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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 18:38:57Z | OUT | −51.2K | $65 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb02b…dc20 |
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 18:38:57Z | IN | +51.2K | $65 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0xb02b…dc20 |
| 2026-08-15 18:38:55Z | OUT | −10.2K | $13 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd74c…e324 |
| 2026-08-15 18:38:55Z | IN | +10.2K | $13 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0xd74c…e324 |
| 2026-08-15 18:38:53Z | OUT | −6.8K | $8.62 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x109d…7c3b |
| 2026-08-15 18:38:53Z | IN | +6.8K | $8.62 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x109d…7c3b |
| 2026-08-15 18:38:53Z | OUT | −8.3K | $10 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0xdd5c…b98c |
| 2026-08-15 18:38:53Z | IN | +8.3K | $10 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdd5c…b98c |
| 2026-08-15 18:38:53Z | OUT | −62.0K | $79 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcb84…e1e2 |
| 2026-08-15 18:38:53Z | OUT | −105.3K | $133 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcb84…e1e2 |
| 2026-08-15 18:38:53Z | OUT | −232.3K | $294 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcb84…e1e2 |
| 2026-08-15 18:38:53Z | OUT | −1.17M | $1.5K | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcb84…e1e2 |
| 2026-08-15 18:38:53Z | OUT | −561.4K | $711 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcb84…e1e2 |
| 2026-08-15 18:38:53Z | IN | +2.13M | $2.7K | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0xcb84…e1e2 |
| 2026-08-15 18:38:53Z | OUT | −54.5K | $69 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x132f…6ee6 |
| 2026-08-15 18:38:53Z | OUT | −41.0K | $52 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x132f…6ee6 |
| 2026-08-15 18:38:53Z | IN | +95.5K | $121 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x132f…6ee6 |
| 2026-08-15 18:38:53Z | OUT | −9.9K | $12 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0xf895…a250 |
| 2026-08-15 18:38:53Z | IN | +9.9K | $12 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf895…a250 |
| 2026-08-15 18:38:53Z | OUT | −79.9K | $101 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x06ea…87ca |
| 2026-08-15 18:38:53Z | IN | +79.9K | $101 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x06ea…87ca |
| 2026-08-15 18:38:51Z | OUT | −16.0K | $20 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x91cc…d8d4 |
| 2026-08-15 18:38:51Z | IN | +16.0K | $20 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x91cc…d8d4 |
| 2026-08-15 18:38:51Z | OUT | −1.6K | $2.00 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x2501…60cd |
| 2026-08-15 18:38:51Z | IN | +1.6K | $2.00 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2501…60cd |
| 2026-08-15 18:38:51Z | OUT | −2.7K | $3.48 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x3c2f…5bc0 |
| 2026-08-15 18:38:51Z | IN | +2.7K | $3.48 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3c2f…5bc0 |
| 2026-08-15 18:38:51Z | OUT | −19.6K | $25 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x7a0d…b43e |
| 2026-08-15 18:38:51Z | IN | +19.6K | $25 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a0d…b43e |
| 2026-08-15 18:38:51Z | OUT | −7.0K | $8.85 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x9c3e…cd2e |
| 2026-08-15 18:38:51Z | IN | +7.0K | $8.85 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9c3e…cd2e |
| 2026-08-15 18:38:51Z | OUT | −1.6K | $2.00 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0xdf76…cabc |
| 2026-08-15 18:38:51Z | IN | +1.6K | $2.00 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdf76…cabc |
| 2026-08-15 18:38:51Z | OUT | −40.2K | $51 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x73e4…ce93 |
| 2026-08-15 18:38:51Z | IN | +40.2K | $51 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x73e4…ce93 |
| 2026-08-15 18:38:49Z | OUT | −1.6K | $2.00 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x44c2…c8ab |
| 2026-08-15 18:38:49Z | IN | +1.6K | $2.00 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x44c2…c8ab |
| 2026-08-15 18:38:49Z | OUT | −3.9K | $5.00 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x04de…5bf4 |
| 2026-08-15 18:38:49Z | IN | +3.9K | $5.00 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x04de…5bf4 |
| 2026-08-15 18:38:49Z | OUT | −4.0K | $5.01 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x41e8…f0e2 |
| 2026-08-15 18:38:49Z | IN | +4.0K | $5.01 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x41e8…f0e2 |
| 2026-08-15 18:38:49Z | OUT | −4.0K | $5.03 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x9eb2…681e |
| 2026-08-15 18:38:49Z | IN | +4.0K | $5.03 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9eb2…681e |
| 2026-08-15 18:38:47Z | OUT | −3.4K | $4.35 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x75cd…896d |
| 2026-08-15 18:38:47Z | IN | +3.4K | $4.35 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x75cd…896d |
| 2026-08-15 18:38:47Z | OUT | −7.0K | $8.91 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0xf4bf…c36c |
| 2026-08-15 18:38:47Z | IN | +7.0K | $8.91 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf4bf…c36c |
| 2026-08-15 18:38:47Z | OUT | −2.4K | $3.03 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0xe54b…4be9 |
| 2026-08-15 18:38:47Z | IN | +2.4K | $3.03 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe54b…4be9 |
| 2026-08-15 18:38:47Z | OUT | −4.0K | $5.02 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0xab74…5512 |
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.