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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 19:43:21Z | OUT | −13.6K | $11 | $0.000804 | diagram-scorpion 0xb92f…ff4f | 0x414c…2aae |
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 19:43:21Z | IN | +13.6K | $11 | $0.000804 | Uniswap v4 PoolManager 0x4985…2b2b | 0x414c…2aae |
| 2026-08-15 19:43:19Z | OUT | −33.4K | $27 | $0.000804 | diagram-scorpion 0xb92f…ff4f | 0x98b9…c0ff |
| 2026-08-15 19:43:19Z | IN | +33.4K | $27 | $0.000804 | Uniswap v4 PoolManager 0x4985…2b2b | 0x98b9…c0ff |
| 2026-08-15 19:43:19Z | OUT | −8.0K | $6.43 | $0.000804 | diagram-scorpion 0xb92f…ff4f | 0x3b56…69fe |
| 2026-08-15 19:43:19Z | IN | +8.0K | $6.43 | $0.000804 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b56…69fe |
| 2026-08-15 19:43:17Z | OUT | −73.4K | $59 | $0.000804 | diagram-scorpion 0xb92f…ff4f | 0x8c22…d366 |
| 2026-08-15 19:43:17Z | IN | +73.4K | $59 | $0.000804 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c22…d366 |
| 2026-08-15 19:43:15Z | OUT | −125.0K | $100 | $0.000804 | diagram-scorpion 0xb92f…ff4f | 0x3998…d368 |
| 2026-08-15 19:43:15Z | IN | +125.0K | $100 | $0.000804 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3998…d368 |
| 2026-08-15 19:43:15Z | OUT | −2.0K | $1.61 | $0.000804 | balcony-effort 0xa52f…599f | 0xc404…2115 |
| 2026-08-15 19:43:15Z | IN | +2.0K | $1.61 | $0.000804 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc404…2115 |
| 2026-08-15 19:43:13Z | OUT | −685.4K | $551 | $0.000804 | diagram-scorpion 0xb92f…ff4f | 0x0346…f61f |
| 2026-08-15 19:43:13Z | IN | +685.4K | $551 | $0.000804 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0346…f61f |
| 2026-08-15 19:43:09Z | OUT | −67.3K | $54 | $0.000804 | diagram-scorpion 0xb92f…ff4f | 0x6523…58f5 |
| 2026-08-15 19:43:09Z | IN | +67.3K | $54 | $0.000804 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6523…58f5 |
| 2026-08-15 19:43:09Z | OUT | −2.7K | $2.13 | $0.000804 | diagram-scorpion 0xb92f…ff4f | 0x9cb3…9b96 |
| 2026-08-15 19:43:09Z | IN | +2.7K | $2.13 | $0.000804 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9cb3…9b96 |
| 2026-08-15 19:43:05Z | OUT | −4.0K | $3.22 | $0.000804 | diagram-scorpion 0xb92f…ff4f | 0x93a8…c3d1 |
| 2026-08-15 19:43:05Z | IN | +4.0K | $3.22 | $0.000804 | Uniswap v4 PoolManager 0x4985…2b2b | 0x93a8…c3d1 |
| 2026-08-15 19:43:01Z | OUT | −6.7K | $5.35 | $0.000804 | diagram-scorpion 0xb92f…ff4f | 0x3e16…477c |
| 2026-08-15 19:43:01Z | IN | +6.7K | $5.35 | $0.000804 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3e16…477c |
| 2026-08-15 19:43:01Z | OUT | −138.6K | $111 | $0.000804 | diagram-scorpion 0xb92f…ff4f | 0x8bf3…0261 |
| 2026-08-15 19:43:01Z | IN | +138.6K | $111 | $0.000804 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8bf3…0261 |
| 2026-08-15 19:42:59Z | OUT | −90.3K | $66 | $0.000733 | diagram-scorpion 0xb92f…ff4f | 0xab38…f9c0 |
| 2026-08-15 19:42:59Z | IN | +90.3K | $66 | $0.000733 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab38…f9c0 |
| 2026-08-15 19:42:59Z | OUT | −88.5K | $65 | $0.000733 | diagram-scorpion 0xb92f…ff4f | 0x2446…3822 |
| 2026-08-15 19:42:59Z | IN | +88.5K | $65 | $0.000733 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2446…3822 |
| 2026-08-15 19:42:59Z | OUT | −2.7K | $1.95 | $0.000733 | diagram-scorpion 0xb92f…ff4f | 0x1998…6989 |
| 2026-08-15 19:42:59Z | IN | +2.7K | $1.95 | $0.000733 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1998…6989 |
| 2026-08-15 19:42:59Z | OUT | −265.6K | $195 | $0.000733 | diagram-scorpion 0xb92f…ff4f | 0x677d…0b2d |
| 2026-08-15 19:42:59Z | IN | +265.6K | $195 | $0.000733 | Uniswap v4 PoolManager 0x4985…2b2b | 0x677d…0b2d |
| 2026-08-15 19:42:57Z | OUT | −40.0K | $29 | $0.000733 | diagram-scorpion 0xb92f…ff4f | 0x420a…6e17 |
| 2026-08-15 19:42:57Z | IN | +40.0K | $29 | $0.000733 | Uniswap v4 PoolManager 0x4985…2b2b | 0x420a…6e17 |
| 2026-08-15 19:42:55Z | OUT | −13.6K | $9.99 | $0.000733 | diagram-scorpion 0xb92f…ff4f | 0x27da…edae |
| 2026-08-15 19:42:55Z | IN | +13.6K | $9.99 | $0.000733 | Uniswap v4 PoolManager 0x4985…2b2b | 0x27da…edae |
| 2026-08-15 19:42:55Z | OUT | −242.7K | $178 | $0.000733 | diagram-scorpion 0xb92f…ff4f | 0xe771…3a05 |
| 2026-08-15 19:42:55Z | IN | +242.7K | $178 | $0.000733 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe771…3a05 |
| 2026-08-15 19:42:55Z | OUT | −27.5K | $20 | $0.000733 | diagram-scorpion 0xb92f…ff4f | 0xe920…ebbb |
| 2026-08-15 19:42:55Z | IN | +27.5K | $20 | $0.000733 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe920…ebbb |
| 2026-08-15 19:42:51Z | OUT | −277.0K | $203 | $0.000733 | diagram-scorpion 0xb92f…ff4f | 0x2fbe…437a |
| 2026-08-15 19:42:51Z | IN | +277.0K | $203 | $0.000733 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2fbe…437a |
| 2026-08-15 19:42:49Z | OUT | −31.8K | $23 | $0.000733 | diagram-scorpion 0xb92f…ff4f | 0xb1e7…cb63 |
| 2026-08-15 19:42:49Z | IN | +9.5K | $6.98 | $0.000733 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb1e7…cb63 |
| 2026-08-15 19:42:49Z | IN | +22.3K | $16 | $0.000733 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb1e7…cb63 |
| 2026-08-15 19:42:47Z | OUT | −128.6K | $94 | $0.000733 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6ffb…2333 |
| 2026-08-15 19:42:47Z | OUT | −2.44M | $1.8K | $0.000733 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6ffb…2333 |
| 2026-08-15 19:42:47Z | IN | +2.57M | $1.9K | $0.000733 | diagram-scorpion 0xb92f…ff4f | 0x6ffb…2333 |
| 2026-08-15 19:42:35Z | OUT | −674.5K | $494 | $0.000733 | diagram-scorpion 0xb92f…ff4f | 0x8905…48ce |
| 2026-08-15 19:42:35Z | IN | +472.1K | $346 | $0.000733 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8905…48ce |
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.