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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 18:38:19Z | OUT | −14.0K | $18 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0xd74b…9b4e |
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 18:38:19Z | IN | +14.0K | $18 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd74b…9b4e |
| 2026-08-15 18:38:19Z | OUT | −7.3K | $9.31 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0xfb6a…d26d |
| 2026-08-15 18:38:19Z | IN | +7.3K | $9.31 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfb6a…d26d |
| 2026-08-15 18:38:19Z | OUT | −43.5K | $55 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0xd229…9ac3 |
| 2026-08-15 18:38:19Z | IN | +43.5K | $55 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd229…9ac3 |
| 2026-08-15 18:38:17Z | OUT | −75.7K | $96 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0xbbbe…1f31 |
| 2026-08-15 18:38:17Z | IN | +75.7K | $96 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbbbe…1f31 |
| 2026-08-15 18:38:17Z | OUT | −762.6K | $966 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x7045…3c11 |
| 2026-08-15 18:38:17Z | IN | +762.6K | $966 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7045…3c11 |
| 2026-08-15 18:38:17Z | OUT | −78.1K | $99 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0xe87a…2f1f |
| 2026-08-15 18:38:17Z | IN | +78.1K | $99 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe87a…2f1f |
| 2026-08-15 18:38:17Z | OUT | −85.3K | $108 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0xaf07…d1dd |
| 2026-08-15 18:38:17Z | IN | +85.3K | $108 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaf07…d1dd |
| 2026-08-15 18:38:17Z | OUT | −2.9K | $3.63 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x8abc…22e1 |
| 2026-08-15 18:38:17Z | IN | +2.9K | $3.63 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8abc…22e1 |
| 2026-08-15 18:38:17Z | OUT | −119.1K | $151 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x18f7…0f6a |
| 2026-08-15 18:38:17Z | IN | +119.1K | $151 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x18f7…0f6a |
| 2026-08-15 18:38:17Z | OUT | −86.0K | $109 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x7330…b084 |
| 2026-08-15 18:38:17Z | IN | +86.0K | $109 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7330…b084 |
| 2026-08-15 18:38:17Z | OUT | −4.2K | $5.30 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x4786…758d |
| 2026-08-15 18:38:17Z | IN | +4.2K | $5.30 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4786…758d |
| 2026-08-15 18:38:17Z | OUT | −34.7K | $44 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0xd8e6…52fd |
| 2026-08-15 18:38:17Z | IN | +34.7K | $44 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd8e6…52fd |
| 2026-08-15 18:38:15Z | OUT | −4.4K | $5.55 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0xc33b…95cd |
| 2026-08-15 18:38:15Z | IN | +4.4K | $5.55 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc33b…95cd |
| 2026-08-15 18:38:15Z | OUT | −1.7K | $2.15 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x9271…0dd4 |
| 2026-08-15 18:38:15Z | IN | +1.7K | $2.15 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9271…0dd4 |
| 2026-08-15 18:38:15Z | OUT | −15.4K | $19 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x5ce3…698a |
| 2026-08-15 18:38:15Z | IN | +15.4K | $19 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5ce3…698a |
| 2026-08-15 18:38:15Z | OUT | −6.6K | $8.39 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x1308…735a |
| 2026-08-15 18:38:15Z | IN | +6.6K | $8.39 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1308…735a |
| 2026-08-15 18:38:15Z | OUT | −12.5K | $16 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x54a5…8937 |
| 2026-08-15 18:38:15Z | IN | +12.5K | $16 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x54a5…8937 |
| 2026-08-15 18:38:15Z | OUT | −888.3K | $1.1K | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x226e…356a |
| 2026-08-15 18:38:15Z | IN | +888.3K | $1.1K | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x226e…356a |
| 2026-08-15 18:38:15Z | OUT | −26.8K | $34 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x6d0b…5931 |
| 2026-08-15 18:38:15Z | IN | +26.8K | $34 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d0b…5931 |
| 2026-08-15 18:38:15Z | OUT | −32.3K | $41 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x7e0a…7b7f |
| 2026-08-15 18:38:15Z | IN | +32.3K | $41 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7e0a…7b7f |
| 2026-08-15 18:38:15Z | OUT | −269.3K | $341 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x68bf…c5d9 |
| 2026-08-15 18:38:15Z | IN | +269.3K | $341 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x68bf…c5d9 |
| 2026-08-15 18:38:15Z | OUT | −4.5K | $5.68 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x5efe…d931 |
| 2026-08-15 18:38:15Z | IN | +4.5K | $5.68 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5efe…d931 |
| 2026-08-15 18:38:15Z | OUT | −18.7K | $24 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0xd477…ca8a |
| 2026-08-15 18:38:15Z | IN | +18.7K | $24 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd477…ca8a |
| 2026-08-15 18:38:15Z | OUT | −62.1K | $79 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x7180…ea2a |
| 2026-08-15 18:38:15Z | IN | +62.1K | $79 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7180…ea2a |
| 2026-08-15 18:38:15Z | OUT | −70.8K | $90 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0xac73…caba |
| 2026-08-15 18:38:15Z | IN | +70.8K | $90 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0xac73…caba |
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.