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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 18:28:47Z | IN | +129.9K | $101 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0x9462…dbac |
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 18:28:45Z | OUT | −7.7K | $5.99 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd7ce…0542 |
| 2026-08-15 18:28:45Z | IN | +7.7K | $5.99 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0xd7ce…0542 |
| 2026-08-15 18:28:45Z | OUT | −77.2K | $60 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7ecb…0909 |
| 2026-08-15 18:28:45Z | OUT | −628.5K | $491 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7ecb…0909 |
| 2026-08-15 18:28:45Z | IN | +705.7K | $551 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0x7ecb…0909 |
| 2026-08-15 18:28:43Z | OUT | −31.2K | $24 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6517…dd71 |
| 2026-08-15 18:28:43Z | OUT | −108.4K | $85 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6517…dd71 |
| 2026-08-15 18:28:43Z | IN | +139.6K | $109 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0x6517…dd71 |
| 2026-08-15 18:28:43Z | OUT | −2.3K | $1.79 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0x4946…ecfc |
| 2026-08-15 18:28:43Z | IN | +2.3K | $1.79 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4946…ecfc |
| 2026-08-15 18:28:41Z | OUT | −11.1K | $8.63 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0x4cde…c7ea |
| 2026-08-15 18:28:41Z | IN | +11.1K | $8.63 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4cde…c7ea |
| 2026-08-15 18:28:41Z | OUT | −7.6K | $5.91 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0x7374…2f28 |
| 2026-08-15 18:28:41Z | IN | +7.6K | $5.91 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7374…2f28 |
| 2026-08-15 18:28:41Z | OUT | −16.5K | $13 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0xde6e…1a1d |
| 2026-08-15 18:28:41Z | IN | +16.5K | $13 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0xde6e…1a1d |
| 2026-08-15 18:28:39Z | OUT | −18.6K | $14 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0x4872…cdd5 |
| 2026-08-15 18:28:39Z | IN | +18.6K | $14 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4872…cdd5 |
| 2026-08-15 18:28:39Z | OUT | −22.1K | $17 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb10…b191 |
| 2026-08-15 18:28:39Z | IN | +22.1K | $17 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0xdb10…b191 |
| 2026-08-15 18:28:39Z | OUT | −184.1K | $144 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0xabac…e78e |
| 2026-08-15 18:28:39Z | IN | +184.1K | $144 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0xabac…e78e |
| 2026-08-15 18:28:39Z | OUT | −18.3K | $14 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb4cd…5ad9 |
| 2026-08-15 18:28:39Z | IN | +18.3K | $14 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0xb4cd…5ad9 |
| 2026-08-15 18:28:39Z | OUT | −3.7K | $2.90 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0x6b14…b4b8 |
| 2026-08-15 18:28:39Z | IN | +3.7K | $2.90 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6b14…b4b8 |
| 2026-08-15 18:28:37Z | OUT | −5.3K | $4.13 | $0.000781 | crane-assist 0x4ff1…09a1 | 0xe436…0a41 |
| 2026-08-15 18:28:37Z | IN | +5.3K | $4.13 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe436…0a41 |
| 2026-08-15 18:28:35Z | OUT | −15.0K | $12 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0xe60e…479c |
| 2026-08-15 18:28:35Z | IN | +15.0K | $12 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe60e…479c |
| 2026-08-15 18:28:35Z | OUT | −40.9K | $32 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3646…cb8e |
| 2026-08-15 18:28:35Z | OUT | −105.2K | $82 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3646…cb8e |
| 2026-08-15 18:28:35Z | OUT | −84.8K | $66 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3646…cb8e |
| 2026-08-15 18:28:35Z | IN | +230.9K | $180 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0x3646…cb8e |
| 2026-08-15 18:28:35Z | OUT | −5.1K | $4.01 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0x3cfa…dd58 |
| 2026-08-15 18:28:35Z | IN | +5.1K | $4.01 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3cfa…dd58 |
| 2026-08-15 18:28:35Z | OUT | −35.0K | $27 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8644…80c5 |
| 2026-08-15 18:28:35Z | OUT | −98.4K | $77 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8644…80c5 |
| 2026-08-15 18:28:35Z | OUT | −69.9K | $55 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8644…80c5 |
| 2026-08-15 18:28:35Z | OUT | −150.1K | $117 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8644…80c5 |
| 2026-08-15 18:28:35Z | OUT | −97.4K | $76 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8644…80c5 |
| 2026-08-15 18:28:35Z | OUT | −275.9K | $215 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8644…80c5 |
| 2026-08-15 18:28:35Z | OUT | −107.9K | $84 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8644…80c5 |
| 2026-08-15 18:28:35Z | IN | +834.6K | $652 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0x8644…80c5 |
| 2026-08-15 18:28:31Z | OUT | −2.0K | $1.60 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0xd24c…ebd3 |
| 2026-08-15 18:28:31Z | IN | +2.0K | $1.60 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd24c…ebd3 |
| 2026-08-15 18:28:31Z | OUT | −6.6K | $5.15 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1269…93d3 |
| 2026-08-15 18:28:31Z | IN | +6.6K | $5.15 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0x1269…93d3 |
| 2026-08-15 18:28:31Z | OUT | −15.7K | $12 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0x0d3c…5d19 |
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.