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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 18:51:55Z | OUT | −5.2K | $4.87 | $0.000938 | diagram-scorpion 0xb92f…ff4f | 0xc2d0…fef4 |
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 18:51:55Z | IN | +5.2K | $4.87 | $0.000938 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc2d0…fef4 |
| 2026-08-15 18:51:53Z | OUT | −12.1K | $11 | $0.000938 | diagram-scorpion 0xb92f…ff4f | 0x5901…f7c8 |
| 2026-08-15 18:51:53Z | IN | +12.1K | $11 | $0.000938 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5901…f7c8 |
| 2026-08-15 18:51:51Z | OUT | −5.9K | $5.57 | $0.000938 | diagram-scorpion 0xb92f…ff4f | 0x8c19…739c |
| 2026-08-15 18:51:51Z | IN | +5.9K | $5.57 | $0.000938 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c19…739c |
| 2026-08-15 18:51:51Z | OUT | −10.7K | $10 | $0.000938 | diagram-scorpion 0xb92f…ff4f | 0xa90c…0316 |
| 2026-08-15 18:51:51Z | IN | +10.7K | $10 | $0.000938 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa90c…0316 |
| 2026-08-15 18:51:49Z | OUT | −66.8K | $63 | $0.000938 | diagram-scorpion 0xb92f…ff4f | 0xcc82…d3b6 |
| 2026-08-15 18:51:49Z | IN | +66.8K | $63 | $0.000938 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcc82…d3b6 |
| 2026-08-15 18:51:47Z | OUT | −24.4K | $23 | $0.000938 | diagram-scorpion 0xb92f…ff4f | 0xb0f5…0176 |
| 2026-08-15 18:51:47Z | IN | +24.4K | $23 | $0.000938 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb0f5…0176 |
| 2026-08-15 18:51:45Z | OUT | −12.9K | $12 | $0.000938 | diagram-scorpion 0xb92f…ff4f | 0xd636…ebeb |
| 2026-08-15 18:51:45Z | IN | +12.9K | $12 | $0.000938 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd636…ebeb |
| 2026-08-15 18:51:45Z | OUT | −42.5K | $40 | $0.000938 | diagram-scorpion 0xb92f…ff4f | 0x574f…be84 |
| 2026-08-15 18:51:45Z | IN | +42.5K | $40 | $0.000938 | Uniswap v4 PoolManager 0x4985…2b2b | 0x574f…be84 |
| 2026-08-15 18:51:45Z | OUT | −41.8K | $39 | $0.000938 | diagram-scorpion 0xb92f…ff4f | 0x7271…db43 |
| 2026-08-15 18:51:45Z | IN | +41.8K | $39 | $0.000938 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7271…db43 |
| 2026-08-15 18:51:43Z | OUT | −39.2K | $37 | $0.000938 | diagram-scorpion 0xb92f…ff4f | 0x0971…d59a |
| 2026-08-15 18:51:43Z | IN | +39.2K | $37 | $0.000938 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0971…d59a |
| 2026-08-15 18:51:41Z | OUT | −22.3K | $21 | $0.000938 | diagram-scorpion 0xb92f…ff4f | 0x6a6c…9134 |
| 2026-08-15 18:51:41Z | IN | +22.3K | $21 | $0.000938 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a6c…9134 |
| 2026-08-15 18:51:41Z | OUT | −55.3K | $52 | $0.000938 | diagram-scorpion 0xb92f…ff4f | 0x0a28…b544 |
| 2026-08-15 18:51:41Z | IN | +55.3K | $52 | $0.000938 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0a28…b544 |
| 2026-08-15 18:51:39Z | OUT | −25.4K | $24 | $0.000938 | diagram-scorpion 0xb92f…ff4f | 0xdf4d…53be |
