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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 18:36:01Z | OUT | −6.9K | $7.13 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0xdbd5…29c1 |
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 18:36:01Z | IN | +6.9K | $7.13 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdbd5…29c1 |
| 2026-08-15 18:36:01Z | OUT | −22.0K | $23 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x1bdd…4094 |
| 2026-08-15 18:36:01Z | IN | +22.0K | $23 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1bdd…4094 |
| 2026-08-15 18:36:01Z | OUT | −18.0K | $19 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0xa873…ab7b |
| 2026-08-15 18:36:01Z | IN | +18.0K | $19 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa873…ab7b |
| 2026-08-15 18:36:01Z | OUT | −39.0K | $41 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x0518…ac0f |
| 2026-08-15 18:36:01Z | IN | +39.0K | $41 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0518…ac0f |
| 2026-08-15 18:36:01Z | OUT | −2.0K | $2.12 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c7b…a186 |
| 2026-08-15 18:36:01Z | IN | +2.0K | $2.12 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x4c7b…a186 |
| 2026-08-15 18:36:01Z | OUT | −5.1K | $5.32 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x48d4…cb14 |
| 2026-08-15 18:36:01Z | IN | +5.1K | $5.32 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x48d4…cb14 |
| 2026-08-15 18:35:59Z | OUT | −2.2K | $2.38 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b9b…add5 |
| 2026-08-15 18:35:59Z | IN | +2.2K | $2.38 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x3b9b…add5 |
| 2026-08-15 18:35:59Z | OUT | −5.3K | $5.78 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xace9…d0f7 |
| 2026-08-15 18:35:59Z | IN | +5.3K | $5.78 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xace9…d0f7 |
| 2026-08-15 18:35:57Z | OUT | −205.3K | $224 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfd78…620d |
| 2026-08-15 18:35:57Z | IN | +205.3K | $224 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xfd78…620d |
| 2026-08-15 18:35:57Z | OUT | −8.3K | $9.06 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xa492…98ef |
| 2026-08-15 18:35:57Z | IN | +8.3K | $9.06 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa492…98ef |
| 2026-08-15 18:35:57Z | OUT | −2.7K | $2.92 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x8fdf…81f6 |
| 2026-08-15 18:35:57Z | IN | +2.7K | $2.92 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8fdf…81f6 |
| 2026-08-15 18:35:57Z | OUT | −3.9K | $4.29 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x9955…d86a |
| 2026-08-15 18:35:57Z | IN | +3.9K | $4.29 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9955…d86a |
| 2026-08-15 18:35:57Z | OUT | −1.6K | $1.79 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xb104…9bd2 |
| 2026-08-15 18:35:57Z | IN | +1.6K | $1.79 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb104…9bd2 |
| 2026-08-15 18:35:57Z | OUT | −8.8K | $9.60 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xc153…3ed9 |
| 2026-08-15 18:35:57Z | IN | +8.8K | $9.60 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc153…3ed9 |
| 2026-08-15 18:35:57Z | OUT | −3.2K | $3.44 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xd82a…e412 |
| 2026-08-15 18:35:57Z | IN | +3.2K | $3.44 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd82a…e412 |
| 2026-08-15 18:35:57Z | OUT | −2.4K | $2.62 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xecc4…82f4 |
| 2026-08-15 18:35:57Z | IN | +2.4K | $2.62 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xecc4…82f4 |
| 2026-08-15 18:35:55Z | OUT | −8.4K | $9.14 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xc0c5…53e0 |
| 2026-08-15 18:35:55Z | IN | +8.4K | $9.14 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc0c5…53e0 |
| 2026-08-15 18:35:55Z | OUT | −4.2K | $4.56 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x2121…476c |
| 2026-08-15 18:35:55Z | IN | +4.2K | $4.56 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2121…476c |
| 2026-08-15 18:35:55Z | OUT | −16.9K | $18 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x7a12…3a38 |
| 2026-08-15 18:35:55Z | IN | +16.9K | $18 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a12…3a38 |
| 2026-08-15 18:35:55Z | OUT | −8.5K | $9.27 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xc54f…8e1d |
| 2026-08-15 18:35:55Z | IN | +8.5K | $9.27 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc54f…8e1d |
| 2026-08-15 18:35:55Z | OUT | −8.1K | $8.81 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x72dc…d8e7 |
| 2026-08-15 18:35:55Z | IN | +8.1K | $8.81 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x72dc…d8e7 |
| 2026-08-15 18:35:55Z | OUT | −21.8K | $24 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xedd5…bc7f |
| 2026-08-15 18:35:55Z | IN | +21.8K | $24 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xedd5…bc7f |
| 2026-08-15 18:35:55Z | OUT | −13.2K | $14 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xfa7b…6eb3 |
| 2026-08-15 18:35:55Z | IN | +13.2K | $14 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfa7b…6eb3 |
| 2026-08-15 18:35:53Z | OUT | −92.3K | $101 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xfca2…4066 |
| 2026-08-15 18:35:53Z | IN | +92.3K | $101 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfca2…4066 |
| 2026-08-15 18:35:53Z | OUT | −6.0K | $6.59 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xefb1…d992 |
| 2026-08-15 18:35:53Z | IN | +6.0K | $6.59 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xefb1…d992 |
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.