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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 | — | — | — | — | — | — | — | — |
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.
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 20:30:45Z | OUT | −339.5K | $142 | $0.000419 | diagram-scorpion 0xb92f…ff4f | 0x956f…6b8f |
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.
| 2026-08-15 20:30:45Z | IN | +339.5K | $142 | $0.000419 | Uniswap v4 PoolManager 0x4985…2b2b | 0x956f…6b8f |
| 2026-08-15 20:30:31Z | OUT | −662.2K | $278 | $0.000419 | zone-shell 0xcb11…d805 | 0x347a…46e8 |
| 2026-08-15 20:30:31Z | OUT | −1.7K | $0.70 | $0.000419 | essence-special 0xad01…fce5 | 0x347a…46e8 |
| 2026-08-15 20:30:31Z | IN | +663.9K | $278 | $0.000419 | Uniswap v4 PoolManager 0x4985…2b2b | 0x347a…46e8 |
| 2026-08-15 20:30:31Z | OUT | −71.1K | $30 | $0.000419 | diagram-scorpion 0xb92f…ff4f | 0x5ab5…9326 |
| 2026-08-15 20:30:31Z | IN | +71.1K | $30 | $0.000419 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5ab5…9326 |
| 2026-08-15 20:30:11Z | OUT | −35.1K | $15 | $0.000419 | diagram-scorpion 0xb92f…ff4f | 0xb937…a271 |
| 2026-08-15 20:30:11Z | IN | +35.1K | $15 | $0.000419 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb937…a271 |
| 2026-08-15 20:30:09Z | OUT | −23.6K | $9.91 | $0.000419 | diagram-scorpion 0xb92f…ff4f | 0x30d9…9155 |
| 2026-08-15 20:30:09Z | IN | +23.6K | $9.91 | $0.000419 | Uniswap v4 PoolManager 0x4985…2b2b | 0x30d9…9155 |
| 2026-08-15 20:29:59Z | OUT | −11.2K | $4.85 | $0.000434 | diagram-scorpion 0xb92f…ff4f | 0xa77e…58a3 |
| 2026-08-15 20:29:59Z | IN | +6.7K | $2.91 | $0.000434 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa77e…58a3 |
| 2026-08-15 20:29:59Z | IN | +4.5K | $1.94 | $0.000434 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa77e…58a3 |
| 2026-08-15 20:29:57Z | OUT | −227.2K | $99 | $0.000434 | diagram-scorpion 0xb92f…ff4f | 0xf48c…1d0c |
| 2026-08-15 20:29:57Z | IN | +227.2K | $99 | $0.000434 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf48c…1d0c |
| 2026-08-15 20:29:57Z | OUT | −378.2K | $164 | $0.000434 | diagram-scorpion 0xb92f…ff4f | 0xd999…54de |
| 2026-08-15 20:29:57Z | IN | +378.2K | $164 | $0.000434 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd999…54de |
| 2026-08-15 20:29:55Z | OUT | −58.1K | $25 | $0.000434 | diagram-scorpion 0xb92f…ff4f | 0x19cf…fc30 |
| 2026-08-15 20:29:55Z | IN | +58.1K | $25 | $0.000434 | Uniswap v4 PoolManager 0x4985…2b2b | 0x19cf…fc30 |
| 2026-08-15 20:29:53Z | OUT | −555.4K | $241 | $0.000434 | diagram-scorpion 0xb92f…ff4f | 0xde75…d43e |
| 2026-08-15 20:29:53Z | IN | +555.4K | $241 | $0.000434 | Uniswap v4 PoolManager 0x4985…2b2b | 0xde75…d43e |
| 2026-08-15 20:29:47Z | OUT | −22.3K | $9.69 | $0.000434 | diagram-scorpion 0xb92f…ff4f | 0x9d6d…c59f |
| 2026-08-15 20:29:47Z | IN | +22.3K | $9.69 | $0.000434 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9d6d…c59f |
| 2026-08-15 20:29:47Z | OUT | −154.9K | $67 | $0.000434 | diagram-scorpion 0xb92f…ff4f | 0x548e…8216 |
| 2026-08-15 20:29:47Z | IN | +154.9K | $67 | $0.000434 | Uniswap v4 PoolManager 0x4985…2b2b | 0x548e…8216 |
| 2026-08-15 20:29:39Z | OUT | −10.6K | $4.59 | $0.000434 | diagram-scorpion 0xb92f…ff4f | 0xbf00…05a1 |
| 2026-08-15 20:29:39Z | IN | +243.6 | $0.11 | $0.000434 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbf00…05a1 |
| 2026-08-15 20:29:39Z | IN | +6.4K | $2.76 | $0.000434 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbf00…05a1 |
| 2026-08-15 20:29:39Z | IN | +4.0K | $1.73 | $0.000434 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbf00…05a1 |
| 2026-08-15 20:29:29Z | OUT | −993.7K | $432 | $0.000434 | diagram-scorpion 0xb92f…ff4f | 0x7d83…afb5 |
| 2026-08-15 20:29:29Z | IN | +149.6K | $65 | $0.000434 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7d83…afb5 |
| 2026-08-15 20:29:29Z | IN | +844.1K | $367 | $0.000434 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7d83…afb5 |
| 2026-08-15 20:29:25Z | OUT | −45.5K | $20 | $0.000434 | diagram-scorpion 0xb92f…ff4f | 0xb43c…cdc2 |
| 2026-08-15 20:29:25Z | IN | +45.5K | $20 | $0.000434 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb43c…cdc2 |
| 2026-08-15 20:29:23Z | OUT | −2.09M | $910 | $0.000434 | diagram-scorpion 0xb92f…ff4f | 0x1edf…21cd |
| 2026-08-15 20:29:23Z | IN | +2.09M | $910 | $0.000434 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1edf…21cd |
| 2026-08-15 20:29:19Z | OUT | −1.07M | $463 | $0.000434 | diagram-scorpion 0xb92f…ff4f | 0x5a24…e598 |
| 2026-08-15 20:29:19Z | IN | +879.6K | $382 | $0.000434 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a24…e598 |
| 2026-08-15 20:29:19Z | IN | +159.7K | $69 | $0.000434 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a24…e598 |
| 2026-08-15 20:29:19Z | IN | +26.4K | $11 | $0.000434 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a24…e598 |
| 2026-08-15 20:29:09Z | OUT | −3.25M | $1.4K | $0.000434 | diagram-scorpion 0xb92f…ff4f | 0xe03e…5b6c |
| 2026-08-15 20:29:09Z | IN | +3.25M | $1.4K | $0.000434 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe03e…5b6c |
| 2026-08-15 20:29:07Z | OUT | −274.2K | $119 | $0.000434 | diagram-scorpion 0xb92f…ff4f | 0x2ce9…7e84 |
| 2026-08-15 20:29:07Z | IN | +13.6K | $5.90 | $0.000434 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ce9…7e84 |
| 2026-08-15 20:29:07Z | IN | +260.6K | $113 | $0.000434 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ce9…7e84 |
| 2026-08-15 20:28:49Z | OUT | −794.8K | $312 | $0.000393 | diagram-scorpion 0xb92f…ff4f | 0x8dc8…b36f |
| 2026-08-15 20:28:49Z | IN | +794.8K | $312 | $0.000393 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8dc8…b36f |
| 2026-08-15 20:28:47Z | OUT | −5.1K | $2.00 | $0.000393 | diagram-scorpion 0xb92f…ff4f | 0x8c1b…3334 |
| 2026-08-15 20:28:47Z | IN | +5.1K | $2.00 | $0.000393 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c1b…3334 |
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.