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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 18:39:45Z | IN | +7.8K | $9.71 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0xc26b…b957 |
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), aggregated per candle at the current interval. Zoom the interval chips to separate clustered events.
| 2026-08-15 18:39:45Z | OUT | −2.5K | $3.07 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f88…07c2 |
| 2026-08-15 18:39:45Z | IN | +2.5K | $3.07 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x4f88…07c2 |
| 2026-08-15 18:39:45Z | OUT | −36.1K | $45 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x47ad…e445 |
| 2026-08-15 18:39:45Z | IN | +36.1K | $45 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x47ad…e445 |
| 2026-08-15 18:39:45Z | OUT | −10.0K | $13 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b1a…f57f |
| 2026-08-15 18:39:45Z | IN | +10.0K | $13 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x4b1a…f57f |
| 2026-08-15 18:39:45Z | OUT | −26.3K | $33 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b1a…f57f |
| 2026-08-15 18:39:45Z | IN | +26.3K | $33 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x4b1a…f57f |
| 2026-08-15 18:39:45Z | OUT | −73.5K | $92 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x1aa3…26ce |
| 2026-08-15 18:39:45Z | IN | +73.5K | $92 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1aa3…26ce |
| 2026-08-15 18:39:45Z | OUT | −3.9K | $4.86 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x6567…bfe2 |
| 2026-08-15 18:39:45Z | IN | +3.9K | $4.86 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6567…bfe2 |
| 2026-08-15 18:39:45Z | OUT | −36.5K | $46 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0xca2c…93a0 |
| 2026-08-15 18:39:45Z | IN | +36.5K | $46 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0xca2c…93a0 |
| 2026-08-15 18:39:45Z | OUT | −61.7K | $77 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf900…3b70 |
| 2026-08-15 18:39:45Z | OUT | −422.6K | $527 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf900…3b70 |
| 2026-08-15 18:39:45Z | OUT | −1.06M | $1.3K | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf900…3b70 |
| 2026-08-15 18:39:45Z | OUT | −178.6K | $223 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf900…3b70 |
| 2026-08-15 18:39:45Z | OUT | −416.0K | $519 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf900…3b70 |
| 2026-08-15 18:39:45Z | IN | +2.13M | $2.7K | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0xf900…3b70 |
| 2026-08-15 18:39:45Z | OUT | −70.8K | $88 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf900…3b70 |
| 2026-08-15 18:39:45Z | IN | +70.8K | $88 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0xf900…3b70 |
| 2026-08-15 18:39:43Z | OUT | −7.4K | $9.29 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x8506…b04d |
| 2026-08-15 18:39:43Z | IN | +7.4K | $9.29 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8506…b04d |
| 2026-08-15 18:39:43Z | OUT | −11.9K | $15 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x2084…2eed |
| 2026-08-15 18:39:43Z | IN | +11.9K | $15 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2084…2eed |
| 2026-08-15 18:39:43Z | OUT | −3.7K | $4.65 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0xf66d…95dd |
| 2026-08-15 18:39:43Z | IN | +3.7K | $4.65 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf66d…95dd |
| 2026-08-15 18:39:43Z | OUT | −1.7K | $2.14 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf49f…b432 |
| 2026-08-15 18:39:43Z | IN | +1.7K | $2.14 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0xf49f…b432 |
| 2026-08-15 18:39:43Z | OUT | −3.3K | $4.06 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x1f2e…e87a |
| 2026-08-15 18:39:43Z | IN | +3.3K | $4.06 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f2e…e87a |
| 2026-08-15 18:39:43Z | OUT | −30.1K | $38 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7e19…64e0 |
| 2026-08-15 18:39:43Z | IN | +30.1K | $38 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x7e19…64e0 |
| 2026-08-15 18:39:43Z | OUT | −39.3K | $49 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0xe95d…213a |
| 2026-08-15 18:39:43Z | IN | +39.3K | $49 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe95d…213a |
| 2026-08-15 18:39:43Z | OUT | −6.9K | $8.65 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x3728…0f17 |
| 2026-08-15 18:39:43Z | IN | +6.9K | $8.65 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3728…0f17 |
| 2026-08-15 18:39:43Z | OUT | −37.9K | $47 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x28e1…7d58 |
| 2026-08-15 18:39:43Z | IN | +37.9K | $47 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x28e1…7d58 |
| 2026-08-15 18:39:41Z | OUT | −15.7K | $20 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0xce5f…27cf |
| 2026-08-15 18:39:41Z | IN | +15.7K | $20 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0xce5f…27cf |
| 2026-08-15 18:39:41Z | OUT | −16.1K | $20 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf460…e6d2 |
| 2026-08-15 18:39:41Z | IN | +16.1K | $20 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0xf460…e6d2 |
| 2026-08-15 18:39:41Z | OUT | −16.6K | $21 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x4123…5737 |
| 2026-08-15 18:39:41Z | IN | +16.6K | $21 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4123…5737 |
| 2026-08-15 18:39:41Z | OUT | −3.9K | $4.83 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0xd721…a371 |
| 2026-08-15 18:39:41Z | IN | +3.9K | $4.83 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd721…a371 |
| 2026-08-15 18:39:41Z | OUT | −3.5K | $4.33 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x8c9f…98f6 |
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.