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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 18:32:05Z | IN | +132.2K | $100 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x03b0…d9b4 |
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 18:32:05Z | OUT | −5.4K | $4.09 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa92a…9391 |
| 2026-08-15 18:32:05Z | IN | +5.4K | $4.09 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0xa92a…9391 |
| 2026-08-15 18:32:03Z | OUT | −9.3K | $7.03 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x304c…8d8b |
| 2026-08-15 18:32:03Z | IN | +9.3K | $7.03 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x304c…8d8b |
| 2026-08-15 18:32:03Z | OUT | −39.3K | $30 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc47d…7e6a |
| 2026-08-15 18:32:03Z | IN | +39.3K | $30 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0xc47d…7e6a |
| 2026-08-15 18:32:01Z | OUT | −18.3K | $14 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb3fc…c521 |
| 2026-08-15 18:32:01Z | IN | +18.3K | $14 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0xb3fc…c521 |
| 2026-08-15 18:32:01Z | OUT | −5.0K | $3.77 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb3fc…c521 |
| 2026-08-15 18:32:01Z | IN | +5.0K | $3.77 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0xb3fc…c521 |
| 2026-08-15 18:32:01Z | OUT | −16.0K | $12 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x520c…c75b |
| 2026-08-15 18:32:01Z | IN | +16.0K | $12 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x520c…c75b |
| 2026-08-15 18:32:01Z | OUT | −22.2K | $17 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x520c…c75b |
| 2026-08-15 18:32:01Z | IN | +22.2K | $17 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x520c…c75b |
| 2026-08-15 18:32:01Z | OUT | −3.1K | $2.34 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe74a…c3c9 |
| 2026-08-15 18:32:01Z | IN | +3.1K | $2.34 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0xe74a…c3c9 |
| 2026-08-15 18:32:01Z | OUT | −15.0K | $11 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d39…abb1 |
| 2026-08-15 18:32:01Z | IN | +15.0K | $11 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x6d39…abb1 |
| 2026-08-15 18:32:01Z | OUT | −21.0K | $16 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb1e5…1630 |
| 2026-08-15 18:32:01Z | IN | +21.0K | $16 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0xb1e5…1630 |
| 2026-08-15 18:31:59Z | OUT | −3.9K | $2.57 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5673…a777 |
| 2026-08-15 18:31:59Z | IN | +3.9K | $2.57 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x5673…a777 |
| 2026-08-15 18:31:59Z | OUT | −38.3K | $25 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0dda…c7d1 |
| 2026-08-15 18:31:59Z | OUT | −116.2K | $76 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0dda…c7d1 |
| 2026-08-15 18:31:59Z | IN | +154.5K | $101 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x0dda…c7d1 |
| 2026-08-15 18:31:59Z | OUT | −12.1K | $7.94 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc4e2…f111 |
| 2026-08-15 18:31:59Z | IN | +12.1K | $7.94 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xc4e2…f111 |
| 2026-08-15 18:31:59Z | OUT | −7.0K | $4.61 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xccb9…a55e |
| 2026-08-15 18:31:59Z | IN | +7.0K | $4.61 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xccb9…a55e |
| 2026-08-15 18:31:59Z | OUT | −5.9K | $3.85 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x6a8c…dc3a |
| 2026-08-15 18:31:59Z | IN | +5.9K | $3.85 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a8c…dc3a |
| 2026-08-15 18:31:59Z | OUT | −15.9K | $10 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe90c…8013 |
| 2026-08-15 18:31:59Z | IN | +15.9K | $10 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xe90c…8013 |
| 2026-08-15 18:31:57Z | OUT | −16.4K | $11 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab65…8280 |
| 2026-08-15 18:31:57Z | IN | +16.4K | $11 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xab65…8280 |
| 2026-08-15 18:31:57Z | OUT | −74.5K | $49 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7902…9d05 |
| 2026-08-15 18:31:57Z | IN | +74.5K | $49 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x7902…9d05 |
| 2026-08-15 18:31:57Z | OUT | −25.2K | $17 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1808…9086 |
| 2026-08-15 18:31:57Z | IN | +25.2K | $17 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x1808…9086 |
| 2026-08-15 18:31:57Z | OUT | −20.3K | $13 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a3e…fc63 |
| 2026-08-15 18:31:57Z | IN | +20.3K | $13 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x5a3e…fc63 |
| 2026-08-15 18:31:57Z | OUT | −82.7K | $54 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7149…b792 |
| 2026-08-15 18:31:57Z | IN | +82.7K | $54 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x7149…b792 |
| 2026-08-15 18:31:57Z | OUT | −126.7K | $83 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7149…b792 |
| 2026-08-15 18:31:57Z | OUT | −44.7K | $29 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7149…b792 |
| 2026-08-15 18:31:57Z | IN | +171.3K | $112 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x7149…b792 |
| 2026-08-15 18:31:57Z | OUT | −11.2K | $7.31 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x92ae…e04e |
| 2026-08-15 18:31:57Z | IN | +11.2K | $7.31 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x92ae…e04e |
| 2026-08-15 18:31:55Z | OUT | −21.8K | $14 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe71e…69e7 |
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.