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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 19:42:09Z | OUT | −647.7K | $475 | $0.000733 | diagram-scorpion 0xb92f…ff4f | 0xba89…1ba6 |
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 19:42:09Z | IN | +388.5K | $285 | $0.000733 | Uniswap v4 PoolManager 0x4985…2b2b | 0xba89…1ba6 |
| 2026-08-15 19:42:09Z | IN | +243.0K | $178 | $0.000733 | Uniswap v4 PoolManager 0x4985…2b2b | 0xba89…1ba6 |
| 2026-08-15 19:42:09Z | IN | +16.2K | $12 | $0.000733 | Uniswap v4 PoolManager 0x4985…2b2b | 0xba89…1ba6 |
| 2026-08-15 19:42:07Z | OUT | −6.5K | $4.79 | $0.000733 | diagram-scorpion 0xb92f…ff4f | 0xeba9…f5fe |
| 2026-08-15 19:42:07Z | IN | +6.5K | $4.77 | $0.000733 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeba9…f5fe |
| 2026-08-15 19:42:07Z | IN | +16.8 | $0.01 | $0.000733 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeba9…f5fe |
| 2026-08-15 19:42:03Z | OUT | −71.7K | $53 | $0.000733 | diagram-scorpion 0xb92f…ff4f | 0x358b…36d1 |
| 2026-08-15 19:42:03Z | IN | +71.7K | $53 | $0.000733 | Uniswap v4 PoolManager 0x4985…2b2b | 0x358b…36d1 |
| 2026-08-15 19:41:57Z | OUT | −1.4K | $1.12 | $0.000772 | join-code 0xca1d…06b1 | 0xd512…d210 |
| 2026-08-15 19:41:57Z | IN | +1.4K | $1.12 | $0.000772 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd512…d210 |
| 2026-08-15 19:41:47Z | OUT | −5.5K | $4.22 | $0.000772 | diagram-scorpion 0xb92f…ff4f | 0x9b61…c9fe |
| 2026-08-15 19:41:47Z | IN | +5.5K | $4.22 | $0.000772 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9b61…c9fe |
| 2026-08-15 19:41:47Z | OUT | −8.1K | $6.22 | $0.000772 | diagram-scorpion 0xb92f…ff4f | 0xb1d4…c663 |
| 2026-08-15 19:41:47Z | IN | +8.1K | $6.22 | $0.000772 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb1d4…c663 |
| 2026-08-15 19:41:43Z | OUT | −18.2K | $14 | $0.000772 | diagram-scorpion 0xb92f…ff4f | 0x372f…80ba |
| 2026-08-15 19:41:43Z | IN | +18.2K | $14 | $0.000772 | Uniswap v4 PoolManager 0x4985…2b2b | 0x372f…80ba |
| 2026-08-15 19:41:35Z | OUT | −24.7K | $19 | $0.000772 | diagram-scorpion 0xb92f…ff4f | 0xadc3…3988 |
| 2026-08-15 19:41:35Z | IN | +24.7K | $19 | $0.000772 | Uniswap v4 PoolManager 0x4985…2b2b | 0xadc3…3988 |
| 2026-08-15 19:41:33Z | OUT | −225.1K | $174 | $0.000772 | diagram-scorpion 0xb92f…ff4f | 0xd8b5…aeac |
| 2026-08-15 19:41:33Z | IN | +197.1K | $152 | $0.000772 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd8b5…aeac |
| 2026-08-15 19:41:33Z | IN | +28.0K | $22 | $0.000772 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd8b5…aeac |
| 2026-08-15 19:41:33Z | OUT | −605.3K | $467 | $0.000772 | diagram-scorpion 0xb92f…ff4f | 0x3c1b…f273 |
| 2026-08-15 19:41:33Z | IN | +529.0K | $408 | $0.000772 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3c1b…f273 |
| 2026-08-15 19:41:33Z | IN | +76.3K | $59 | $0.000772 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3c1b…f273 |
