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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 19:10:01Z | OUT | −19.5K | $27 | $0.001407 | diagram-scorpion 0xb92f…ff4f | 0xd501…7053 |
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 19:10:01Z | IN | +19.5K | $27 | $0.001407 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd501…7053 |
| 2026-08-15 19:10:01Z | OUT | −34.4K | $48 | $0.001407 | diagram-scorpion 0xb92f…ff4f | 0x661c…780c |
| 2026-08-15 19:10:01Z | IN | +34.4K | $48 | $0.001407 | Uniswap v4 PoolManager 0x4985…2b2b | 0x661c…780c |
| 2026-08-15 19:09:59Z | OUT | −25.9K | $37 | $0.001420 | diagram-scorpion 0xb92f…ff4f | 0x191b…1e26 |
| 2026-08-15 19:09:59Z | IN | +25.9K | $37 | $0.001420 | Uniswap v4 PoolManager 0x4985…2b2b | 0x191b…1e26 |
| 2026-08-15 19:09:57Z | OUT | −9.0K | $13 | $0.001420 | diagram-scorpion 0xb92f…ff4f | 0x1b95…71e6 |
| 2026-08-15 19:09:57Z | IN | +9.0K | $13 | $0.001420 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1b95…71e6 |
| 2026-08-15 19:09:51Z | OUT | −20.9K | $30 | $0.001420 | diagram-scorpion 0xb92f…ff4f | 0xd38d…ccf9 |
| 2026-08-15 19:09:51Z | IN | +20.9K | $30 | $0.001420 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd38d…ccf9 |
| 2026-08-15 19:09:45Z | OUT | −127.5K | $181 | $0.001420 | diagram-scorpion 0xb92f…ff4f | 0x403b…b5cb |
| 2026-08-15 19:09:45Z | IN | +127.5K | $181 | $0.001420 | Uniswap v4 PoolManager 0x4985…2b2b | 0x403b…b5cb |
| 2026-08-15 19:09:45Z | OUT | −355.0K | $504 | $0.001420 | diagram-scorpion 0xb92f…ff4f | 0x8d40…1ae1 |
| 2026-08-15 19:09:45Z | IN | +355.0K | $504 | $0.001420 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d40…1ae1 |
| 2026-08-15 19:09:45Z | OUT | −288.9K | $410 | $0.001420 | diagram-scorpion 0xb92f…ff4f | 0xc5ff…0703 |
| 2026-08-15 19:09:45Z | IN | +288.9K | $410 | $0.001420 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc5ff…0703 |
| 2026-08-15 19:09:41Z | OUT | −9.6K | $14 | $0.001420 | diagram-scorpion 0xb92f…ff4f | 0xa696…a20b |
| 2026-08-15 19:09:41Z | IN | +9.6K | $14 | $0.001420 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa696…a20b |
| 2026-08-15 19:09:41Z | OUT | −70.7K | $100 | $0.001420 | diagram-scorpion 0xb92f…ff4f | 0x808c…09e8 |
| 2026-08-15 19:09:41Z | IN | +70.7K | $100 | $0.001420 | Uniswap v4 PoolManager 0x4985…2b2b | 0x808c…09e8 |
| 2026-08-15 19:09:39Z | OUT | −9.2K | $13 | $0.001420 | diagram-scorpion 0xb92f…ff4f | 0xd7bb…cced |
| 2026-08-15 19:09:39Z | IN | +9.2K | $13 | $0.001420 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd7bb…cced |
| 2026-08-15 19:09:39Z | OUT | −60.0K | $85 | $0.001420 | diagram-scorpion 0xb92f…ff4f | 0x0359…9a68 |
| 2026-08-15 19:09:39Z | IN | +60.0K | $85 | $0.001420 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0359…9a68 |
| 2026-08-15 19:09:39Z | OUT | −253.4K | $360 | $0.001420 | diagram-scorpion 0xb92f…ff4f | 0x8d6e…6e4f |
