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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 18:36:41Z | OUT | −153.9K | $160 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x63ba…6fa5 |
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 18:36:41Z | IN | +153.9K | $160 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x63ba…6fa5 |
| 2026-08-15 18:36:41Z | OUT | −26.8K | $28 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x3442…98eb |
| 2026-08-15 18:36:41Z | IN | +26.8K | $28 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3442…98eb |
| 2026-08-15 18:36:41Z | OUT | −18.5K | $19 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0xd6bc…fb35 |
| 2026-08-15 18:36:41Z | IN | +18.5K | $19 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd6bc…fb35 |
| 2026-08-15 18:36:41Z | OUT | −5.6K | $5.86 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x3d2a…f175 |
| 2026-08-15 18:36:41Z | IN | +5.6K | $5.86 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3d2a…f175 |
| 2026-08-15 18:36:41Z | OUT | −11.5K | $12 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x72f7…41bf |
| 2026-08-15 18:36:41Z | IN | +11.5K | $12 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x72f7…41bf |
| 2026-08-15 18:36:41Z | OUT | −3.7K | $3.80 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x8938…df61 |
| 2026-08-15 18:36:41Z | IN | +3.7K | $3.80 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8938…df61 |
| 2026-08-15 18:36:41Z | OUT | −4.6K | $4.78 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0xfa25…f7a4 |
| 2026-08-15 18:36:41Z | IN | +4.6K | $4.78 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfa25…f7a4 |
| 2026-08-15 18:36:41Z | OUT | −6.1K | $6.33 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0xb929…0f0e |
| 2026-08-15 18:36:41Z | IN | +6.1K | $6.33 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb929…0f0e |
| 2026-08-15 18:36:41Z | OUT | −26.5K | $28 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0xa16a…cef8 |
| 2026-08-15 18:36:41Z | IN | +26.5K | $28 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa16a…cef8 |
| 2026-08-15 18:36:41Z | OUT | −4.6K | $4.80 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0xe7c4…da85 |
| 2026-08-15 18:36:41Z | IN | +4.6K | $4.80 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe7c4…da85 |
| 2026-08-15 18:36:39Z | OUT | −93.0K | $97 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x337a…aff4 |
| 2026-08-15 18:36:39Z | IN | +93.0K | $97 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x337a…aff4 |
| 2026-08-15 18:36:39Z | OUT | −101.3K | $105 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0xf09f…67ad |
| 2026-08-15 18:36:39Z | IN | +101.3K | $105 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf09f…67ad |
| 2026-08-15 18:36:39Z | OUT | −10.7K | $11 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0xa009…4312 |
| 2026-08-15 18:36:39Z | IN | +10.7K | $11 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa009…4312 |
| 2026-08-15 18:36:39Z | OUT | −81.9K | $85 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x0526…337e |
| 2026-08-15 18:36:39Z | IN | +81.9K | $85 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0526…337e |
| 2026-08-15 18:36:39Z | OUT | −2.0K | $2.09 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0xbb6f…483a |
| 2026-08-15 18:36:39Z | IN | +2.0K | $2.09 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbb6f…483a |
| 2026-08-15 18:36:37Z | OUT | −4.8K | $5.03 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0xc8c5…7058 |
| 2026-08-15 18:36:37Z | IN | +4.8K | $5.03 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc8c5…7058 |
| 2026-08-15 18:36:37Z | OUT | −5.4K | $5.63 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0xecd7…ef98 |
| 2026-08-15 18:36:37Z | IN | +5.4K | $5.63 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0xecd7…ef98 |
| 2026-08-15 18:36:35Z | OUT | −5.7K | $5.97 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0xe857…a7d4 |
| 2026-08-15 18:36:35Z | IN | +5.7K | $5.97 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe857…a7d4 |
| 2026-08-15 18:36:35Z | OUT | −9.7K | $10 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x72e5…7af6 |
| 2026-08-15 18:36:35Z | IN | +9.7K | $10 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x72e5…7af6 |
| 2026-08-15 18:36:35Z | OUT | −28.1K | $29 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0xa9f4…a759 |
| 2026-08-15 18:36:35Z | IN | +28.1K | $29 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa9f4…a759 |
| 2026-08-15 18:36:35Z | OUT | −1.8K | $1.91 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x3fdf…6777 |
| 2026-08-15 18:36:35Z | IN | +1.8K | $1.91 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3fdf…6777 |
| 2026-08-15 18:36:35Z | OUT | −2.6K | $2.75 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x095b…eaf9 |
| 2026-08-15 18:36:35Z | IN | +2.6K | $2.75 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x095b…eaf9 |
| 2026-08-15 18:36:35Z | OUT | −39.8K | $41 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x4695…98ee |
| 2026-08-15 18:36:35Z | IN | +39.8K | $41 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4695…98ee |
| 2026-08-15 18:36:35Z | OUT | −37.1K | $39 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x18ef…1b2f |
| 2026-08-15 18:36:35Z | IN | +37.1K | $39 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x18ef…1b2f |
| 2026-08-15 18:36:35Z | OUT | −5.3K | $5.47 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0xdd40…ba07 |
| 2026-08-15 18:36:35Z | IN | +5.3K | $5.47 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdd40…ba07 |
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.