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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 18:34:41Z | IN | +6.3K | $5.98 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0x0a7f…7d7d |
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 18:34:39Z | OUT | −10.0K | $9.57 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0x10c5…d6e0 |
| 2026-08-15 18:34:39Z | IN | +10.0K | $9.57 | $0.000954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x10c5…d6e0 |
| 2026-08-15 18:34:39Z | OUT | −311.2K | $297 | $0.000954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3337…4162 |
| 2026-08-15 18:34:39Z | IN | +311.2K | $297 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0x3337…4162 |
| 2026-08-15 18:34:39Z | OUT | −10.1K | $9.63 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0x0007…ff5c |
| 2026-08-15 18:34:39Z | IN | +10.1K | $9.63 | $0.000954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0007…ff5c |
| 2026-08-15 18:34:39Z | OUT | −26.0K | $25 | $0.000954 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd84c…2cf3 |
| 2026-08-15 18:34:39Z | IN | +26.0K | $25 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0xd84c…2cf3 |
| 2026-08-15 18:34:39Z | OUT | −16.3K | $16 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0x726f…e0f6 |
| 2026-08-15 18:34:39Z | IN | +16.3K | $16 | $0.000954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x726f…e0f6 |
| 2026-08-15 18:34:33Z | OUT | −12.2K | $12 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0xc2dd…1bd2 |
| 2026-08-15 18:34:33Z | IN | +12.2K | $12 | $0.000954 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc2dd…1bd2 |
| 2026-08-15 18:34:33Z | OUT | −8.7K | $8.31 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0xa3fb…02c8 |
| 2026-08-15 18:34:33Z | IN | +8.7K | $8.31 | $0.000954 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa3fb…02c8 |
| 2026-08-15 18:34:33Z | OUT | −24.7K | $24 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0x5059…8abf |
| 2026-08-15 18:34:33Z | IN | +24.7K | $24 | $0.000954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5059…8abf |
| 2026-08-15 18:34:31Z | OUT | −11.1K | $11 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0xedb8…1934 |
| 2026-08-15 18:34:31Z | IN | +11.1K | $11 | $0.000954 | Uniswap v4 PoolManager 0x4985…2b2b | 0xedb8…1934 |
| 2026-08-15 18:34:31Z | OUT | −4.4K | $4.22 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0x44e3…d955 |
| 2026-08-15 18:34:31Z | IN | +4.4K | $4.22 | $0.000954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x44e3…d955 |
| 2026-08-15 18:34:31Z | OUT | −9.7K | $9.27 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0x0308…65e2 |
| 2026-08-15 18:34:31Z | IN | +9.7K | $9.27 | $0.000954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0308…65e2 |
| 2026-08-15 18:34:31Z | OUT | −7.2K | $6.91 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0x51a5…3cf8 |
| 2026-08-15 18:34:31Z | IN | +7.2K | $6.91 | $0.000954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x51a5…3cf8 |
| 2026-08-15 18:34:31Z | OUT | −37.7K | $36 | $0.000954 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeed2…38ca |
| 2026-08-15 18:34:31Z | OUT | −39.5K | $38 | $0.000954 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeed2…38ca |
| 2026-08-15 18:34:31Z | OUT | −75.1K | $72 | $0.000954 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeed2…38ca |
| 2026-08-15 18:34:31Z | OUT | −180.2K | $172 | $0.000954 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeed2…38ca |
| 2026-08-15 18:34:31Z | IN | +332.5K | $317 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0xeed2…38ca |
| 2026-08-15 18:34:29Z | OUT | −41.6K | $40 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0x7438…b04b |
| 2026-08-15 18:34:29Z | IN | +41.6K | $40 | $0.000954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7438…b04b |
| 2026-08-15 18:34:21Z | OUT | −12.2K | $12 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0x1d86…f52f |
| 2026-08-15 18:34:21Z | IN | +12.2K | $12 | $0.000954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d86…f52f |
| 2026-08-15 18:34:13Z | OUT | −3.6K | $3.39 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0x4d2a…2b5a |
| 2026-08-15 18:34:13Z | IN | +3.6K | $3.39 | $0.000954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4d2a…2b5a |
| 2026-08-15 18:34:13Z | OUT | −2.7K | $2.58 | $0.000954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x81fb…d274 |
| 2026-08-15 18:34:13Z | IN | +2.7K | $2.58 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0x81fb…d274 |
| 2026-08-15 18:34:09Z | OUT | −4.2K | $4.04 | $0.000954 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc8a7…7480 |
| 2026-08-15 18:34:09Z | IN | +4.2K | $4.04 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0xc8a7…7480 |
| 2026-08-15 18:34:05Z | OUT | −17.9K | $17 | $0.000954 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe40e…1ce9 |
| 2026-08-15 18:34:05Z | IN | +17.9K | $17 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0xe40e…1ce9 |
| 2026-08-15 18:34:03Z | OUT | −11.7K | $11 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0x8d31…d7d9 |
| 2026-08-15 18:34:03Z | IN | +11.7K | $11 | $0.000954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d31…d7d9 |
| 2026-08-15 18:34:03Z | OUT | −14.7K | $14 | $0.000954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x682a…b5b2 |
| 2026-08-15 18:34:03Z | IN | +14.7K | $14 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0x682a…b5b2 |
| 2026-08-15 18:34:01Z | OUT | −7.4K | $7.03 | $0.000954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0b86…22b4 |
| 2026-08-15 18:34:01Z | IN | +7.4K | $7.03 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0x0b86…22b4 |
| 2026-08-15 18:34:01Z | OUT | −37.0K | $35 | $0.000954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0b86…22b4 |
| 2026-08-15 18:34:01Z | IN | +37.0K | $35 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0x0b86…22b4 |
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.