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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 19:15:11Z | IN | +1.40M | $1.8K | $0.001293 | diagram-scorpion 0xb92f…ff4f | 0x0ff0…5d89 |
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 19:15:05Z | OUT | −7.5K | $9.74 | $0.001293 | diagram-scorpion 0xb92f…ff4f | 0xa80a…15e6 |
| 2026-08-15 19:15:05Z | IN | +7.5K | $9.74 | $0.001293 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa80a…15e6 |
| 2026-08-15 19:15:05Z | OUT | −767.9K | $993 | $0.001293 | diagram-scorpion 0xb92f…ff4f | 0xe4cd…9441 |
| 2026-08-15 19:15:05Z | IN | +39.5K | $51 | $0.001293 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe4cd…9441 |
| 2026-08-15 19:15:05Z | IN | +492.6K | $637 | $0.001293 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe4cd…9441 |
| 2026-08-15 19:15:05Z | IN | +235.8K | $305 | $0.001293 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe4cd…9441 |
| 2026-08-15 19:15:05Z | OUT | −1.25M | $1.6K | $0.001293 | diagram-scorpion 0xb92f…ff4f | 0xfec0…4f39 |
| 2026-08-15 19:15:05Z | IN | +55.3K | $72 | $0.001293 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfec0…4f39 |
| 2026-08-15 19:15:05Z | IN | +821.6K | $1.1K | $0.001293 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfec0…4f39 |
| 2026-08-15 19:15:05Z | IN | +376.9K | $487 | $0.001293 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfec0…4f39 |
| 2026-08-15 19:15:05Z | OUT | −3.8K | $4.86 | $0.001293 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf26b…7c86 |
| 2026-08-15 19:15:05Z | IN | +3.8K | $4.86 | $0.001293 | diagram-scorpion 0xb92f…ff4f | 0xf26b…7c86 |
| 2026-08-15 19:15:03Z | OUT | −78.8K | $102 | $0.001293 | diagram-scorpion 0xb92f…ff4f | 0x59ca…5bc3 |
| 2026-08-15 19:15:03Z | IN | +78.8K | $102 | $0.001293 | Uniswap v4 PoolManager 0x4985…2b2b | 0x59ca…5bc3 |
| 2026-08-15 19:15:03Z | OUT | −4.7K | $6.10 | $0.001293 | diagram-scorpion 0xb92f…ff4f | 0x9edb…da76 |
| 2026-08-15 19:15:03Z | IN | +4.7K | $6.10 | $0.001293 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9edb…da76 |
| 2026-08-15 19:14:55Z | OUT | −3.9K | $5.02 | $0.001274 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd55c…761a |
| 2026-08-15 19:14:55Z | IN | +3.9K | $5.02 | $0.001274 | diagram-scorpion 0xb92f…ff4f | 0xd55c…761a |
| 2026-08-15 19:14:51Z | OUT | −67.3K | $86 | $0.001274 | diagram-scorpion 0xb92f…ff4f | 0xf4ca…0e86 |
| 2026-08-15 19:14:51Z | IN | +67.3K | $86 | $0.001274 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf4ca…0e86 |
| 2026-08-15 19:14:47Z | OUT | −543.0K | $692 | $0.001274 | diagram-scorpion 0xb92f…ff4f | 0xff58…e343 |
| 2026-08-15 19:14:47Z | IN | +170.5K | $217 | $0.001274 | Uniswap v4 PoolManager 0x4985…2b2b | 0xff58…e343 |
| 2026-08-15 19:14:47Z | IN | +372.5K | $474 | $0.001274 | Uniswap v4 PoolManager 0x4985…2b2b | 0xff58…e343 |
