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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 18:52:15Z | OUT | −109.2K | $104 | $0.000955 | diagram-scorpion 0xb92f…ff4f | 0x1434…6b92 |
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 18:52:15Z | IN | +109.2K | $104 | $0.000955 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1434…6b92 |
| 2026-08-15 18:52:13Z | OUT | −5.4K | $5.19 | $0.000955 | diagram-scorpion 0xb92f…ff4f | 0x527b…a712 |
| 2026-08-15 18:52:13Z | IN | +5.4K | $5.19 | $0.000955 | Uniswap v4 PoolManager 0x4985…2b2b | 0x527b…a712 |
| 2026-08-15 18:52:13Z | OUT | −5.4K | $5.19 | $0.000955 | diagram-scorpion 0xb92f…ff4f | 0x7762…2a80 |
| 2026-08-15 18:52:13Z | IN | +5.4K | $5.19 | $0.000955 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7762…2a80 |
| 2026-08-15 18:52:11Z | OUT | −27.3K | $26 | $0.000955 | diagram-scorpion 0xb92f…ff4f | 0xf296…20e0 |
| 2026-08-15 18:52:11Z | IN | +27.3K | $26 | $0.000955 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf296…20e0 |
| 2026-08-15 18:52:09Z | OUT | −214.0K | $204 | $0.000955 | diagram-scorpion 0xb92f…ff4f | 0x82d7…8070 |
| 2026-08-15 18:52:09Z | IN | +214.0K | $204 | $0.000955 | Uniswap v4 PoolManager 0x4985…2b2b | 0x82d7…8070 |
| 2026-08-15 18:52:09Z | OUT | −32.4K | $31 | $0.000955 | diagram-scorpion 0xb92f…ff4f | 0x8493…9b83 |
| 2026-08-15 18:52:09Z | IN | +32.4K | $31 | $0.000955 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8493…9b83 |
| 2026-08-15 18:52:07Z | OUT | −15.9K | $15 | $0.000955 | diagram-scorpion 0xb92f…ff4f | 0x21f2…543a |
| 2026-08-15 18:52:07Z | IN | +15.9K | $15 | $0.000955 | Uniswap v4 PoolManager 0x4985…2b2b | 0x21f2…543a |
| 2026-08-15 18:52:07Z | OUT | −53.0K | $51 | $0.000955 | diagram-scorpion 0xb92f…ff4f | 0xde93…09bb |
| 2026-08-15 18:52:07Z | IN | +53.0K | $51 | $0.000955 | Uniswap v4 PoolManager 0x4985…2b2b | 0xde93…09bb |
| 2026-08-15 18:52:07Z | OUT | −1.21M | $1.2K | $0.000955 | diagram-scorpion 0xb92f…ff4f | 0x3b9b…a378 |
| 2026-08-15 18:52:07Z | IN | +1.21M | $1.2K | $0.000955 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b9b…a378 |
| 2026-08-15 18:52:05Z | OUT | −15.9K | $15 | $0.000955 | diagram-scorpion 0xb92f…ff4f | 0x2150…b9c7 |
| 2026-08-15 18:52:05Z | IN | +15.9K | $15 | $0.000955 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2150…b9c7 |
| 2026-08-15 18:52:03Z | OUT | −76.4K | $73 | $0.000955 | despair-memory 0x0063…5a83 | 0x1470…ea21 |
| 2026-08-15 18:52:03Z | OUT | −952.0 | $0.91 | $0.000955 | margin-barely 0x0503…172b | 0x1470…ea21 |
| 2026-08-15 18:52:03Z | IN | +77.4K | $74 | $0.000955 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1470…ea21 |
| 2026-08-15 18:52:03Z | OUT | −98.7K | $94 | $0.000955 | diagram-scorpion 0xb92f…ff4f | 0xf143…b22a |
| 2026-08-15 18:52:03Z | IN | +98.7K | $94 | $0.000955 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf143…b22a |
