |
| 2026-08-16 08:24:09Z | IN | +101.2K | $72 | $0.000715 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0ccf…8d33 |
| 2026-08-16 08:23:47Z | OUT | −71.8 | $0.05 | $0.000698 | venture-sting 0xb927…ace7 | 0xe804…1fc3 |
| 2026-08-16 08:23:47Z | IN | +71.8 | $0.05 | $0.000698 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe804…1fc3 |
| 2026-08-16 08:23:35Z | OUT | −11.0K | $7.68 | $0.000698 | diagram-scorpion 0xb92f…ff4f | 0x0ea9…59cb |
| 2026-08-16 08:23:35Z | IN | +11.0K | $7.68 | $0.000698 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0ea9…59cb |
| 2026-08-16 08:23:13Z | OUT | −366.5K | $256 | $0.000698 | diagram-scorpion 0xb92f…ff4f | 0xa0a7…674f |
| 2026-08-16 08:23:13Z | IN | +366.5K | $256 | $0.000698 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa0a7…674f |
| 2026-08-16 08:23:13Z | OUT | −249.4K | $174 | $0.000698 | diagram-scorpion 0xb92f…ff4f | 0x5843…5d07 |
| 2026-08-16 08:23:13Z | IN | +249.4K | $174 | $0.000698 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5843…5d07 |
| 2026-08-16 08:23:11Z | OUT | −88.0K | $61 | $0.000698 | diagram-scorpion 0xb92f…ff4f | 0x3186…6d37 |
| 2026-08-16 08:23:11Z | IN | +88.0K | $61 | $0.000698 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3186…6d37 |
| 2026-08-16 08:23:05Z | OUT | −33.5K | $23 | $0.000698 | diagram-scorpion 0xb92f…ff4f | 0x9273…f1bd |
| 2026-08-16 08:23:05Z | IN | +33.5K | $23 | $0.000698 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9273…f1bd |
| 2026-08-16 08:23:01Z | OUT | −88.3K | $62 | $0.000698 | diagram-scorpion 0xb92f…ff4f | 0xa590…a1ce |
| 2026-08-16 08:23:01Z | IN | +88.3K | $62 | $0.000698 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa590…a1ce |
| 2026-08-16 08:23:01Z | OUT | −221.7K | $155 | $0.000698 | diagram-scorpion 0xb92f…ff4f | 0x18cd…4c61 |
| 2026-08-16 08:23:01Z | IN | +221.7K | $155 | $0.000698 | Uniswap v4 PoolManager 0x4985…2b2b | 0x18cd…4c61 |
| 2026-08-16 08:23:01Z | OUT | −7.3K | $5.09 | $0.000698 | diagram-scorpion 0xb92f…ff4f | 0xbbdd…5232 |
| 2026-08-16 08:23:01Z | IN | +7.3K | $5.09 | $0.000698 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbbdd…5232 |
| 2026-08-16 08:22:55Z | OUT | −142.1K | $94 | $0.000664 | diagram-scorpion 0xb92f…ff4f | 0xa660…21ed |
| 2026-08-16 08:22:55Z | IN | +142.1K | $94 | $0.000664 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa660…21ed |
| 2026-08-16 08:22:53Z | OUT | −6.1K | $4.08 | $0.000664 | diagram-scorpion 0xb92f…ff4f | 0xb206…9cff |
| 2026-08-16 08:22:53Z | IN | +6.1K | $4.08 | $0.000664 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb206…9cff |
| 2026-08-16 08:22:45Z | OUT | −793.5K | $527 | $0.000664 | diagram-scorpion 0xb92f…ff4f | 0xd457…88d1 |
| 2026-08-16 08:22:45Z | IN | +793.5K | $527 | $0.000664 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd457…88d1 |
| 2026-08-16 08:22:39Z | OUT | −140.9K | $94 | $0.000664 | diagram-scorpion 0xb92f…ff4f | 0xc842…d095 |
| 2026-08-16 08:22:39Z | IN | +140.9K | $94 | $0.000664 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc842…d095 |
| 2026-08-16 08:22:39Z | OUT | −147.9K | $98 | $0.000664 | diagram-scorpion 0xb92f…ff4f | 0xea83…6767 |
| 2026-08-16 08:22:39Z | IN | +147.9K | $98 | $0.000664 | Uniswap v4 PoolManager 0x4985…2b2b | 0xea83…6767 |
| 2026-08-16 08:22:37Z | OUT | −149.2K | $99 | $0.000664 | wheat-decline 0x1390…6edd | 0x6e8e…9f39 |
| 2026-08-16 08:22:37Z | IN | +149.2K | $99 | $0.000664 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6e8e…9f39 |
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.