| 2026-08-15 19:14:45Z | OUT | −4.0K | $5.06 | $0.001274 | diagram-scorpion 0xb92f…ff4f | 0x4306…b34f |
| 2026-08-15 19:14:45Z | IN | +4.0K | $5.06 | $0.001274 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4306…b34f |
| 2026-08-15 19:14:45Z | OUT | −79.9K | $102 | $0.001274 | diagram-scorpion 0xb92f…ff4f | 0x67e9…eca4 |
| 2026-08-15 19:14:45Z | IN | +79.9K | $102 | $0.001274 | Uniswap v4 PoolManager 0x4985…2b2b | 0x67e9…eca4 |
| 2026-08-15 19:14:45Z | OUT | −65.2K | $83 | $0.001274 | diagram-scorpion 0xb92f…ff4f | 0xa033…cf53 |
| 2026-08-15 19:14:45Z | IN | +65.2K | $83 | $0.001274 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa033…cf53 |
| 2026-08-15 19:14:45Z | OUT | −2.1K | $2.62 | $0.001274 | diagram-scorpion 0xb92f…ff4f | 0xbc47…5b2d |
| 2026-08-15 19:14:45Z | IN | +2.1K | $2.62 | $0.001274 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc47…5b2d |
| 2026-08-15 19:14:43Z | OUT | −10.4K | $13 | $0.001274 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2f26…9dfd |
| 2026-08-15 19:14:43Z | IN | +10.4K | $13 | $0.001274 | diagram-scorpion 0xb92f…ff4f | 0x2f26…9dfd |
| 2026-08-15 19:14:37Z | OUT | −20.7K | $26 | $0.001274 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa339…7f85 |
| 2026-08-15 19:14:37Z | IN | +20.7K | $26 | $0.001274 | diagram-scorpion 0xb92f…ff4f | 0xa339…7f85 |
| 2026-08-15 19:14:37Z | OUT | −22.4K | $29 | $0.001274 | diagram-scorpion 0xb92f…ff4f | 0x2f16…6971 |
| 2026-08-15 19:14:37Z | IN | +22.4K | $29 | $0.001274 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2f16…6971 |
| 2026-08-15 19:14:35Z | OUT | −57.9K | $74 | $0.001274 | diagram-scorpion 0xb92f…ff4f | 0xe471…9233 |
| 2026-08-15 19:14:35Z | IN | +57.9K | $74 | $0.001274 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe471…9233 |
| 2026-08-15 19:14:33Z | OUT | −80.6K | $103 | $0.001274 | diagram-scorpion 0xb92f…ff4f | 0x3fa1…15d7 |
| 2026-08-15 19:14:33Z | IN | +80.6K | $103 | $0.001274 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3fa1…15d7 |
| 2026-08-15 19:14:31Z | OUT | −11.7K | $15 | $0.001274 | diagram-scorpion 0xb92f…ff4f | 0xf169…e378 |
| 2026-08-15 19:14:31Z | IN | +11.7K | $15 | $0.001274 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf169…e378 |
| 2026-08-15 19:14:29Z | OUT | −151.7K | $193 | $0.001274 | expand-alter 0x1231…4eae | 0x22b4…29b0 |
| 2026-08-15 19:14:29Z | IN | +151.7K | $193 | $0.001274 | Uniswap v4 PoolManager 0x4985…2b2b | 0x22b4…29b0 |
| 2026-08-15 19:14:29Z | OUT | −20.2K | $26 | $0.001274 | diagram-scorpion 0xb92f…ff4f | 0x82a1…eb48 |
| 2026-08-15 19:14:29Z | IN | +20.2K | $26 | $0.001274 | Uniswap v4 PoolManager 0x4985…2b2b | 0x82a1…eb48 |
| 2026-08-15 19:14:25Z | OUT | −124.2K | $158 | $0.001274 | diagram-scorpion 0xb92f…ff4f | 0xec7c…eb3c |
| 2026-08-15 19:14:25Z | IN | +21.0K | $27 | $0.001274 | Uniswap v4 PoolManager 0x4985…2b2b | 0xec7c…eb3c |
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.