| 2026-08-15 18:51:39Z | IN | +25.4K | $24 | $0.000938 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdf4d…53be |
| 2026-08-15 18:51:39Z | OUT | −10.1K | $9.50 | $0.000938 | diagram-scorpion 0xb92f…ff4f | 0x8105…795b |
| 2026-08-15 18:51:39Z | IN | +10.1K | $9.50 | $0.000938 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8105…795b |
| 2026-08-15 18:51:39Z | OUT | −3.4K | $3.21 | $0.000938 | diagram-scorpion 0xb92f…ff4f | 0xca3d…fb22 |
| 2026-08-15 18:51:39Z | IN | +3.4K | $3.21 | $0.000938 | Uniswap v4 PoolManager 0x4985…2b2b | 0xca3d…fb22 |
| 2026-08-15 18:51:37Z | OUT | −2.3K | $2.17 | $0.000938 | diagram-scorpion 0xb92f…ff4f | 0xae3f…831d |
| 2026-08-15 18:51:37Z | IN | +2.3K | $2.17 | $0.000938 | Uniswap v4 PoolManager 0x4985…2b2b | 0xae3f…831d |
| 2026-08-15 18:51:29Z | OUT | −15.9K | $15 | $0.000938 | diagram-scorpion 0xb92f…ff4f | 0x393c…0144 |
| 2026-08-15 18:51:29Z | IN | +15.9K | $15 | $0.000938 | Uniswap v4 PoolManager 0x4985…2b2b | 0x393c…0144 |
| 2026-08-15 18:51:29Z | OUT | −3.09M | $2.9K | $0.000938 | diagram-scorpion 0xb92f…ff4f | 0x07f3…46f7 |
| 2026-08-15 18:51:29Z | IN | +3.09M | $2.9K | $0.000938 | Uniswap v4 PoolManager 0x4985…2b2b | 0x07f3…46f7 |
| 2026-08-15 18:51:29Z | OUT | −53.0K | $50 | $0.000938 | diagram-scorpion 0xb92f…ff4f | 0xceaf…2dd2 |
| 2026-08-15 18:51:29Z | IN | +53.0K | $50 | $0.000938 | Uniswap v4 PoolManager 0x4985…2b2b | 0xceaf…2dd2 |
| 2026-08-15 18:51:27Z | OUT | −175.8K | $165 | $0.000938 | diagram-scorpion 0xb92f…ff4f | 0x6dd3…1995 |
| 2026-08-15 18:51:27Z | IN | +175.8K | $165 | $0.000938 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6dd3…1995 |
| 2026-08-15 18:51:25Z | OUT | −11.5K | $11 | $0.000938 | diagram-scorpion 0xb92f…ff4f | 0xb6d5…e364 |
| 2026-08-15 18:51:25Z | IN | +11.5K | $11 | $0.000938 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb6d5…e364 |
| 2026-08-15 18:51:25Z | OUT | −104.0K | $98 | $0.000938 | diagram-scorpion 0xb92f…ff4f | 0x4b60…32f2 |
| 2026-08-15 18:51:25Z | IN | +104.0K | $98 | $0.000938 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b60…32f2 |
| 2026-08-15 18:51:23Z | OUT | −10.4K | $9.75 | $0.000938 | diagram-scorpion 0xb92f…ff4f | 0x5ad4…1e07 |
| 2026-08-15 18:51:23Z | IN | +10.4K | $9.75 | $0.000938 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5ad4…1e07 |
| 2026-08-15 18:51:23Z | OUT | −107.3K | $101 | $0.000938 | diagram-scorpion 0xb92f…ff4f | 0xd842…5390 |
| 2026-08-15 18:51:23Z | IN | +107.3K | $101 | $0.000938 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd842…5390 |
| 2026-08-15 18:51:21Z | OUT | −4.9K | $4.60 | $0.000938 | diagram-scorpion 0xb92f…ff4f | 0x9da7…002b |
| 2026-08-15 18:51:21Z | IN | +4.9K | $4.60 | $0.000938 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9da7…002b |
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.