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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 19:05:21Z | IN | +38.7K | $52 | $0.001339 | diagram-scorpion 0xb92f…ff4f | 0xe8cb…a003 |
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 19:05:19Z | OUT | −2.3K | $3.01 | $0.001339 | diagram-scorpion 0xb92f…ff4f | 0xbff1…a958 |
| 2026-08-15 19:05:19Z | IN | +2.3K | $3.01 | $0.001339 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbff1…a958 |
| 2026-08-15 19:05:17Z | OUT | −8.1K | $11 | $0.001339 | diagram-scorpion 0xb92f…ff4f | 0xb93f…80c9 |
| 2026-08-15 19:05:17Z | IN | +8.1K | $11 | $0.001339 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb93f…80c9 |
| 2026-08-15 19:05:17Z | OUT | −2.0K | $2.69 | $0.001339 | diagram-scorpion 0xb92f…ff4f | 0x1628…4aad |
| 2026-08-15 19:05:17Z | IN | +2.0K | $2.69 | $0.001339 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1628…4aad |
| 2026-08-15 19:05:15Z | OUT | −7.6K | $10 | $0.001339 | diagram-scorpion 0xb92f…ff4f | 0x3488…b800 |
| 2026-08-15 19:05:15Z | IN | +7.6K | $10 | $0.001339 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3488…b800 |
| 2026-08-15 19:05:09Z | OUT | −1.5K | $2.00 | $0.001339 | diagram-scorpion 0xb92f…ff4f | 0x4505…b69a |
| 2026-08-15 19:05:09Z | IN | +1.5K | $2.00 | $0.001339 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4505…b69a |
| 2026-08-15 19:05:09Z | OUT | −7.6K | $10 | $0.001339 | diagram-scorpion 0xb92f…ff4f | 0xa94e…05c8 |
| 2026-08-15 19:05:09Z | IN | +7.6K | $10 | $0.001339 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa94e…05c8 |
| 2026-08-15 19:05:09Z | OUT | −1.5K | $2.00 | $0.001339 | diagram-scorpion 0xb92f…ff4f | 0xd3a0…6a5a |
| 2026-08-15 19:05:09Z | IN | +1.5K | $2.00 | $0.001339 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd3a0…6a5a |
| 2026-08-15 19:05:07Z | OUT | −2.3K | $3.11 | $0.001339 | diagram-scorpion 0xb92f…ff4f | 0x1fd7…2340 |
| 2026-08-15 19:05:07Z | IN | +2.3K | $3.11 | $0.001339 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1fd7…2340 |
| 2026-08-15 19:04:59Z | OUT | −6.5K | $8.11 | $0.001257 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbb91…1530 |
| 2026-08-15 19:04:59Z | IN | +6.5K | $8.11 | $0.001257 | diagram-scorpion 0xb92f…ff4f | 0xbb91…1530 |
| 2026-08-15 19:04:59Z | OUT | −5.3K | $6.70 | $0.001257 | diagram-scorpion 0xb92f…ff4f | 0xf978…5dea |
| 2026-08-15 19:04:59Z | IN | +5.3K | $6.70 | $0.001257 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf978…5dea |
| 2026-08-15 19:04:57Z | OUT | −4.6K | $5.75 | $0.001257 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc962…33da |
| 2026-08-15 19:04:57Z | IN | +4.6K | $5.75 | $0.001257 | diagram-scorpion 0xb92f…ff4f | 0xc962…33da |
| 2026-08-15 19:04:55Z | OUT | −4.4K | $5.50 | $0.001257 | Uniswap v4 PoolManager 0x4985…2b2b | 0xabdf…8c3f |
| 2026-08-15 19:04:55Z | IN | +4.4K | $5.50 | $0.001257 | diagram-scorpion 0xb92f…ff4f | 0xabdf…8c3f |
