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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 18:38:13Z | OUT | −56.6K | $72 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x1eef…397b |
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 18:38:13Z | IN | +56.6K | $72 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1eef…397b |
| 2026-08-15 18:38:13Z | OUT | −3.7K | $4.65 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb798…26af |
| 2026-08-15 18:38:13Z | IN | +3.7K | $4.65 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0xb798…26af |
| 2026-08-15 18:38:13Z | OUT | −8.4K | $11 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x7c6a…5029 |
| 2026-08-15 18:38:13Z | IN | +8.4K | $11 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7c6a…5029 |
| 2026-08-15 18:38:13Z | OUT | −10.4K | $13 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x11cb…bcf2 |
| 2026-08-15 18:38:13Z | IN | +10.4K | $13 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x11cb…bcf2 |
| 2026-08-15 18:38:13Z | OUT | −41.9K | $53 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x0e71…341e |
| 2026-08-15 18:38:13Z | IN | +41.9K | $53 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0e71…341e |
| 2026-08-15 18:38:13Z | OUT | −2.4K | $3.01 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x7a8d…9df1 |
| 2026-08-15 18:38:13Z | IN | +2.4K | $3.01 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a8d…9df1 |
| 2026-08-15 18:38:13Z | OUT | −42.0K | $53 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x28cb…69ea |
| 2026-08-15 18:38:13Z | IN | +42.0K | $53 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x28cb…69ea |
| 2026-08-15 18:38:11Z | OUT | −3.2K | $4.07 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x13bd…92af |
| 2026-08-15 18:38:11Z | IN | +3.2K | $4.07 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x13bd…92af |
| 2026-08-15 18:38:11Z | OUT | −17.9K | $23 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x322e…c21b |
| 2026-08-15 18:38:11Z | IN | +17.9K | $23 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x322e…c21b |
| 2026-08-15 18:38:11Z | OUT | −1.7K | $2.10 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x7ea3…ad6f |
| 2026-08-15 18:38:11Z | IN | +1.7K | $2.10 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7ea3…ad6f |
| 2026-08-15 18:38:09Z | OUT | −7.9K | $10 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x28af…aa79 |
| 2026-08-15 18:38:09Z | IN | +7.9K | $10 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x28af…aa79 |
| 2026-08-15 18:38:09Z | OUT | −112.3K | $142 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf766…a751 |
| 2026-08-15 18:38:09Z | IN | +112.3K | $142 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0xf766…a751 |
| 2026-08-15 18:38:07Z | OUT | −220.1K | $279 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x11d0…7a84 |
| 2026-08-15 18:38:07Z | IN | +220.1K | $279 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x11d0…7a84 |
| 2026-08-15 18:38:07Z | OUT | −5.9K | $7.44 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7fc0…0205 |
| 2026-08-15 18:38:07Z | IN | +5.9K | $7.44 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x7fc0…0205 |
| 2026-08-15 18:38:05Z | OUT | −2.3K | $2.95 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb70…9ab3 |
| 2026-08-15 18:38:05Z | IN | +2.3K | $2.95 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0xdb70…9ab3 |
| 2026-08-15 18:38:01Z | OUT | −4.4K | $5.58 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1719…55c2 |
| 2026-08-15 18:38:01Z | IN | +4.4K | $5.58 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x1719…55c2 |
| 2026-08-15 18:37:59Z | OUT | −19.5K | $22 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x83aa…bd70 |
| 2026-08-15 18:37:59Z | IN | +19.5K | $22 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x83aa…bd70 |
| 2026-08-15 18:37:59Z | OUT | −169.6K | $191 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2e48…0e03 |
| 2026-08-15 18:37:59Z | OUT | −81.4K | $92 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2e48…0e03 |
| 2026-08-15 18:37:59Z | IN | +251.1K | $283 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x2e48…0e03 |
| 2026-08-15 18:37:57Z | OUT | −132.2K | $149 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7b8e…f54b |
| 2026-08-15 18:37:57Z | IN | +132.2K | $149 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x7b8e…f54b |
| 2026-08-15 18:37:57Z | OUT | −6.7K | $7.59 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6ee6…eea0 |
| 2026-08-15 18:37:57Z | IN | +6.7K | $7.59 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x6ee6…eea0 |
| 2026-08-15 18:37:57Z | OUT | −41.9K | $47 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x7afe…2a6a |
| 2026-08-15 18:37:57Z | IN | +41.9K | $47 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7afe…2a6a |
| 2026-08-15 18:37:57Z | OUT | −16.5K | $19 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0xb901…5c76 |
| 2026-08-15 18:37:57Z | IN | +16.5K | $19 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb901…5c76 |
| 2026-08-15 18:37:55Z | OUT | −8.0K | $9.05 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x09cb…6530 |
| 2026-08-15 18:37:55Z | IN | +8.0K | $9.05 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x09cb…6530 |
| 2026-08-15 18:37:55Z | OUT | −33.6K | $38 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x3472…9118 |
| 2026-08-15 18:37:55Z | IN | +33.6K | $38 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3472…9118 |
| 2026-08-15 18:37:55Z | OUT | −17.3K | $20 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x53e1…33f6 |
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.