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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 18:49:19Z | IN | +155.5K | $131 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x2db6…7152 |
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 18:49:19Z | OUT | −36.6K | $31 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcb7d…4e74 |
| 2026-08-15 18:49:19Z | IN | +36.6K | $31 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0xcb7d…4e74 |
| 2026-08-15 18:49:19Z | OUT | −5.6K | $4.75 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d9f…1c83 |
| 2026-08-15 18:49:19Z | IN | +5.6K | $4.75 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x8d9f…1c83 |
| 2026-08-15 18:49:19Z | OUT | −16.2K | $14 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d9f…1c83 |
| 2026-08-15 18:49:19Z | IN | +16.2K | $14 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x8d9f…1c83 |
| 2026-08-15 18:49:17Z | OUT | −9.0K | $7.60 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x919c…67ac |
| 2026-08-15 18:49:17Z | IN | +9.0K | $7.60 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x919c…67ac |
| 2026-08-15 18:49:17Z | OUT | −10.8K | $9.07 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0d7d…1f19 |
| 2026-08-15 18:49:17Z | IN | +10.8K | $9.07 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x0d7d…1f19 |
| 2026-08-15 18:49:15Z | OUT | −3.6K | $3.03 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf964…e430 |
| 2026-08-15 18:49:15Z | IN | +3.6K | $3.03 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0xf964…e430 |
| 2026-08-15 18:49:15Z | OUT | −57.1K | $48 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfd3a…eed7 |
| 2026-08-15 18:49:15Z | IN | +57.1K | $48 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0xfd3a…eed7 |
| 2026-08-15 18:49:15Z | OUT | −31.9K | $27 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8b75…cbaa |
| 2026-08-15 18:49:15Z | IN | +31.9K | $27 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x8b75…cbaa |
| 2026-08-15 18:49:11Z | OUT | −150.0K | $126 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b66…1295 |
| 2026-08-15 18:49:11Z | OUT | −45.7K | $38 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b66…1295 |
| 2026-08-15 18:49:11Z | IN | +195.7K | $165 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x4b66…1295 |
| 2026-08-15 18:49:11Z | OUT | −20.8K | $17 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x5828…c949 |
| 2026-08-15 18:49:11Z | IN | +20.8K | $17 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5828…c949 |
| 2026-08-15 18:49:11Z | OUT | −3.9K | $3.28 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x87ef…603a |
| 2026-08-15 18:49:11Z | IN | +3.9K | $3.28 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x87ef…603a |
| 2026-08-15 18:49:11Z | OUT | −49.3K | $41 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x9ef3…adb5 |
| 2026-08-15 18:49:11Z | IN | +49.3K | $41 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9ef3…adb5 |
| 2026-08-15 18:49:09Z | OUT | −33.0K | $28 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x3c63…3b17 |
| 2026-08-15 18:49:09Z | IN | +33.0K | $28 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3c63…3b17 |
| 2026-08-15 18:49:09Z | OUT | −5.0K | $4.17 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x571b…68cd |
| 2026-08-15 18:49:09Z | IN | +5.0K | $4.17 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x571b…68cd |
| 2026-08-15 18:49:09Z | OUT | −3.0K | $2.49 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0xc622…fdec |
| 2026-08-15 18:49:09Z | IN | +3.0K | $2.49 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc622…fdec |
| 2026-08-15 18:49:09Z | OUT | −16.1K | $14 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaecb…2715 |
| 2026-08-15 18:49:09Z | IN | +16.1K | $14 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0xaecb…2715 |
| 2026-08-15 18:49:09Z | OUT | −23.2K | $20 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaecb…2715 |
| 2026-08-15 18:49:09Z | IN | +23.2K | $20 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0xaecb…2715 |
| 2026-08-15 18:49:09Z | OUT | −54.1K | $45 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0xa93c…fc51 |
| 2026-08-15 18:49:09Z | IN | +54.1K | $45 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa93c…fc51 |
| 2026-08-15 18:49:09Z | OUT | −3.0K | $2.52 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x514f…2eae |
| 2026-08-15 18:49:09Z | IN | +3.0K | $2.52 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x514f…2eae |
| 2026-08-15 18:49:09Z | OUT | −43.1K | $36 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x42b8…20af |
| 2026-08-15 18:49:09Z | OUT | −440.0K | $370 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x42b8…20af |
| 2026-08-15 18:49:09Z | OUT | −113.8K | $96 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x42b8…20af |
| 2026-08-15 18:49:09Z | OUT | −838.4K | $706 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x42b8…20af |
| 2026-08-15 18:49:09Z | OUT | −188.4K | $159 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x42b8…20af |
| 2026-08-15 18:49:09Z | OUT | −145.2K | $122 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x42b8…20af |
| 2026-08-15 18:49:09Z | IN | +1.77M | $1.5K | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x42b8…20af |
| 2026-08-15 18:49:09Z | OUT | −30.1K | $25 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0xae04…d717 |
| 2026-08-15 18:49:09Z | IN | +30.1K | $25 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0xae04…d717 |
| 2026-08-15 18:49:09Z | OUT | −18.2K | $15 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x963b…f794 |
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.