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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 18:37:55Z | IN | +17.3K | $20 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x53e1…33f6 |
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 18:37:53Z | OUT | −10.9K | $12 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf01f…414a |
| 2026-08-15 18:37:53Z | IN | +10.9K | $12 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0xf01f…414a |
| 2026-08-15 18:37:51Z | OUT | −428.4K | $484 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0xdf86…4c9a |
| 2026-08-15 18:37:51Z | IN | +84.6K | $95 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdf86…4c9a |
| 2026-08-15 18:37:51Z | IN | +293.9K | $332 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdf86…4c9a |
| 2026-08-15 18:37:51Z | IN | +50.0K | $56 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdf86…4c9a |
| 2026-08-15 18:37:51Z | OUT | −3.7K | $4.17 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x8179…1f2d |
| 2026-08-15 18:37:51Z | IN | +3.7K | $4.17 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8179…1f2d |
| 2026-08-15 18:37:45Z | OUT | −2.3K | $2.63 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x71bf…c70f |
| 2026-08-15 18:37:45Z | IN | +2.3K | $2.63 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x71bf…c70f |
| 2026-08-15 18:37:45Z | OUT | −309.5K | $349 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x5915…a154 |
| 2026-08-15 18:37:45Z | IN | +309.5K | $349 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5915…a154 |
| 2026-08-15 18:37:45Z | OUT | −21.2K | $24 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x1ec4…7319 |
| 2026-08-15 18:37:45Z | IN | +21.2K | $24 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ec4…7319 |
| 2026-08-15 18:37:43Z | OUT | −9.2K | $10 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0xde32…5470 |
| 2026-08-15 18:37:43Z | IN | +9.2K | $10 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0xde32…5470 |
| 2026-08-15 18:37:43Z | OUT | −88.6K | $100 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x845f…8195 |
| 2026-08-15 18:37:43Z | IN | +88.6K | $100 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x845f…8195 |
| 2026-08-15 18:37:43Z | OUT | −1.51M | $1.7K | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0xaa57…3094 |
| 2026-08-15 18:37:43Z | IN | +1.51M | $1.7K | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaa57…3094 |
| 2026-08-15 18:37:41Z | OUT | −4.5K | $5.03 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x0fa4…98ef |
| 2026-08-15 18:37:41Z | IN | +4.5K | $5.03 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0fa4…98ef |
| 2026-08-15 18:37:41Z | OUT | −89.8K | $101 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x81a2…c283 |
| 2026-08-15 18:37:41Z | IN | +89.8K | $101 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x81a2…c283 |
| 2026-08-15 18:37:41Z | OUT | −8.2K | $9.26 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0xb5ab…bcf0 |
| 2026-08-15 18:37:41Z | IN | +8.2K | $9.26 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb5ab…bcf0 |
| 2026-08-15 18:37:41Z | OUT | −28.1K | $32 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x7c8d…4c4b |
| 2026-08-15 18:37:41Z | IN | +28.1K | $32 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7c8d…4c4b |
| 2026-08-15 18:37:41Z | OUT | −12.0K | $14 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0xb395…bcd9 |
| 2026-08-15 18:37:41Z | IN | +12.0K | $14 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb395…bcd9 |
| 2026-08-15 18:37:41Z | OUT | −180.7K | $204 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x1abe…4282 |
| 2026-08-15 18:37:41Z | IN | +180.7K | $204 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1abe…4282 |
| 2026-08-15 18:37:41Z | OUT | −75.8K | $86 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcec0…1cec |
| 2026-08-15 18:37:41Z | OUT | −71.8K | $81 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcec0…1cec |
| 2026-08-15 18:37:41Z | IN | +147.6K | $167 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0xcec0…1cec |
| 2026-08-15 18:37:37Z | OUT | −1.7K | $1.88 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x0fcb…fcf7 |
| 2026-08-15 18:37:37Z | IN | +1.7K | $1.88 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0fcb…fcf7 |
| 2026-08-15 18:37:37Z | OUT | −2.2K | $2.47 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x9b84…cfbe |
| 2026-08-15 18:37:37Z | IN | +2.2K | $2.47 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9b84…cfbe |
| 2026-08-15 18:37:37Z | OUT | −13.9K | $16 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcc68…c7a5 |
| 2026-08-15 18:37:37Z | IN | +13.9K | $16 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0xcc68…c7a5 |
| 2026-08-15 18:37:35Z | OUT | −2.0K | $2.31 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x1a32…61f7 |
| 2026-08-15 18:37:35Z | IN | +2.0K | $2.31 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1a32…61f7 |
| 2026-08-15 18:37:33Z | OUT | −64.4K | $73 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x4ab1…7cae |
| 2026-08-15 18:37:33Z | IN | +64.4K | $73 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4ab1…7cae |
| 2026-08-15 18:37:33Z | OUT | −4.3K | $4.85 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9fba…f89d |
| 2026-08-15 18:37:33Z | IN | +4.3K | $4.85 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x9fba…f89d |
| 2026-08-15 18:37:33Z | OUT | −40.3K | $46 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0xf486…28c3 |
| 2026-08-15 18:37:33Z | IN | +40.3K | $46 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf486…28c3 |
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.