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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 19:29:23Z | OUT | −598.1K | $489 | $0.000818 | diagram-scorpion 0xb92f…ff4f | 0x665a…54a9 |
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 19:29:23Z | IN | +598.1K | $489 | $0.000818 | Uniswap v4 PoolManager 0x4985…2b2b | 0x665a…54a9 |
| 2026-08-15 19:29:23Z | OUT | −3.2K | $2.60 | $0.000818 | diagram-scorpion 0xb92f…ff4f | 0x5f99…afe7 |
| 2026-08-15 19:29:23Z | IN | +3.2K | $2.60 | $0.000818 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5f99…afe7 |
| 2026-08-15 19:29:21Z | OUT | −24.1K | $20 | $0.000818 | diagram-scorpion 0xb92f…ff4f | 0xe00e…d95c |
| 2026-08-15 19:29:21Z | IN | +24.1K | $20 | $0.000818 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe00e…d95c |
| 2026-08-15 19:29:19Z | OUT | −779.8K | $638 | $0.000818 | diagram-scorpion 0xb92f…ff4f | 0x18cc…35a7 |
| 2026-08-15 19:29:19Z | IN | +779.8K | $638 | $0.000818 | Uniswap v4 PoolManager 0x4985…2b2b | 0x18cc…35a7 |
| 2026-08-15 19:29:19Z | OUT | −2.7K | $2.20 | $0.000818 | diagram-scorpion 0xb92f…ff4f | 0x9ee8…942e |
| 2026-08-15 19:29:19Z | IN | +2.7K | $2.20 | $0.000818 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9ee8…942e |
| 2026-08-15 19:29:19Z | OUT | −4.4K | $3.59 | $0.000818 | diagram-scorpion 0xb92f…ff4f | 0xda33…350e |
| 2026-08-15 19:29:19Z | IN | +4.4K | $3.59 | $0.000818 | Uniswap v4 PoolManager 0x4985…2b2b | 0xda33…350e |
| 2026-08-15 19:29:17Z | OUT | −44.4K | $36 | $0.000818 | diagram-scorpion 0xb92f…ff4f | 0xf8cb…d584 |
| 2026-08-15 19:29:17Z | IN | +44.4K | $36 | $0.000818 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf8cb…d584 |
| 2026-08-15 19:29:17Z | OUT | −33.8K | $28 | $0.000818 | diagram-scorpion 0xb92f…ff4f | 0x72ae…fea8 |
| 2026-08-15 19:29:17Z | IN | +33.8K | $28 | $0.000818 | Uniswap v4 PoolManager 0x4985…2b2b | 0x72ae…fea8 |
| 2026-08-15 19:29:17Z | OUT | −93.3K | $76 | $0.000818 | diagram-scorpion 0xb92f…ff4f | 0x68d7…c4e5 |
| 2026-08-15 19:29:17Z | IN | +93.3K | $76 | $0.000818 | Uniswap v4 PoolManager 0x4985…2b2b | 0x68d7…c4e5 |
| 2026-08-15 19:29:17Z | OUT | −1.8K | $1.46 | $0.000818 | balcony-effort 0xa52f…599f | 0x774a…7ae2 |
| 2026-08-15 19:29:17Z | IN | +414.2 | $0.34 | $0.000818 | Uniswap v4 PoolManager 0x4985…2b2b | 0x774a…7ae2 |
| 2026-08-15 19:29:17Z | IN | +1.4K | $1.13 | $0.000818 | Uniswap v4 PoolManager 0x4985…2b2b | 0x774a…7ae2 |
| 2026-08-15 19:29:13Z | OUT | −124.1K | $102 | $0.000818 | diagram-scorpion 0xb92f…ff4f | 0xb3b5…8029 |
| 2026-08-15 19:29:13Z | IN | +124.1K | $102 | $0.000818 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb3b5…8029 |
| 2026-08-15 19:29:13Z | OUT | −12.4K | $10 | $0.000818 | diagram-scorpion 0xb92f…ff4f | 0x723f…c3a8 |
| 2026-08-15 19:29:13Z | IN | +12.4K | $10 | $0.000818 | Uniswap v4 PoolManager 0x4985…2b2b | 0x723f…c3a8 |
| 2026-08-15 19:29:11Z | OUT | −85.7K | $70 | $0.000818 | diagram-scorpion 0xb92f…ff4f | 0x14fd…5a7a |
| 2026-08-15 19:29:11Z | IN | +85.7K | $70 | $0.000818 | Uniswap v4 PoolManager 0x4985…2b2b | 0x14fd…5a7a |
| 2026-08-15 19:29:07Z | OUT | −190.2K | $156 | $0.000818 | diagram-scorpion 0xb92f…ff4f | 0x96d8…1a07 |
| 2026-08-15 19:29:07Z | IN | +190.2K | $156 | $0.000818 | Uniswap v4 PoolManager 0x4985…2b2b | 0x96d8…1a07 |
| 2026-08-15 19:29:03Z | OUT | −177.0K | $145 | $0.000818 | diagram-scorpion 0xb92f…ff4f | 0x4cfb…9351 |
| 2026-08-15 19:29:03Z | IN | +150.6K | $123 | $0.000818 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4cfb…9351 |
| 2026-08-15 19:29:03Z | IN | +8.8K | $7.20 | $0.000818 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4cfb…9351 |
| 2026-08-15 19:29:03Z | IN | +17.7K | $14 | $0.000818 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4cfb…9351 |
| 2026-08-15 19:29:01Z | OUT | −184.8K | $151 | $0.000818 | diagram-scorpion 0xb92f…ff4f | 0x29f1…92ac |
| 2026-08-15 19:29:01Z | IN | +18.5K | $15 | $0.000818 | Uniswap v4 PoolManager 0x4985…2b2b | 0x29f1…92ac |
| 2026-08-15 19:29:01Z | IN | +18.4K | $15 | $0.000818 | Uniswap v4 PoolManager 0x4985…2b2b | 0x29f1…92ac |
| 2026-08-15 19:29:01Z | IN | +134.0K | $110 | $0.000818 | Uniswap v4 PoolManager 0x4985…2b2b | 0x29f1…92ac |
| 2026-08-15 19:29:01Z | IN | +13.9K | $11 | $0.000818 | Uniswap v4 PoolManager 0x4985…2b2b | 0x29f1…92ac |
| 2026-08-15 19:28:59Z | OUT | −12.3K | $9.99 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0xcd00…55cf |
| 2026-08-15 19:28:59Z | IN | +7.1K | $5.74 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd00…55cf |
| 2026-08-15 19:28:59Z | IN | +5.2K | $4.25 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd00…55cf |
| 2026-08-15 19:28:59Z | OUT | −1.4K | $1.14 | $0.000811 | join-code 0xca1d…06b1 | 0xe6d9…c086 |
| 2026-08-15 19:28:59Z | IN | +1.4K | $1.14 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe6d9…c086 |
| 2026-08-15 19:28:55Z | OUT | −180.6K | $147 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0xe7d2…a0a8 |
| 2026-08-15 19:28:55Z | IN | +180.6K | $147 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe7d2…a0a8 |
| 2026-08-15 19:28:53Z | OUT | −105.9K | $86 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0x1716…b1cc |
| 2026-08-15 19:28:53Z | IN | +105.9K | $86 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1716…b1cc |
| 2026-08-15 19:28:53Z | OUT | −1.17M | $951 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0xee13…d985 |
| 2026-08-15 19:28:53Z | IN | +1.17M | $951 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0xee13…d985 |
| 2026-08-15 19:28:53Z | OUT | −1.03M | $833 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0x660c…ae31 |
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.