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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 18:30:47Z | OUT | −98.9K | $93 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0xd29d…4123 |
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 18:30:47Z | IN | +98.9K | $93 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd29d…4123 |
| 2026-08-15 18:30:45Z | OUT | −30.5K | $29 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x8ff8…90c0 |
| 2026-08-15 18:30:45Z | IN | +30.5K | $29 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8ff8…90c0 |
| 2026-08-15 18:30:45Z | OUT | −346.7K | $326 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0xb9a1…8138 |
| 2026-08-15 18:30:45Z | IN | +346.7K | $326 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb9a1…8138 |
| 2026-08-15 18:30:45Z | OUT | −62.3K | $59 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0xfb03…800b |
| 2026-08-15 18:30:45Z | IN | +62.3K | $59 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfb03…800b |
| 2026-08-15 18:30:41Z | OUT | −97.3K | $91 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0xcfc4…9819 |
| 2026-08-15 18:30:41Z | IN | +97.3K | $91 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcfc4…9819 |
| 2026-08-15 18:30:41Z | OUT | −1.9K | $1.81 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x97ab…f656 |
| 2026-08-15 18:30:41Z | IN | +1.9K | $1.81 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x97ab…f656 |
| 2026-08-15 18:30:41Z | OUT | −4.8K | $4.55 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x68ab…db49 |
| 2026-08-15 18:30:41Z | IN | +4.8K | $4.55 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x68ab…db49 |
| 2026-08-15 18:30:41Z | OUT | −48.2K | $45 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x8a8c…b834 |
| 2026-08-15 18:30:41Z | IN | +48.2K | $45 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8a8c…b834 |
| 2026-08-15 18:30:41Z | OUT | −48.8K | $46 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0xe6de…93d9 |
| 2026-08-15 18:30:41Z | IN | +48.8K | $46 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe6de…93d9 |
| 2026-08-15 18:30:41Z | OUT | −97.8K | $92 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x7fdf…7614 |
| 2026-08-15 18:30:41Z | IN | +97.8K | $92 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7fdf…7614 |
| 2026-08-15 18:30:41Z | OUT | −995.2K | $936 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x6948…86b7 |
| 2026-08-15 18:30:41Z | IN | +995.2K | $936 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6948…86b7 |
| 2026-08-15 18:30:37Z | OUT | −86.2K | $81 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0xc5fc…6f6f |
| 2026-08-15 18:30:37Z | IN | +86.2K | $81 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc5fc…6f6f |
| 2026-08-15 18:30:37Z | OUT | −205.1K | $193 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0xa7bb…4b2a |
| 2026-08-15 18:30:37Z | IN | +205.1K | $193 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa7bb…4b2a |
| 2026-08-15 18:30:35Z | OUT | −1.26M | $1.2K | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x85d1…b384 |
| 2026-08-15 18:30:35Z | IN | +1.26M | $1.2K | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x85d1…b384 |
| 2026-08-15 18:30:31Z | OUT | −1.95M | $1.8K | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0xbe19…16bb |
| 2026-08-15 18:30:31Z | IN | +1.95M | $1.8K | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbe19…16bb |
| 2026-08-15 18:30:27Z | OUT | −72.7K | $68 | $0.000940 | jungle-soul 0x1c90…1908 | 0x73bc…c75d |
| 2026-08-15 18:30:27Z | IN | +72.7K | $68 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x73bc…c75d |
| 2026-08-15 18:30:25Z | OUT | −1.45M | $1.4K | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x8964…d62b |
| 2026-08-15 18:30:25Z | IN | +1.45M | $1.4K | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8964…d62b |
| 2026-08-15 18:30:25Z | OUT | −4.5K | $4.21 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x889b…2ff9 |
| 2026-08-15 18:30:25Z | IN | +4.5K | $4.21 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x889b…2ff9 |
| 2026-08-15 18:30:23Z | OUT | −3.17M | $3.0K | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x7647…d7a6 |
| 2026-08-15 18:30:23Z | IN | +3.17M | $3.0K | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7647…d7a6 |
| 2026-08-15 18:30:21Z | OUT | −222.2K | $209 | $0.000940 | better-welcome 0x4e20…a085 | 0x97b0…20d2 |
| 2026-08-15 18:30:21Z | IN | +222.2K | $209 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x97b0…20d2 |
| 2026-08-15 18:30:21Z | OUT | −5.5K | $5.19 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x9889…e225 |
| 2026-08-15 18:30:21Z | IN | +5.5K | $5.19 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9889…e225 |
| 2026-08-15 18:30:21Z | OUT | −5.4K | $5.12 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x4295…7776 |
| 2026-08-15 18:30:21Z | IN | +5.4K | $5.12 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4295…7776 |
| 2026-08-15 18:30:21Z | OUT | −166.5K | $157 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x1697…ede1 |
| 2026-08-15 18:30:21Z | IN | +166.5K | $157 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1697…ede1 |
| 2026-08-15 18:30:21Z | OUT | −2.8K | $2.59 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x8075…df3d |
| 2026-08-15 18:30:21Z | IN | +2.8K | $2.59 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8075…df3d |
| 2026-08-15 18:30:21Z | OUT | −11.1K | $10 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0xd4eb…fe76 |
| 2026-08-15 18:30:21Z | IN | +11.1K | $10 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd4eb…fe76 |
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.