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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 18:40:25Z | OUT | −120.5K | $144 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0x0ad5…a06d |
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 18:40:25Z | IN | +120.5K | $144 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0ad5…a06d |
| 2026-08-15 18:40:25Z | OUT | −16.9K | $20 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0x269c…79fc |
| 2026-08-15 18:40:25Z | IN | +16.9K | $20 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0x269c…79fc |
| 2026-08-15 18:40:25Z | OUT | −1.7K | $2.00 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0x4932…73ed |
| 2026-08-15 18:40:25Z | IN | +1.7K | $2.00 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4932…73ed |
| 2026-08-15 18:40:25Z | OUT | −12.7K | $15 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0x246d…dbcd |
| 2026-08-15 18:40:25Z | IN | +12.7K | $15 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0x246d…dbcd |
| 2026-08-15 18:40:25Z | OUT | −2.5K | $2.94 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0xd84b…ef61 |
| 2026-08-15 18:40:25Z | IN | +2.5K | $2.94 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd84b…ef61 |
| 2026-08-15 18:40:23Z | OUT | −4.1K | $4.87 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0x7cfb…753c |
| 2026-08-15 18:40:23Z | IN | +4.1K | $4.87 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7cfb…753c |
| 2026-08-15 18:40:23Z | OUT | −27.9K | $33 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0x2000…b198 |
| 2026-08-15 18:40:23Z | IN | +27.9K | $33 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2000…b198 |
| 2026-08-15 18:40:23Z | OUT | −7.6K | $9.05 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0xe0ac…eacb |
| 2026-08-15 18:40:23Z | IN | +7.6K | $9.05 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe0ac…eacb |
| 2026-08-15 18:40:23Z | OUT | −1.7K | $1.99 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0x5ac5…6da8 |
| 2026-08-15 18:40:23Z | IN | +1.7K | $1.99 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5ac5…6da8 |
| 2026-08-15 18:40:23Z | OUT | −21.1K | $25 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0x726f…5b56 |
| 2026-08-15 18:40:23Z | IN | +21.1K | $25 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0x726f…5b56 |
| 2026-08-15 18:40:23Z | OUT | −122.1K | $146 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0x24cd…c65a |
| 2026-08-15 18:40:23Z | IN | +122.1K | $146 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0x24cd…c65a |
| 2026-08-15 18:40:21Z | OUT | −87.5K | $105 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0xd897…75e6 |
| 2026-08-15 18:40:21Z | IN | +87.5K | $105 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd897…75e6 |
| 2026-08-15 18:40:21Z | OUT | −8.7K | $10 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0xf7f7…c750 |
| 2026-08-15 18:40:21Z | IN | +8.7K | $10 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf7f7…c750 |
| 2026-08-15 18:40:21Z | OUT | −29.7K | $36 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0x11b5…4364 |
| 2026-08-15 18:40:21Z | IN | +29.7K | $36 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0x11b5…4364 |
| 2026-08-15 18:40:21Z | OUT | −7.0K | $8.39 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0x5919…359d |
| 2026-08-15 18:40:21Z | IN | +7.0K | $8.39 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5919…359d |
| 2026-08-15 18:40:21Z | OUT | −176.8K | $212 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0x95a9…c077 |
| 2026-08-15 18:40:21Z | IN | +176.8K | $212 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0x95a9…c077 |
| 2026-08-15 18:40:21Z | OUT | −16.2K | $19 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0xb3e5…6fd0 |
| 2026-08-15 18:40:21Z | IN | +16.2K | $19 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb3e5…6fd0 |
| 2026-08-15 18:40:19Z | OUT | −328.0K | $393 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0xab38…e53e |
| 2026-08-15 18:40:19Z | IN | +328.0K | $393 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab38…e53e |
| 2026-08-15 18:40:19Z | OUT | −45.8K | $55 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0xc5cb…c56f |
| 2026-08-15 18:40:19Z | IN | +45.8K | $55 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc5cb…c56f |
| 2026-08-15 18:40:19Z | OUT | −91.9K | $110 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0xa8a5…2554 |
| 2026-08-15 18:40:19Z | IN | +91.9K | $110 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa8a5…2554 |
| 2026-08-15 18:40:17Z | OUT | −9.2K | $11 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0x2843…283d |
| 2026-08-15 18:40:17Z | IN | +9.2K | $11 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2843…283d |
| 2026-08-15 18:40:17Z | OUT | −32.7K | $39 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0x159d…522d |
| 2026-08-15 18:40:17Z | IN | +32.7K | $39 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0x159d…522d |
| 2026-08-15 18:40:17Z | OUT | −92.5K | $111 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0x8430…b895 |
| 2026-08-15 18:40:17Z | IN | +92.5K | $111 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8430…b895 |
| 2026-08-15 18:40:17Z | OUT | −84.5K | $101 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0x9bad…16e5 |
| 2026-08-15 18:40:17Z | IN | +84.5K | $101 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9bad…16e5 |
| 2026-08-15 18:40:17Z | OUT | −7.4K | $8.87 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0x383b…b801 |
| 2026-08-15 18:40:17Z | IN | +7.4K | $8.87 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0x383b…b801 |
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.