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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 19:08:57Z | IN | +9.9K | $14 | $0.001365 | diagram-scorpion 0xb92f…ff4f | 0xd7d8…c745 |
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 19:08:53Z | OUT | −21.3K | $29 | $0.001365 | Uniswap v4 PoolManager 0x4985…2b2b | 0x894f…9a58 |
| 2026-08-15 19:08:53Z | IN | +21.3K | $29 | $0.001365 | diagram-scorpion 0xb92f…ff4f | 0x894f…9a58 |
| 2026-08-15 19:08:45Z | OUT | −6.8K | $9.35 | $0.001365 | Uniswap v4 PoolManager 0x4985…2b2b | 0x21df…ccf9 |
| 2026-08-15 19:08:45Z | IN | +6.8K | $9.35 | $0.001365 | wire-room 0x2dee…410e | 0x21df…ccf9 |
| 2026-08-15 19:08:39Z | OUT | −66.4K | $91 | $0.001365 | diagram-scorpion 0xb92f…ff4f | 0x3b44…a1db |
| 2026-08-15 19:08:39Z | IN | +66.4K | $91 | $0.001365 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b44…a1db |
| 2026-08-15 19:08:33Z | OUT | −28.9K | $39 | $0.001365 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc0ac…9cda |
| 2026-08-15 19:08:33Z | IN | +28.9K | $39 | $0.001365 | diagram-scorpion 0xb92f…ff4f | 0xc0ac…9cda |
| 2026-08-15 19:08:33Z | OUT | −15.1K | $21 | $0.001365 | Uniswap v4 PoolManager 0x4985…2b2b | 0x46d5…45b7 |
| 2026-08-15 19:08:33Z | IN | +15.1K | $21 | $0.001365 | diagram-scorpion 0xb92f…ff4f | 0x46d5…45b7 |
| 2026-08-15 19:08:29Z | OUT | −14.3K | $19 | $0.001365 | diagram-scorpion 0xb92f…ff4f | 0x4f36…f57a |
| 2026-08-15 19:08:29Z | IN | +14.3K | $19 | $0.001365 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f36…f57a |
| 2026-08-15 19:08:29Z | OUT | −131.5K | $180 | $0.001365 | diagram-scorpion 0xb92f…ff4f | 0x022e…9815 |
| 2026-08-15 19:08:29Z | IN | +131.5K | $180 | $0.001365 | Uniswap v4 PoolManager 0x4985…2b2b | 0x022e…9815 |
| 2026-08-15 19:08:27Z | OUT | −27.9K | $38 | $0.001365 | Uniswap v4 PoolManager 0x4985…2b2b | 0x47b3…f0f2 |
| 2026-08-15 19:08:27Z | OUT | −111.3K | $152 | $0.001365 | Uniswap v4 PoolManager 0x4985…2b2b | 0x47b3…f0f2 |
| 2026-08-15 19:08:27Z | IN | +139.2K | $190 | $0.001365 | diagram-scorpion 0xb92f…ff4f | 0x47b3…f0f2 |
| 2026-08-15 19:08:27Z | OUT | −7.4K | $10 | $0.001365 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb98c…4fbc |
| 2026-08-15 19:08:27Z | IN | +7.4K | $10 | $0.001365 | diagram-scorpion 0xb92f…ff4f | 0xb98c…4fbc |
| 2026-08-15 19:08:27Z | OUT | −186.9K | $255 | $0.001365 | diagram-scorpion 0xb92f…ff4f | 0x0983…a665 |
| 2026-08-15 19:08:27Z | IN | +18.7K | $25 | $0.001365 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0983…a665 |
| 2026-08-15 19:08:27Z | IN | +168.3K | $230 | $0.001365 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0983…a665 |
| 2026-08-15 19:08:25Z | OUT | −74.2K | $101 | $0.001365 | Uniswap v4 PoolManager 0x4985…2b2b | 0x28de…2ead |
| 2026-08-15 19:08:25Z | IN | +74.2K | $101 | $0.001365 | diagram-scorpion 0xb92f…ff4f | 0x28de…2ead |
