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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 18:42:39Z | OUT | −16.0K | $20 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0x86d9…c7ec |
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 18:42:39Z | IN | +16.0K | $20 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x86d9…c7ec |
| 2026-08-15 18:42:39Z | OUT | −5.7K | $7.28 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0x31a0…8e46 |
| 2026-08-15 18:42:39Z | IN | +5.7K | $7.28 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x31a0…8e46 |
| 2026-08-15 18:42:39Z | OUT | −24.0K | $31 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0x368d…448a |
| 2026-08-15 18:42:39Z | IN | +24.0K | $31 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x368d…448a |
| 2026-08-15 18:42:37Z | OUT | −813.2K | $1.0K | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0x3155…4fe8 |
| 2026-08-15 18:42:37Z | IN | +813.2K | $1.0K | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3155…4fe8 |
| 2026-08-15 18:42:37Z | OUT | −65.9K | $84 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0xdadb…5c89 |
| 2026-08-15 18:42:37Z | IN | +65.9K | $84 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdadb…5c89 |
| 2026-08-15 18:42:37Z | OUT | −26.4K | $34 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0x8946…13c4 |
| 2026-08-15 18:42:37Z | IN | +26.4K | $34 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8946…13c4 |
| 2026-08-15 18:42:37Z | OUT | −7.9K | $10 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0x9a87…f0ab |
| 2026-08-15 18:42:37Z | IN | +7.9K | $10 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a87…f0ab |
| 2026-08-15 18:42:37Z | OUT | −45.8K | $59 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0xf69e…7bef |
| 2026-08-15 18:42:37Z | IN | +45.8K | $59 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf69e…7bef |
| 2026-08-15 18:42:37Z | OUT | −8.6K | $11 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0xc7ce…c472 |
| 2026-08-15 18:42:37Z | IN | +8.6K | $11 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc7ce…c472 |
| 2026-08-15 18:42:35Z | OUT | −80.6K | $103 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0x8243…805f |
| 2026-08-15 18:42:35Z | IN | +80.6K | $103 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8243…805f |
| 2026-08-15 18:42:33Z | OUT | −23.7K | $30 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0x0d83…4cf5 |
| 2026-08-15 18:42:33Z | IN | +23.7K | $30 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0d83…4cf5 |
| 2026-08-15 18:42:31Z | OUT | −115.6K | $148 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0xe826…f45e |
| 2026-08-15 18:42:31Z | IN | +115.6K | $148 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe826…f45e |
| 2026-08-15 18:42:31Z | OUT | −26.7K | $34 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0xf0f9…ac34 |
| 2026-08-15 18:42:31Z | IN | +26.7K | $34 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf0f9…ac34 |
| 2026-08-15 18:42:29Z | OUT | −35.7K | $46 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0x021d…c94b |
| 2026-08-15 18:42:29Z | IN | +35.7K | $46 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x021d…c94b |
| 2026-08-15 18:42:29Z | OUT | −11.4K | $15 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0xba67…05c2 |
| 2026-08-15 18:42:29Z | OUT | −4.9K | $6.24 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0xba67…05c2 |
| 2026-08-15 18:42:29Z | IN | +16.3K | $21 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0xba67…05c2 |
| 2026-08-15 18:42:29Z | OUT | −3.7K | $4.68 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0xc014…2559 |
| 2026-08-15 18:42:29Z | IN | +3.7K | $4.68 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc014…2559 |
| 2026-08-15 18:42:29Z | OUT | −309.1K | $395 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0x259d…ebbc |
| 2026-08-15 18:42:29Z | IN | +309.1K | $395 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x259d…ebbc |
| 2026-08-15 18:42:29Z | OUT | −7.8K | $9.91 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0x8d34…b61e |
| 2026-08-15 18:42:29Z | IN | +7.8K | $9.91 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d34…b61e |
| 2026-08-15 18:42:29Z | OUT | −11.2K | $14 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0x72d9…295e |
| 2026-08-15 18:42:29Z | IN | +11.2K | $14 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x72d9…295e |
| 2026-08-15 18:42:27Z | OUT | −73.3K | $94 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0x6587…a80c |
| 2026-08-15 18:42:27Z | IN | +73.3K | $94 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6587…a80c |
| 2026-08-15 18:42:27Z | OUT | −76.0K | $97 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0xb102…6b96 |
| 2026-08-15 18:42:27Z | IN | +76.0K | $97 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb102…6b96 |
| 2026-08-15 18:42:27Z | OUT | −1.20M | $1.5K | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0xda59…7083 |
| 2026-08-15 18:42:27Z | IN | +1.20M | $1.5K | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0xda59…7083 |
| 2026-08-15 18:42:23Z | OUT | −34.9K | $45 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6156…22ee |
| 2026-08-15 18:42:23Z | OUT | −1.8K | $2.35 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6156…22ee |
| 2026-08-15 18:42:23Z | IN | +36.8K | $47 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0x6156…22ee |
| 2026-08-15 18:42:23Z | OUT | −2.4K | $3.03 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0x62f7…b674 |
| 2026-08-15 18:42:23Z | IN | +2.4K | $3.03 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x62f7…b674 |
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.