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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 18:47:29Z | OUT | −348.4K | $405 | $0.001161 | diagram-scorpion 0xb92f…ff4f | 0xdfe6…726b |
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 18:47:29Z | IN | +348.4K | $405 | $0.001161 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdfe6…726b |
| 2026-08-15 18:47:25Z | OUT | −2.8K | $3.24 | $0.001161 | diagram-scorpion 0xb92f…ff4f | 0x1163…2135 |
| 2026-08-15 18:47:25Z | IN | +2.8K | $3.24 | $0.001161 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1163…2135 |
| 2026-08-15 18:47:25Z | OUT | −23.5K | $27 | $0.001161 | diagram-scorpion 0xb92f…ff4f | 0xbfa8…1841 |
| 2026-08-15 18:47:25Z | IN | +23.5K | $27 | $0.001161 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbfa8…1841 |
| 2026-08-15 18:47:25Z | OUT | −89.3K | $104 | $0.001161 | diagram-scorpion 0xb92f…ff4f | 0x7e2c…53a5 |
| 2026-08-15 18:47:25Z | IN | +89.3K | $104 | $0.001161 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7e2c…53a5 |
| 2026-08-15 18:47:25Z | OUT | −10.3K | $12 | $0.001161 | diagram-scorpion 0xb92f…ff4f | 0x4498…010c |
| 2026-08-15 18:47:25Z | IN | +10.3K | $12 | $0.001161 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4498…010c |
| 2026-08-15 18:47:25Z | OUT | −7.9K | $9.21 | $0.001161 | diagram-scorpion 0xb92f…ff4f | 0x720d…1bc7 |
| 2026-08-15 18:47:25Z | IN | +7.9K | $9.21 | $0.001161 | Uniswap v4 PoolManager 0x4985…2b2b | 0x720d…1bc7 |
| 2026-08-15 18:47:23Z | OUT | −1.8K | $2.04 | $0.001161 | diagram-scorpion 0xb92f…ff4f | 0x0ff8…8ba8 |
| 2026-08-15 18:47:23Z | IN | +1.8K | $2.04 | $0.001161 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0ff8…8ba8 |
| 2026-08-15 18:47:23Z | OUT | −8.4K | $9.70 | $0.001161 | diagram-scorpion 0xb92f…ff4f | 0xed65…1c63 |
| 2026-08-15 18:47:23Z | IN | +8.4K | $9.70 | $0.001161 | Uniswap v4 PoolManager 0x4985…2b2b | 0xed65…1c63 |
| 2026-08-15 18:47:21Z | OUT | −25.2K | $29 | $0.001161 | diagram-scorpion 0xb92f…ff4f | 0xdba9…0e60 |
| 2026-08-15 18:47:21Z | IN | +25.2K | $29 | $0.001161 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdba9…0e60 |
| 2026-08-15 18:47:19Z | OUT | −22.0K | $26 | $0.001161 | diagram-scorpion 0xb92f…ff4f | 0x358c…2d15 |
| 2026-08-15 18:47:19Z | IN | +22.0K | $26 | $0.001161 | Uniswap v4 PoolManager 0x4985…2b2b | 0x358c…2d15 |
| 2026-08-15 18:47:19Z | OUT | −6.2K | $7.20 | $0.001161 | diagram-scorpion 0xb92f…ff4f | 0xa7c9…dc18 |
| 2026-08-15 18:47:19Z | IN | +6.2K | $7.20 | $0.001161 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa7c9…dc18 |
| 2026-08-15 18:47:19Z | OUT | −17.5K | $20 | $0.001161 | diagram-scorpion 0xb92f…ff4f | 0x463a…1bc3 |
| 2026-08-15 18:47:19Z | IN | +17.5K | $20 | $0.001161 | Uniswap v4 PoolManager 0x4985…2b2b | 0x463a…1bc3 |
