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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 20:20:19Z | IN | +37.3K | $20 | $0.000537 | diagram-scorpion 0xb92f…ff4f | 0xd2a7…0838 |
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 20:20:07Z | OUT | −5.4K | $2.89 | $0.000537 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7695…828e |
| 2026-08-15 20:20:07Z | IN | +5.4K | $2.89 | $0.000537 | diagram-scorpion 0xb92f…ff4f | 0x7695…828e |
| 2026-08-15 20:19:55Z | OUT | −11.3K | $7.15 | $0.000630 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7414…56e3 |
| 2026-08-15 20:19:55Z | IN | +11.3K | $7.15 | $0.000630 | diagram-scorpion 0xb92f…ff4f | 0x7414…56e3 |
| 2026-08-15 20:19:51Z | OUT | −92.9K | $59 | $0.000630 | Uniswap v4 PoolManager 0x4985…2b2b | 0x73a6…81f4 |
| 2026-08-15 20:19:51Z | OUT | −455.6K | $287 | $0.000630 | Uniswap v4 PoolManager 0x4985…2b2b | 0x73a6…81f4 |
| 2026-08-15 20:19:51Z | IN | +548.5K | $346 | $0.000630 | diagram-scorpion 0xb92f…ff4f | 0x73a6…81f4 |
| 2026-08-15 20:19:47Z | OUT | −12.0K | $7.58 | $0.000630 | expand-alter 0x1231…4eae | 0xdf81…0e57 |
| 2026-08-15 20:19:47Z | IN | +12.0K | $7.58 | $0.000630 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdf81…0e57 |
| 2026-08-15 20:19:37Z | OUT | −136.5K | $86 | $0.000630 | Uniswap v4 PoolManager 0x4985…2b2b | 0x13e9…3215 |
| 2026-08-15 20:19:37Z | IN | +136.5K | $86 | $0.000630 | diagram-scorpion 0xb92f…ff4f | 0x13e9…3215 |
| 2026-08-15 20:19:35Z | OUT | −3.0K | $1.90 | $0.000630 | diagram-scorpion 0xb92f…ff4f | 0x32aa…d40d |
| 2026-08-15 20:19:35Z | IN | +3.0K | $1.90 | $0.000630 | Uniswap v4 PoolManager 0x4985…2b2b | 0x32aa…d40d |
| 2026-08-15 20:19:33Z | OUT | −3.0K | $1.90 | $0.000630 | diagram-scorpion 0xb92f…ff4f | 0xebca…2152 |
| 2026-08-15 20:19:33Z | IN | +3.0K | $1.90 | $0.000630 | Uniswap v4 PoolManager 0x4985…2b2b | 0xebca…2152 |
| 2026-08-15 20:19:11Z | OUT | −154.0K | $97 | $0.000630 | Uniswap v4 PoolManager 0x4985…2b2b | 0x816d…861a |
| 2026-08-15 20:19:11Z | IN | +154.0K | $97 | $0.000630 | diagram-scorpion 0xb92f…ff4f | 0x816d…861a |
| 2026-08-15 20:18:51Z | OUT | −10.3K | $6.75 | $0.000658 | Uniswap v4 PoolManager 0x4985…2b2b | 0x59bd…8759 |
| 2026-08-15 20:18:51Z | IN | +10.3K | $6.75 | $0.000658 | diagram-scorpion 0xb92f…ff4f | 0x59bd…8759 |
| 2026-08-15 20:18:37Z | OUT | −23.1K | $15 | $0.000658 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9488…f60a |
| 2026-08-15 20:18:37Z | IN | +23.1K | $15 | $0.000658 | diagram-scorpion 0xb92f…ff4f | 0x9488…f60a |
| 2026-08-15 20:17:23Z | OUT | −6.2K | $4.03 | $0.000653 | diagram-scorpion 0xb92f…ff4f | 0x1deb…57e5 |
| 2026-08-15 20:17:23Z | IN | +6.2K | $4.03 | $0.000653 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1deb…57e5 |
| 2026-08-15 20:17:21Z | OUT | −8.0K | $5.20 | $0.000653 | diagram-scorpion 0xb92f…ff4f | 0xd5b1…12b9 |
