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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 18:20:53Z | OUT | −20.2K | $10 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc5dc…24dd |
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 18:20:53Z | IN | +20.2K | $10 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0xc5dc…24dd |
| 2026-08-15 18:20:53Z | OUT | −95.2K | $49 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0x680a…ddbc |
| 2026-08-15 18:20:53Z | IN | +95.2K | $49 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0x680a…ddbc |
| 2026-08-15 18:20:53Z | OUT | −25.3K | $13 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0x0927…8271 |
| 2026-08-15 18:20:53Z | IN | +25.3K | $13 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0927…8271 |
| 2026-08-15 18:20:51Z | OUT | −43.5K | $22 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ff0…e8c5 |
| 2026-08-15 18:20:51Z | IN | +43.5K | $22 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0x2ff0…e8c5 |
| 2026-08-15 18:20:49Z | OUT | −204.0K | $105 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0x988e…4427 |
| 2026-08-15 18:20:49Z | IN | +204.0K | $105 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0x988e…4427 |
| 2026-08-15 18:20:49Z | OUT | −205.3K | $105 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc1ca…3a85 |
| 2026-08-15 18:20:49Z | IN | +205.3K | $105 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0xc1ca…3a85 |
| 2026-08-15 18:20:47Z | OUT | −183.4K | $94 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0xd224…ab15 |
| 2026-08-15 18:20:47Z | IN | +183.4K | $94 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd224…ab15 |
| 2026-08-15 18:20:47Z | OUT | −94.7K | $49 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0x602e…6015 |
| 2026-08-15 18:20:47Z | IN | +94.7K | $49 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0x602e…6015 |
| 2026-08-15 18:20:47Z | OUT | −9.1K | $4.67 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ce7…b725 |
| 2026-08-15 18:20:47Z | IN | +9.1K | $4.67 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0x3ce7…b725 |
| 2026-08-15 18:20:45Z | OUT | −96.9K | $50 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0xacee…7c80 |
| 2026-08-15 18:20:45Z | IN | +96.9K | $50 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0xacee…7c80 |
| 2026-08-15 18:20:43Z | OUT | −99.1K | $51 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0xb64f…3117 |
| 2026-08-15 18:20:43Z | IN | +99.1K | $51 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb64f…3117 |
| 2026-08-15 18:20:39Z | OUT | −4.5K | $2.34 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0x525b…d5f2 |
| 2026-08-15 18:20:39Z | IN | +4.5K | $2.34 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0x525b…d5f2 |
| 2026-08-15 18:20:37Z | OUT | −205.3K | $105 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0xbcd2…766c |
| 2026-08-15 18:20:37Z | IN | +205.3K | $105 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbcd2…766c |
| 2026-08-15 18:20:35Z | OUT | −6.2K | $3.18 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0x8ceb…2d9e |
| 2026-08-15 18:20:35Z | IN | +6.2K | $3.18 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8ceb…2d9e |
| 2026-08-15 18:20:35Z | OUT | −31.6K | $16 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0x97e7…df3b |
| 2026-08-15 18:20:35Z | IN | +31.6K | $16 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0x97e7…df3b |
| 2026-08-15 18:20:29Z | OUT | −118.8K | $61 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0xacb5…d415 |
| 2026-08-15 18:20:29Z | IN | +118.8K | $61 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0xacb5…d415 |
| 2026-08-15 18:20:29Z | OUT | −9.2K | $4.73 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa6a7…0bf4 |
| 2026-08-15 18:20:29Z | IN | +9.2K | $4.73 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0xa6a7…0bf4 |
| 2026-08-15 18:20:29Z | OUT | −50.3K | $26 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa153…4d53 |
| 2026-08-15 18:20:29Z | IN | +50.3K | $26 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0xa153…4d53 |
| 2026-08-15 18:20:27Z | OUT | −23.5K | $12 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0x17d0…a0b4 |
| 2026-08-15 18:20:27Z | IN | +23.5K | $12 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0x17d0…a0b4 |
| 2026-08-15 18:20:27Z | OUT | −22.5K | $12 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3a5e…31ad |
| 2026-08-15 18:20:27Z | IN | +22.5K | $12 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0x3a5e…31ad |
| 2026-08-15 18:20:25Z | OUT | −12.1K | $6.21 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe7d0…c3d2 |
| 2026-08-15 18:20:25Z | IN | +12.1K | $6.21 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0xe7d0…c3d2 |
| 2026-08-15 18:20:17Z | OUT | −6.10M | $3.1K | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0x39b9…c76f |
| 2026-08-15 18:20:17Z | IN | +6.10M | $3.1K | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0x39b9…c76f |
| 2026-08-15 18:20:17Z | OUT | −251.4K | $129 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0x70c0…e378 |
| 2026-08-15 18:20:17Z | IN | +251.4K | $129 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0x70c0…e378 |
| 2026-08-15 18:20:17Z | OUT | −12.6K | $6.47 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a3a…a2c5 |
| 2026-08-15 18:20:17Z | IN | +12.6K | $6.47 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0x9a3a…a2c5 |
| 2026-08-15 18:20:17Z | OUT | −14.8K | $7.59 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab06…83f4 |
| 2026-08-15 18:20:17Z | IN | +14.8K | $7.59 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0xab06…83f4 |
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.