| 2026-08-15 19:08:25Z | OUT | −360.0K | $491 | $0.001365 | diagram-scorpion 0xb92f…ff4f | 0x2d6a…503d |
| 2026-08-15 19:08:25Z | IN | +52.0K | $71 | $0.001365 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d6a…503d |
| 2026-08-15 19:08:25Z | IN | +308.1K | $421 | $0.001365 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d6a…503d |
| 2026-08-15 19:08:25Z | OUT | −32.5K | $44 | $0.001365 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa05e…e01c |
| 2026-08-15 19:08:25Z | IN | +32.5K | $44 | $0.001365 | diagram-scorpion 0xb92f…ff4f | 0xa05e…e01c |
| 2026-08-15 19:08:21Z | OUT | −14.7K | $20 | $0.001365 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeef6…c977 |
| 2026-08-15 19:08:21Z | IN | +14.7K | $20 | $0.001365 | diagram-scorpion 0xb92f…ff4f | 0xeef6…c977 |
| 2026-08-15 19:08:15Z | OUT | −1.8K | $2.45 | $0.001365 | Uniswap v4 PoolManager 0x4985…2b2b | 0x174c…3632 |
| 2026-08-15 19:08:15Z | IN | +1.8K | $2.45 | $0.001365 | diagram-scorpion 0xb92f…ff4f | 0x174c…3632 |
| 2026-08-15 19:08:15Z | OUT | −11.5K | $16 | $0.001365 | diagram-scorpion 0xb92f…ff4f | 0xe6fd…262e |
| 2026-08-15 19:08:15Z | IN | +11.5K | $16 | $0.001365 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe6fd…262e |
| 2026-08-15 19:08:09Z | OUT | −4.3K | $5.94 | $0.001365 | Uniswap v4 PoolManager 0x4985…2b2b | 0x666c…0fac |
| 2026-08-15 19:08:09Z | IN | +4.3K | $5.94 | $0.001365 | diagram-scorpion 0xb92f…ff4f | 0x666c…0fac |
| 2026-08-15 19:07:51Z | OUT | −46.3K | $61 | $0.001324 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcf43…0be6 |
| 2026-08-15 19:07:51Z | IN | +46.3K | $61 | $0.001324 | diagram-scorpion 0xb92f…ff4f | 0xcf43…0be6 |
| 2026-08-15 19:07:41Z | OUT | −1.4K | $1.88 | $0.001324 | diagram-scorpion 0xb92f…ff4f | 0x1a61…79c2 |
| 2026-08-15 19:07:41Z | IN | +1.4K | $1.88 | $0.001324 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1a61…79c2 |
| 2026-08-15 19:07:39Z | OUT | −14.2K | $19 | $0.001324 | diagram-scorpion 0xb92f…ff4f | 0x2a32…58c3 |
| 2026-08-15 19:07:39Z | IN | +14.2K | $19 | $0.001324 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2a32…58c3 |
| 2026-08-15 19:07:39Z | OUT | −7.2K | $9.56 | $0.001324 | diagram-scorpion 0xb92f…ff4f | 0x6d0e…13da |
| 2026-08-15 19:07:39Z | IN | +7.2K | $9.56 | $0.001324 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d0e…13da |
| 2026-08-15 19:07:35Z | OUT | −40.2K | $53 | $0.001324 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8db0…d76b |
| 2026-08-15 19:07:35Z | IN | +40.2K | $53 | $0.001324 | diagram-scorpion 0xb92f…ff4f | 0x8db0…d76b |
| 2026-08-15 19:07:27Z | OUT | −6.4K | $8.42 | $0.001324 | diagram-scorpion 0xb92f…ff4f | 0x038a…ec0d |
| 2026-08-15 19:07:27Z | IN | +6.4K | $8.42 | $0.001324 | Uniswap v4 PoolManager 0x4985…2b2b | 0x038a…ec0d |
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.