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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 18:50:39Z | OUT | −35.6K | $35 | $0.000989 | diagram-scorpion 0xb92f…ff4f | 0x3470…5932 |
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 18:50:39Z | IN | +35.6K | $35 | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3470…5932 |
| 2026-08-15 18:50:39Z | OUT | −46.6K | $46 | $0.000989 | diagram-scorpion 0xb92f…ff4f | 0xe390…25e4 |
| 2026-08-15 18:50:39Z | IN | +46.6K | $46 | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe390…25e4 |
| 2026-08-15 18:50:39Z | OUT | −54.8K | $54 | $0.000989 | diagram-scorpion 0xb92f…ff4f | 0xb43c…5bc2 |
| 2026-08-15 18:50:39Z | IN | +54.8K | $54 | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb43c…5bc2 |
| 2026-08-15 18:50:39Z | OUT | −10.3K | $10 | $0.000989 | diagram-scorpion 0xb92f…ff4f | 0x4a33…aebf |
| 2026-08-15 18:50:39Z | IN | +10.3K | $10 | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4a33…aebf |
| 2026-08-15 18:50:37Z | OUT | −211.1K | $209 | $0.000989 | diagram-scorpion 0xb92f…ff4f | 0xf65b…11e0 |
| 2026-08-15 18:50:37Z | IN | +211.1K | $209 | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf65b…11e0 |
| 2026-08-15 18:50:35Z | OUT | −28.9K | $29 | $0.000989 | diagram-scorpion 0xb92f…ff4f | 0x867c…d9d9 |
| 2026-08-15 18:50:35Z | IN | +28.9K | $29 | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0x867c…d9d9 |
| 2026-08-15 18:50:35Z | OUT | −7.9K | $7.81 | $0.000989 | diagram-scorpion 0xb92f…ff4f | 0xc384…d58f |
| 2026-08-15 18:50:35Z | IN | +7.9K | $7.81 | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc384…d58f |
| 2026-08-15 18:50:35Z | OUT | −10.4K | $10 | $0.000989 | diagram-scorpion 0xb92f…ff4f | 0x0649…1ae0 |
| 2026-08-15 18:50:35Z | IN | +10.4K | $10 | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0649…1ae0 |
| 2026-08-15 18:50:35Z | OUT | −2.5K | $2.43 | $0.000989 | diagram-scorpion 0xb92f…ff4f | 0x41a8…d821 |
| 2026-08-15 18:50:35Z | IN | +2.5K | $2.43 | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0x41a8…d821 |
| 2026-08-15 18:50:35Z | OUT | −14.6K | $14 | $0.000989 | diagram-scorpion 0xb92f…ff4f | 0x2489…f889 |
| 2026-08-15 18:50:35Z | IN | +14.6K | $14 | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2489…f889 |
| 2026-08-15 18:50:35Z | OUT | −5.2K | $5.19 | $0.000989 | diagram-scorpion 0xb92f…ff4f | 0x5cd0…68d7 |
| 2026-08-15 18:50:35Z | IN | +5.2K | $5.19 | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5cd0…68d7 |
| 2026-08-15 18:50:35Z | OUT | −2.1K | $2.07 | $0.000989 | diagram-scorpion 0xb92f…ff4f | 0x8da3…0459 |
| 2026-08-15 18:50:35Z | IN | +2.1K | $2.07 | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8da3…0459 |
| 2026-08-15 18:50:35Z | OUT | −79.8K | $79 | $0.000989 | diagram-scorpion 0xb92f…ff4f | 0x43d6…2c4d |
| 2026-08-15 18:50:35Z | IN | +79.8K | $79 | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0x43d6…2c4d |
| 2026-08-15 18:50:35Z | OUT | −52.9K | $52 | $0.000989 | diagram-scorpion 0xb92f…ff4f | 0xa5da…e410 |
| 2026-08-15 18:50:35Z | IN | +52.9K | $52 | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa5da…e410 |
| 2026-08-15 18:50:31Z | OUT | −10.3K | $10 | $0.000989 | diagram-scorpion 0xb92f…ff4f | 0x4a24…648d |
| 2026-08-15 18:50:31Z | IN | +10.3K | $10 | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4a24…648d |
| 2026-08-15 18:50:31Z | OUT | −10.7K | $11 | $0.000989 | diagram-scorpion 0xb92f…ff4f | 0xb1f4…5ac3 |
| 2026-08-15 18:50:31Z | IN | +10.7K | $11 | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb1f4…5ac3 |
| 2026-08-15 18:50:31Z | OUT | −7.6K | $7.47 | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5f38…17c2 |
| 2026-08-15 18:50:31Z | IN | +7.6K | $7.47 | $0.000989 | diagram-scorpion 0xb92f…ff4f | 0x5f38…17c2 |
| 2026-08-15 18:50:31Z | OUT | −25.3K | $25 | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0xef91…e5f3 |
| 2026-08-15 18:50:31Z | IN | +25.3K | $25 | $0.000989 | diagram-scorpion 0xb92f…ff4f | 0xef91…e5f3 |
| 2026-08-15 18:50:31Z | OUT | −16.5K | $16 | $0.000989 | diagram-scorpion 0xb92f…ff4f | 0x7dea…06e2 |
| 2026-08-15 18:50:31Z | IN | +16.5K | $16 | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7dea…06e2 |
| 2026-08-15 18:50:31Z | OUT | −82.7K | $82 | $0.000989 | diagram-scorpion 0xb92f…ff4f | 0x51e8…cd24 |
| 2026-08-15 18:50:31Z | IN | +82.7K | $82 | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0x51e8…cd24 |
| 2026-08-15 18:50:31Z | OUT | −112.0K | $111 | $0.000989 | diagram-scorpion 0xb92f…ff4f | 0xb81b…68d7 |
| 2026-08-15 18:50:31Z | IN | +112.0K | $111 | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb81b…68d7 |
| 2026-08-15 18:50:31Z | OUT | −21.3K | $21 | $0.000989 | diagram-scorpion 0xb92f…ff4f | 0x6e4e…e89f |
| 2026-08-15 18:50:31Z | IN | +21.3K | $21 | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6e4e…e89f |
| 2026-08-15 18:50:31Z | OUT | −3.2K | $3.13 | $0.000989 | diagram-scorpion 0xb92f…ff4f | 0x4153…fdfd |
| 2026-08-15 18:50:31Z | IN | +3.2K | $3.13 | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4153…fdfd |
| 2026-08-15 18:50:29Z | OUT | −2.1K | $2.08 | $0.000989 | diagram-scorpion 0xb92f…ff4f | 0xb8a7…60bb |
| 2026-08-15 18:50:29Z | IN | +2.1K | $2.08 | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb8a7…60bb |
| 2026-08-15 18:50:29Z | OUT | −16.7K | $17 | $0.000989 | diagram-scorpion 0xb92f…ff4f | 0xbde2…74bf |
| 2026-08-15 18:50:29Z | IN | +16.7K | $17 | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbde2…74bf |
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.