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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 19:25:53Z | OUT | −2.69M | $2.0K | $0.000755 | diagram-scorpion 0xb92f…ff4f | 0x852c…219f |
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 19:25:53Z | IN | +2.69M | $2.0K | $0.000755 | Uniswap v4 PoolManager 0x4985…2b2b | 0x852c…219f |
| 2026-08-15 19:25:53Z | OUT | −85.0K | $64 | $0.000755 | diagram-scorpion 0xb92f…ff4f | 0x78f7…0bf5 |
| 2026-08-15 19:25:53Z | IN | +85.0K | $64 | $0.000755 | Uniswap v4 PoolManager 0x4985…2b2b | 0x78f7…0bf5 |
| 2026-08-15 19:25:53Z | OUT | −12.0K | $9.06 | $0.000755 | diagram-scorpion 0xb92f…ff4f | 0x3b89…a927 |
| 2026-08-15 19:25:53Z | IN | +12.0K | $9.06 | $0.000755 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b89…a927 |
| 2026-08-15 19:25:53Z | OUT | −137.8K | $104 | $0.000755 | diagram-scorpion 0xb92f…ff4f | 0xf74b…6c02 |
| 2026-08-15 19:25:53Z | IN | +137.8K | $104 | $0.000755 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf74b…6c02 |
| 2026-08-15 19:25:51Z | OUT | −55.1K | $42 | $0.000755 | diagram-scorpion 0xb92f…ff4f | 0xd259…6590 |
| 2026-08-15 19:25:51Z | IN | +55.1K | $42 | $0.000755 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd259…6590 |
| 2026-08-15 19:25:51Z | OUT | −185.3K | $140 | $0.000755 | diagram-scorpion 0xb92f…ff4f | 0x35e8…d9b3 |
| 2026-08-15 19:25:51Z | IN | +185.3K | $140 | $0.000755 | Uniswap v4 PoolManager 0x4985…2b2b | 0x35e8…d9b3 |
| 2026-08-15 19:25:51Z | OUT | −346.1K | $261 | $0.000755 | diagram-scorpion 0xb92f…ff4f | 0x9374…39ca |
| 2026-08-15 19:25:51Z | IN | +346.1K | $261 | $0.000755 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9374…39ca |
| 2026-08-15 19:25:51Z | OUT | −104.1K | $79 | $0.000755 | diagram-scorpion 0xb92f…ff4f | 0xfa3c…3075 |
| 2026-08-15 19:25:51Z | IN | +104.1K | $79 | $0.000755 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfa3c…3075 |
| 2026-08-15 19:25:45Z | OUT | −10.7K | $8.10 | $0.000755 | diagram-scorpion 0xb92f…ff4f | 0xb35b…4b15 |
| 2026-08-15 19:25:45Z | IN | +10.7K | $8.10 | $0.000755 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb35b…4b15 |
| 2026-08-15 19:25:45Z | OUT | −67.4K | $51 | $0.000755 | diagram-scorpion 0xb92f…ff4f | 0xc6d3…e86d |
| 2026-08-15 19:25:45Z | IN | +59.4K | $45 | $0.000755 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc6d3…e86d |
| 2026-08-15 19:25:45Z | IN | +8.0K | $6.02 | $0.000755 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc6d3…e86d |
| 2026-08-15 19:25:45Z | OUT | −33.6K | $25 | $0.000755 | diagram-scorpion 0xb92f…ff4f | 0xe468…9fb2 |
| 2026-08-15 19:25:45Z | IN | +26.3K | $20 | $0.000755 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe468…9fb2 |
| 2026-08-15 19:25:45Z | IN | +7.3K | $5.49 | $0.000755 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe468…9fb2 |
| 2026-08-15 19:25:45Z | OUT | −3.9K | $2.94 | $0.000755 | diagram-scorpion 0xb92f…ff4f | 0x6b93…048f |
| 2026-08-15 19:25:45Z | IN | +207.8 | $0.16 | $0.000755 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6b93…048f |
| 2026-08-15 19:25:45Z | IN | +3.7K | $2.78 | $0.000755 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6b93…048f |
| 2026-08-15 19:25:45Z | OUT | −33.7K | $25 | $0.000755 | diagram-scorpion 0xb92f…ff4f | 0x80cf…09e0 |
| 2026-08-15 19:25:45Z | IN | +7.4K | $5.59 | $0.000755 | Uniswap v4 PoolManager 0x4985…2b2b | 0x80cf…09e0 |
| 2026-08-15 19:25:45Z | IN | +26.3K | $20 | $0.000755 | Uniswap v4 PoolManager 0x4985…2b2b | 0x80cf…09e0 |
| 2026-08-15 19:25:45Z | OUT | −175.0K | $132 | $0.000755 | diagram-scorpion 0xb92f…ff4f | 0xe263…8e1a |
| 2026-08-15 19:25:45Z | IN | +157.7K | $119 | $0.000755 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe263…8e1a |
| 2026-08-15 19:25:45Z | IN | +8.8K | $6.61 | $0.000755 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe263…8e1a |
| 2026-08-15 19:25:45Z | IN | +8.6K | $6.50 | $0.000755 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe263…8e1a |
| 2026-08-15 19:25:45Z | OUT | −46.4K | $35 | $0.000755 | diagram-scorpion 0xb92f…ff4f | 0x3d04…3cf8 |
| 2026-08-15 19:25:45Z | IN | +8.1K | $6.10 | $0.000755 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3d04…3cf8 |
| 2026-08-15 19:25:45Z | IN | +38.3K | $29 | $0.000755 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3d04…3cf8 |
| 2026-08-15 19:25:43Z | OUT | −410.5K | $310 | $0.000755 | diagram-scorpion 0xb92f…ff4f | 0xf9fa…4e96 |
| 2026-08-15 19:25:43Z | IN | +10.4K | $7.82 | $0.000755 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf9fa…4e96 |
| 2026-08-15 19:25:43Z | IN | +20.5K | $16 | $0.000755 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf9fa…4e96 |
| 2026-08-15 19:25:43Z | IN | +379.6K | $287 | $0.000755 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf9fa…4e96 |
| 2026-08-15 19:25:43Z | OUT | −5.4K | $4.09 | $0.000755 | diagram-scorpion 0xb92f…ff4f | 0x2ae7…c73e |
| 2026-08-15 19:25:43Z | IN | +5.4K | $4.09 | $0.000755 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ae7…c73e |
| 2026-08-15 19:25:41Z | OUT | −116.4K | $88 | $0.000755 | diagram-scorpion 0xb92f…ff4f | 0xded8…7659 |
| 2026-08-15 19:25:41Z | IN | +116.4K | $88 | $0.000755 | Uniswap v4 PoolManager 0x4985…2b2b | 0xded8…7659 |
| 2026-08-15 19:25:41Z | OUT | −695.5K | $525 | $0.000755 | diagram-scorpion 0xb92f…ff4f | 0x4841…a58d |
| 2026-08-15 19:25:41Z | IN | +695.5K | $525 | $0.000755 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4841…a58d |
| 2026-08-15 19:25:39Z | OUT | −70.4K | $53 | $0.000755 | diagram-scorpion 0xb92f…ff4f | 0xa25b…b15a |
| 2026-08-15 19:25:39Z | IN | +70.4K | $53 | $0.000755 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa25b…b15a |
| 2026-08-15 19:25:39Z | OUT | −176.5K | $133 | $0.000755 | diagram-scorpion 0xb92f…ff4f | 0x3f5b…4b9f |
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.