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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 18:43:21Z | OUT | −2.3K | $2.42 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0xced0…837c |
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 18:43:21Z | IN | +2.3K | $2.42 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0xced0…837c |
| 2026-08-15 18:43:21Z | OUT | −18.1K | $19 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0x1385…7cf0 |
| 2026-08-15 18:43:21Z | IN | +18.1K | $19 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1385…7cf0 |
| 2026-08-15 18:43:21Z | OUT | −93.2K | $99 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0x8121…4b09 |
| 2026-08-15 18:43:21Z | IN | +20.7K | $22 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8121…4b09 |
| 2026-08-15 18:43:21Z | IN | +72.5K | $77 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8121…4b09 |
| 2026-08-15 18:43:21Z | OUT | −17.0K | $18 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0xa621…6191 |
| 2026-08-15 18:43:21Z | IN | +17.0K | $18 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa621…6191 |
| 2026-08-15 18:43:19Z | OUT | −6.3K | $6.64 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0xc144…1227 |
| 2026-08-15 18:43:19Z | IN | +6.3K | $6.64 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc144…1227 |
| 2026-08-15 18:43:19Z | OUT | −14.5K | $15 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0x572b…2b6e |
| 2026-08-15 18:43:19Z | IN | +14.5K | $15 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0x572b…2b6e |
| 2026-08-15 18:43:17Z | OUT | −7.3K | $7.80 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc680…186d |
| 2026-08-15 18:43:17Z | IN | +7.3K | $7.80 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0xc680…186d |
| 2026-08-15 18:43:15Z | OUT | −13.8K | $15 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0x5c6b…e5ef |
| 2026-08-15 18:43:15Z | IN | +13.8K | $15 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5c6b…e5ef |
| 2026-08-15 18:43:15Z | OUT | −16.4K | $17 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0xc02b…0309 |
| 2026-08-15 18:43:15Z | IN | +16.4K | $17 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc02b…0309 |
| 2026-08-15 18:43:09Z | OUT | −121.7K | $129 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0x907b…02f6 |
| 2026-08-15 18:43:09Z | IN | +121.7K | $129 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0x907b…02f6 |
| 2026-08-15 18:43:03Z | OUT | −16.3K | $17 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe1f5…3631 |
| 2026-08-15 18:43:03Z | IN | +16.3K | $17 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0xe1f5…3631 |
| 2026-08-15 18:43:03Z | OUT | −9.0K | $9.58 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3d37…5793 |
| 2026-08-15 18:43:03Z | IN | +9.0K | $9.58 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0x3d37…5793 |
| 2026-08-15 18:43:01Z | OUT | −7.5K | $8.00 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a5c…d413 |
| 2026-08-15 18:43:01Z | IN | +7.5K | $8.00 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0x9a5c…d413 |
| 2026-08-15 18:43:01Z | OUT | −76.0K | $81 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a5c…d413 |
| 2026-08-15 18:43:01Z | IN | +76.0K | $81 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0x9a5c…d413 |
| 2026-08-15 18:42:59Z | OUT | −538.9K | $689 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0x28aa…38f0 |
| 2026-08-15 18:42:59Z | IN | +32.0K | $41 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x28aa…38f0 |
| 2026-08-15 18:42:59Z | IN | +31.8K | $41 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x28aa…38f0 |
| 2026-08-15 18:42:59Z | IN | +51.8K | $66 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x28aa…38f0 |
| 2026-08-15 18:42:59Z | IN | +52.1K | $67 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x28aa…38f0 |
| 2026-08-15 18:42:59Z | IN | +371.1K | $474 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x28aa…38f0 |
| 2026-08-15 18:42:59Z | OUT | −196.3K | $251 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6cb0…de04 |
| 2026-08-15 18:42:59Z | OUT | −309.4K | $395 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6cb0…de04 |
| 2026-08-15 18:42:59Z | OUT | −402.4K | $514 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6cb0…de04 |
| 2026-08-15 18:42:59Z | OUT | −120.7K | $154 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6cb0…de04 |
| 2026-08-15 18:42:59Z | OUT | −697.6K | $892 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6cb0…de04 |
| 2026-08-15 18:42:59Z | IN | +1.73M | $2.2K | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0x6cb0…de04 |
| 2026-08-15 18:42:57Z | OUT | −7.4K | $9.51 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0x6232…1699 |
| 2026-08-15 18:42:57Z | IN | +7.4K | $9.51 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6232…1699 |
| 2026-08-15 18:42:55Z | OUT | −1.5K | $1.89 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0xea20…31a6 |
| 2026-08-15 18:42:55Z | IN | +1.5K | $1.89 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0xea20…31a6 |
| 2026-08-15 18:42:55Z | OUT | −2.5K | $3.18 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x702d…44bd |
| 2026-08-15 18:42:55Z | IN | +2.5K | $3.18 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0x702d…44bd |
| 2026-08-15 18:42:53Z | OUT | −37.0K | $47 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0x3ae2…f1ab |
| 2026-08-15 18:42:53Z | IN | +37.0K | $47 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ae2…f1ab |
| 2026-08-15 18:42:53Z | OUT | −1.8K | $2.28 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8990…b695 |
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.