| 2026-08-15 18:47:19Z | OUT | −1.7K | $2.01 | $0.001161 | diagram-scorpion 0xb92f…ff4f | 0x68dd…d900 |
| 2026-08-15 18:47:19Z | IN | +1.7K | $2.01 | $0.001161 | Uniswap v4 PoolManager 0x4985…2b2b | 0x68dd…d900 |
| 2026-08-15 18:47:19Z | OUT | −8.7K | $10 | $0.001161 | diagram-scorpion 0xb92f…ff4f | 0x7970…e8c6 |
| 2026-08-15 18:47:19Z | IN | +8.7K | $10 | $0.001161 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7970…e8c6 |
| 2026-08-15 18:47:17Z | OUT | −43.2K | $50 | $0.001161 | diagram-scorpion 0xb92f…ff4f | 0xa09e…2301 |
| 2026-08-15 18:47:17Z | IN | +43.2K | $50 | $0.001161 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa09e…2301 |
| 2026-08-15 18:47:17Z | OUT | −49.2K | $57 | $0.001161 | diagram-scorpion 0xb92f…ff4f | 0x6ac0…430b |
| 2026-08-15 18:47:17Z | IN | +49.2K | $57 | $0.001161 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6ac0…430b |
| 2026-08-15 18:47:15Z | OUT | −3.7K | $4.24 | $0.001161 | diagram-scorpion 0xb92f…ff4f | 0x703a…acd5 |
| 2026-08-15 18:47:15Z | IN | +3.7K | $4.24 | $0.001161 | Uniswap v4 PoolManager 0x4985…2b2b | 0x703a…acd5 |
| 2026-08-15 18:47:15Z | OUT | −9.6K | $11 | $0.001161 | diagram-scorpion 0xb92f…ff4f | 0x7c80…f98f |
| 2026-08-15 18:47:15Z | IN | +9.6K | $11 | $0.001161 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7c80…f98f |
| 2026-08-15 18:47:15Z | OUT | −2.2K | $2.51 | $0.001161 | diagram-scorpion 0xb92f…ff4f | 0x81fe…091c |
| 2026-08-15 18:47:15Z | IN | +2.2K | $2.51 | $0.001161 | Uniswap v4 PoolManager 0x4985…2b2b | 0x81fe…091c |
| 2026-08-15 18:47:13Z | OUT | −88.1K | $102 | $0.001161 | diagram-scorpion 0xb92f…ff4f | 0x160d…4b56 |
| 2026-08-15 18:47:13Z | IN | +88.1K | $102 | $0.001161 | Uniswap v4 PoolManager 0x4985…2b2b | 0x160d…4b56 |
| 2026-08-15 18:47:13Z | OUT | −9.0K | $10 | $0.001161 | diagram-scorpion 0xb92f…ff4f | 0x1416…f983 |
| 2026-08-15 18:47:13Z | IN | +9.0K | $10 | $0.001161 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1416…f983 |
| 2026-08-15 18:47:13Z | OUT | −4.4K | $5.10 | $0.001161 | diagram-scorpion 0xb92f…ff4f | 0x7549…0679 |
| 2026-08-15 18:47:13Z | IN | +4.4K | $5.10 | $0.001161 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7549…0679 |
| 2026-08-15 18:47:09Z | OUT | −71.9K | $83 | $0.001161 | diagram-scorpion 0xb92f…ff4f | 0x793b…8fef |
| 2026-08-15 18:47:09Z | IN | +71.9K | $83 | $0.001161 | Uniswap v4 PoolManager 0x4985…2b2b | 0x793b…8fef |
| 2026-08-15 18:47:09Z | OUT | −1.9K | $2.20 | $0.001161 | diagram-scorpion 0xb92f…ff4f | 0x93f9…4c92 |
| 2026-08-15 18:47:09Z | IN | +1.9K | $2.20 | $0.001161 | Uniswap v4 PoolManager 0x4985…2b2b | 0x93f9…4c92 |
| 2026-08-15 18:47:07Z | OUT | −2.7K | $3.19 | $0.001161 | diagram-scorpion 0xb92f…ff4f | 0x577a…d034 |
| 2026-08-15 18:47:07Z | IN | +2.7K | $3.19 | $0.001161 | Uniswap v4 PoolManager 0x4985…2b2b | 0x577a…d034 |
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.