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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 18:33:23Z | OUT | −2.2K | $1.79 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0xe8ec…5f56 |
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 18:33:23Z | IN | +2.2K | $1.79 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe8ec…5f56 |
| 2026-08-15 18:33:23Z | OUT | −19.5K | $16 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0x4189…005d |
| 2026-08-15 18:33:23Z | IN | +19.5K | $16 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4189…005d |
| 2026-08-15 18:33:19Z | OUT | −5.4K | $4.42 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c50…17c5 |
| 2026-08-15 18:33:19Z | IN | +5.4K | $4.42 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0x8c50…17c5 |
| 2026-08-15 18:33:17Z | OUT | −11.1K | $9.03 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc9d9…9edd |
| 2026-08-15 18:33:17Z | IN | +11.1K | $9.03 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0xc9d9…9edd |
| 2026-08-15 18:33:15Z | OUT | −12.9K | $10 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0xc81a…f1d0 |
| 2026-08-15 18:33:15Z | IN | +12.9K | $10 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc81a…f1d0 |
| 2026-08-15 18:33:15Z | OUT | −3.1K | $2.49 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0x212c…38b5 |
| 2026-08-15 18:33:15Z | IN | +3.1K | $2.49 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x212c…38b5 |
| 2026-08-15 18:33:15Z | OUT | −37.7K | $31 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x709a…de82 |
| 2026-08-15 18:33:15Z | OUT | −103.2K | $84 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x709a…de82 |
| 2026-08-15 18:33:15Z | OUT | −63.9K | $52 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x709a…de82 |
| 2026-08-15 18:33:15Z | OUT | −306.2K | $248 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x709a…de82 |
| 2026-08-15 18:33:15Z | OUT | −143.6K | $116 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x709a…de82 |
| 2026-08-15 18:33:15Z | IN | +654.6K | $531 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0x709a…de82 |
| 2026-08-15 18:33:09Z | OUT | −4.6K | $3.72 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2749…508f |
| 2026-08-15 18:33:09Z | OUT | −100.9K | $82 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2749…508f |
| 2026-08-15 18:33:09Z | OUT | −66.2K | $54 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2749…508f |
| 2026-08-15 18:33:09Z | OUT | −309.3K | $251 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2749…508f |
| 2026-08-15 18:33:09Z | OUT | −156.6K | $127 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2749…508f |
| 2026-08-15 18:33:09Z | IN | +637.5K | $517 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0x2749…508f |
| 2026-08-15 18:33:07Z | OUT | −9.2K | $7.45 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0xaae9…1e1f |
| 2026-08-15 18:33:07Z | IN | +9.2K | $7.45 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaae9…1e1f |
| 2026-08-15 18:33:07Z | OUT | −5.9K | $4.80 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0xea6e…e242 |
| 2026-08-15 18:33:07Z | IN | +5.9K | $4.80 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0xea6e…e242 |
| 2026-08-15 18:33:07Z | OUT | −75.9K | $62 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x959e…21fb |
| 2026-08-15 18:33:07Z | IN | +75.9K | $62 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0x959e…21fb |
| 2026-08-15 18:33:07Z | OUT | −10.8K | $8.77 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0xfaf6…1a06 |
| 2026-08-15 18:33:07Z | IN | +10.8K | $8.77 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfaf6…1a06 |
| 2026-08-15 18:33:07Z | OUT | −12.5K | $10 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0xaea2…fa4d |
| 2026-08-15 18:33:07Z | IN | +12.5K | $10 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaea2…fa4d |
| 2026-08-15 18:33:07Z | OUT | −81.1K | $66 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0xd8b2…2e62 |
| 2026-08-15 18:33:07Z | IN | +81.1K | $66 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd8b2…2e62 |
| 2026-08-15 18:33:07Z | OUT | −69.3K | $56 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0x9ff0…1a25 |
| 2026-08-15 18:33:07Z | IN | +69.3K | $56 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9ff0…1a25 |
| 2026-08-15 18:33:05Z | OUT | −22.2K | $18 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0xf38d…b7d7 |
| 2026-08-15 18:33:05Z | IN | +22.2K | $18 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf38d…b7d7 |
| 2026-08-15 18:33:05Z | OUT | −33.8K | $27 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x34cc…93c9 |
| 2026-08-15 18:33:05Z | IN | +33.8K | $27 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0x34cc…93c9 |
| 2026-08-15 18:33:05Z | OUT | −82.9K | $67 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d29…37ac |
| 2026-08-15 18:33:05Z | IN | +82.9K | $67 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0x1d29…37ac |
| 2026-08-15 18:33:05Z | OUT | −5.2K | $4.22 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x92f8…00ca |
| 2026-08-15 18:33:05Z | IN | +5.2K | $4.22 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0x92f8…00ca |
| 2026-08-15 18:33:01Z | OUT | −35.2K | $28 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa5cb…a776 |
| 2026-08-15 18:33:01Z | OUT | −70.3K | $57 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa5cb…a776 |
| 2026-08-15 18:33:01Z | OUT | −299.4K | $243 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa5cb…a776 |
| 2026-08-15 18:33:01Z | OUT | −173.9K | $141 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa5cb…a776 |
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.