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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 18:57:03Z | IN | +8.9K | $11 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0x3aa1…a784 |
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 18:57:01Z | OUT | −2.5K | $3.05 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0xb214…8745 |
| 2026-08-15 18:57:01Z | IN | +2.5K | $3.05 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb214…8745 |
| 2026-08-15 18:57:01Z | OUT | −7.4K | $9.02 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa2e4…0b91 |
| 2026-08-15 18:57:01Z | IN | +7.4K | $9.02 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0xa2e4…0b91 |
| 2026-08-15 18:56:57Z | OUT | −16.2K | $18 | $0.001101 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8ddc…9d29 |
| 2026-08-15 18:56:57Z | IN | +16.2K | $18 | $0.001101 | diagram-scorpion 0xb92f…ff4f | 0x8ddc…9d29 |
| 2026-08-15 18:56:55Z | OUT | −87.0K | $96 | $0.001101 | diagram-scorpion 0xb92f…ff4f | 0x15f3…fced |
| 2026-08-15 18:56:55Z | IN | +87.0K | $96 | $0.001101 | Uniswap v4 PoolManager 0x4985…2b2b | 0x15f3…fced |
| 2026-08-15 18:56:55Z | OUT | −213.2K | $235 | $0.001101 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1e36…bca8 |
| 2026-08-15 18:56:55Z | IN | +213.2K | $235 | $0.001101 | diagram-scorpion 0xb92f…ff4f | 0x1e36…bca8 |
| 2026-08-15 18:56:53Z | OUT | −10.3K | $11 | $0.001101 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9c86…2295 |
| 2026-08-15 18:56:53Z | IN | +10.3K | $11 | $0.001101 | diagram-scorpion 0xb92f…ff4f | 0x9c86…2295 |
| 2026-08-15 18:56:53Z | OUT | −8.9K | $9.78 | $0.001101 | diagram-scorpion 0xb92f…ff4f | 0x4702…ed6f |
| 2026-08-15 18:56:53Z | IN | +8.9K | $9.78 | $0.001101 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4702…ed6f |
| 2026-08-15 18:56:51Z | OUT | −217.5K | $240 | $0.001101 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6aec…5197 |
| 2026-08-15 18:56:51Z | IN | +217.5K | $240 | $0.001101 | diagram-scorpion 0xb92f…ff4f | 0x6aec…5197 |
| 2026-08-15 18:56:51Z | OUT | −2.1K | $2.31 | $0.001101 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6aec…5197 |
| 2026-08-15 18:56:51Z | IN | +2.1K | $2.31 | $0.001101 | diagram-scorpion 0xb92f…ff4f | 0x6aec…5197 |
| 2026-08-15 18:56:49Z | OUT | −16.6K | $18 | $0.001101 | diagram-scorpion 0xb92f…ff4f | 0xfc15…f3e5 |
| 2026-08-15 18:56:49Z | IN | +16.6K | $18 | $0.001101 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfc15…f3e5 |
| 2026-08-15 18:56:49Z | OUT | −67.8K | $75 | $0.001101 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbf64…94ae |
| 2026-08-15 18:56:49Z | IN | +67.8K | $75 | $0.001101 | diagram-scorpion 0xb92f…ff4f | 0xbf64…94ae |
| 2026-08-15 18:56:49Z | OUT | −186.1K | $205 | $0.001101 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8f2b…97d7 |
| 2026-08-15 18:56:49Z | IN | +186.1K | $205 | $0.001101 | diagram-scorpion 0xb92f…ff4f | 0x8f2b…97d7 |
| 2026-08-15 18:56:47Z | OUT | −27.9K | $31 | $0.001101 | diagram-scorpion 0xb92f…ff4f | 0xa96a…46c7 |
| 2026-08-15 18:56:47Z | IN | +27.9K | $31 | $0.001101 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa96a…46c7 |
| 2026-08-15 18:56:47Z | OUT | −14.0K | $15 | $0.001101 | Uniswap v4 PoolManager 0x4985…2b2b | 0x928b…94ae |
| 2026-08-15 18:56:47Z | IN | +14.0K | $15 | $0.001101 | diagram-scorpion 0xb92f…ff4f | 0x928b…94ae |
| 2026-08-15 18:56:45Z | OUT | −4.5K | $4.93 | $0.001101 | diagram-scorpion 0xb92f…ff4f | 0x91b6…31be |
| 2026-08-15 18:56:45Z | IN | +4.5K | $4.93 | $0.001101 | Uniswap v4 PoolManager 0x4985…2b2b | 0x91b6…31be |
| 2026-08-15 18:56:45Z | OUT | −4.5K | $4.97 | $0.001101 | diagram-scorpion 0xb92f…ff4f | 0xcb0c…1993 |
| 2026-08-15 18:56:45Z | IN | +4.5K | $4.97 | $0.001101 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcb0c…1993 |
| 2026-08-15 18:56:45Z | OUT | −39.3K | $43 | $0.001101 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9504…c46d |
| 2026-08-15 18:56:45Z | IN | +39.3K | $43 | $0.001101 | diagram-scorpion 0xb92f…ff4f | 0x9504…c46d |
| 2026-08-15 18:56:45Z | OUT | −6.2K | $6.86 | $0.001101 | diagram-scorpion 0xb92f…ff4f | 0x3358…b3be |
| 2026-08-15 18:56:45Z | IN | +6.2K | $6.86 | $0.001101 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3358…b3be |
| 2026-08-15 18:56:41Z | OUT | −3.6K | $4.01 | $0.001101 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9732…2b04 |
| 2026-08-15 18:56:41Z | IN | +3.6K | $4.01 | $0.001101 | diagram-scorpion 0xb92f…ff4f | 0x9732…2b04 |
| 2026-08-15 18:56:41Z | OUT | −7.9K | $8.74 | $0.001101 | Uniswap v4 PoolManager 0x4985…2b2b | 0x20f4…2b8d |
| 2026-08-15 18:56:41Z | IN | +7.9K | $8.74 | $0.001101 | diagram-scorpion 0xb92f…ff4f | 0x20f4…2b8d |
| 2026-08-15 18:56:39Z | OUT | −261.7K | $288 | $0.001101 | diagram-scorpion 0xb92f…ff4f | 0x3cc2…fc28 |
| 2026-08-15 18:56:39Z | IN | +57.6K | $63 | $0.001101 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3cc2…fc28 |
| 2026-08-15 18:56:39Z | IN | +56.9K | $63 | $0.001101 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3cc2…fc28 |
| 2026-08-15 18:56:39Z | IN | +147.3K | $162 | $0.001101 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3cc2…fc28 |
| 2026-08-15 18:56:39Z | OUT | −10.0K | $11 | $0.001101 | diagram-scorpion 0xb92f…ff4f | 0xbe46…45f3 |
| 2026-08-15 18:56:39Z | IN | +10.0K | $11 | $0.001101 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbe46…45f3 |
| 2026-08-15 18:56:37Z | OUT | −2.80M | $3.1K | $0.001101 | diagram-scorpion 0xb92f…ff4f | 0x24e2…81d1 |
| 2026-08-15 18:56:37Z | IN | +208.0K | $229 | $0.001101 | Uniswap v4 PoolManager 0x4985…2b2b | 0x24e2…81d1 |
| 2026-08-15 18:56:37Z | IN | +344.6K | $380 | $0.001101 | Uniswap v4 PoolManager 0x4985…2b2b | 0x24e2…81d1 |
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.