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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 18:54:21Z | IN | +161.7K | $148 | $0.000915 | diagram-scorpion 0xb92f…ff4f | 0xeb6b…4885 |
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 18:54:13Z | OUT | −127.9K | $117 | $0.000915 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbb0b…5d88 |
| 2026-08-15 18:54:13Z | IN | +127.9K | $117 | $0.000915 | diagram-scorpion 0xb92f…ff4f | 0xbb0b…5d88 |
| 2026-08-15 18:54:13Z | OUT | −9.5K | $8.71 | $0.000915 | diagram-scorpion 0xb92f…ff4f | 0x542a…3cdc |
| 2026-08-15 18:54:13Z | IN | +9.5K | $8.71 | $0.000915 | Uniswap v4 PoolManager 0x4985…2b2b | 0x542a…3cdc |
| 2026-08-15 18:54:11Z | OUT | −15.9K | $15 | $0.000915 | diagram-scorpion 0xb92f…ff4f | 0x9967…1c7f |
| 2026-08-15 18:54:11Z | IN | +15.9K | $15 | $0.000915 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9967…1c7f |
| 2026-08-15 18:54:11Z | OUT | −19.1K | $17 | $0.000915 | diagram-scorpion 0xb92f…ff4f | 0x0813…11cc |
| 2026-08-15 18:54:11Z | IN | +19.1K | $17 | $0.000915 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0813…11cc |
| 2026-08-15 18:54:11Z | OUT | −7.2K | $6.55 | $0.000915 | diagram-scorpion 0xb92f…ff4f | 0xb360…657d |
| 2026-08-15 18:54:11Z | IN | +7.2K | $6.55 | $0.000915 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb360…657d |
| 2026-08-15 18:54:09Z | OUT | −6.6K | $6.01 | $0.000915 | Uniswap v4 PoolManager 0x4985…2b2b | 0x52e2…8438 |
| 2026-08-15 18:54:09Z | IN | +6.6K | $6.01 | $0.000915 | diagram-scorpion 0xb92f…ff4f | 0x52e2…8438 |
| 2026-08-15 18:54:09Z | OUT | −15.9K | $15 | $0.000915 | diagram-scorpion 0xb92f…ff4f | 0x5605…174e |
| 2026-08-15 18:54:09Z | IN | +15.9K | $15 | $0.000915 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5605…174e |
| 2026-08-15 18:54:07Z | OUT | −2.4K | $2.18 | $0.000915 | diagram-scorpion 0xb92f…ff4f | 0x9aba…5381 |
| 2026-08-15 18:54:07Z | IN | +2.4K | $2.18 | $0.000915 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9aba…5381 |
| 2026-08-15 18:54:07Z | OUT | −18.4K | $17 | $0.000915 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbd0b…8f80 |
| 2026-08-15 18:54:07Z | IN | +18.4K | $17 | $0.000915 | diagram-scorpion 0xb92f…ff4f | 0xbd0b…8f80 |
| 2026-08-15 18:54:05Z | OUT | −210.2K | $192 | $0.000915 | diagram-scorpion 0xb92f…ff4f | 0x3e36…5f27 |
| 2026-08-15 18:54:05Z | IN | +44.4K | $41 | $0.000915 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3e36…5f27 |
| 2026-08-15 18:54:05Z | IN | +165.8K | $152 | $0.000915 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3e36…5f27 |
| 2026-08-15 18:54:01Z | OUT | −112.8K | $103 | $0.000915 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5710…89c6 |
| 2026-08-15 18:54:01Z | IN | +112.8K | $103 | $0.000915 | diagram-scorpion 0xb92f…ff4f | 0x5710…89c6 |
