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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 18:51:11Z | OUT | −51.3K | $48 | $0.000938 | diagram-scorpion 0xb92f…ff4f | 0x272b…ad11 |
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 18:51:11Z | IN | +51.3K | $48 | $0.000938 | Uniswap v4 PoolManager 0x4985…2b2b | 0x272b…ad11 |
| 2026-08-15 18:51:09Z | OUT | −10.2K | $9.52 | $0.000938 | diagram-scorpion 0xb92f…ff4f | 0x5c7a…c4fb |
| 2026-08-15 18:51:09Z | IN | +10.2K | $9.52 | $0.000938 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5c7a…c4fb |
| 2026-08-15 18:51:07Z | OUT | −831.3K | $780 | $0.000938 | diagram-scorpion 0xb92f…ff4f | 0x742e…d5d3 |
| 2026-08-15 18:51:07Z | IN | +831.3K | $780 | $0.000938 | Uniswap v4 PoolManager 0x4985…2b2b | 0x742e…d5d3 |
| 2026-08-15 18:51:05Z | OUT | −3.4K | $3.16 | $0.000938 | diagram-scorpion 0xb92f…ff4f | 0x33aa…86c6 |
| 2026-08-15 18:51:05Z | IN | +3.4K | $3.16 | $0.000938 | Uniswap v4 PoolManager 0x4985…2b2b | 0x33aa…86c6 |
| 2026-08-15 18:51:05Z | OUT | −51.8K | $49 | $0.000938 | diagram-scorpion 0xb92f…ff4f | 0x0da9…0252 |
| 2026-08-15 18:51:05Z | IN | +51.8K | $49 | $0.000938 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0da9…0252 |
| 2026-08-15 18:51:01Z | OUT | −40.0K | $37 | $0.000938 | diagram-scorpion 0xb92f…ff4f | 0x895b…fcaf |
| 2026-08-15 18:51:01Z | IN | +11.1K | $10 | $0.000938 | Uniswap v4 PoolManager 0x4985…2b2b | 0x895b…fcaf |
| 2026-08-15 18:51:01Z | IN | +28.9K | $27 | $0.000938 | Uniswap v4 PoolManager 0x4985…2b2b | 0x895b…fcaf |
| 2026-08-15 18:50:53Z | OUT | −17.2K | $17 | $0.000989 | diagram-scorpion 0xb92f…ff4f | 0x41ce…697b |
| 2026-08-15 18:50:53Z | IN | +17.2K | $17 | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0x41ce…697b |
| 2026-08-15 18:50:53Z | OUT | −29.1K | $29 | $0.000989 | diagram-scorpion 0xb92f…ff4f | 0xc6f3…51d3 |
| 2026-08-15 18:50:53Z | IN | +29.1K | $29 | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc6f3…51d3 |
| 2026-08-15 18:50:53Z | OUT | −9.9K | $9.80 | $0.000989 | diagram-scorpion 0xb92f…ff4f | 0x93ad…7cee |
| 2026-08-15 18:50:53Z | IN | +9.9K | $9.80 | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0x93ad…7cee |
| 2026-08-15 18:50:53Z | OUT | −9.9K | $9.80 | $0.000989 | diagram-scorpion 0xb92f…ff4f | 0x02f7…1b4c |
| 2026-08-15 18:50:53Z | IN | +9.9K | $9.80 | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0x02f7…1b4c |
| 2026-08-15 18:50:53Z | OUT | −144.4K | $143 | $0.000989 | diagram-scorpion 0xb92f…ff4f | 0x32eb…07e3 |
| 2026-08-15 18:50:53Z | IN | +144.4K | $143 | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0x32eb…07e3 |
| 2026-08-15 18:50:53Z | OUT | −3.6K | $3.53 | $0.000989 | diagram-scorpion 0xb92f…ff4f | 0x9a64…fbc1 |
| 2026-08-15 18:50:53Z | IN | +3.6K | $3.53 | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a64…fbc1 |
| 2026-08-15 18:50:51Z | OUT | −9.5K | $9.43 | $0.000989 | diagram-scorpion 0xb92f…ff4f | 0xec9c…5a10 |
| 2026-08-15 18:50:51Z | IN | +9.1K | $8.97 | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0xec9c…5a10 |
| 2026-08-15 18:50:51Z | IN | +469.1 | $0.46 | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0xec9c…5a10 |
| 2026-08-15 18:50:51Z | OUT | −34.4K | $34 | $0.000989 | diagram-scorpion 0xb92f…ff4f | 0x2cc3…8b35 |
| 2026-08-15 18:50:51Z | IN | +34.4K | $34 | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2cc3…8b35 |
| 2026-08-15 18:50:51Z | OUT | −25.7K | $25 | $0.000989 | diagram-scorpion 0xb92f…ff4f | 0x2e87…cc15 |
| 2026-08-15 18:50:51Z | IN | +25.7K | $25 | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2e87…cc15 |
| 2026-08-15 18:50:51Z | OUT | −49.2K | $49 | $0.000989 | diagram-scorpion 0xb92f…ff4f | 0xcb05…4d54 |
| 2026-08-15 18:50:51Z | IN | +49.2K | $49 | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcb05…4d54 |
| 2026-08-15 18:50:49Z | OUT | −1.04M | $1.0K | $0.000989 | diagram-scorpion 0xb92f…ff4f | 0x1620…0d5b |
| 2026-08-15 18:50:49Z | IN | +1.04M | $1.0K | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1620…0d5b |
| 2026-08-15 18:50:49Z | OUT | −2.1K | $2.05 | $0.000989 | diagram-scorpion 0xb92f…ff4f | 0x0122…0cea |
| 2026-08-15 18:50:49Z | IN | +2.1K | $2.05 | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0122…0cea |
| 2026-08-15 18:50:49Z | OUT | −52.5K | $52 | $0.000989 | diagram-scorpion 0xb92f…ff4f | 0xa12c…d01a |
| 2026-08-15 18:50:49Z | IN | +52.5K | $52 | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa12c…d01a |
| 2026-08-15 18:50:47Z | OUT | −6.6K | $6.49 | $0.000989 | diagram-scorpion 0xb92f…ff4f | 0xbefc…1f2d |
| 2026-08-15 18:50:47Z | IN | +6.1K | $6.03 | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbefc…1f2d |
| 2026-08-15 18:50:47Z | IN | +471.3 | $0.47 | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbefc…1f2d |
| 2026-08-15 18:50:47Z | OUT | −13.8K | $14 | $0.000989 | diagram-scorpion 0xb92f…ff4f | 0x84f6…0730 |
| 2026-08-15 18:50:47Z | IN | +330.2 | $0.33 | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0x84f6…0730 |
| 2026-08-15 18:50:47Z | IN | +13.5K | $13 | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0x84f6…0730 |
| 2026-08-15 18:50:45Z | OUT | −7.9K | $7.83 | $0.000989 | diagram-scorpion 0xb92f…ff4f | 0x508b…13a1 |
| 2026-08-15 18:50:45Z | IN | +374.8 | $0.37 | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0x508b…13a1 |
| 2026-08-15 18:50:45Z | IN | +7.5K | $7.46 | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0x508b…13a1 |
| 2026-08-15 18:50:45Z | OUT | −4.9K | $4.89 | $0.000989 | diagram-scorpion 0xb92f…ff4f | 0x9ae2…02ec |
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.