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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 18:37:37Z | OUT | −3.4K | $3.83 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0xe8d8…6c13 |
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 18:37:37Z | IN | +3.4K | $3.83 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe8d8…6c13 |
| 2026-08-15 18:37:37Z | OUT | −30.1K | $34 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x26d1…6955 |
| 2026-08-15 18:37:37Z | IN | +30.1K | $34 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x26d1…6955 |
| 2026-08-15 18:37:37Z | OUT | −4.5K | $5.03 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x41f5…fe68 |
| 2026-08-15 18:37:37Z | IN | +4.5K | $5.03 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x41f5…fe68 |
| 2026-08-15 18:37:37Z | OUT | −6.3K | $7.12 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x08db…ec2e |
| 2026-08-15 18:37:37Z | IN | +6.3K | $7.12 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x08db…ec2e |
| 2026-08-15 18:37:37Z | OUT | −9.1K | $10 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x79f9…e66d |
| 2026-08-15 18:37:37Z | IN | +9.1K | $10 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x79f9…e66d |
| 2026-08-15 18:37:37Z | OUT | −27.8K | $31 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x19d6…983a |
| 2026-08-15 18:37:37Z | IN | +27.8K | $31 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x19d6…983a |
| 2026-08-15 18:37:35Z | OUT | −13.7K | $15 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x31de…1d0d |
| 2026-08-15 18:37:35Z | IN | +13.7K | $15 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x31de…1d0d |
| 2026-08-15 18:37:35Z | OUT | −54.6K | $62 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x8ccc…24a7 |
| 2026-08-15 18:37:35Z | IN | +54.6K | $62 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8ccc…24a7 |
| 2026-08-15 18:37:35Z | OUT | −10.2K | $11 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x8870…1ac5 |
| 2026-08-15 18:37:35Z | IN | +10.2K | $11 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8870…1ac5 |
| 2026-08-15 18:37:35Z | OUT | −25.8K | $29 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x0748…b935 |
| 2026-08-15 18:37:35Z | IN | +25.8K | $29 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0748…b935 |
| 2026-08-15 18:37:35Z | OUT | −3.4K | $3.87 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x5094…3d79 |
| 2026-08-15 18:37:35Z | IN | +3.4K | $3.87 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5094…3d79 |
| 2026-08-15 18:37:35Z | OUT | −41.7K | $47 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x5a9d…ef97 |
| 2026-08-15 18:37:35Z | IN | +41.7K | $47 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a9d…ef97 |
| 2026-08-15 18:37:35Z | OUT | −85.3K | $96 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0xdd14…291d |
| 2026-08-15 18:37:35Z | IN | +85.3K | $96 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdd14…291d |
| 2026-08-15 18:37:35Z | OUT | −2.6K | $2.88 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x33fb…1d81 |
| 2026-08-15 18:37:35Z | IN | +2.6K | $2.88 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x33fb…1d81 |
| 2026-08-15 18:37:35Z | OUT | −13.0K | $15 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0xfaca…d8b0 |
| 2026-08-15 18:37:35Z | IN | +13.0K | $15 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfaca…d8b0 |
| 2026-08-15 18:37:33Z | OUT | −88.5K | $100 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x650a…3521 |
| 2026-08-15 18:37:33Z | IN | +88.5K | $100 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x650a…3521 |
| 2026-08-15 18:37:33Z | OUT | −44.2K | $50 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0xc7c6…9d1e |
| 2026-08-15 18:37:33Z | IN | +44.2K | $50 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc7c6…9d1e |
| 2026-08-15 18:37:33Z | OUT | −444.1K | $501 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x7da0…ce2f |
| 2026-08-15 18:37:33Z | IN | +444.1K | $501 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7da0…ce2f |
| 2026-08-15 18:37:29Z | OUT | −2.3K | $2.63 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x7dfe…44b8 |
| 2026-08-15 18:37:29Z | IN | +2.3K | $2.63 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7dfe…44b8 |
| 2026-08-15 18:37:29Z | OUT | −80.2K | $91 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x0172…50f1 |
| 2026-08-15 18:37:29Z | IN | +80.2K | $91 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0172…50f1 |
| 2026-08-15 18:37:29Z | OUT | −34.8K | $39 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0342…1f96 |
| 2026-08-15 18:37:29Z | OUT | −5.0K | $5.61 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0342…1f96 |
| 2026-08-15 18:37:29Z | IN | +39.8K | $45 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x0342…1f96 |
| 2026-08-15 18:37:27Z | OUT | −9.0K | $10 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x2b38…ccbd |
| 2026-08-15 18:37:27Z | IN | +9.0K | $10 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b38…ccbd |
| 2026-08-15 18:37:27Z | OUT | −44.9K | $51 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x54fb…a07d |
| 2026-08-15 18:37:27Z | IN | +44.9K | $51 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x54fb…a07d |
| 2026-08-15 18:37:25Z | OUT | −50.3K | $57 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x7313…a56e |
| 2026-08-15 18:37:25Z | IN | +50.3K | $57 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7313…a56e |
| 2026-08-15 18:37:25Z | OUT | −8.8K | $9.97 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x62dd…6d68 |
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.