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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 18:59:07Z | OUT | −184.0K | $242 | $0.001313 | diagram-scorpion 0xb92f…ff4f | 0x5c32…9e70 |
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 18:59:07Z | IN | +156.7K | $206 | $0.001313 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5c32…9e70 |
| 2026-08-15 18:59:07Z | IN | +18.5K | $24 | $0.001313 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5c32…9e70 |
| 2026-08-15 18:59:07Z | IN | +8.8K | $12 | $0.001313 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5c32…9e70 |
| 2026-08-15 18:58:59Z | OUT | −32.3K | $44 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0x6587…3ee2 |
| 2026-08-15 18:58:59Z | IN | +32.3K | $44 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6587…3ee2 |
| 2026-08-15 18:58:59Z | OUT | −744.5K | $1.0K | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0xccd7…7c35 |
| 2026-08-15 18:58:59Z | IN | +744.5K | $1.0K | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0xccd7…7c35 |
| 2026-08-15 18:58:57Z | OUT | −92.2K | $124 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0x3085…69d5 |
| 2026-08-15 18:58:57Z | IN | +92.2K | $124 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3085…69d5 |
| 2026-08-15 18:58:57Z | OUT | −5.3K | $7.19 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0xda09…3b6c |
| 2026-08-15 18:58:57Z | IN | +5.3K | $7.19 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0xda09…3b6c |
| 2026-08-15 18:58:57Z | OUT | −66.0K | $89 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0x98e5…717d |
| 2026-08-15 18:58:57Z | IN | +66.0K | $89 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0x98e5…717d |
| 2026-08-15 18:58:51Z | OUT | −1.5K | $1.98 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0xef93…f91c |
| 2026-08-15 18:58:51Z | IN | +1.5K | $1.98 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0xef93…f91c |
| 2026-08-15 18:58:51Z | OUT | −831.6K | $1.1K | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0x2003…89ac |
| 2026-08-15 18:58:51Z | IN | +831.6K | $1.1K | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2003…89ac |
| 2026-08-15 18:58:51Z | OUT | −2.6K | $3.57 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0xaa05…4da5 |
| 2026-08-15 18:58:51Z | IN | +2.6K | $3.57 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaa05…4da5 |
| 2026-08-15 18:58:51Z | OUT | −15.2K | $20 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0x9c93…2794 |
| 2026-08-15 18:58:51Z | IN | +15.2K | $20 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9c93…2794 |
| 2026-08-15 18:58:51Z | OUT | −75.3K | $101 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0x1671…e3fb |
| 2026-08-15 18:58:51Z | IN | +75.3K | $101 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1671…e3fb |
| 2026-08-15 18:58:49Z | OUT | −33.7K | $45 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0xc095…16dc |
| 2026-08-15 18:58:49Z | IN | +33.7K | $45 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc095…16dc |
| 2026-08-15 18:58:49Z | OUT | −15.3K | $21 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0x95a5…77f3 |
| 2026-08-15 18:58:49Z | IN | +15.3K | $21 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0x95a5…77f3 |
| 2026-08-15 18:58:49Z | OUT | −22.1K | $30 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0x77c4…4aab |
| 2026-08-15 18:58:49Z | IN | +22.1K | $30 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0x77c4…4aab |
| 2026-08-15 18:58:49Z | OUT | −52.9K | $71 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0xecbd…80df |
| 2026-08-15 18:58:49Z | IN | +52.9K | $71 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0xecbd…80df |
| 2026-08-15 18:58:49Z | OUT | −386.8K | $521 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0xd8e0…ba0d |
| 2026-08-15 18:58:49Z | IN | +386.8K | $521 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd8e0…ba0d |
| 2026-08-15 18:58:47Z | OUT | −232.5K | $313 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0xa1cd…33df |
| 2026-08-15 18:58:47Z | IN | +232.5K | $313 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa1cd…33df |
| 2026-08-15 18:58:47Z | OUT | −8.3K | $11 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0x4681…bb5a |
| 2026-08-15 18:58:47Z | IN | +8.3K | $11 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4681…bb5a |
| 2026-08-15 18:58:45Z | OUT | −14.9K | $20 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0x6099…9b8e |
| 2026-08-15 18:58:45Z | IN | +14.9K | $20 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6099…9b8e |
| 2026-08-15 18:58:45Z | OUT | −4.2K | $5.65 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0xed2a…e685 |
| 2026-08-15 18:58:45Z | IN | +4.2K | $5.65 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0xed2a…e685 |
| 2026-08-15 18:58:45Z | OUT | −35.4K | $48 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0x6824…df9f |
| 2026-08-15 18:58:45Z | IN | +35.4K | $48 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6824…df9f |
| 2026-08-15 18:58:39Z | OUT | −38.6K | $52 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0xf797…f21f |
| 2026-08-15 18:58:39Z | IN | +38.6K | $52 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf797…f21f |
| 2026-08-15 18:58:39Z | OUT | −11.5K | $16 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0xb3e6…fbdc |
| 2026-08-15 18:58:39Z | IN | +11.5K | $16 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb3e6…fbdc |
| 2026-08-15 18:58:39Z | OUT | −15.2K | $20 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0x22fb…9b09 |
| 2026-08-15 18:58:39Z | IN | +15.2K | $20 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0x22fb…9b09 |
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.