| 2026-08-15 18:52:03Z | OUT | −16.8K | $16 | $0.000955 | Uniswap v4 PoolManager 0x4985…2b2b | 0x59dc…bf39 |
| 2026-08-15 18:52:03Z | OUT | −430.4 | $0.41 | $0.000955 | Uniswap v4 PoolManager 0x4985…2b2b | 0x59dc…bf39 |
| 2026-08-15 18:52:03Z | IN | +17.2K | $16 | $0.000955 | diagram-scorpion 0xb92f…ff4f | 0x59dc…bf39 |
| 2026-08-15 18:52:01Z | OUT | −116.4K | $111 | $0.000955 | diagram-scorpion 0xb92f…ff4f | 0x2daa…e246 |
| 2026-08-15 18:52:01Z | IN | +116.4K | $111 | $0.000955 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2daa…e246 |
| 2026-08-15 18:51:57Z | OUT | −128.3K | $120 | $0.000938 | diagram-scorpion 0xb92f…ff4f | 0x259f…4aab |
| 2026-08-15 18:51:57Z | IN | +128.3K | $120 | $0.000938 | Uniswap v4 PoolManager 0x4985…2b2b | 0x259f…4aab |
| 2026-08-15 18:51:57Z | OUT | −15.7K | $15 | $0.000938 | diagram-scorpion 0xb92f…ff4f | 0x9e22…6f04 |
| 2026-08-15 18:51:57Z | IN | +15.7K | $15 | $0.000938 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9e22…6f04 |
| 2026-08-15 18:51:55Z | OUT | −5.2K | $4.87 | $0.000938 | diagram-scorpion 0xb92f…ff4f | 0xc2d0…fef4 |
| 2026-08-15 18:51:55Z | IN | +5.2K | $4.87 | $0.000938 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc2d0…fef4 |
| 2026-08-15 18:51:53Z | OUT | −12.1K | $11 | $0.000938 | diagram-scorpion 0xb92f…ff4f | 0x5901…f7c8 |
| 2026-08-15 18:51:53Z | IN | +12.1K | $11 | $0.000938 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5901…f7c8 |
| 2026-08-15 18:51:51Z | OUT | −5.9K | $5.57 | $0.000938 | diagram-scorpion 0xb92f…ff4f | 0x8c19…739c |
| 2026-08-15 18:51:51Z | IN | +5.9K | $5.57 | $0.000938 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c19…739c |
| 2026-08-15 18:51:51Z | OUT | −10.7K | $10 | $0.000938 | diagram-scorpion 0xb92f…ff4f | 0xa90c…0316 |
| 2026-08-15 18:51:51Z | IN | +10.7K | $10 | $0.000938 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa90c…0316 |
| 2026-08-15 18:51:49Z | OUT | −66.8K | $63 | $0.000938 | diagram-scorpion 0xb92f…ff4f | 0xcc82…d3b6 |
| 2026-08-15 18:51:49Z | IN | +66.8K | $63 | $0.000938 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcc82…d3b6 |
| 2026-08-15 18:51:47Z | OUT | −24.4K | $23 | $0.000938 | diagram-scorpion 0xb92f…ff4f | 0xb0f5…0176 |
| 2026-08-15 18:51:47Z | IN | +24.4K | $23 | $0.000938 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb0f5…0176 |
| 2026-08-15 18:51:45Z | OUT | −12.9K | $12 | $0.000938 | diagram-scorpion 0xb92f…ff4f | 0xd636…ebeb |
| 2026-08-15 18:51:45Z | IN | +12.9K | $12 | $0.000938 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd636…ebeb |
| 2026-08-15 18:51:45Z | OUT | −42.5K | $40 | $0.000938 | diagram-scorpion 0xb92f…ff4f | 0x574f…be84 |
| 2026-08-15 18:51:45Z | IN | +42.5K | $40 | $0.000938 | Uniswap v4 PoolManager 0x4985…2b2b | 0x574f…be84 |
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.