| 2026-08-15 19:09:39Z | IN | +253.4K | $360 | $0.001420 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d6e…6e4f |
| 2026-08-15 19:09:37Z | OUT | −13.0K | $18 | $0.001420 | diagram-scorpion 0xb92f…ff4f | 0x05b2…59b2 |
| 2026-08-15 19:09:37Z | IN | +13.0K | $18 | $0.001420 | Uniswap v4 PoolManager 0x4985…2b2b | 0x05b2…59b2 |
| 2026-08-15 19:09:33Z | OUT | −68.2K | $97 | $0.001420 | diagram-scorpion 0xb92f…ff4f | 0xa3f3…f53d |
| 2026-08-15 19:09:33Z | IN | +68.2K | $97 | $0.001420 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa3f3…f53d |
| 2026-08-15 19:09:33Z | OUT | −8.8K | $12 | $0.001420 | diagram-scorpion 0xb92f…ff4f | 0x2e89…a813 |
| 2026-08-15 19:09:33Z | IN | +8.8K | $12 | $0.001420 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2e89…a813 |
| 2026-08-15 19:09:33Z | OUT | −384.0K | $545 | $0.001420 | diagram-scorpion 0xb92f…ff4f | 0x5f45…d6e5 |
| 2026-08-15 19:09:33Z | IN | +384.0K | $545 | $0.001420 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5f45…d6e5 |
| 2026-08-15 19:09:25Z | OUT | −2.03M | $2.9K | $0.001420 | diagram-scorpion 0xb92f…ff4f | 0xa8fd…2762 |
| 2026-08-15 19:09:25Z | IN | +2.03M | $2.9K | $0.001420 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa8fd…2762 |
| 2026-08-15 19:09:17Z | OUT | −150.5K | $214 | $0.001420 | diagram-scorpion 0xb92f…ff4f | 0x741b…1ef4 |
| 2026-08-15 19:09:17Z | IN | +150.5K | $214 | $0.001420 | Uniswap v4 PoolManager 0x4985…2b2b | 0x741b…1ef4 |
| 2026-08-15 19:09:13Z | OUT | −149.6K | $212 | $0.001420 | diagram-scorpion 0xb92f…ff4f | 0x1c93…1ef5 |
| 2026-08-15 19:09:13Z | IN | +149.6K | $212 | $0.001420 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1c93…1ef5 |
| 2026-08-15 19:09:13Z | OUT | −72.0K | $102 | $0.001420 | diagram-scorpion 0xb92f…ff4f | 0x8553…4ccd |
| 2026-08-15 19:09:13Z | IN | +72.0K | $102 | $0.001420 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8553…4ccd |
| 2026-08-15 19:09:11Z | OUT | −71.8K | $102 | $0.001420 | diagram-scorpion 0xb92f…ff4f | 0x6286…c384 |
| 2026-08-15 19:09:11Z | IN | +71.8K | $102 | $0.001420 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6286…c384 |
| 2026-08-15 19:09:01Z | OUT | −72.0K | $102 | $0.001420 | diagram-scorpion 0xb92f…ff4f | 0x1135…4aad |
| 2026-08-15 19:09:01Z | IN | +72.0K | $102 | $0.001420 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1135…4aad |
| 2026-08-15 19:08:57Z | OUT | −203.3K | $278 | $0.001365 | diagram-scorpion 0xb92f…ff4f | 0x62aa…370c |
| 2026-08-15 19:08:57Z | IN | +203.3K | $278 | $0.001365 | Uniswap v4 PoolManager 0x4985…2b2b | 0x62aa…370c |
| 2026-08-15 19:08:57Z | OUT | −4.8K | $6.49 | $0.001365 | diagram-scorpion 0xb92f…ff4f | 0xbce9…dae3 |
| 2026-08-15 19:08:57Z | IN | +4.8K | $6.49 | $0.001365 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbce9…dae3 |
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.