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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 19:02:25Z | IN | +11.5K | $15 | $0.001331 | diagram-scorpion 0xb92f…ff4f | 0xed51…ae6e |
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 19:02:23Z | OUT | −11.5K | $15 | $0.001331 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe104…3ea5 |
| 2026-08-15 19:02:23Z | IN | +11.5K | $15 | $0.001331 | diagram-scorpion 0xb92f…ff4f | 0xe104…3ea5 |
| 2026-08-15 19:02:23Z | OUT | −3.5K | $4.70 | $0.001331 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe104…3ea5 |
| 2026-08-15 19:02:23Z | IN | +3.5K | $4.70 | $0.001331 | diagram-scorpion 0xb92f…ff4f | 0xe104…3ea5 |
| 2026-08-15 19:02:23Z | OUT | −2.7K | $3.62 | $0.001331 | diagram-scorpion 0xb92f…ff4f | 0x30f0…42de |
| 2026-08-15 19:02:23Z | IN | +2.7K | $3.62 | $0.001331 | Uniswap v4 PoolManager 0x4985…2b2b | 0x30f0…42de |
| 2026-08-15 19:02:21Z | OUT | −3.5K | $4.71 | $0.001331 | Uniswap v4 PoolManager 0x4985…2b2b | 0x148b…661e |
| 2026-08-15 19:02:21Z | IN | +3.5K | $4.71 | $0.001331 | diagram-scorpion 0xb92f…ff4f | 0x148b…661e |
| 2026-08-15 19:02:21Z | OUT | −1.4K | $1.92 | $0.001331 | diagram-scorpion 0xb92f…ff4f | 0x473a…01e4 |
| 2026-08-15 19:02:21Z | IN | +1.4K | $1.92 | $0.001331 | Uniswap v4 PoolManager 0x4985…2b2b | 0x473a…01e4 |
| 2026-08-15 19:02:19Z | OUT | −10.3K | $14 | $0.001331 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7abc…7e65 |
| 2026-08-15 19:02:19Z | IN | +10.3K | $14 | $0.001331 | diagram-scorpion 0xb92f…ff4f | 0x7abc…7e65 |
| 2026-08-15 19:02:17Z | OUT | −3.4K | $4.53 | $0.001331 | diagram-scorpion 0xb92f…ff4f | 0x9234…b05e |
| 2026-08-15 19:02:17Z | IN | +3.4K | $4.53 | $0.001331 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9234…b05e |
| 2026-08-15 19:02:17Z | OUT | −5.51 | $0.01 | $0.001331 | diagram-scorpion 0xb92f…ff4f | 0x6afb…42f2 |
| 2026-08-15 19:02:17Z | IN | +5.51 | $0.01 | $0.001331 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6afb…42f2 |
| 2026-08-15 19:02:15Z | OUT | −5.2K | $6.92 | $0.001331 | diagram-scorpion 0xb92f…ff4f | 0xe0e4…ecb2 |
| 2026-08-15 19:02:15Z | IN | +5.2K | $6.92 | $0.001331 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe0e4…ecb2 |
| 2026-08-15 19:02:15Z | OUT | −1.4K | $1.86 | $0.001331 | diagram-scorpion 0xb92f…ff4f | 0x1a0a…5447 |
| 2026-08-15 19:02:15Z | IN | +1.4K | $1.86 | $0.001331 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1a0a…5447 |
| 2026-08-15 19:02:15Z | OUT | −3.1K | $4.15 | $0.001331 | diagram-scorpion 0xb92f…ff4f | 0x74ea…0657 |
| 2026-08-15 19:02:15Z | IN | +3.1K | $4.15 | $0.001331 | Uniswap v4 PoolManager 0x4985…2b2b | 0x74ea…0657 |
| 2026-08-15 19:02:13Z | OUT | −7.9K | $11 | $0.001331 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4eb9…babc |
| 2026-08-15 19:02:13Z | IN | +7.9K | $11 | $0.001331 | diagram-scorpion 0xb92f…ff4f | 0x4eb9…babc |
