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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 18:39:49Z | OUT | −6.5K | $8.09 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x3a07…9bae |
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 18:39:49Z | IN | +6.5K | $8.09 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3a07…9bae |
| 2026-08-15 18:39:49Z | OUT | −43.9K | $55 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0xedc7…7bdd |
| 2026-08-15 18:39:49Z | IN | +43.9K | $55 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0xedc7…7bdd |
| 2026-08-15 18:39:49Z | OUT | −8.8K | $11 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0xf83a…8c67 |
| 2026-08-15 18:39:49Z | IN | +8.8K | $11 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf83a…8c67 |
| 2026-08-15 18:39:49Z | OUT | −4.4K | $5.46 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x3ffd…6591 |
| 2026-08-15 18:39:49Z | IN | +4.4K | $5.46 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ffd…6591 |
| 2026-08-15 18:39:49Z | OUT | −473.2K | $591 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x9768…cfc8 |
| 2026-08-15 18:39:49Z | IN | +473.2K | $591 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9768…cfc8 |
| 2026-08-15 18:39:49Z | OUT | −8.9K | $11 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0xc3a0…fc01 |
| 2026-08-15 18:39:49Z | IN | +8.9K | $11 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc3a0…fc01 |
| 2026-08-15 18:39:49Z | OUT | −89.6K | $112 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x3668…e3e8 |
| 2026-08-15 18:39:49Z | IN | +89.6K | $112 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3668…e3e8 |
| 2026-08-15 18:39:49Z | OUT | −61.5K | $77 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x663f…dd34 |
| 2026-08-15 18:39:49Z | IN | +61.5K | $77 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x663f…dd34 |
| 2026-08-15 18:39:47Z | OUT | −16.0K | $20 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x68f7…1379 |
| 2026-08-15 18:39:47Z | IN | +16.0K | $20 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x68f7…1379 |
| 2026-08-15 18:39:47Z | OUT | −1.8K | $2.19 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x5866…fedb |
| 2026-08-15 18:39:47Z | IN | +1.8K | $2.19 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5866…fedb |
| 2026-08-15 18:39:43Z | OUT | −60.8K | $76 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x8a0b…fcc4 |
| 2026-08-15 18:39:43Z | IN | +60.8K | $76 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8a0b…fcc4 |
| 2026-08-15 18:39:43Z | OUT | −189.4K | $236 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x104d…95f1 |
| 2026-08-15 18:39:43Z | IN | +189.4K | $236 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x104d…95f1 |
| 2026-08-15 18:39:43Z | OUT | −146.4K | $183 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0xe113…18e1 |
| 2026-08-15 18:39:43Z | IN | +146.4K | $183 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe113…18e1 |
| 2026-08-15 18:39:43Z | OUT | −2.18M | $2.7K | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x9b7c…8a8c |
| 2026-08-15 18:39:43Z | IN | +2.18M | $2.7K | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9b7c…8a8c |
| 2026-08-15 18:39:41Z | OUT | −15.4K | $19 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0xf0f4…6c07 |
| 2026-08-15 18:39:41Z | IN | +15.4K | $19 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf0f4…6c07 |
| 2026-08-15 18:39:41Z | OUT | −11.5K | $14 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0xc510…c96c |
| 2026-08-15 18:39:41Z | IN | +11.5K | $14 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc510…c96c |
| 2026-08-15 18:39:41Z | OUT | −150.9K | $188 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x8468…a3e3 |
| 2026-08-15 18:39:41Z | IN | +150.9K | $188 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8468…a3e3 |
| 2026-08-15 18:39:41Z | OUT | −11.6K | $14 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0xdd62…664f |
| 2026-08-15 18:39:41Z | IN | +11.6K | $14 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdd62…664f |
| 2026-08-15 18:39:41Z | OUT | −38.8K | $48 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x264d…79c8 |
| 2026-08-15 18:39:41Z | IN | +38.8K | $48 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x264d…79c8 |
| 2026-08-15 18:39:41Z | OUT | −5.4K | $6.76 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x2119…f8fe |
| 2026-08-15 18:39:41Z | IN | +5.4K | $6.76 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2119…f8fe |
| 2026-08-15 18:39:41Z | OUT | −7.7K | $9.65 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x8dc7…f7c3 |
| 2026-08-15 18:39:41Z | IN | +7.7K | $9.65 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8dc7…f7c3 |
| 2026-08-15 18:39:39Z | OUT | −235.7K | $294 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x5e36…6367 |
| 2026-08-15 18:39:39Z | IN | +235.7K | $294 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5e36…6367 |
| 2026-08-15 18:39:39Z | OUT | −174.0K | $217 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x14df…c029 |
| 2026-08-15 18:39:39Z | IN | +174.0K | $217 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x14df…c029 |
| 2026-08-15 18:39:39Z | OUT | −6.5K | $8.15 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x8e0e…7539 |
| 2026-08-15 18:39:39Z | IN | +6.5K | $8.15 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8e0e…7539 |
| 2026-08-15 18:39:39Z | OUT | −40.6K | $51 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0xc2a4…a125 |
| 2026-08-15 18:39:39Z | IN | +40.6K | $51 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc2a4…a125 |
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.