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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 18:39:33Z | IN | +33.2K | $41 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x012b…a1cf |
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 18:39:31Z | OUT | −16.5K | $21 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1158…9152 |
| 2026-08-15 18:39:31Z | IN | +16.5K | $21 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x1158…9152 |
| 2026-08-15 18:39:31Z | OUT | −5.1K | $6.32 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x634b…29bc |
| 2026-08-15 18:39:31Z | IN | +5.1K | $6.32 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x634b…29bc |
| 2026-08-15 18:39:31Z | OUT | −4.4K | $5.55 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x041c…7f52 |
| 2026-08-15 18:39:31Z | IN | +4.4K | $5.55 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x041c…7f52 |
| 2026-08-15 18:39:31Z | OUT | −3.3K | $4.09 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9ea3…2964 |
| 2026-08-15 18:39:31Z | IN | +3.3K | $4.09 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x9ea3…2964 |
| 2026-08-15 18:39:29Z | OUT | −8.2K | $10 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7d51…f37a |
| 2026-08-15 18:39:29Z | IN | +8.2K | $10 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x7d51…f37a |
| 2026-08-15 18:39:29Z | OUT | −3.8K | $4.79 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x5294…f663 |
| 2026-08-15 18:39:29Z | IN | +3.8K | $4.79 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5294…f663 |
| 2026-08-15 18:39:29Z | OUT | −21.6K | $27 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0924…d495 |
| 2026-08-15 18:39:29Z | IN | +21.6K | $27 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x0924…d495 |
| 2026-08-15 18:39:29Z | OUT | −9.5K | $12 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a73…f357 |
| 2026-08-15 18:39:29Z | IN | +9.5K | $12 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x7a73…f357 |
| 2026-08-15 18:39:29Z | OUT | −1.6K | $1.98 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9dc3…bf71 |
| 2026-08-15 18:39:29Z | IN | +1.6K | $1.98 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x9dc3…bf71 |
| 2026-08-15 18:39:27Z | OUT | −9.0K | $11 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x17f1…7ba6 |
| 2026-08-15 18:39:27Z | IN | +9.0K | $11 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x17f1…7ba6 |
| 2026-08-15 18:39:27Z | OUT | −5.6K | $6.98 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1822…b467 |
| 2026-08-15 18:39:27Z | IN | +5.6K | $6.98 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x1822…b467 |
| 2026-08-15 18:39:27Z | OUT | −8.5K | $11 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7606…0388 |
| 2026-08-15 18:39:27Z | IN | +8.5K | $11 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x7606…0388 |
| 2026-08-15 18:39:27Z | OUT | −3.9K | $4.84 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x027c…edb9 |
| 2026-08-15 18:39:27Z | IN | +3.9K | $4.84 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x027c…edb9 |
| 2026-08-15 18:39:27Z | OUT | −21.4K | $27 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x44f8…a343 |
| 2026-08-15 18:39:27Z | IN | +21.4K | $27 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x44f8…a343 |
| 2026-08-15 18:39:25Z | OUT | −8.0K | $9.97 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x47fb…50ce |
| 2026-08-15 18:39:25Z | IN | +8.0K | $9.97 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x47fb…50ce |
| 2026-08-15 18:39:25Z | OUT | −21.8K | $27 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x47fb…50ce |
| 2026-08-15 18:39:25Z | IN | +21.8K | $27 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x47fb…50ce |
| 2026-08-15 18:39:25Z | OUT | −3.2K | $3.99 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfdb7…74a0 |
| 2026-08-15 18:39:25Z | IN | +3.2K | $3.99 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0xfdb7…74a0 |
| 2026-08-15 18:39:25Z | OUT | −23.0K | $29 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x097c…a4a9 |
| 2026-08-15 18:39:25Z | IN | +23.0K | $29 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x097c…a4a9 |
| 2026-08-15 18:39:25Z | OUT | −4.2K | $5.19 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x097c…a4a9 |
| 2026-08-15 18:39:25Z | IN | +4.2K | $5.19 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x097c…a4a9 |
| 2026-08-15 18:39:25Z | OUT | −3.7K | $4.66 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x6e37…82da |
| 2026-08-15 18:39:25Z | IN | +3.7K | $4.66 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6e37…82da |
| 2026-08-15 18:39:25Z | OUT | −7.1K | $8.90 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x9c65…0161 |
| 2026-08-15 18:39:25Z | IN | +7.1K | $8.90 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9c65…0161 |
| 2026-08-15 18:39:23Z | OUT | −2.2K | $2.79 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0xf04f…db9d |
| 2026-08-15 18:39:23Z | IN | +2.2K | $2.79 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf04f…db9d |
| 2026-08-15 18:39:23Z | OUT | −1.9K | $2.38 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0xf1f8…d0c3 |
| 2026-08-15 18:39:23Z | IN | +1.9K | $2.38 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf1f8…d0c3 |
| 2026-08-15 18:39:21Z | OUT | −1.5K | $1.90 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x6167…f6e7 |
| 2026-08-15 18:39:21Z | IN | +1.5K | $1.90 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6167…f6e7 |
| 2026-08-15 18:39:21Z | OUT | −332.8K | $415 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x50f5…fe80 |
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.