| 2026-08-15 19:02:11Z | OUT | −7.1K | $9.48 | $0.001331 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6f48…c614 |
| 2026-08-15 19:02:11Z | IN | +7.1K | $9.48 | $0.001331 | diagram-scorpion 0xb92f…ff4f | 0x6f48…c614 |
| 2026-08-15 19:02:09Z | OUT | −14.3K | $19 | $0.001331 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa419…6209 |
| 2026-08-15 19:02:09Z | IN | +14.3K | $19 | $0.001331 | diagram-scorpion 0xb92f…ff4f | 0xa419…6209 |
| 2026-08-15 19:02:09Z | OUT | −1.8K | $2.33 | $0.001331 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc342…fe18 |
| 2026-08-15 19:02:09Z | IN | +1.8K | $2.33 | $0.001331 | diagram-scorpion 0xb92f…ff4f | 0xc342…fe18 |
| 2026-08-15 19:02:07Z | OUT | −14.2K | $19 | $0.001331 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd5a1…76f9 |
| 2026-08-15 19:02:07Z | IN | +14.2K | $19 | $0.001331 | diagram-scorpion 0xb92f…ff4f | 0xd5a1…76f9 |
| 2026-08-15 19:02:07Z | OUT | −7.1K | $9.44 | $0.001331 | Uniswap v4 PoolManager 0x4985…2b2b | 0x18ee…6954 |
| 2026-08-15 19:02:07Z | IN | +7.1K | $9.44 | $0.001331 | diagram-scorpion 0xb92f…ff4f | 0x18ee…6954 |
| 2026-08-15 19:02:05Z | OUT | −178.4K | $237 | $0.001331 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0148…4c09 |
| 2026-08-15 19:02:05Z | OUT | −672.3K | $895 | $0.001331 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0148…4c09 |
| 2026-08-15 19:02:05Z | IN | +850.7K | $1.1K | $0.001331 | diagram-scorpion 0xb92f…ff4f | 0x0148…4c09 |
| 2026-08-15 19:02:05Z | OUT | −153.2K | $204 | $0.001331 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa69c…de05 |
| 2026-08-15 19:02:05Z | IN | +153.2K | $204 | $0.001331 | algordi.eth 0xd847…d680 | 0xa69c…de05 |
| 2026-08-15 19:02:05Z | OUT | −3.5K | $4.69 | $0.001331 | Uniswap v4 PoolManager 0x4985…2b2b | 0x938b…8bf4 |
| 2026-08-15 19:02:05Z | IN | +3.5K | $4.69 | $0.001331 | diagram-scorpion 0xb92f…ff4f | 0x938b…8bf4 |
| 2026-08-15 19:02:05Z | OUT | −1.5K | $2.06 | $0.001331 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1092…f750 |
| 2026-08-15 19:02:05Z | IN | +1.5K | $2.06 | $0.001331 | diagram-scorpion 0xb92f…ff4f | 0x1092…f750 |
| 2026-08-15 19:02:03Z | OUT | −693.8K | $923 | $0.001331 | diagram-scorpion 0xb92f…ff4f | 0xfad5…4943 |
| 2026-08-15 19:02:03Z | IN | +423.5K | $564 | $0.001331 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfad5…4943 |
| 2026-08-15 19:02:03Z | IN | +270.2K | $360 | $0.001331 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfad5…4943 |
| 2026-08-15 19:02:03Z | OUT | −3.4K | $4.51 | $0.001331 | diagram-scorpion 0xb92f…ff4f | 0x83a0…3170 |
| 2026-08-15 19:02:03Z | IN | +3.4K | $4.51 | $0.001331 | Uniswap v4 PoolManager 0x4985…2b2b | 0x83a0…3170 |
| 2026-08-15 19:02:03Z | OUT | −9.2K | $12 | $0.001331 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbec1…2341 |
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.