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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 18:34:01Z | OUT | −3.4K | $3.21 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0xc63c…e5d1 |
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 18:34:01Z | IN | +3.4K | $3.21 | $0.000954 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc63c…e5d1 |
| 2026-08-15 18:34:01Z | OUT | −5.7K | $5.39 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0xd3be…6c7d |
| 2026-08-15 18:34:01Z | IN | +5.7K | $5.39 | $0.000954 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd3be…6c7d |
| 2026-08-15 18:33:59Z | OUT | −2.5K | $2.06 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfe83…d2d5 |
| 2026-08-15 18:33:59Z | IN | +2.5K | $2.06 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0xfe83…d2d5 |
| 2026-08-15 18:33:59Z | OUT | −46.6K | $38 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0xddd0…eeec |
| 2026-08-15 18:33:59Z | IN | +46.6K | $38 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0xddd0…eeec |
| 2026-08-15 18:33:59Z | OUT | −117.5K | $95 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0x3917…daa3 |
| 2026-08-15 18:33:59Z | IN | +117.5K | $95 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3917…daa3 |
| 2026-08-15 18:33:57Z | OUT | −12.1K | $9.82 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0x8712…1582 |
| 2026-08-15 18:33:57Z | IN | +12.1K | $9.82 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8712…1582 |
| 2026-08-15 18:33:55Z | OUT | −9.5K | $7.73 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x08f7…8ce7 |
| 2026-08-15 18:33:55Z | IN | +9.5K | $7.73 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0x08f7…8ce7 |
| 2026-08-15 18:33:53Z | OUT | −37.1K | $30 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc61b…9d94 |
| 2026-08-15 18:33:53Z | IN | +37.1K | $30 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0xc61b…9d94 |
| 2026-08-15 18:33:51Z | OUT | −9.2K | $7.45 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb8bc…5c41 |
| 2026-08-15 18:33:51Z | IN | +9.2K | $7.45 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0xb8bc…5c41 |
| 2026-08-15 18:33:47Z | OUT | −2.9K | $2.34 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1797…ef30 |
| 2026-08-15 18:33:47Z | IN | +2.9K | $2.34 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0x1797…ef30 |
| 2026-08-15 18:33:45Z | OUT | −13.3K | $11 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x98c6…169d |
| 2026-08-15 18:33:45Z | IN | +13.3K | $11 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0x98c6…169d |
| 2026-08-15 18:33:45Z | OUT | −110.2K | $89 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x98c6…169d |
| 2026-08-15 18:33:45Z | IN | +110.2K | $89 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0x98c6…169d |
| 2026-08-15 18:33:45Z | OUT | −1.02M | $829 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0xde34…fc84 |
| 2026-08-15 18:33:45Z | IN | +168.2K | $136 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0xde34…fc84 |
| 2026-08-15 18:33:45Z | IN | +79.3K | $64 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0xde34…fc84 |
| 2026-08-15 18:33:45Z | IN | +58.1K | $47 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0xde34…fc84 |
| 2026-08-15 18:33:45Z | IN | +113.4K | $92 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0xde34…fc84 |
| 2026-08-15 18:33:45Z | IN | +603.5K | $489 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0xde34…fc84 |
| 2026-08-15 18:33:45Z | OUT | −68.2K | $55 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0xe2d5…6ab4 |
| 2026-08-15 18:33:45Z | IN | +68.2K | $55 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe2d5…6ab4 |
| 2026-08-15 18:33:45Z | OUT | −13.5K | $11 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe3ef…b641 |
| 2026-08-15 18:33:45Z | IN | +13.5K | $11 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0xe3ef…b641 |
| 2026-08-15 18:33:45Z | OUT | −57.1K | $46 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0xe909…c765 |
| 2026-08-15 18:33:45Z | IN | +57.1K | $46 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe909…c765 |
| 2026-08-15 18:33:43Z | OUT | −5.5K | $4.49 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0x4623…ce85 |
| 2026-08-15 18:33:43Z | IN | +5.5K | $4.49 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4623…ce85 |
| 2026-08-15 18:33:39Z | OUT | −12.8K | $10 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x579c…cfc0 |
| 2026-08-15 18:33:39Z | IN | +12.8K | $10 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0x579c…cfc0 |
| 2026-08-15 18:33:39Z | OUT | −56.7K | $46 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x049a…2bf0 |
| 2026-08-15 18:33:39Z | OUT | −46.1K | $37 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x049a…2bf0 |
| 2026-08-15 18:33:39Z | OUT | −127.3K | $103 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x049a…2bf0 |
| 2026-08-15 18:33:39Z | IN | +230.1K | $186 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0x049a…2bf0 |
| 2026-08-15 18:33:37Z | OUT | −4.5K | $3.62 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0x994a…739e |
| 2026-08-15 18:33:37Z | IN | +4.5K | $3.62 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x994a…739e |
| 2026-08-15 18:33:35Z | OUT | −115.0K | $93 | $0.000811 | just-fruit 0x86d5…f441 | 0xa5c8…62bf |
| 2026-08-15 18:33:35Z | IN | +115.0K | $93 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa5c8…62bf |
| 2026-08-15 18:33:33Z | OUT | −106.6K | $86 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f47…96dc |
| 2026-08-15 18:33:33Z | OUT | −128.8K | $104 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f47…96dc |
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.