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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 18:29:33Z | OUT | −11.0K | $9.89 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0xacd6…aa47 |
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). The chart loads the complete selected window and aggregates crowded transactions per candle. Choose a finer interval to separate clusters.
| 2026-08-15 18:29:33Z | IN | +11.0K | $9.89 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0xacd6…aa47 |
| 2026-08-15 18:29:33Z | OUT | −10.3K | $9.31 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0xb59b…c084 |
| 2026-08-15 18:29:33Z | IN | +10.3K | $9.31 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb59b…c084 |
| 2026-08-15 18:29:33Z | OUT | −10.4K | $9.36 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0x9c71…2289 |
| 2026-08-15 18:29:33Z | IN | +10.4K | $9.36 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9c71…2289 |
| 2026-08-15 18:29:33Z | OUT | −10.7K | $9.61 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0xb243…f374 |
| 2026-08-15 18:29:33Z | IN | +10.7K | $9.61 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb243…f374 |
| 2026-08-15 18:29:31Z | OUT | −3.9K | $3.55 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0xe35e…4cf5 |
| 2026-08-15 18:29:31Z | IN | +3.9K | $3.55 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe35e…4cf5 |
| 2026-08-15 18:29:31Z | OUT | −5.3K | $4.80 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0xcb05…8e52 |
| 2026-08-15 18:29:31Z | IN | +5.3K | $4.80 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcb05…8e52 |
| 2026-08-15 18:29:31Z | OUT | −5.5K | $4.90 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0x38d2…e93f |
| 2026-08-15 18:29:31Z | IN | +5.5K | $4.90 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x38d2…e93f |
| 2026-08-15 18:29:31Z | OUT | −15.4K | $14 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4946…c353 |
| 2026-08-15 18:29:31Z | IN | +15.4K | $14 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0x4946…c353 |
| 2026-08-15 18:29:31Z | OUT | −16.4K | $15 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4946…c353 |
| 2026-08-15 18:29:31Z | IN | +16.4K | $15 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0x4946…c353 |
| 2026-08-15 18:29:29Z | OUT | −64.0K | $58 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3747…fab2 |
| 2026-08-15 18:29:29Z | IN | +64.0K | $58 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0x3747…fab2 |
| 2026-08-15 18:29:29Z | OUT | −11.2K | $10 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x103a…91a2 |
| 2026-08-15 18:29:29Z | IN | +11.2K | $10 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0x103a…91a2 |
| 2026-08-15 18:29:29Z | OUT | −545.3K | $491 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0xd87d…8a2b |
| 2026-08-15 18:29:29Z | IN | +33.8K | $30 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd87d…8a2b |
| 2026-08-15 18:29:29Z | IN | +157.3K | $141 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd87d…8a2b |
| 2026-08-15 18:29:29Z | IN | +61.0K | $55 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd87d…8a2b |
| 2026-08-15 18:29:29Z | IN | +293.2K | $264 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd87d…8a2b |
| 2026-08-15 18:29:29Z | OUT | −111.9K | $101 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0xe972…b970 |
| 2026-08-15 18:29:29Z | IN | +111.9K | $101 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe972…b970 |
| 2026-08-15 18:29:29Z | OUT | −44.5K | $40 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0x481d…1133 |
| 2026-08-15 18:29:29Z | IN | +44.5K | $40 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x481d…1133 |
| 2026-08-15 18:29:29Z | OUT | −13.0K | $12 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9f2f…bf10 |
| 2026-08-15 18:29:29Z | IN | +13.0K | $12 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0x9f2f…bf10 |
| 2026-08-15 18:29:27Z | OUT | −110.9K | $100 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0x721b…4ae3 |
| 2026-08-15 18:29:27Z | IN | +110.9K | $100 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x721b…4ae3 |
| 2026-08-15 18:29:27Z | OUT | −97.3K | $88 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0xc369…617a |
| 2026-08-15 18:29:27Z | IN | +97.3K | $88 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc369…617a |
| 2026-08-15 18:29:27Z | OUT | −20.5K | $18 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8255…3e83 |
| 2026-08-15 18:29:27Z | IN | +20.5K | $18 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0x8255…3e83 |
| 2026-08-15 18:29:27Z | OUT | −25.1K | $23 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa353…481a |
| 2026-08-15 18:29:27Z | IN | +25.1K | $23 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0xa353…481a |
| 2026-08-15 18:29:27Z | OUT | −150.5K | $135 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9586…fe0b |
| 2026-08-15 18:29:27Z | IN | +150.5K | $135 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0x9586…fe0b |
| 2026-08-15 18:29:27Z | OUT | −13.8K | $12 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0x5476…94a6 |
| 2026-08-15 18:29:27Z | IN | +13.8K | $12 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5476…94a6 |
| 2026-08-15 18:29:27Z | OUT | −19.7K | $18 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0x8e08…7957 |
| 2026-08-15 18:29:27Z | IN | +19.7K | $18 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8e08…7957 |
| 2026-08-15 18:29:27Z | OUT | −80.6K | $73 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa1c0…bf91 |
| 2026-08-15 18:29:27Z | OUT | −85.3K | $77 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa1c0…bf91 |
| 2026-08-15 18:29:27Z | OUT | −71.3K | $64 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa1c0…bf91 |
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.