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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 18:53:37Z | OUT | −17.9K | $18 | $0.001030 | diagram-scorpion 0xb92f…ff4f | 0x9457…41a0 |
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 18:53:37Z | IN | +17.9K | $18 | $0.001030 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9457…41a0 |
| 2026-08-15 18:53:35Z | OUT | −25.4K | $26 | $0.001030 | diagram-scorpion 0xb92f…ff4f | 0x4222…8648 |
| 2026-08-15 18:53:35Z | IN | +25.4K | $26 | $0.001030 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4222…8648 |
| 2026-08-15 18:53:35Z | OUT | −2.0K | $2.03 | $0.001030 | diagram-scorpion 0xb92f…ff4f | 0x2e33…fe6e |
| 2026-08-15 18:53:35Z | IN | +2.0K | $2.03 | $0.001030 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2e33…fe6e |
| 2026-08-15 18:53:35Z | OUT | −53.1K | $55 | $0.001030 | diagram-scorpion 0xb92f…ff4f | 0xb257…6e24 |
| 2026-08-15 18:53:35Z | IN | +53.1K | $55 | $0.001030 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb257…6e24 |
| 2026-08-15 18:53:33Z | OUT | −5.0K | $5.13 | $0.001030 | diagram-scorpion 0xb92f…ff4f | 0xa8cc…13c5 |
| 2026-08-15 18:53:33Z | IN | +5.0K | $5.13 | $0.001030 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa8cc…13c5 |
| 2026-08-15 18:53:33Z | OUT | −73.5K | $76 | $0.001030 | diagram-scorpion 0xb92f…ff4f | 0x4ac5…253a |
| 2026-08-15 18:53:33Z | IN | +73.5K | $76 | $0.001030 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4ac5…253a |
| 2026-08-15 18:53:33Z | OUT | −232.4K | $239 | $0.001030 | diagram-scorpion 0xb92f…ff4f | 0xd4e6…1866 |
| 2026-08-15 18:53:33Z | IN | +35.2K | $36 | $0.001030 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd4e6…1866 |
| 2026-08-15 18:53:33Z | IN | +76.2K | $78 | $0.001030 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd4e6…1866 |
| 2026-08-15 18:53:33Z | IN | +121.0K | $125 | $0.001030 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd4e6…1866 |
| 2026-08-15 18:53:27Z | OUT | −25.2K | $26 | $0.001030 | diagram-scorpion 0xb92f…ff4f | 0xb77c…3b15 |
| 2026-08-15 18:53:27Z | IN | +25.2K | $26 | $0.001030 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb77c…3b15 |
| 2026-08-15 18:53:25Z | OUT | −10.1K | $10 | $0.001030 | diagram-scorpion 0xb92f…ff4f | 0xd6ef…5fa2 |
| 2026-08-15 18:53:25Z | IN | +10.1K | $10 | $0.001030 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd6ef…5fa2 |
| 2026-08-15 18:53:25Z | OUT | −2.6K | $2.70 | $0.001030 | diagram-scorpion 0xb92f…ff4f | 0x239c…1d8d |
| 2026-08-15 18:53:25Z | IN | +2.6K | $2.70 | $0.001030 | Uniswap v4 PoolManager 0x4985…2b2b | 0x239c…1d8d |
| 2026-08-15 18:53:19Z | OUT | −3.6K | $3.68 | $0.001030 | diagram-scorpion 0xb92f…ff4f | 0x971d…2364 |
| 2026-08-15 18:53:19Z | IN | +3.6K | $3.68 | $0.001030 | Uniswap v4 PoolManager 0x4985…2b2b | 0x971d…2364 |
| 2026-08-15 18:53:17Z | OUT | −101.5K | $105 | $0.001030 | diagram-scorpion 0xb92f…ff4f | 0xcf4d…af4f |
| 2026-08-15 18:53:17Z | IN | +101.5K | $105 | $0.001030 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcf4d…af4f |
| 2026-08-15 18:53:17Z | OUT | −86.1K | $89 | $0.001030 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd60c…edea |
| 2026-08-15 18:53:17Z | OUT | −383.5K | $395 | $0.001030 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd60c…edea |
| 2026-08-15 18:53:17Z | OUT | −392.5K | $404 | $0.001030 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd60c…edea |
| 2026-08-15 18:53:17Z | IN | +862.1K | $888 | $0.001030 | diagram-scorpion 0xb92f…ff4f | 0xd60c…edea |
| 2026-08-15 18:53:17Z | OUT | −20.0K | $21 | $0.001030 | diagram-scorpion 0xb92f…ff4f | 0xe925…f2ac |
| 2026-08-15 18:53:17Z | IN | +20.0K | $21 | $0.001030 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe925…f2ac |
| 2026-08-15 18:53:13Z | OUT | −49.1K | $51 | $0.001030 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2eca…4890 |
| 2026-08-15 18:53:13Z | OUT | −211.8K | $218 | $0.001030 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2eca…4890 |
| 2026-08-15 18:53:13Z | OUT | −222.1K | $229 | $0.001030 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2eca…4890 |
| 2026-08-15 18:53:13Z | IN | +482.9K | $497 | $0.001030 | diagram-scorpion 0xb92f…ff4f | 0x2eca…4890 |
| 2026-08-15 18:53:13Z | OUT | −3.1K | $3.15 | $0.001030 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf823…4713 |
| 2026-08-15 18:53:13Z | IN | +3.1K | $3.15 | $0.001030 | diagram-scorpion 0xb92f…ff4f | 0xf823…4713 |
| 2026-08-15 18:53:09Z | OUT | −7.9K | $8.14 | $0.001030 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8600…74bf |
| 2026-08-15 18:53:09Z | IN | +7.9K | $8.14 | $0.001030 | diagram-scorpion 0xb92f…ff4f | 0x8600…74bf |
| 2026-08-15 18:53:07Z | OUT | −99.4K | $102 | $0.001030 | general-east 0x3061…32fb | 0x3642…57f7 |
| 2026-08-15 18:53:07Z | IN | +99.4K | $102 | $0.001030 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3642…57f7 |
| 2026-08-15 18:52:53Z | OUT | −502.3K | $480 | $0.000955 | diagram-scorpion 0xb92f…ff4f | 0x4ecf…db50 |
| 2026-08-15 18:52:53Z | IN | +47.1K | $45 | $0.000955 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4ecf…db50 |
| 2026-08-15 18:52:53Z | IN | +177.4K | $169 | $0.000955 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4ecf…db50 |
| 2026-08-15 18:52:53Z | IN | +277.8K | $265 | $0.000955 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4ecf…db50 |
| 2026-08-15 18:52:49Z | OUT | −11.0K | $10 | $0.000955 | Uniswap v4 PoolManager 0x4985…2b2b | 0x16dc…cb72 |
| 2026-08-15 18:52:49Z | IN | +11.0K | $10 | $0.000955 | diagram-scorpion 0xb92f…ff4f | 0x16dc…cb72 |
| 2026-08-15 18:52:45Z | OUT | −15.1K | $14 | $0.000955 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcbc2…85af |
| 2026-08-15 18:52:45Z | IN | +15.1K | $14 | $0.000955 | diagram-scorpion 0xb92f…ff4f | 0xcbc2…85af |
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.