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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 18:21:15Z | OUT | −55.2K | $39 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0xcd68…f156 |
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 18:21:15Z | IN | +55.2K | $39 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd68…f156 |
| 2026-08-15 18:21:15Z | OUT | −6.5K | $4.60 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x0c5a…104b |
| 2026-08-15 18:21:15Z | IN | +6.5K | $4.60 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0c5a…104b |
| 2026-08-15 18:21:15Z | OUT | −4.1K | $2.87 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x424d…03ab |
| 2026-08-15 18:21:15Z | IN | +4.1K | $2.87 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x424d…03ab |
| 2026-08-15 18:21:15Z | OUT | −4.2K | $2.97 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x29f5…a830 |
| 2026-08-15 18:21:15Z | IN | +4.2K | $2.97 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x29f5…a830 |
| 2026-08-15 18:21:15Z | OUT | −17.9K | $13 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9e0e…1364 |
| 2026-08-15 18:21:15Z | IN | +17.9K | $13 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x9e0e…1364 |
| 2026-08-15 18:21:13Z | OUT | −81.5K | $58 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd5eb…a71d |
| 2026-08-15 18:21:13Z | IN | +81.5K | $58 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0xd5eb…a71d |
| 2026-08-15 18:21:13Z | OUT | −81.1K | $57 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x94a7…5e8e |
| 2026-08-15 18:21:13Z | IN | +81.1K | $57 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x94a7…5e8e |
| 2026-08-15 18:21:11Z | OUT | −38.3K | $27 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1325…5615 |
| 2026-08-15 18:21:11Z | IN | +38.3K | $27 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x1325…5615 |
| 2026-08-15 18:21:11Z | OUT | −97.5K | $69 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x738b…ae33 |
| 2026-08-15 18:21:11Z | IN | +97.5K | $69 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x738b…ae33 |
| 2026-08-15 18:21:11Z | OUT | −145.0K | $102 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0xf5b7…447c |
| 2026-08-15 18:21:11Z | IN | +145.0K | $102 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf5b7…447c |
| 2026-08-15 18:21:11Z | OUT | −11.8K | $8.32 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f61…6526 |
| 2026-08-15 18:21:11Z | IN | +11.8K | $8.32 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x1f61…6526 |
| 2026-08-15 18:21:09Z | OUT | −33.2K | $23 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6446…40a4 |
| 2026-08-15 18:21:09Z | IN | +33.2K | $23 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x6446…40a4 |
| 2026-08-15 18:21:09Z | OUT | −20.1K | $14 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d58…343e |
| 2026-08-15 18:21:09Z | IN | +20.1K | $14 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x1d58…343e |
| 2026-08-15 18:21:09Z | OUT | −150.8K | $106 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x058a…ea8d |
| 2026-08-15 18:21:09Z | IN | +150.8K | $106 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x058a…ea8d |
| 2026-08-15 18:21:09Z | OUT | −9.1K | $6.41 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x66f2…f15d |
| 2026-08-15 18:21:09Z | IN | +9.1K | $6.41 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x66f2…f15d |
| 2026-08-15 18:21:07Z | OUT | −31.6K | $22 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcdb1…60a5 |
| 2026-08-15 18:21:07Z | IN | +31.6K | $22 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0xcdb1…60a5 |
| 2026-08-15 18:21:07Z | OUT | −6.3K | $4.47 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8ff1…286d |
| 2026-08-15 18:21:07Z | IN | +6.3K | $4.47 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x8ff1…286d |
| 2026-08-15 18:21:05Z | OUT | −7.5K | $5.26 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0xcf23…756d |
| 2026-08-15 18:21:05Z | IN | +7.5K | $5.26 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcf23…756d |
| 2026-08-15 18:21:03Z | OUT | −4.7K | $3.29 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x7295…1157 |
| 2026-08-15 18:21:03Z | IN | +4.7K | $3.29 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7295…1157 |
| 2026-08-15 18:21:03Z | OUT | −7.9K | $5.61 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc858…b1e0 |
| 2026-08-15 18:21:03Z | IN | +7.9K | $5.61 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0xc858…b1e0 |
| 2026-08-15 18:21:01Z | OUT | −6.4K | $4.53 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0xb853…8a80 |
| 2026-08-15 18:21:01Z | IN | +6.4K | $4.53 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb853…8a80 |
| 2026-08-15 18:21:01Z | OUT | −17.4K | $12 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd2e3…cd76 |
| 2026-08-15 18:21:01Z | IN | +17.4K | $12 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0xd2e3…cd76 |
| 2026-08-15 18:21:01Z | OUT | −55.3K | $39 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0xd392…ecbf |
| 2026-08-15 18:21:01Z | IN | +55.3K | $39 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd392…ecbf |
| 2026-08-15 18:20:59Z | OUT | −28.1K | $14 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0x09f3…6f87 |
| 2026-08-15 18:20:59Z | IN | +28.1K | $14 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0x09f3…6f87 |
| 2026-08-15 18:20:59Z | OUT | −39.5K | $20 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0xcf1a…887e |
| 2026-08-15 18:20:59Z | IN | +39.5K | $20 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcf1a…887e |
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.