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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 18:31:31Z | IN | +57.2K | $38 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x93db…e691 |
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 18:31:31Z | OUT | −15.5K | $10 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6ffa…4c06 |
| 2026-08-15 18:31:31Z | IN | +15.5K | $10 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x6ffa…4c06 |
| 2026-08-15 18:31:31Z | OUT | −2.9K | $1.93 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x34d3…e614 |
| 2026-08-15 18:31:31Z | IN | +2.9K | $1.93 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x34d3…e614 |
| 2026-08-15 18:31:31Z | OUT | −84.4K | $55 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x34d3…e614 |
| 2026-08-15 18:31:31Z | IN | +84.4K | $55 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x34d3…e614 |
| 2026-08-15 18:31:31Z | OUT | −5.7K | $3.75 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8b9b…0ff1 |
| 2026-08-15 18:31:31Z | IN | +5.7K | $3.75 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x8b9b…0ff1 |
| 2026-08-15 18:31:31Z | OUT | −24.7K | $16 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5fb4…af53 |
| 2026-08-15 18:31:31Z | IN | +24.7K | $16 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x5fb4…af53 |
| 2026-08-15 18:31:31Z | OUT | −42.1K | $28 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5fb4…af53 |
| 2026-08-15 18:31:31Z | OUT | −460.8K | $302 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5fb4…af53 |
| 2026-08-15 18:31:31Z | OUT | −122.9K | $81 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5fb4…af53 |
| 2026-08-15 18:31:31Z | IN | +625.9K | $410 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x5fb4…af53 |
| 2026-08-15 18:31:29Z | OUT | −241.0K | $158 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x565d…f26f |
| 2026-08-15 18:31:29Z | IN | +241.0K | $158 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x565d…f26f |
| 2026-08-15 18:31:29Z | OUT | −27.5K | $18 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x565d…f26f |
| 2026-08-15 18:31:29Z | IN | +27.5K | $18 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x565d…f26f |
| 2026-08-15 18:31:29Z | OUT | −33.4K | $22 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x82cb…ec23 |
| 2026-08-15 18:31:29Z | IN | +33.4K | $22 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x82cb…ec23 |
| 2026-08-15 18:31:29Z | OUT | −6.8K | $4.47 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab3f…35af |
| 2026-08-15 18:31:29Z | IN | +6.8K | $4.47 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xab3f…35af |
| 2026-08-15 18:31:29Z | OUT | −4.9K | $3.20 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab3f…35af |
| 2026-08-15 18:31:29Z | IN | +4.9K | $3.20 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xab3f…35af |
| 2026-08-15 18:31:29Z | OUT | −31.1K | $20 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xff25…8148 |
| 2026-08-15 18:31:29Z | IN | +31.1K | $20 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xff25…8148 |
| 2026-08-15 18:31:29Z | OUT | −12.4K | $8.13 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xff25…8148 |
| 2026-08-15 18:31:29Z | IN | +12.4K | $8.13 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xff25…8148 |
| 2026-08-15 18:31:27Z | OUT | −4.0K | $2.60 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7476…9e43 |
| 2026-08-15 18:31:27Z | IN | +4.0K | $2.60 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x7476…9e43 |
| 2026-08-15 18:31:27Z | OUT | −14.8K | $9.68 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1e04…f6bc |
| 2026-08-15 18:31:27Z | IN | +14.8K | $9.68 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x1e04…f6bc |
| 2026-08-15 18:31:27Z | OUT | −51.2K | $34 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcc1a…8fb7 |
| 2026-08-15 18:31:27Z | IN | +51.2K | $34 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xcc1a…8fb7 |
| 2026-08-15 18:31:27Z | OUT | −12.2K | $8.00 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbaa9…0b0d |
| 2026-08-15 18:31:27Z | IN | +12.2K | $8.00 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xbaa9…0b0d |
| 2026-08-15 18:31:25Z | OUT | −246.2K | $161 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x17e2…c5f0 |
| 2026-08-15 18:31:25Z | IN | +246.2K | $161 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x17e2…c5f0 |
| 2026-08-15 18:31:25Z | OUT | −5.2K | $3.44 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xbe81…3db1 |
| 2026-08-15 18:31:25Z | IN | +5.2K | $3.44 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbe81…3db1 |
| 2026-08-15 18:31:23Z | OUT | −888.8K | $583 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xb1a3…9257 |
| 2026-08-15 18:31:23Z | IN | +425.3K | $279 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb1a3…9257 |
| 2026-08-15 18:31:23Z | IN | +207.3K | $136 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb1a3…9257 |
| 2026-08-15 18:31:23Z | IN | +200.2K | $131 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb1a3…9257 |
| 2026-08-15 18:31:23Z | IN | +55.9K | $37 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb1a3…9257 |
| 2026-08-15 18:31:23Z | OUT | −11.7K | $7.69 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0bde…68f9 |
| 2026-08-15 18:31:23Z | IN | +11.7K | $7.69 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x0bde…68f9 |
| 2026-08-15 18:31:23Z | OUT | −3.2K | $2.09 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xde69…dcf5 |
| 2026-08-15 18:31:23Z | IN | +3.2K | $2.09 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xde69…dcf5 |
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.