Shift data incoming
Reading the latest indexed site record.
Shift data incoming
Reading the latest indexed site record.
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 |
|---|---|---|---|---|---|---|
| 2026-08-16 22:01:57Z | IN | +17.4K | $265 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5299…42d2 |
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), aggregated per candle at the current interval. Zoom the interval chips to separate clustered events.
| 2026-08-16 22:01:57Z | OUT | −6.2K | $94 | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0xef13…1c87 |
| 2026-08-16 22:01:57Z | IN | +6.2K | $94 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xef13…1c87 |
| 2026-08-16 22:01:57Z | OUT | −3.3K | $50 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb77f…e6f2 |
| 2026-08-16 22:01:57Z | OUT | −128.2K | $2.0K | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb77f…e6f2 |
| 2026-08-16 22:01:57Z | IN | +131.5K | $2.0K | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0xb77f…e6f2 |
| 2026-08-16 22:01:55Z | OUT | −3.0K | $46 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7633…3bed |
| 2026-08-16 22:01:55Z | OUT | −5.1K | $77 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7633…3bed |
| 2026-08-16 22:01:55Z | IN | +8.1K | $123 | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0x7633…3bed |
| 2026-08-16 22:01:55Z | OUT | −238.9K | $3.6K | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0x7ae8…92a2 |
| 2026-08-16 22:01:55Z | IN | +238.9K | $3.6K | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7ae8…92a2 |
| 2026-08-16 22:01:55Z | OUT | −414.2K | $6.3K | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0xed14…a941 |
| 2026-08-16 22:01:55Z | IN | +393.3K | $6.0K | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xed14…a941 |
| 2026-08-16 22:01:55Z | IN | +10.6K | $161 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xed14…a941 |
| 2026-08-16 22:01:55Z | IN | +10.4K | $158 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xed14…a941 |
| 2026-08-16 22:01:55Z | OUT | −40.2K | $613 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7380…0a1c |
| 2026-08-16 22:01:55Z | OUT | −40.2K | $613 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7380…0a1c |
| 2026-08-16 22:01:55Z | OUT | −723.2K | $11.0K | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7380…0a1c |
| 2026-08-16 22:01:55Z | IN | +803.7K | $12.2K | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0x7380…0a1c |
| 2026-08-16 22:01:53Z | OUT | −310.6 | $4.73 | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0xb097…aca0 |
| 2026-08-16 22:01:53Z | IN | +310.6 | $4.73 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb097…aca0 |
| 2026-08-16 22:01:53Z | OUT | −3.1K | $47 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xff4b…4331 |
| 2026-08-16 22:01:53Z | OUT | −7.2K | $110 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xff4b…4331 |
| 2026-08-16 22:01:53Z | IN | +10.3K | $157 | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0xff4b…4331 |
| 2026-08-16 22:01:53Z | OUT | −3.2K | $48 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8292…d20c |
| 2026-08-16 22:01:53Z | OUT | −793.8 | $12 | $0.015242 | ostrich-news 0xb23f…4b50 | 0x8292…d20c |
| 2026-08-16 22:01:53Z | IN | +4.0K | $60 | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0x8292…d20c |
| 2026-08-16 22:01:53Z | OUT | −716.0 | $11 | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0xe98d…d249 |
| 2026-08-16 22:01:53Z | IN | +716.0 | $11 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe98d…d249 |
| 2026-08-16 22:01:53Z | OUT | −72.4K | $1.1K | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0x8bf5…5944 |
| 2026-08-16 22:01:53Z | IN | +72.4K | $1.1K | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8bf5…5944 |
| 2026-08-16 22:01:51Z | OUT | −10.0K | $152 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x73e4…3685 |
| 2026-08-16 22:01:51Z | OUT | −15.0K | $229 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x73e4…3685 |
| 2026-08-16 22:01:51Z | IN | +25.0K | $381 | $0.015242 | nodepot.eth 0xd627…ff07 | 0x73e4…3685 |
| 2026-08-16 22:01:51Z | OUT | −668.3 | $10 | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0x4c05…e6ea |
| 2026-08-16 22:01:51Z | IN | +668.3 | $10 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c05…e6ea |
| 2026-08-16 22:01:51Z | OUT | −354.7K | $5.4K | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0x5099…96d8 |
| 2026-08-16 22:01:51Z | IN | +338.8K | $5.2K | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5099…96d8 |
| 2026-08-16 22:01:51Z | IN | +8.3K | $126 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5099…96d8 |
| 2026-08-16 22:01:51Z | IN | +7.6K | $116 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5099…96d8 |
| 2026-08-16 22:01:51Z | OUT | −635.9K | $9.7K | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0xda3d…8fef |
| 2026-08-16 22:01:51Z | IN | +604.2K | $9.2K | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xda3d…8fef |
| 2026-08-16 22:01:51Z | IN | +15.3K | $233 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xda3d…8fef |
| 2026-08-16 22:01:51Z | IN | +16.4K | $249 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xda3d…8fef |
| 2026-08-16 22:01:49Z | OUT | −5.39 | $0.08 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb570…6b41 |
| 2026-08-16 22:01:49Z | OUT | −26.9K | $411 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb570…6b41 |
| 2026-08-16 22:01:49Z | IN | +26.9K | $411 | $0.015242 | ghost-build 0xfa03…1216 | 0xb570…6b41 |
| 2026-08-16 22:01:49Z | OUT | −700.1 | $11 | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0x34ad…7af7 |
| 2026-08-16 22:01:49Z | IN | +700.1 | $11 | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x34ad…7af7 |
| 2026-08-16 22:01:49Z | OUT | −4.0K | $60 | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0x435f…6fdf |
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.