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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 18:22:01Z | IN | +11.6K | $7.94 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x1f7d…0124 |
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 18:21:59Z | OUT | −40.6K | $29 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7111…e5a5 |
| 2026-08-15 18:21:59Z | IN | +40.6K | $29 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x7111…e5a5 |
| 2026-08-15 18:21:59Z | OUT | −3.3K | $2.30 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x097b…2ba7 |
| 2026-08-15 18:21:59Z | IN | +3.3K | $2.30 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x097b…2ba7 |
| 2026-08-15 18:21:59Z | OUT | −6.6K | $4.68 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x3041…6588 |
| 2026-08-15 18:21:59Z | IN | +6.6K | $4.68 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3041…6588 |
| 2026-08-15 18:21:55Z | OUT | −9.3K | $6.59 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x7870…65f1 |
| 2026-08-15 18:21:55Z | IN | +9.3K | $6.59 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7870…65f1 |
| 2026-08-15 18:21:53Z | OUT | −65.4K | $46 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0xa614…9133 |
| 2026-08-15 18:21:53Z | IN | +65.4K | $46 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa614…9133 |
| 2026-08-15 18:21:51Z | OUT | −271.1K | $191 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x0333…d401 |
| 2026-08-15 18:21:51Z | IN | +100.4K | $71 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0333…d401 |
| 2026-08-15 18:21:51Z | IN | +37.3K | $26 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0333…d401 |
| 2026-08-15 18:21:51Z | IN | +133.4K | $94 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0333…d401 |
| 2026-08-15 18:21:49Z | OUT | −96.2K | $68 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1aaa…d7f6 |
| 2026-08-15 18:21:49Z | IN | +96.2K | $68 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x1aaa…d7f6 |
| 2026-08-15 18:21:49Z | OUT | −18.2K | $13 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbccb…5db0 |
| 2026-08-15 18:21:49Z | IN | +18.2K | $13 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0xbccb…5db0 |
| 2026-08-15 18:21:47Z | OUT | −9.2K | $6.53 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0843…0cc7 |
| 2026-08-15 18:21:47Z | IN | +9.2K | $6.53 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x0843…0cc7 |
| 2026-08-15 18:21:45Z | OUT | −108.2K | $76 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x99bc…fafb |
| 2026-08-15 18:21:45Z | IN | +108.2K | $76 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x99bc…fafb |
| 2026-08-15 18:21:45Z | OUT | −10.6K | $7.51 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0xed36…1b9a |
| 2026-08-15 18:21:45Z | IN | +10.6K | $7.51 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0xed36…1b9a |
| 2026-08-15 18:21:45Z | OUT | −34.9K | $25 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5f81…2d5e |
| 2026-08-15 18:21:45Z | IN | +34.9K | $25 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x5f81…2d5e |
| 2026-08-15 18:21:41Z | OUT | −45.2K | $32 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x639f…88df |
| 2026-08-15 18:21:41Z | IN | +45.2K | $32 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x639f…88df |
| 2026-08-15 18:21:39Z | OUT | −31.8K | $22 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x567d…5e0c |
| 2026-08-15 18:21:39Z | IN | +31.8K | $22 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x567d…5e0c |
| 2026-08-15 18:21:37Z | OUT | −101.4K | $72 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x9682…3718 |
| 2026-08-15 18:21:37Z | IN | +101.4K | $72 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9682…3718 |
| 2026-08-15 18:21:37Z | OUT | −16.7K | $12 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4243…294a |
| 2026-08-15 18:21:37Z | IN | +16.7K | $12 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x4243…294a |
| 2026-08-15 18:21:35Z | OUT | −200.0K | $141 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x53c3…77e3 |
| 2026-08-15 18:21:35Z | OUT | −75.5K | $53 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x53c3…77e3 |
| 2026-08-15 18:21:35Z | IN | +275.5K | $195 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x53c3…77e3 |
| 2026-08-15 18:21:35Z | OUT | −8.1K | $5.71 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa0ba…bacc |
| 2026-08-15 18:21:35Z | IN | +8.1K | $5.71 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0xa0ba…bacc |
| 2026-08-15 18:21:35Z | OUT | −4.4K | $3.12 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x0512…9e32 |
| 2026-08-15 18:21:35Z | IN | +4.4K | $3.12 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0512…9e32 |
| 2026-08-15 18:21:35Z | OUT | −96.9K | $68 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3953…8032 |
| 2026-08-15 18:21:35Z | IN | +96.9K | $68 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x3953…8032 |
| 2026-08-15 18:21:35Z | OUT | −106.9K | $75 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7970…63bd |
| 2026-08-15 18:21:35Z | IN | +106.9K | $75 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x7970…63bd |
| 2026-08-15 18:21:31Z | OUT | −7.6K | $5.36 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x4a66…971f |
| 2026-08-15 18:21:31Z | IN | +7.6K | $5.36 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4a66…971f |
| 2026-08-15 18:21:29Z | OUT | −90.4K | $64 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0xe65f…3f0a |
| 2026-08-15 18:21:29Z | IN | +90.4K | $64 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe65f…3f0a |
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.