| 2026-08-15 19:04:55Z | OUT | −2.7K | $3.39 | $0.001257 | diagram-scorpion 0xb92f…ff4f | 0x87b9…f9d4 |
| 2026-08-15 19:04:55Z | IN | +2.7K | $3.39 | $0.001257 | Uniswap v4 PoolManager 0x4985…2b2b | 0x87b9…f9d4 |
| 2026-08-15 19:04:55Z | OUT | −7.5K | $9.37 | $0.001257 | Uniswap v4 PoolManager 0x4985…2b2b | 0x55fa…1ed1 |
| 2026-08-15 19:04:55Z | IN | +7.5K | $9.37 | $0.001257 | diagram-scorpion 0xb92f…ff4f | 0x55fa…1ed1 |
| 2026-08-15 19:04:55Z | OUT | −68.3K | $86 | $0.001257 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1663…2c77 |
| 2026-08-15 19:04:55Z | IN | +68.3K | $86 | $0.001257 | diagram-scorpion 0xb92f…ff4f | 0x1663…2c77 |
| 2026-08-15 19:04:53Z | OUT | −3.8K | $4.73 | $0.001257 | diagram-scorpion 0xb92f…ff4f | 0x91a4…fdf8 |
| 2026-08-15 19:04:53Z | IN | +3.8K | $4.73 | $0.001257 | Uniswap v4 PoolManager 0x4985…2b2b | 0x91a4…fdf8 |
| 2026-08-15 19:04:53Z | OUT | −3.1K | $3.90 | $0.001257 | diagram-scorpion 0xb92f…ff4f | 0x3051…3284 |
| 2026-08-15 19:04:53Z | IN | +3.1K | $3.90 | $0.001257 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3051…3284 |
| 2026-08-15 19:04:49Z | OUT | −4.6K | $5.78 | $0.001257 | diagram-scorpion 0xb92f…ff4f | 0x1099…a9ce |
| 2026-08-15 19:04:49Z | IN | +4.6K | $5.78 | $0.001257 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1099…a9ce |
| 2026-08-15 19:04:43Z | OUT | −7.6K | $9.51 | $0.001257 | diagram-scorpion 0xb92f…ff4f | 0xb033…2ef5 |
| 2026-08-15 19:04:43Z | IN | +7.6K | $9.51 | $0.001257 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb033…2ef5 |
| 2026-08-15 19:04:43Z | OUT | −28.3K | $36 | $0.001257 | Uniswap v4 PoolManager 0x4985…2b2b | 0x13ec…7ff3 |
| 2026-08-15 19:04:43Z | IN | +28.3K | $36 | $0.001257 | diagram-scorpion 0xb92f…ff4f | 0x13ec…7ff3 |
| 2026-08-15 19:04:41Z | OUT | −150.4K | $189 | $0.001257 | diagram-scorpion 0xb92f…ff4f | 0xc467…bf6a |
| 2026-08-15 19:04:41Z | IN | +75.1K | $94 | $0.001257 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc467…bf6a |
| 2026-08-15 19:04:41Z | IN | +75.3K | $95 | $0.001257 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc467…bf6a |
| 2026-08-15 19:04:41Z | OUT | −28.1K | $35 | $0.001257 | diagram-scorpion 0xb92f…ff4f | 0x7a07…8e22 |
| 2026-08-15 19:04:41Z | IN | +28.1K | $35 | $0.001257 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a07…8e22 |
| 2026-08-15 19:04:37Z | OUT | −252.9K | $318 | $0.001257 | diagram-scorpion 0xb92f…ff4f | 0x092a…2460 |
| 2026-08-15 19:04:37Z | IN | +38.5K | $48 | $0.001257 | Uniswap v4 PoolManager 0x4985…2b2b | 0x092a…2460 |
| 2026-08-15 19:04:37Z | IN | +214.4K | $269 | $0.001257 | Uniswap v4 PoolManager 0x4985…2b2b | 0x092a…2460 |
| 2026-08-15 19:04:35Z | OUT | −2.8K | $3.46 | $0.001257 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4186…8c6d |
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.