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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 18:26:55Z | IN | +60.6K | $49 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x9b90…eedc |
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 18:26:55Z | OUT | −69.1K | $56 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0e7e…0ae6 |
| 2026-08-15 18:26:55Z | IN | +69.1K | $56 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x0e7e…0ae6 |
| 2026-08-15 18:26:53Z | OUT | −19.2K | $16 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0xd61b…16c9 |
| 2026-08-15 18:26:53Z | IN | +19.2K | $16 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd61b…16c9 |
| 2026-08-15 18:26:53Z | OUT | −9.2K | $7.51 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x1022…c291 |
| 2026-08-15 18:26:53Z | IN | +9.2K | $7.51 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1022…c291 |
| 2026-08-15 18:26:53Z | OUT | −50.1K | $41 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x3577…9555 |
| 2026-08-15 18:26:53Z | IN | +50.1K | $41 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3577…9555 |
| 2026-08-15 18:26:53Z | OUT | −5.0K | $4.12 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x773d…5ddb |
| 2026-08-15 18:26:53Z | IN | +5.0K | $4.12 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x773d…5ddb |
| 2026-08-15 18:26:53Z | OUT | −18.1K | $15 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x419b…0471 |
| 2026-08-15 18:26:53Z | IN | +18.1K | $15 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x419b…0471 |
| 2026-08-15 18:26:53Z | OUT | −150.7K | $123 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0xaace…a391 |
| 2026-08-15 18:26:53Z | IN | +108.3K | $88 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaace…a391 |
| 2026-08-15 18:26:53Z | IN | +42.4K | $35 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaace…a391 |
| 2026-08-15 18:26:53Z | OUT | −10.2K | $8.31 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0xc144…aacd |
| 2026-08-15 18:26:53Z | IN | +10.2K | $8.31 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc144…aacd |
| 2026-08-15 18:26:51Z | OUT | −5.1K | $4.16 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x8576…2385 |
| 2026-08-15 18:26:51Z | IN | +5.1K | $4.16 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8576…2385 |
| 2026-08-15 18:26:51Z | OUT | −188.6K | $154 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x12da…1c22 |
| 2026-08-15 18:26:51Z | IN | +128.7K | $105 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x12da…1c22 |
| 2026-08-15 18:26:51Z | IN | +60.0K | $49 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x12da…1c22 |
| 2026-08-15 18:26:51Z | OUT | −4.4K | $3.56 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0xf4aa…5923 |
| 2026-08-15 18:26:51Z | IN | +4.4K | $3.56 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf4aa…5923 |
| 2026-08-15 18:26:49Z | OUT | −87.4K | $71 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8a4a…787c |
| 2026-08-15 18:26:49Z | IN | +87.4K | $71 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x8a4a…787c |
| 2026-08-15 18:26:49Z | OUT | −69.9K | $57 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8a4a…787c |
| 2026-08-15 18:26:49Z | IN | +69.9K | $57 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x8a4a…787c |
| 2026-08-15 18:26:47Z | OUT | −79.8K | $65 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1258…f95f |
| 2026-08-15 18:26:47Z | IN | +79.8K | $65 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x1258…f95f |
| 2026-08-15 18:26:47Z | OUT | −98.9K | $81 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1258…f95f |
| 2026-08-15 18:26:47Z | IN | +98.9K | $81 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x1258…f95f |
| 2026-08-15 18:26:47Z | OUT | −98.4K | $80 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x2d6a…c87f |
| 2026-08-15 18:26:47Z | IN | +98.4K | $80 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d6a…c87f |
| 2026-08-15 18:26:47Z | OUT | −143.4K | $117 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb6b4…7fe3 |
| 2026-08-15 18:26:47Z | IN | +143.4K | $117 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0xb6b4…7fe3 |
| 2026-08-15 18:26:45Z | OUT | −13.4K | $11 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc1a1…67cd |
| 2026-08-15 18:26:45Z | IN | +13.4K | $11 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0xc1a1…67cd |
| 2026-08-15 18:26:45Z | OUT | −11.0K | $8.96 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0xf78f…22e9 |
| 2026-08-15 18:26:45Z | IN | +11.0K | $8.96 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf78f…22e9 |
| 2026-08-15 18:26:45Z | OUT | −74.4K | $61 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc6a…11ad |
| 2026-08-15 18:26:45Z | IN | +74.4K | $61 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0xbc6a…11ad |
| 2026-08-15 18:26:45Z | OUT | −2.7K | $2.24 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x2ec8…797d |
| 2026-08-15 18:26:45Z | IN | +2.7K | $2.24 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ec8…797d |
| 2026-08-15 18:26:45Z | OUT | −5.5K | $4.52 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x42b4…8b2a |
| 2026-08-15 18:26:45Z | IN | +5.5K | $4.52 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x42b4…8b2a |
| 2026-08-15 18:26:45Z | OUT | −89.2K | $73 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc9fe…5f43 |
| 2026-08-15 18:26:45Z | OUT | −66.8K | $54 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc9fe…5f43 |
| 2026-08-15 18:26:45Z | OUT | −150.6K | $123 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc9fe…5f43 |
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.