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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 18:49:25Z | OUT | −60.1K | $51 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x7b90…a583 |
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 18:49:25Z | IN | +53.0K | $45 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7b90…a583 |
| 2026-08-15 18:49:25Z | IN | +7.2K | $6.04 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7b90…a583 |
| 2026-08-15 18:49:23Z | OUT | −2.1K | $1.74 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0xa33f…7e50 |
| 2026-08-15 18:49:23Z | IN | +2.0K | $1.69 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa33f…7e50 |
| 2026-08-15 18:49:23Z | IN | +59.6 | $0.05 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa33f…7e50 |
| 2026-08-15 18:49:23Z | OUT | −11.1K | $9.33 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x4f41…9bb8 |
| 2026-08-15 18:49:23Z | IN | +11.1K | $9.33 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f41…9bb8 |
| 2026-08-15 18:49:21Z | OUT | −320.1K | $269 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0xd511…b20a |
| 2026-08-15 18:49:21Z | IN | +320.1K | $269 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd511…b20a |
| 2026-08-15 18:49:19Z | OUT | −150.3 | $0.13 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf452…6e19 |
| 2026-08-15 18:49:19Z | OUT | −601.1 | $0.51 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf452…6e19 |
| 2026-08-15 18:49:19Z | OUT | −5.3K | $4.42 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf452…6e19 |
| 2026-08-15 18:49:19Z | IN | +6.0K | $5.06 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0xf452…6e19 |
| 2026-08-15 18:49:19Z | OUT | −81.0K | $68 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0xd30d…fc89 |
| 2026-08-15 18:49:19Z | IN | +81.0K | $68 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd30d…fc89 |
| 2026-08-15 18:49:19Z | OUT | −108.3K | $91 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0xf432…b884 |
| 2026-08-15 18:49:19Z | IN | +108.3K | $91 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf432…b884 |
| 2026-08-15 18:49:19Z | OUT | −217.6K | $183 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0xebf6…3a05 |
| 2026-08-15 18:49:19Z | IN | +217.6K | $183 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0xebf6…3a05 |
| 2026-08-15 18:49:19Z | OUT | −236.9K | $199 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x82f2…2f0d |
| 2026-08-15 18:49:19Z | IN | +236.9K | $199 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x82f2…2f0d |
| 2026-08-15 18:49:19Z | OUT | −22.0K | $18 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0xd77a…c39c |
| 2026-08-15 18:49:19Z | IN | +22.0K | $18 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd77a…c39c |
| 2026-08-15 18:49:19Z | OUT | −331.5K | $279 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0xb6bd…7f0c |
| 2026-08-15 18:49:19Z | IN | +331.5K | $279 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb6bd…7f0c |
| 2026-08-15 18:49:19Z | OUT | −61.1K | $51 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0xe1a4…5344 |
| 2026-08-15 18:49:19Z | IN | +61.1K | $51 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe1a4…5344 |
| 2026-08-15 18:49:19Z | OUT | −123.0K | $104 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x0b73…55c2 |
| 2026-08-15 18:49:19Z | IN | +123.0K | $104 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0b73…55c2 |
| 2026-08-15 18:49:19Z | OUT | −19.3K | $16 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x434d…f3c0 |
| 2026-08-15 18:49:19Z | IN | +19.3K | $16 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x434d…f3c0 |
| 2026-08-15 18:49:19Z | OUT | −2.2K | $1.85 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0xb0f9…1131 |
| 2026-08-15 18:49:19Z | IN | +2.2K | $1.85 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb0f9…1131 |
| 2026-08-15 18:49:19Z | OUT | −109.8K | $92 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0xdb77…0b0f |
| 2026-08-15 18:49:19Z | IN | +109.8K | $92 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb77…0b0f |
| 2026-08-15 18:49:17Z | OUT | −3.5K | $2.99 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0xea55…a42c |
| 2026-08-15 18:49:17Z | IN | +3.5K | $2.99 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0xea55…a42c |
| 2026-08-15 18:49:17Z | OUT | −9.8K | $8.25 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x1c2f…5efe |
| 2026-08-15 18:49:17Z | IN | +9.8K | $8.25 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1c2f…5efe |
| 2026-08-15 18:49:17Z | OUT | −1.01M | $851 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0xcc0d…01a7 |
| 2026-08-15 18:49:17Z | IN | +1.01M | $851 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcc0d…01a7 |
| 2026-08-15 18:49:15Z | OUT | −2.3K | $1.91 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x497f…153b |
| 2026-08-15 18:49:15Z | IN | +2.3K | $1.91 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x497f…153b |
| 2026-08-15 18:49:15Z | OUT | −3.2K | $2.70 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x9f7f…5294 |
| 2026-08-15 18:49:15Z | IN | +3.2K | $2.70 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9f7f…5294 |
| 2026-08-15 18:49:15Z | OUT | −164.7 | $0.14 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x2a39…9569 |
| 2026-08-15 18:49:15Z | OUT | −0.97 | $0.00 | $0.000842 | large-flee 0xf5c4…6157 | 0x2a39…9569 |
| 2026-08-15 18:49:15Z | IN | +165.6 | $0.14 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2a39…9569 |
| 2026-08-15 18:49:15Z | OUT | −223.1K | $188 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x0756…badb |
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.