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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 19:14:01Z | IN | +2.7K | $3.50 | $0.001274 | diagram-scorpion 0xb92f…ff4f | 0x83c7…7cfb |
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 19:14:01Z | OUT | −83.2K | $106 | $0.001274 | crane-assist 0x4ff1…09a1 | 0xe6b4…db83 |
| 2026-08-15 19:14:01Z | IN | +83.2K | $106 | $0.001274 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe6b4…db83 |
| 2026-08-15 19:13:57Z | OUT | −92.0K | $109 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb817…5b39 |
| 2026-08-15 19:13:57Z | IN | +92.0K | $109 | $0.001188 | diagram-scorpion 0xb92f…ff4f | 0xb817…5b39 |
| 2026-08-15 19:13:55Z | OUT | −4.1K | $4.89 | $0.001188 | diagram-scorpion 0xb92f…ff4f | 0x093b…71a2 |
| 2026-08-15 19:13:55Z | IN | +4.1K | $4.89 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x093b…71a2 |
| 2026-08-15 19:13:53Z | OUT | −6.6K | $7.89 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7633…58a2 |
| 2026-08-15 19:13:53Z | IN | +6.6K | $7.89 | $0.001188 | diagram-scorpion 0xb92f…ff4f | 0x7633…58a2 |
| 2026-08-15 19:13:53Z | OUT | −8.3K | $9.81 | $0.001188 | diagram-scorpion 0xb92f…ff4f | 0x6072…4037 |
| 2026-08-15 19:13:53Z | IN | +8.3K | $9.81 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6072…4037 |
| 2026-08-15 19:13:53Z | OUT | −184.3K | $219 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x968c…29d4 |
| 2026-08-15 19:13:53Z | IN | +184.3K | $219 | $0.001188 | diagram-scorpion 0xb92f…ff4f | 0x968c…29d4 |
| 2026-08-15 19:13:51Z | OUT | −42.5K | $50 | $0.001188 | diagram-scorpion 0xb92f…ff4f | 0xb033…4da3 |
| 2026-08-15 19:13:51Z | IN | +42.5K | $50 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb033…4da3 |
| 2026-08-15 19:13:51Z | OUT | −8.1K | $9.67 | $0.001188 | diagram-scorpion 0xb92f…ff4f | 0xf4a7…277c |
| 2026-08-15 19:13:51Z | IN | +8.1K | $9.67 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf4a7…277c |
| 2026-08-15 19:13:51Z | OUT | −13.1K | $16 | $0.001188 | diagram-scorpion 0xb92f…ff4f | 0x564a…f4bd |
| 2026-08-15 19:13:51Z | IN | +13.1K | $16 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x564a…f4bd |
| 2026-08-15 19:13:51Z | OUT | −6.1K | $7.27 | $0.001188 | diagram-scorpion 0xb92f…ff4f | 0xd9cb…d3ab |
| 2026-08-15 19:13:51Z | IN | +6.1K | $7.27 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd9cb…d3ab |
| 2026-08-15 19:13:49Z | OUT | −26.2K | $31 | $0.001188 | diagram-scorpion 0xb92f…ff4f | 0x6917…e048 |
| 2026-08-15 19:13:49Z | IN | +26.2K | $31 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6917…e048 |
| 2026-08-15 19:13:49Z | OUT | −22.3K | $27 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfdeb…50db |
| 2026-08-15 19:13:49Z | IN | +22.3K | $27 | $0.001188 | diagram-scorpion 0xb92f…ff4f | 0xfdeb…50db |
| 2026-08-15 19:13:49Z | OUT | −62.9K | $75 | $0.001188 | diagram-scorpion 0xb92f…ff4f | 0x8ce0…89e1 |
| 2026-08-15 19:13:49Z | IN | +62.9K | $75 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8ce0…89e1 |
| 2026-08-15 19:13:49Z | OUT | −28.2K | $33 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3de8…807d |
| 2026-08-15 19:13:49Z | OUT | −229.2K | $272 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3de8…807d |
| 2026-08-15 19:13:49Z | OUT | −266.3K | $316 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3de8…807d |
| 2026-08-15 19:13:49Z | IN | +523.7K | $622 | $0.001188 | diagram-scorpion 0xb92f…ff4f | 0x3de8…807d |
| 2026-08-15 19:13:49Z | OUT | −4.5K | $5.33 | $0.001188 | diagram-scorpion 0xb92f…ff4f | 0xd473…d6a3 |
| 2026-08-15 19:13:49Z | IN | +4.5K | $5.33 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd473…d6a3 |
| 2026-08-15 19:13:49Z | OUT | −187.8K | $223 | $0.001188 | diagram-scorpion 0xb92f…ff4f | 0xbc04…4318 |
| 2026-08-15 19:13:49Z | IN | +187.8K | $223 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc04…4318 |
| 2026-08-15 19:13:47Z | OUT | −8.3K | $9.88 | $0.001188 | diagram-scorpion 0xb92f…ff4f | 0x4001…8d36 |
| 2026-08-15 19:13:47Z | IN | +8.3K | $9.88 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4001…8d36 |
| 2026-08-15 19:13:47Z | OUT | −83.5K | $99 | $0.001188 | diagram-scorpion 0xb92f…ff4f | 0x944d…4726 |
| 2026-08-15 19:13:47Z | IN | +83.5K | $99 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x944d…4726 |
| 2026-08-15 19:13:39Z | OUT | −3.9K | $4.66 | $0.001188 | diagram-scorpion 0xb92f…ff4f | 0x8f80…cd4d |
| 2026-08-15 19:13:39Z | IN | +3.9K | $4.66 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8f80…cd4d |
| 2026-08-15 19:13:39Z | OUT | −20.1K | $24 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8a49…08f9 |
| 2026-08-15 19:13:39Z | OUT | −162.9K | $194 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8a49…08f9 |
| 2026-08-15 19:13:39Z | IN | +183.0K | $218 | $0.001188 | diagram-scorpion 0xb92f…ff4f | 0x8a49…08f9 |
| 2026-08-15 19:13:39Z | OUT | −3.1K | $3.74 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8a49…08f9 |
| 2026-08-15 19:13:39Z | IN | +3.1K | $3.74 | $0.001188 | diagram-scorpion 0xb92f…ff4f | 0x8a49…08f9 |
| 2026-08-15 19:13:35Z | OUT | −49.1K | $58 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1084…9268 |
| 2026-08-15 19:13:35Z | IN | +49.1K | $58 | $0.001188 | diagram-scorpion 0xb92f…ff4f | 0x1084…9268 |
| 2026-08-15 19:13:35Z | OUT | −7.3K | $8.73 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0c9c…bcf0 |
| 2026-08-15 19:13:35Z | IN | +7.3K | $8.73 | $0.001188 | diagram-scorpion 0xb92f…ff4f | 0x0c9c…bcf0 |
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.