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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 18:58:29Z | IN | +38.8K | $52 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0xbd86…e12d |
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 18:58:27Z | OUT | −2.0K | $2.66 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0x636b…abb5 |
| 2026-08-15 18:58:27Z | IN | +2.0K | $2.66 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0x636b…abb5 |
| 2026-08-15 18:58:27Z | OUT | −183.0K | $247 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0x568e…bc02 |
| 2026-08-15 18:58:27Z | IN | +50.4K | $68 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0x568e…bc02 |
| 2026-08-15 18:58:27Z | IN | +34.4K | $46 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0x568e…bc02 |
| 2026-08-15 18:58:27Z | IN | +98.2K | $132 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0x568e…bc02 |
| 2026-08-15 18:58:27Z | OUT | −3.3K | $4.44 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0x809c…b760 |
| 2026-08-15 18:58:27Z | IN | +3.3K | $4.44 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0x809c…b760 |
| 2026-08-15 18:58:27Z | OUT | −521.0K | $702 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0x3d05…d7fe |
| 2026-08-15 18:58:27Z | IN | +110.7K | $149 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3d05…d7fe |
| 2026-08-15 18:58:27Z | IN | +102.0K | $137 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3d05…d7fe |
| 2026-08-15 18:58:27Z | IN | +308.2K | $415 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3d05…d7fe |
| 2026-08-15 18:58:27Z | OUT | −39.5K | $53 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0x3777…147e |
| 2026-08-15 18:58:27Z | IN | +39.5K | $53 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3777…147e |
| 2026-08-15 18:58:27Z | OUT | −19.5K | $26 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0x5dfa…7a56 |
| 2026-08-15 18:58:27Z | IN | +19.5K | $26 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5dfa…7a56 |
| 2026-08-15 18:58:25Z | OUT | −19.8K | $27 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0xeb9d…e6ff |
| 2026-08-15 18:58:25Z | IN | +19.8K | $27 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeb9d…e6ff |
| 2026-08-15 18:58:25Z | OUT | −51.9K | $70 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6156…3507 |
| 2026-08-15 18:58:25Z | OUT | −56.3K | $76 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6156…3507 |
| 2026-08-15 18:58:25Z | OUT | −209.4K | $282 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6156…3507 |
| 2026-08-15 18:58:25Z | IN | +317.6K | $428 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0x6156…3507 |
| 2026-08-15 18:58:25Z | OUT | −177.1K | $239 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0x2582…5623 |
| 2026-08-15 18:58:25Z | IN | +61.4K | $83 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2582…5623 |
| 2026-08-15 18:58:25Z | IN | +33.8K | $46 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2582…5623 |
| 2026-08-15 18:58:25Z | IN | +81.9K | $110 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2582…5623 |
| 2026-08-15 18:58:25Z | OUT | −359.6K | $485 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0xbb47…d899 |
| 2026-08-15 18:58:25Z | IN | +63.1K | $85 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbb47…d899 |
| 2026-08-15 18:58:25Z | IN | +122.4K | $165 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbb47…d899 |
| 2026-08-15 18:58:25Z | IN | +174.0K | $234 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbb47…d899 |
| 2026-08-15 18:58:25Z | OUT | −127.6K | $172 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0xb8f7…f972 |
| 2026-08-15 18:58:25Z | IN | +25.5K | $34 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb8f7…f972 |
| 2026-08-15 18:58:25Z | IN | +35.1K | $47 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb8f7…f972 |
| 2026-08-15 18:58:25Z | IN | +66.9K | $90 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb8f7…f972 |
| 2026-08-15 18:58:25Z | OUT | −76.5K | $103 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a20…1a31 |
| 2026-08-15 18:58:25Z | IN | +76.5K | $103 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0x5a20…1a31 |
| 2026-08-15 18:58:25Z | OUT | −283.7K | $382 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0xcd54…f86b |
| 2026-08-15 18:58:25Z | IN | +50.8K | $68 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd54…f86b |
| 2026-08-15 18:58:25Z | IN | +94.4K | $127 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd54…f86b |
| 2026-08-15 18:58:25Z | IN | +138.5K | $187 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd54…f86b |
| 2026-08-15 18:58:23Z | OUT | −11.5K | $15 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0x2e32…d4c9 |
| 2026-08-15 18:58:23Z | IN | +11.5K | $15 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2e32…d4c9 |
| 2026-08-15 18:58:23Z | OUT | −7.7K | $10 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0xdce0…9f3d |
| 2026-08-15 18:58:23Z | IN | +7.7K | $10 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdce0…9f3d |
| 2026-08-15 18:58:21Z | OUT | −3.0K | $4.03 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0x56f2…48d7 |
| 2026-08-15 18:58:21Z | IN | +3.0K | $4.03 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0x56f2…48d7 |
| 2026-08-15 18:58:21Z | OUT | −7.7K | $10 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0xe3a3…c784 |
| 2026-08-15 18:58:21Z | IN | +7.7K | $10 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe3a3…c784 |
| 2026-08-15 18:58:21Z | OUT | −9.0K | $12 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4464…4f33 |
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.