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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 19:43:21Z | IN | +5.2K | $4.17 | $0.000804 | diagram-scorpion 0xb92f…ff4f | 0xfb1a…6322 |
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 19:43:17Z | OUT | −20.1K | $16 | $0.000804 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6762…0ea6 |
| 2026-08-15 19:43:17Z | IN | +20.1K | $16 | $0.000804 | diagram-scorpion 0xb92f…ff4f | 0x6762…0ea6 |
| 2026-08-15 19:43:13Z | OUT | −4.5K | $3.58 | $0.000804 | Uniswap v4 PoolManager 0x4985…2b2b | 0x13a7…8c5c |
| 2026-08-15 19:43:13Z | IN | +4.5K | $3.58 | $0.000804 | diagram-scorpion 0xb92f…ff4f | 0x13a7…8c5c |
| 2026-08-15 19:43:11Z | OUT | −17.0K | $14 | $0.000804 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8bd5…22e9 |
| 2026-08-15 19:43:11Z | IN | +17.0K | $14 | $0.000804 | diagram-scorpion 0xb92f…ff4f | 0x8bd5…22e9 |
| 2026-08-15 19:43:09Z | OUT | −3.4K | $2.73 | $0.000804 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2f85…803e |
| 2026-08-15 19:43:09Z | IN | +3.4K | $2.73 | $0.000804 | diagram-scorpion 0xb92f…ff4f | 0x2f85…803e |
| 2026-08-15 19:43:07Z | OUT | −55.8K | $45 | $0.000804 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc934…4241 |
| 2026-08-15 19:43:07Z | IN | +55.8K | $45 | $0.000804 | diagram-scorpion 0xb92f…ff4f | 0xc934…4241 |
| 2026-08-15 19:43:01Z | OUT | −17.7K | $14 | $0.000804 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a4a…766c |
| 2026-08-15 19:43:01Z | IN | +17.7K | $14 | $0.000804 | diagram-scorpion 0xb92f…ff4f | 0x9a4a…766c |
| 2026-08-15 19:43:01Z | OUT | −5.4K | $4.34 | $0.000804 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c74…f206 |
| 2026-08-15 19:43:01Z | IN | +5.4K | $4.34 | $0.000804 | diagram-scorpion 0xb92f…ff4f | 0x4c74…f206 |
| 2026-08-15 19:43:01Z | OUT | −24.2K | $19 | $0.000804 | Uniswap v4 PoolManager 0x4985…2b2b | 0x98c2…eeee |
| 2026-08-15 19:43:01Z | IN | +24.2K | $19 | $0.000804 | diagram-scorpion 0xb92f…ff4f | 0x98c2…eeee |
| 2026-08-15 19:42:55Z | OUT | −19.4K | $14 | $0.000733 | diagram-scorpion 0xb92f…ff4f | 0xc983…a4ee |
| 2026-08-15 19:42:55Z | IN | +19.4K | $14 | $0.000733 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc983…a4ee |
| 2026-08-15 19:42:55Z | OUT | −37.4K | $27 | $0.000733 | Uniswap v4 PoolManager 0x4985…2b2b | 0xca6c…da99 |
| 2026-08-15 19:42:55Z | IN | +37.4K | $27 | $0.000733 | diagram-scorpion 0xb92f…ff4f | 0xca6c…da99 |
| 2026-08-15 19:42:55Z | OUT | −10.0K | $7.36 | $0.000733 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc004…f8a1 |
| 2026-08-15 19:42:55Z | IN | +10.0K | $7.36 | $0.000733 | diagram-scorpion 0xb92f…ff4f | 0xc004…f8a1 |
| 2026-08-15 19:42:51Z | OUT | −18.9K | $14 | $0.000733 | Uniswap v4 PoolManager 0x4985…2b2b | 0xee27…f796 |
| 2026-08-15 19:42:51Z | IN | +18.9K | $14 | $0.000733 | diagram-scorpion 0xb92f…ff4f | 0xee27…f796 |
| 2026-08-15 19:42:45Z | OUT | −20.7K | $15 | $0.000733 | diagram-scorpion 0xb92f…ff4f | 0x8b8d…0019 |
| 2026-08-15 19:42:45Z | IN | +20.7K | $15 | $0.000733 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8b8d…0019 |
| 2026-08-15 19:42:43Z | OUT | −60.7K | $44 | $0.000733 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2709…5c3a |
| 2026-08-15 19:42:43Z | OUT | −106.3K | $78 | $0.000733 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2709…5c3a |
| 2026-08-15 19:42:43Z | OUT | −140.1K | $103 | $0.000733 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2709…5c3a |
| 2026-08-15 19:42:43Z | OUT | −902.5K | $661 | $0.000733 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2709…5c3a |
| 2026-08-15 19:42:43Z | IN | +1.21M | $886 | $0.000733 | diagram-scorpion 0xb92f…ff4f | 0x2709…5c3a |
| 2026-08-15 19:42:39Z | OUT | −633.8K | $464 | $0.000733 | diagram-scorpion 0xb92f…ff4f | 0xc110…f689 |
| 2026-08-15 19:42:39Z | IN | +41.5K | $30 | $0.000733 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc110…f689 |
| 2026-08-15 19:42:39Z | IN | +73.8K | $54 | $0.000733 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc110…f689 |
| 2026-08-15 19:42:39Z | IN | +518.5K | $380 | $0.000733 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc110…f689 |
| 2026-08-15 19:42:35Z | OUT | −7.1K | $5.22 | $0.000733 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7fa5…4c69 |
| 2026-08-15 19:42:35Z | IN | +7.1K | $5.22 | $0.000733 | diagram-scorpion 0xb92f…ff4f | 0x7fa5…4c69 |
| 2026-08-15 19:42:35Z | OUT | −4.5K | $3.32 | $0.000733 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2c6f…c2b5 |
| 2026-08-15 19:42:35Z | IN | +4.5K | $3.32 | $0.000733 | diagram-scorpion 0xb92f…ff4f | 0x2c6f…c2b5 |
| 2026-08-15 19:42:33Z | OUT | −64.5K | $47 | $0.000733 | diagram-scorpion 0xb92f…ff4f | 0x1288…7c7f |
| 2026-08-15 19:42:33Z | IN | +64.5K | $47 | $0.000733 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1288…7c7f |
| 2026-08-15 19:42:33Z | OUT | −6.7K | $4.95 | $0.000733 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8102…cd3d |
| 2026-08-15 19:42:33Z | IN | +6.7K | $4.95 | $0.000733 | diagram-scorpion 0xb92f…ff4f | 0x8102…cd3d |
| 2026-08-15 19:42:31Z | OUT | −4.4K | $3.20 | $0.000733 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6b48…d506 |
| 2026-08-15 19:42:31Z | IN | +4.4K | $3.20 | $0.000733 | diagram-scorpion 0xb92f…ff4f | 0x6b48…d506 |
| 2026-08-15 19:42:31Z | OUT | −33.8K | $25 | $0.000733 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0fa4…390b |
| 2026-08-15 19:42:31Z | IN | +33.8K | $25 | $0.000733 | diagram-scorpion 0xb92f…ff4f | 0x0fa4…390b |
| 2026-08-15 19:42:29Z | OUT | −32.0K | $23 | $0.000733 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc15f…5b90 |
| 2026-08-15 19:42:29Z | OUT | −264.4K | $194 | $0.000733 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc15f…5b90 |
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.