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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 19:06:13Z | OUT | −34.9K | $46 | $0.001327 | diagram-scorpion 0xb92f…ff4f | 0x3572…902c |
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 19:06:13Z | IN | +34.9K | $46 | $0.001327 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3572…902c |
| 2026-08-15 19:06:09Z | OUT | −5.9K | $7.89 | $0.001327 | diagram-scorpion 0xb92f…ff4f | 0xe6ec…2206 |
| 2026-08-15 19:06:09Z | IN | +5.9K | $7.89 | $0.001327 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe6ec…2206 |
| 2026-08-15 19:06:05Z | OUT | −6.8K | $9.04 | $0.001327 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3c46…5684 |
| 2026-08-15 19:06:05Z | IN | +6.8K | $9.04 | $0.001327 | diagram-scorpion 0xb92f…ff4f | 0x3c46…5684 |
| 2026-08-15 19:06:03Z | OUT | −9.2K | $12 | $0.001327 | Uniswap v4 PoolManager 0x4985…2b2b | 0x97bc…19c4 |
| 2026-08-15 19:06:03Z | IN | +9.2K | $12 | $0.001327 | diagram-scorpion 0xb92f…ff4f | 0x97bc…19c4 |
| 2026-08-15 19:06:03Z | OUT | −3.8K | $5.00 | $0.001327 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf38f…2401 |
| 2026-08-15 19:06:03Z | IN | +3.8K | $5.00 | $0.001327 | diagram-scorpion 0xb92f…ff4f | 0xf38f…2401 |
| 2026-08-15 19:06:01Z | OUT | −73.0K | $97 | $0.001327 | diagram-scorpion 0xb92f…ff4f | 0x5bec…d7e5 |
| 2026-08-15 19:06:01Z | IN | +73.0K | $97 | $0.001327 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5bec…d7e5 |
| 2026-08-15 19:05:59Z | OUT | −18.3K | $24 | $0.001339 | diagram-scorpion 0xb92f…ff4f | 0x6bf7…f14c |
| 2026-08-15 19:05:59Z | IN | +18.3K | $24 | $0.001339 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6bf7…f14c |
| 2026-08-15 19:05:59Z | OUT | −29.0K | $39 | $0.001339 | diagram-scorpion 0xb92f…ff4f | 0x2392…538a |
| 2026-08-15 19:05:59Z | IN | +29.0K | $39 | $0.001339 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2392…538a |
| 2026-08-15 19:05:57Z | OUT | −18.3K | $24 | $0.001339 | diagram-scorpion 0xb92f…ff4f | 0x385e…4242 |
| 2026-08-15 19:05:57Z | IN | +18.3K | $24 | $0.001339 | Uniswap v4 PoolManager 0x4985…2b2b | 0x385e…4242 |
| 2026-08-15 19:05:57Z | OUT | −7.0K | $9.42 | $0.001339 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb25c…72c1 |
| 2026-08-15 19:05:57Z | IN | +7.0K | $9.42 | $0.001339 | diagram-scorpion 0xb92f…ff4f | 0xb25c…72c1 |
| 2026-08-15 19:05:57Z | OUT | −10.4K | $14 | $0.001339 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb25c…72c1 |
| 2026-08-15 19:05:57Z | IN | +10.4K | $14 | $0.001339 | diagram-scorpion 0xb92f…ff4f | 0xb25c…72c1 |
| 2026-08-15 19:05:45Z | OUT | −73.4K | $98 | $0.001339 | diagram-scorpion 0xb92f…ff4f | 0x00b1…a889 |
| 2026-08-15 19:05:45Z | IN | +73.4K | $98 | $0.001339 | Uniswap v4 PoolManager 0x4985…2b2b | 0x00b1…a889 |
| 2026-08-15 19:05:41Z | OUT | −1.4K | $1.94 | $0.001339 | diagram-scorpion 0xb92f…ff4f | 0xe9d6…cd5b |
