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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 18:29:15Z | OUT | −24.1K | $22 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0x7986…760f |
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 18:29:15Z | IN | +24.1K | $22 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7986…760f |
| 2026-08-15 18:29:15Z | OUT | −71.6K | $64 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0x0304…17f6 |
| 2026-08-15 18:29:15Z | IN | +71.6K | $64 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0304…17f6 |
| 2026-08-15 18:29:15Z | OUT | −262.3K | $236 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0x4d6c…f746 |
| 2026-08-15 18:29:15Z | IN | +262.3K | $236 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4d6c…f746 |
| 2026-08-15 18:29:15Z | OUT | −3.6K | $3.26 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0x391f…fbf0 |
| 2026-08-15 18:29:15Z | IN | +3.6K | $3.26 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x391f…fbf0 |
| 2026-08-15 18:29:13Z | OUT | −6.0K | $5.42 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0x6c82…35e5 |
| 2026-08-15 18:29:13Z | IN | +6.0K | $5.42 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c82…35e5 |
| 2026-08-15 18:29:13Z | OUT | −121.4K | $109 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0x4204…7cc0 |
| 2026-08-15 18:29:13Z | IN | +121.4K | $109 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4204…7cc0 |
| 2026-08-15 18:29:13Z | OUT | −26.8K | $24 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0x4eb6…d976 |
| 2026-08-15 18:29:13Z | IN | +26.8K | $24 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4eb6…d976 |
| 2026-08-15 18:29:13Z | OUT | −24.7K | $22 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0xeb3f…497f |
| 2026-08-15 18:29:13Z | IN | +24.7K | $22 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeb3f…497f |
| 2026-08-15 18:29:13Z | OUT | −12.3K | $11 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0xa498…e94c |
| 2026-08-15 18:29:13Z | IN | +12.3K | $11 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa498…e94c |
| 2026-08-15 18:29:13Z | OUT | −15.1K | $14 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0x6c4d…179e |
| 2026-08-15 18:29:13Z | IN | +15.1K | $14 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c4d…179e |
| 2026-08-15 18:29:13Z | OUT | −9.3K | $8.34 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0xad47…783a |
| 2026-08-15 18:29:13Z | IN | +9.3K | $8.34 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad47…783a |
| 2026-08-15 18:29:11Z | OUT | −62.0K | $56 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0xf5e7…e37d |
| 2026-08-15 18:29:11Z | IN | +62.0K | $56 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf5e7…e37d |
| 2026-08-15 18:29:11Z | OUT | −496.4K | $447 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0x5739…627d |
| 2026-08-15 18:29:11Z | IN | +496.4K | $447 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5739…627d |
| 2026-08-15 18:29:11Z | OUT | −34.2K | $31 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0x3962…e48e |
| 2026-08-15 18:29:11Z | IN | +34.2K | $31 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3962…e48e |
| 2026-08-15 18:29:11Z | OUT | −31.3K | $28 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0x0130…0b7d |
| 2026-08-15 18:29:11Z | IN | +31.3K | $28 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0130…0b7d |
| 2026-08-15 18:29:11Z | OUT | −12.4K | $11 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0x48a1…c759 |
| 2026-08-15 18:29:11Z | IN | +12.4K | $11 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x48a1…c759 |
| 2026-08-15 18:29:07Z | OUT | −20.6K | $19 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0x4337…cc29 |
| 2026-08-15 18:29:07Z | IN | +20.6K | $19 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4337…cc29 |
| 2026-08-15 18:29:05Z | OUT | −116.5K | $105 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0x1d8b…b17b |
| 2026-08-15 18:29:05Z | IN | +116.5K | $105 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d8b…b17b |
| 2026-08-15 18:29:05Z | OUT | −3.46M | $3.1K | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0x5af0…8af4 |
| 2026-08-15 18:29:05Z | IN | +3.46M | $3.1K | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5af0…8af4 |
| 2026-08-15 18:29:03Z | OUT | −33.7K | $30 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0xa2e9…5e84 |
| 2026-08-15 18:29:03Z | IN | +33.7K | $30 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa2e9…5e84 |
| 2026-08-15 18:29:03Z | OUT | −182.6K | $164 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0x538d…8e93 |
| 2026-08-15 18:29:03Z | IN | +182.6K | $164 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x538d…8e93 |
| 2026-08-15 18:29:03Z | OUT | −18.3K | $16 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0xfc69…0fb2 |
| 2026-08-15 18:29:03Z | IN | +18.3K | $16 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfc69…0fb2 |
| 2026-08-15 18:29:03Z | OUT | −3.0K | $2.71 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0x1ef0…a8c4 |
| 2026-08-15 18:29:03Z | IN | +3.0K | $2.71 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ef0…a8c4 |
| 2026-08-15 18:29:01Z | OUT | −6.7K | $6.02 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0x37b1…335a |
| 2026-08-15 18:29:01Z | IN | +6.7K | $6.02 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x37b1…335a |
| 2026-08-15 18:29:01Z | OUT | −27.5K | $25 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0xa355…7ff0 |
| 2026-08-15 18:29:01Z | IN | +27.5K | $25 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa355…7ff0 |
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.