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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 18:24:29Z | IN | +15.6K | $12 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0x124c…bd71 |
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 18:24:29Z | OUT | −19.2K | $15 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0xff74…2e99 |
| 2026-08-15 18:24:29Z | IN | +19.2K | $15 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0xff74…2e99 |
| 2026-08-15 18:24:29Z | OUT | −48.4K | $37 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbcf5…abaf |
| 2026-08-15 18:24:29Z | IN | +48.4K | $37 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0xbcf5…abaf |
| 2026-08-15 18:24:27Z | OUT | −21.4K | $16 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0x9237…a5c6 |
| 2026-08-15 18:24:27Z | IN | +21.4K | $16 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9237…a5c6 |
| 2026-08-15 18:24:27Z | OUT | −67.7K | $52 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0x5dbd…d365 |
| 2026-08-15 18:24:27Z | IN | +67.7K | $52 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5dbd…d365 |
| 2026-08-15 18:24:27Z | OUT | −116.5K | $89 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0x133f…1d64 |
| 2026-08-15 18:24:27Z | IN | +116.5K | $89 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0x133f…1d64 |
| 2026-08-15 18:24:27Z | OUT | −62.7K | $48 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0x59e2…fecc |
| 2026-08-15 18:24:27Z | OUT | −184.4K | $141 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0x59e2…fecc |
| 2026-08-15 18:24:27Z | IN | +247.1K | $189 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0x59e2…fecc |
| 2026-08-15 18:24:25Z | OUT | −56.4K | $43 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8461…0271 |
| 2026-08-15 18:24:25Z | IN | +56.4K | $43 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0x8461…0271 |
| 2026-08-15 18:24:25Z | OUT | −67.2K | $51 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0x9294…877b |
| 2026-08-15 18:24:25Z | IN | +67.2K | $51 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9294…877b |
| 2026-08-15 18:24:25Z | OUT | −39.0K | $30 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0xe60f…1e08 |
| 2026-08-15 18:24:25Z | IN | +39.0K | $30 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe60f…1e08 |
| 2026-08-15 18:24:25Z | OUT | −12.8K | $9.77 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf724…3599 |
| 2026-08-15 18:24:25Z | IN | +12.8K | $9.77 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0xf724…3599 |
| 2026-08-15 18:24:25Z | OUT | −17.1K | $13 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0x89f2…2f1d |
| 2026-08-15 18:24:25Z | IN | +17.1K | $13 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0x89f2…2f1d |
| 2026-08-15 18:24:23Z | OUT | −80.1K | $61 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0x8345…3b4c |
| 2026-08-15 18:24:23Z | IN | +80.1K | $61 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8345…3b4c |
| 2026-08-15 18:24:23Z | OUT | −135.4K | $103 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0x0a7e…b9f2 |
| 2026-08-15 18:24:23Z | IN | +135.4K | $103 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0a7e…b9f2 |
| 2026-08-15 18:24:23Z | OUT | −70.0K | $53 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0xcbe5…b129 |
| 2026-08-15 18:24:23Z | IN | +70.0K | $53 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcbe5…b129 |
| 2026-08-15 18:24:23Z | OUT | −26.0K | $20 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0x378c…add6 |
| 2026-08-15 18:24:23Z | IN | +26.0K | $20 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0x378c…add6 |
| 2026-08-15 18:24:23Z | OUT | −41.4K | $32 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0c63…4c05 |
| 2026-08-15 18:24:23Z | IN | +41.4K | $32 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0x0c63…4c05 |
| 2026-08-15 18:24:23Z | OUT | −48.2K | $37 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0x10d4…5269 |
| 2026-08-15 18:24:23Z | IN | +48.2K | $37 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0x10d4…5269 |
| 2026-08-15 18:24:23Z | OUT | −104.1K | $79 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0x10d4…5269 |
| 2026-08-15 18:24:23Z | IN | +104.1K | $79 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0x10d4…5269 |
| 2026-08-15 18:24:21Z | OUT | −8.9K | $6.76 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8e9a…0ae8 |
| 2026-08-15 18:24:21Z | IN | +8.9K | $6.76 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0x8e9a…0ae8 |
| 2026-08-15 18:24:17Z | OUT | −482.6K | $369 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4d18…32f9 |
| 2026-08-15 18:24:17Z | OUT | −280.4K | $214 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4d18…32f9 |
| 2026-08-15 18:24:17Z | IN | +763.0K | $583 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0x4d18…32f9 |
| 2026-08-15 18:24:15Z | OUT | −793.7K | $606 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0xa490…abfa |
| 2026-08-15 18:24:15Z | IN | +508.6K | $388 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa490…abfa |
| 2026-08-15 18:24:15Z | IN | +51.4K | $39 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa490…abfa |
| 2026-08-15 18:24:15Z | IN | +233.7K | $178 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa490…abfa |
| 2026-08-15 18:24:15Z | OUT | −29.3K | $22 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe38a…2c83 |
| 2026-08-15 18:24:15Z | IN | +29.3K | $22 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0xe38a…2c83 |
| 2026-08-15 18:24:13Z | OUT | −9.9K | $7.53 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcb6b…bc66 |
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.