| 2026-08-15 19:05:41Z | IN | +1.4K | $1.94 | $0.001339 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe9d6…cd5b |
| 2026-08-15 19:05:41Z | OUT | −128.6K | $172 | $0.001339 | diagram-scorpion 0xb92f…ff4f | 0x3874…9a28 |
| 2026-08-15 19:05:41Z | IN | +128.6K | $172 | $0.001339 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3874…9a28 |
| 2026-08-15 19:05:41Z | OUT | −14.7K | $20 | $0.001339 | diagram-scorpion 0xb92f…ff4f | 0x33c3…d803 |
| 2026-08-15 19:05:41Z | IN | +14.7K | $20 | $0.001339 | Uniswap v4 PoolManager 0x4985…2b2b | 0x33c3…d803 |
| 2026-08-15 19:05:41Z | OUT | −2.2K | $2.94 | $0.001339 | diagram-scorpion 0xb92f…ff4f | 0x3d98…61d5 |
| 2026-08-15 19:05:41Z | IN | +2.2K | $2.94 | $0.001339 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3d98…61d5 |
| 2026-08-15 19:05:39Z | OUT | −3.7K | $5.00 | $0.001339 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad30…b79a |
| 2026-08-15 19:05:39Z | IN | +3.7K | $5.00 | $0.001339 | absurd-right 0x0000…361d | 0xad30…b79a |
| 2026-08-15 19:05:39Z | OUT | −53.3K | $71 | $0.001339 | diagram-scorpion 0xb92f…ff4f | 0xcb29…28ae |
| 2026-08-15 19:05:39Z | IN | +53.3K | $71 | $0.001339 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcb29…28ae |
| 2026-08-15 19:05:37Z | OUT | −11.2K | $15 | $0.001339 | diagram-scorpion 0xb92f…ff4f | 0x83ea…3432 |
| 2026-08-15 19:05:37Z | IN | +11.2K | $15 | $0.001339 | Uniswap v4 PoolManager 0x4985…2b2b | 0x83ea…3432 |
| 2026-08-15 19:05:35Z | OUT | −70.4K | $94 | $0.001339 | diagram-scorpion 0xb92f…ff4f | 0xfa5a…3c42 |
| 2026-08-15 19:05:35Z | IN | +70.4K | $94 | $0.001339 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfa5a…3c42 |
| 2026-08-15 19:05:35Z | OUT | −137.3K | $184 | $0.001339 | diagram-scorpion 0xb92f…ff4f | 0x523d…8c4a |
| 2026-08-15 19:05:35Z | IN | +94.2K | $126 | $0.001339 | Uniswap v4 PoolManager 0x4985…2b2b | 0x523d…8c4a |
| 2026-08-15 19:05:35Z | IN | +43.2K | $58 | $0.001339 | Uniswap v4 PoolManager 0x4985…2b2b | 0x523d…8c4a |
| 2026-08-15 19:05:35Z | OUT | −315.6K | $423 | $0.001339 | diagram-scorpion 0xb92f…ff4f | 0x1350…2a99 |
| 2026-08-15 19:05:35Z | IN | +249.5K | $334 | $0.001339 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1350…2a99 |
| 2026-08-15 19:05:35Z | IN | +66.1K | $89 | $0.001339 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1350…2a99 |
| 2026-08-15 19:05:31Z | OUT | −1.5K | $2.00 | $0.001339 | diagram-scorpion 0xb92f…ff4f | 0xa31d…cc99 |
| 2026-08-15 19:05:31Z | IN | +1.5K | $2.00 | $0.001339 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa31d…cc99 |
| 2026-08-15 19:05:29Z | OUT | −56.4K | $76 | $0.001339 | diagram-scorpion 0xb92f…ff4f | 0x4e7d…7417 |
| 2026-08-15 19:05:29Z | IN | +56.4K | $76 | $0.001339 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4e7d…7417 |
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.