| 2026-08-15 20:17:21Z | IN | +8.0K | $5.20 | $0.000653 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd5b1…12b9 |
| 2026-08-15 20:17:15Z | OUT | −102.8K | $67 | $0.000653 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8df7…3448 |
| 2026-08-15 20:17:15Z | IN | +102.8K | $67 | $0.000653 | diagram-scorpion 0xb92f…ff4f | 0x8df7…3448 |
| 2026-08-15 20:17:11Z | OUT | −46.1K | $30 | $0.000653 | Uniswap v4 PoolManager 0x4985…2b2b | 0x018c…605c |
| 2026-08-15 20:17:11Z | IN | +46.1K | $30 | $0.000653 | diagram-scorpion 0xb92f…ff4f | 0x018c…605c |
| 2026-08-15 20:17:09Z | OUT | −43.0K | $28 | $0.000653 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbee6…0704 |
| 2026-08-15 20:17:09Z | OUT | −452.1K | $295 | $0.000653 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbee6…0704 |
| 2026-08-15 20:17:09Z | IN | +495.1K | $323 | $0.000653 | crasengover.eth 0x7682…2b52 | 0xbee6…0704 |
| 2026-08-15 20:16:57Z | OUT | −161.8K | $100 | $0.000616 | diagram-scorpion 0xb92f…ff4f | 0xaaf2…d135 |
| 2026-08-15 20:16:57Z | IN | +161.8K | $100 | $0.000616 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaaf2…d135 |
| 2026-08-15 20:16:11Z | OUT | −7.0K | $4.33 | $0.000616 | Uniswap v4 PoolManager 0x4985…2b2b | 0x12bc…a829 |
| 2026-08-15 20:16:11Z | IN | +7.0K | $4.33 | $0.000616 | diagram-scorpion 0xb92f…ff4f | 0x12bc…a829 |
| 2026-08-15 20:16:01Z | OUT | −17.1K | $11 | $0.000616 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b86…b95e |
| 2026-08-15 20:16:01Z | IN | +17.1K | $11 | $0.000616 | diagram-scorpion 0xb92f…ff4f | 0x4b86…b95e |
| 2026-08-15 20:15:57Z | OUT | −15.7K | $8.73 | $0.000554 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0938…a0f0 |
| 2026-08-15 20:15:57Z | IN | +15.7K | $8.73 | $0.000554 | diagram-scorpion 0xb92f…ff4f | 0x0938…a0f0 |
| 2026-08-15 20:15:39Z | OUT | −7.7K | $4.29 | $0.000554 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd350…64e4 |
| 2026-08-15 20:15:39Z | IN | +7.7K | $4.29 | $0.000554 | diagram-scorpion 0xb92f…ff4f | 0xd350…64e4 |
| 2026-08-15 20:15:11Z | OUT | −21.8K | $12 | $0.000554 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa8fb…fa13 |
| 2026-08-15 20:15:11Z | IN | +21.8K | $12 | $0.000554 | diagram-scorpion 0xb92f…ff4f | 0xa8fb…fa13 |
| 2026-08-15 20:15:09Z | OUT | −72.0K | $40 | $0.000554 | Uniswap v4 PoolManager 0x4985…2b2b | 0x42f2…74bf |
| 2026-08-15 20:15:09Z | IN | +72.0K | $40 | $0.000554 | diagram-scorpion 0xb92f…ff4f | 0x42f2…74bf |
| 2026-08-15 20:15:01Z | OUT | −11.9K | $6.60 | $0.000554 | diagram-scorpion 0xb92f…ff4f | 0x2a03…8dc5 |
| 2026-08-15 20:15:01Z | IN | +11.9K | $6.60 | $0.000554 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2a03…8dc5 |
| 2026-08-15 20:14:37Z | OUT | −15.5K | $9.42 | $0.000609 | diagram-scorpion 0xb92f…ff4f | 0x7bc8…fe64 |
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.