| 2026-08-15 18:53:59Z | OUT | −41.7K | $43 | $0.001030 | Uniswap v4 PoolManager 0x4985…2b2b | 0x37e2…83b8 |
| 2026-08-15 18:53:59Z | OUT | −100.2K | $103 | $0.001030 | Uniswap v4 PoolManager 0x4985…2b2b | 0x37e2…83b8 |
| 2026-08-15 18:53:59Z | IN | +141.9K | $146 | $0.001030 | diagram-scorpion 0xb92f…ff4f | 0x37e2…83b8 |
| 2026-08-15 18:53:57Z | OUT | −19.2K | $20 | $0.001030 | diagram-scorpion 0xb92f…ff4f | 0x732e…008d |
| 2026-08-15 18:53:57Z | IN | +19.2K | $20 | $0.001030 | Uniswap v4 PoolManager 0x4985…2b2b | 0x732e…008d |
| 2026-08-15 18:53:55Z | OUT | −72.2K | $74 | $0.001030 | diagram-scorpion 0xb92f…ff4f | 0x0958…55f4 |
| 2026-08-15 18:53:55Z | IN | +72.2K | $74 | $0.001030 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0958…55f4 |
| 2026-08-15 18:53:55Z | OUT | −9.8K | $10 | $0.001030 | Uniswap v4 PoolManager 0x4985…2b2b | 0x48bd…2ad1 |
| 2026-08-15 18:53:55Z | IN | +9.8K | $10 | $0.001030 | diagram-scorpion 0xb92f…ff4f | 0x48bd…2ad1 |
| 2026-08-15 18:53:51Z | OUT | −12.6K | $13 | $0.001030 | diagram-scorpion 0xb92f…ff4f | 0xc2be…3cdc |
| 2026-08-15 18:53:51Z | IN | +12.6K | $13 | $0.001030 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc2be…3cdc |
| 2026-08-15 18:53:51Z | OUT | −12.7K | $13 | $0.001030 | diagram-scorpion 0xb92f…ff4f | 0xbc53…65e3 |
| 2026-08-15 18:53:51Z | IN | +12.7K | $13 | $0.001030 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc53…65e3 |
| 2026-08-15 18:53:51Z | OUT | −1.9K | $1.99 | $0.001030 | diagram-scorpion 0xb92f…ff4f | 0xbd8f…21b9 |
| 2026-08-15 18:53:51Z | IN | +1.9K | $1.99 | $0.001030 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbd8f…21b9 |
| 2026-08-15 18:53:49Z | OUT | −8.9K | $9.13 | $0.001030 | diagram-scorpion 0xb92f…ff4f | 0x74a0…3945 |
| 2026-08-15 18:53:49Z | IN | +8.9K | $9.13 | $0.001030 | Uniswap v4 PoolManager 0x4985…2b2b | 0x74a0…3945 |
| 2026-08-15 18:53:49Z | OUT | −98.2K | $101 | $0.001030 | diagram-scorpion 0xb92f…ff4f | 0x43bd…7756 |
| 2026-08-15 18:53:49Z | IN | +98.2K | $101 | $0.001030 | Uniswap v4 PoolManager 0x4985…2b2b | 0x43bd…7756 |
| 2026-08-15 18:53:43Z | OUT | −4.9K | $5.06 | $0.001030 | diagram-scorpion 0xb92f…ff4f | 0x8cbb…fb63 |
| 2026-08-15 18:53:43Z | IN | +4.9K | $5.06 | $0.001030 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8cbb…fb63 |
| 2026-08-15 18:53:37Z | OUT | −9.9K | $10 | $0.001030 | diagram-scorpion 0xb92f…ff4f | 0xe84d…95f8 |
| 2026-08-15 18:53:37Z | IN | +9.9K | $10 | $0.001030 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe84d…95f8 |
| 2026-08-15 18:53:37Z | OUT | −324.3K | $334 | $0.001030 | diagram-scorpion 0xb92f…ff4f | 0x9115…39cd |
| 2026-08-15 18:53:37Z | IN | +148.7K | $153 | $0.001030 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9115…39cd |
| 2026-08-15 18:53:37Z | IN | +175.6K | $181 | $0.001030 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9115…39cd |
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.