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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 18:31:55Z | IN | +107.6K | $71 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xcd5f…448d |
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 18:31:55Z | OUT | −4.8K | $3.16 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd5f…448d |
| 2026-08-15 18:31:55Z | IN | +4.8K | $3.16 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xcd5f…448d |
| 2026-08-15 18:31:55Z | OUT | −133.2K | $87 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x2092…3a8a |
| 2026-08-15 18:31:55Z | IN | +133.2K | $87 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2092…3a8a |
| 2026-08-15 18:31:55Z | OUT | −6.4K | $4.22 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xf047…b68d |
| 2026-08-15 18:31:55Z | IN | +6.4K | $4.22 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf047…b68d |
| 2026-08-15 18:31:55Z | OUT | −130.7K | $86 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x019f…e5ad |
| 2026-08-15 18:31:55Z | IN | +130.7K | $86 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x019f…e5ad |
| 2026-08-15 18:31:55Z | OUT | −5.5K | $3.60 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x366b…28c4 |
| 2026-08-15 18:31:55Z | IN | +5.5K | $3.60 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x366b…28c4 |
| 2026-08-15 18:31:55Z | OUT | −36.3K | $24 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6e28…4a33 |
| 2026-08-15 18:31:55Z | IN | +36.3K | $24 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x6e28…4a33 |
| 2026-08-15 18:31:55Z | OUT | −4.5K | $2.93 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6e28…4a33 |
| 2026-08-15 18:31:55Z | IN | +4.5K | $2.93 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x6e28…4a33 |
| 2026-08-15 18:31:55Z | OUT | −88.1K | $58 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbd83…fc3a |
| 2026-08-15 18:31:55Z | IN | +88.1K | $58 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xbd83…fc3a |
| 2026-08-15 18:31:55Z | OUT | −3.76M | $2.5K | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x981e…db8e |
| 2026-08-15 18:31:55Z | IN | +397.9K | $261 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x981e…db8e |
| 2026-08-15 18:31:55Z | IN | +191.5K | $126 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x981e…db8e |
| 2026-08-15 18:31:55Z | IN | +178.8K | $117 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x981e…db8e |
| 2026-08-15 18:31:55Z | IN | +155.5K | $102 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x981e…db8e |
| 2026-08-15 18:31:55Z | IN | +910.1K | $597 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x981e…db8e |
| 2026-08-15 18:31:55Z | IN | +653.9K | $429 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x981e…db8e |
| 2026-08-15 18:31:55Z | IN | +461.3K | $303 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x981e…db8e |
| 2026-08-15 18:31:55Z | IN | +810.0K | $531 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x981e…db8e |
| 2026-08-15 18:31:55Z | OUT | −3.4K | $2.23 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xefe1…9599 |
| 2026-08-15 18:31:55Z | IN | +3.4K | $2.23 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xefe1…9599 |
| 2026-08-15 18:31:55Z | OUT | −673.2K | $441 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x0e22…5819 |
| 2026-08-15 18:31:55Z | IN | +231.3K | $152 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0e22…5819 |
| 2026-08-15 18:31:55Z | IN | +91.1K | $60 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0e22…5819 |
| 2026-08-15 18:31:55Z | IN | +60.3K | $40 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0e22…5819 |
| 2026-08-15 18:31:55Z | IN | +290.6K | $191 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0e22…5819 |
| 2026-08-15 18:31:55Z | OUT | −49.6K | $33 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x886a…07f3 |
| 2026-08-15 18:31:55Z | IN | +49.6K | $33 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x886a…07f3 |
| 2026-08-15 18:31:55Z | OUT | −18.0K | $12 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8549…ec80 |
| 2026-08-15 18:31:55Z | IN | +18.0K | $12 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x8549…ec80 |
| 2026-08-15 18:31:55Z | OUT | −52.0K | $34 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7678…c8c9 |
| 2026-08-15 18:31:55Z | IN | +52.0K | $34 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x7678…c8c9 |
| 2026-08-15 18:31:53Z | OUT | −69.5K | $46 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x85b4…c1e4 |
| 2026-08-15 18:31:53Z | IN | +69.5K | $46 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x85b4…c1e4 |
| 2026-08-15 18:31:53Z | OUT | −30.4K | $20 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x99ec…0275 |
| 2026-08-15 18:31:53Z | OUT | −57.6K | $38 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x99ec…0275 |
| 2026-08-15 18:31:53Z | OUT | −200.0K | $131 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x99ec…0275 |
| 2026-08-15 18:31:53Z | IN | +287.9K | $189 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x99ec…0275 |
| 2026-08-15 18:31:53Z | OUT | −7.0K | $4.59 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x46e2…f3f0 |
| 2026-08-15 18:31:53Z | IN | +7.0K | $4.59 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x46e2…f3f0 |
| 2026-08-15 18:31:53Z | OUT | −12.6K | $8.29 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5e2b…44cd |
| 2026-08-15 18:31:53Z | IN | +12.6K | $8.29 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x5e2b…44cd |
| 2026-08-15 18:31:53Z | OUT | −13.4K | $8.80 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaf48…4d1d |
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.