| 2026-08-15 19:41:33Z | OUT | −16.3K | $13 | $0.000772 | diagram-scorpion 0xb92f…ff4f | 0xc2b4…1349 |
| 2026-08-15 19:41:33Z | IN | +16.3K | $13 | $0.000772 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc2b4…1349 |
| 2026-08-15 19:41:33Z | OUT | −306.1K | $236 | $0.000772 | diagram-scorpion 0xb92f…ff4f | 0x3e9e…adaf |
| 2026-08-15 19:41:33Z | IN | +306.1K | $236 | $0.000772 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3e9e…adaf |
| 2026-08-15 19:41:31Z | OUT | −24.5K | $19 | $0.000772 | diagram-scorpion 0xb92f…ff4f | 0x7982…bf13 |
| 2026-08-15 19:41:31Z | IN | +24.5K | $19 | $0.000772 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7982…bf13 |
| 2026-08-15 19:41:31Z | OUT | −12.4K | $9.55 | $0.000772 | diagram-scorpion 0xb92f…ff4f | 0x6c3c…dcb4 |
| 2026-08-15 19:41:31Z | IN | +12.4K | $9.55 | $0.000772 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c3c…dcb4 |
| 2026-08-15 19:41:29Z | OUT | −124.3K | $96 | $0.000772 | diagram-scorpion 0xb92f…ff4f | 0x758d…a024 |
| 2026-08-15 19:41:29Z | IN | +124.3K | $96 | $0.000772 | Uniswap v4 PoolManager 0x4985…2b2b | 0x758d…a024 |
| 2026-08-15 19:41:29Z | OUT | −453.8 | $0.35 | $0.000772 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe38c…6f36 |
| 2026-08-15 19:41:29Z | OUT | −17.7K | $14 | $0.000772 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe38c…6f36 |
| 2026-08-15 19:41:29Z | IN | +18.2K | $14 | $0.000772 | diagram-scorpion 0xb92f…ff4f | 0xe38c…6f36 |
| 2026-08-15 19:41:27Z | OUT | −1.27M | $979 | $0.000772 | diagram-scorpion 0xb92f…ff4f | 0x27f9…13ba |
| 2026-08-15 19:41:27Z | IN | +1.27M | $979 | $0.000772 | Uniswap v4 PoolManager 0x4985…2b2b | 0x27f9…13ba |
| 2026-08-15 19:41:27Z | OUT | −25.8K | $20 | $0.000772 | diagram-scorpion 0xb92f…ff4f | 0xe64f…312e |
| 2026-08-15 19:41:27Z | IN | +25.8K | $20 | $0.000772 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe64f…312e |
| 2026-08-15 19:41:27Z | OUT | −129.3K | $100 | $0.000772 | diagram-scorpion 0xb92f…ff4f | 0x36b3…0115 |
| 2026-08-15 19:41:27Z | IN | +129.3K | $100 | $0.000772 | Uniswap v4 PoolManager 0x4985…2b2b | 0x36b3…0115 |
| 2026-08-15 19:41:25Z | OUT | −21.1K | $16 | $0.000772 | diagram-scorpion 0xb92f…ff4f | 0x89e8…6271 |
| 2026-08-15 19:41:25Z | IN | +21.1K | $16 | $0.000772 | Uniswap v4 PoolManager 0x4985…2b2b | 0x89e8…6271 |
| 2026-08-15 19:41:25Z | OUT | −6.6K | $5.07 | $0.000772 | diagram-scorpion 0xb92f…ff4f | 0x9dd4…c197 |
| 2026-08-15 19:41:25Z | IN | +6.6K | $5.07 | $0.000772 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9dd4…c197 |
| 2026-08-15 19:41:25Z | OUT | −27.2K | $21 | $0.000772 | diagram-scorpion 0xb92f…ff4f | 0xd8fd…a791 |
| 2026-08-15 19:41:25Z | IN | +27.2K | $21 | $0.000772 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd8fd…a791 |
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.