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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 18:28:19Z | IN | +39.1K | $31 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0xe3a6…0efc |
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 18:28:17Z | OUT | −11.3K | $8.85 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0xb64a…1b9b |
| 2026-08-15 18:28:17Z | IN | +11.3K | $8.85 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb64a…1b9b |
| 2026-08-15 18:28:15Z | OUT | −20.8K | $16 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0x642a…538f |
| 2026-08-15 18:28:15Z | IN | +20.8K | $16 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x642a…538f |
| 2026-08-15 18:28:13Z | OUT | −9.6K | $7.50 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0x0dfc…2720 |
| 2026-08-15 18:28:13Z | IN | +9.6K | $7.50 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0dfc…2720 |
| 2026-08-15 18:28:11Z | OUT | −208.5K | $163 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b95…345e |
| 2026-08-15 18:28:11Z | OUT | −114.7K | $90 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b95…345e |
| 2026-08-15 18:28:11Z | OUT | −134.1K | $105 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b95…345e |
| 2026-08-15 18:28:11Z | OUT | −207.6K | $162 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b95…345e |
| 2026-08-15 18:28:11Z | OUT | −771.3K | $602 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b95…345e |
| 2026-08-15 18:28:11Z | OUT | −140.4K | $110 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b95…345e |
| 2026-08-15 18:28:11Z | IN | +1.58M | $1.2K | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0x4b95…345e |
| 2026-08-15 18:28:11Z | OUT | −23.8K | $19 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b95…345e |
| 2026-08-15 18:28:11Z | IN | +23.8K | $19 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0x4b95…345e |
| 2026-08-15 18:28:07Z | OUT | −362.8K | $283 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0x072b…c877 |
| 2026-08-15 18:28:07Z | IN | +169.2K | $132 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x072b…c877 |
| 2026-08-15 18:28:07Z | IN | +193.6K | $151 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x072b…c877 |
| 2026-08-15 18:28:05Z | OUT | −3.2K | $2.49 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0x4d1b…b45a |
| 2026-08-15 18:28:05Z | IN | +3.2K | $2.49 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4d1b…b45a |
| 2026-08-15 18:28:05Z | OUT | −115.2K | $90 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf1a3…ca68 |
| 2026-08-15 18:28:05Z | IN | +115.2K | $90 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0xf1a3…ca68 |
| 2026-08-15 18:28:05Z | OUT | −30.9K | $24 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x27fe…2834 |
| 2026-08-15 18:28:05Z | IN | +30.9K | $24 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0x27fe…2834 |
| 2026-08-15 18:28:05Z | OUT | −6.7K | $5.25 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7c2e…e583 |
| 2026-08-15 18:28:05Z | IN | +6.7K | $5.25 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0x7c2e…e583 |
| 2026-08-15 18:28:01Z | OUT | −102.1K | $80 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0x60b5…a902 |
| 2026-08-15 18:28:01Z | IN | +102.1K | $80 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x60b5…a902 |
| 2026-08-15 18:28:01Z | OUT | −5.2K | $4.10 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0x2a8f…c45b |
| 2026-08-15 18:28:01Z | IN | +5.2K | $4.10 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2a8f…c45b |
| 2026-08-15 18:28:01Z | OUT | −3.1K | $2.46 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0x8258…d022 |
| 2026-08-15 18:28:01Z | IN | +3.1K | $2.46 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8258…d022 |
| 2026-08-15 18:27:59Z | OUT | −7.3K | $6.35 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5538…c72b |
| 2026-08-15 18:27:59Z | IN | +7.3K | $6.35 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x5538…c72b |
| 2026-08-15 18:27:59Z | OUT | −34.7K | $30 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1514…7c5d |
| 2026-08-15 18:27:59Z | IN | +34.7K | $30 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x1514…7c5d |
| 2026-08-15 18:27:59Z | OUT | −13.1K | $11 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbee4…c4b2 |
| 2026-08-15 18:27:59Z | IN | +13.1K | $11 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0xbee4…c4b2 |
| 2026-08-15 18:27:59Z | OUT | −183.1K | $159 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5cab…4781 |
| 2026-08-15 18:27:59Z | IN | +183.1K | $159 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x5cab…4781 |
| 2026-08-15 18:27:59Z | OUT | −4.8K | $4.20 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x31e5…93dc |
| 2026-08-15 18:27:59Z | IN | +4.8K | $4.20 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x31e5…93dc |
| 2026-08-15 18:27:59Z | OUT | −158.0K | $137 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb95c…6bc3 |
| 2026-08-15 18:27:59Z | OUT | −175.8K | $153 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb95c…6bc3 |
| 2026-08-15 18:27:59Z | OUT | −137.5K | $119 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb95c…6bc3 |
| 2026-08-15 18:27:59Z | IN | +471.2K | $409 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0xb95c…6bc3 |
| 2026-08-15 18:27:59Z | OUT | −10.6K | $9.22 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x27bc…9885 |
| 2026-08-15 18:27:59Z | IN | +10.6K | $9.22 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x27bc…9885 |
| 2026-08-15 18:27:59Z | OUT | −83.3K | $72 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x850f…d484 |
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.