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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 18:39:57Z | IN | +3.8K | $4.71 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x513f…24a9 |
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 18:39:57Z | OUT | −10.3K | $13 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x45a3…dcd7 |
| 2026-08-15 18:39:57Z | IN | +10.3K | $13 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x45a3…dcd7 |
| 2026-08-15 18:39:55Z | OUT | −470.2K | $587 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x9f3e…da5d |
| 2026-08-15 18:39:55Z | IN | +84.3K | $105 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9f3e…da5d |
| 2026-08-15 18:39:55Z | IN | +58.7K | $73 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9f3e…da5d |
| 2026-08-15 18:39:55Z | IN | +98.5K | $123 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9f3e…da5d |
| 2026-08-15 18:39:55Z | IN | +228.6K | $285 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9f3e…da5d |
| 2026-08-15 18:39:55Z | OUT | −8.0K | $9.98 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x0f43…6cb8 |
| 2026-08-15 18:39:55Z | IN | +8.0K | $9.98 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0f43…6cb8 |
| 2026-08-15 18:39:55Z | OUT | −1.9K | $2.33 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6b5b…c928 |
| 2026-08-15 18:39:55Z | IN | +1.9K | $2.33 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x6b5b…c928 |
| 2026-08-15 18:39:55Z | OUT | −370.1K | $462 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0xd4e0…b49d |
| 2026-08-15 18:39:55Z | IN | +54.5K | $68 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd4e0…b49d |
| 2026-08-15 18:39:55Z | IN | +54.9K | $68 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd4e0…b49d |
| 2026-08-15 18:39:55Z | IN | +260.8K | $325 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd4e0…b49d |
| 2026-08-15 18:39:55Z | OUT | −8.4K | $10 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0xe349…ec8c |
| 2026-08-15 18:39:55Z | IN | +8.4K | $10 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe349…ec8c |
| 2026-08-15 18:39:55Z | OUT | −25.7K | $32 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0xa22d…46e1 |
| 2026-08-15 18:39:55Z | IN | +25.7K | $32 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa22d…46e1 |
| 2026-08-15 18:39:55Z | OUT | −87.3K | $109 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x13e7…fdb2 |
| 2026-08-15 18:39:55Z | IN | +28.0K | $35 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x13e7…fdb2 |
| 2026-08-15 18:39:55Z | IN | +59.3K | $74 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x13e7…fdb2 |
| 2026-08-15 18:39:55Z | OUT | −41.4K | $52 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6df2…00de |
| 2026-08-15 18:39:55Z | IN | +41.4K | $52 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x6df2…00de |
| 2026-08-15 18:39:55Z | OUT | −14.0K | $17 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0xd91e…4d3a |
| 2026-08-15 18:39:55Z | IN | +14.0K | $17 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd91e…4d3a |
| 2026-08-15 18:39:55Z | OUT | −73.6K | $92 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0xe03d…0429 |
| 2026-08-15 18:39:55Z | IN | +73.6K | $92 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe03d…0429 |
| 2026-08-15 18:39:55Z | OUT | −1.5K | $1.90 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0xb581…1ee9 |
| 2026-08-15 18:39:55Z | IN | +1.5K | $1.90 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb581…1ee9 |
| 2026-08-15 18:39:53Z | OUT | −19.0K | $24 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x04f0…949d |
| 2026-08-15 18:39:53Z | IN | +19.0K | $24 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x04f0…949d |
| 2026-08-15 18:39:53Z | OUT | −11.7K | $15 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x5b38…8909 |
| 2026-08-15 18:39:53Z | IN | +11.7K | $15 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5b38…8909 |
| 2026-08-15 18:39:53Z | OUT | −7.8K | $9.79 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x6ed2…2af4 |
| 2026-08-15 18:39:53Z | IN | +7.8K | $9.79 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6ed2…2af4 |
| 2026-08-15 18:39:53Z | OUT | −11.0K | $14 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x7b5c…00cf |
| 2026-08-15 18:39:53Z | IN | +11.0K | $14 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7b5c…00cf |
| 2026-08-15 18:39:53Z | OUT | −4.4K | $5.54 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x5a5f…814f |
| 2026-08-15 18:39:53Z | IN | +4.4K | $5.54 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a5f…814f |
| 2026-08-15 18:39:53Z | OUT | −3.9K | $4.83 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x2eb8…94cf |
| 2026-08-15 18:39:53Z | IN | +3.9K | $4.83 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2eb8…94cf |
| 2026-08-15 18:39:53Z | OUT | −4.1K | $5.17 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf590…1b6c |
| 2026-08-15 18:39:53Z | IN | +4.1K | $5.17 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0xf590…1b6c |
| 2026-08-15 18:39:53Z | OUT | −7.1K | $8.89 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0xd0e1…d4ab |
| 2026-08-15 18:39:53Z | IN | +7.1K | $8.89 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd0e1…d4ab |
| 2026-08-15 18:39:53Z | OUT | −17.7K | $22 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x290e…feac |
| 2026-08-15 18:39:53Z | IN | +17.7K | $22 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x290e…feac |
| 2026-08-15 18:39:53Z | OUT | −3.7K | $4.66 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8330…2db7 |
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.