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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 18:27:11Z | OUT | −38.6K | $33 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0xe436…2fe9 |
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 18:27:11Z | IN | +38.6K | $33 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe436…2fe9 |
| 2026-08-15 18:27:09Z | OUT | −13.2K | $11 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6b37…e564 |
| 2026-08-15 18:27:09Z | IN | +13.2K | $11 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x6b37…e564 |
| 2026-08-15 18:27:09Z | OUT | −48.2K | $42 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x64f9…307d |
| 2026-08-15 18:27:09Z | IN | +48.2K | $42 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x64f9…307d |
| 2026-08-15 18:27:07Z | OUT | −13.3K | $12 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb6e6…b111 |
| 2026-08-15 18:27:07Z | IN | +13.3K | $12 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0xb6e6…b111 |
| 2026-08-15 18:27:07Z | OUT | −2.1K | $1.83 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x8138…75ed |
| 2026-08-15 18:27:07Z | IN | +2.1K | $1.83 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8138…75ed |
| 2026-08-15 18:27:05Z | OUT | −35.4K | $31 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x9d89…d15c |
| 2026-08-15 18:27:05Z | IN | +35.4K | $31 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9d89…d15c |
| 2026-08-15 18:27:05Z | OUT | −26.2K | $23 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0xba87…e5e1 |
| 2026-08-15 18:27:05Z | IN | +26.2K | $23 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0xba87…e5e1 |
| 2026-08-15 18:27:05Z | OUT | −26.7K | $23 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x820e…4ba1 |
| 2026-08-15 18:27:05Z | IN | +26.7K | $23 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x820e…4ba1 |
| 2026-08-15 18:27:05Z | OUT | −91.1K | $79 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0xcfa8…f664 |
| 2026-08-15 18:27:05Z | IN | +91.1K | $79 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcfa8…f664 |
| 2026-08-15 18:27:05Z | OUT | −267.7K | $232 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe35d…16ce |
| 2026-08-15 18:27:05Z | OUT | −174.2K | $151 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe35d…16ce |
| 2026-08-15 18:27:05Z | IN | +441.9K | $383 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0xe35d…16ce |
| 2026-08-15 18:27:03Z | OUT | −23.5K | $20 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x6fc6…c2e0 |
| 2026-08-15 18:27:03Z | IN | +23.5K | $20 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6fc6…c2e0 |
| 2026-08-15 18:27:03Z | OUT | −147.3K | $128 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x827a…31e9 |
| 2026-08-15 18:27:03Z | OUT | −366.0K | $318 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x827a…31e9 |
| 2026-08-15 18:27:03Z | IN | +513.2K | $445 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x827a…31e9 |
| 2026-08-15 18:27:03Z | OUT | −64.0K | $56 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0xba7b…f8a0 |
| 2026-08-15 18:27:03Z | IN | +64.0K | $56 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0xba7b…f8a0 |
| 2026-08-15 18:27:01Z | OUT | −10.8K | $9.36 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x21d6…e7f8 |
| 2026-08-15 18:27:01Z | IN | +10.8K | $9.36 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x21d6…e7f8 |
| 2026-08-15 18:27:01Z | OUT | −5.5K | $4.80 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0xe30f…6e39 |
| 2026-08-15 18:27:01Z | IN | +5.5K | $4.80 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe30f…6e39 |
| 2026-08-15 18:27:01Z | OUT | −4.2K | $3.61 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0xe665…bc5e |
| 2026-08-15 18:27:01Z | IN | +4.2K | $3.61 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe665…bc5e |
| 2026-08-15 18:27:01Z | OUT | −347.7K | $302 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0xa956…c892 |
| 2026-08-15 18:27:01Z | IN | +170.7K | $148 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa956…c892 |
| 2026-08-15 18:27:01Z | IN | +108.1K | $94 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa956…c892 |
| 2026-08-15 18:27:01Z | IN | +68.9K | $60 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa956…c892 |
| 2026-08-15 18:27:01Z | OUT | −39.1K | $34 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9c97…8dab |
| 2026-08-15 18:27:01Z | IN | +39.1K | $34 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x9c97…8dab |
| 2026-08-15 18:27:01Z | OUT | −6.7K | $5.83 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0xe609…a095 |
| 2026-08-15 18:27:01Z | IN | +6.7K | $5.83 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe609…a095 |
| 2026-08-15 18:26:59Z | OUT | −4.0K | $3.26 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x534b…2f50 |
| 2026-08-15 18:26:59Z | IN | +4.0K | $3.26 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x534b…2f50 |
| 2026-08-15 18:26:57Z | OUT | −73.2K | $60 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6494…3a4e |
| 2026-08-15 18:26:57Z | IN | +73.2K | $60 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x6494…3a4e |
| 2026-08-15 18:26:55Z | OUT | −60.6K | $49 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9b90…eedc |
| 2026-08-15 18:26:55Z | IN | +60.6K | $49 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x9b90…eedc |
| 2026-08-15 18:26:55Z | OUT | −69.1K | $56 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0e7e…0ae6 |
| 2026-08-15 18:26:55Z | IN | +69.1K | $56 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x0e7e…0ae6 |
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.