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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 |
|---|---|---|---|---|---|---|
| 2026-08-16 04:22:45Z | OUT | −5.8K | $8.45 | $0.001459 | diagram-scorpion 0xb92f…ff4f | 0x0a80…e982 |
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.
| 2026-08-16 04:22:45Z | IN | +5.8K | $8.45 | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0a80…e982 |
| 2026-08-16 04:22:43Z | OUT | −479.5K | $700 | $0.001459 | diagram-scorpion 0xb92f…ff4f | 0xa63a…8281 |
| 2026-08-16 04:22:43Z | IN | +479.5K | $700 | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa63a…8281 |
| 2026-08-16 04:22:43Z | OUT | −148.0K | $216 | $0.001459 | diagram-scorpion 0xb92f…ff4f | 0xb09c…8ef4 |
| 2026-08-16 04:22:43Z | IN | +148.0K | $216 | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb09c…8ef4 |
| 2026-08-16 04:22:43Z | OUT | −4.7K | $6.85 | $0.001459 | diagram-scorpion 0xb92f…ff4f | 0x8ea5…9ef0 |
| 2026-08-16 04:22:43Z | IN | +4.7K | $6.85 | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8ea5…9ef0 |
| 2026-08-16 04:22:39Z | OUT | −24.2K | $35 | $0.001459 | diagram-scorpion 0xb92f…ff4f | 0x294b…9e14 |
| 2026-08-16 04:22:39Z | IN | +24.2K | $35 | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0x294b…9e14 |
| 2026-08-16 04:22:35Z | OUT | −20.7K | $30 | $0.001459 | diagram-scorpion 0xb92f…ff4f | 0x0366…2c84 |
| 2026-08-16 04:22:35Z | IN | +20.7K | $30 | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0366…2c84 |
| 2026-08-16 04:22:35Z | OUT | −6.0K | $8.69 | $0.001459 | diagram-scorpion 0xb92f…ff4f | 0x3a5a…9e2b |
| 2026-08-16 04:22:35Z | IN | +6.0K | $8.69 | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3a5a…9e2b |
| 2026-08-16 04:22:33Z | OUT | −21.0K | $31 | $0.001459 | diagram-scorpion 0xb92f…ff4f | 0x4554…a5e7 |
| 2026-08-16 04:22:33Z | IN | +21.0K | $31 | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4554…a5e7 |
| 2026-08-16 04:22:33Z | OUT | −2.1K | $3.04 | $0.001459 | diagram-scorpion 0xb92f…ff4f | 0x3481…3422 |
| 2026-08-16 04:22:33Z | IN | +2.1K | $3.04 | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3481…3422 |
| 2026-08-16 04:22:31Z | OUT | −949.6 | $1.39 | $0.001459 | diagram-scorpion 0xb92f…ff4f | 0x08cb…de75 |
| 2026-08-16 04:22:31Z | IN | +947.6 | $1.38 | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0x08cb…de75 |
| 2026-08-16 04:22:31Z | IN | +2.00 | $0.00 | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0x08cb…de75 |
| 2026-08-16 04:22:31Z | OUT | −151.7K | $221 | $0.001459 | diagram-scorpion 0xb92f…ff4f | 0x6ac5…c66c |
| 2026-08-16 04:22:31Z | IN | +151.7K | $221 | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6ac5…c66c |
| 2026-08-16 04:22:29Z | OUT | −933.6 | $1.36 | $0.001459 | diagram-scorpion 0xb92f…ff4f | 0x63f8…5677 |
| 2026-08-16 04:22:29Z | IN | +931.7 | $1.36 | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0x63f8…5677 |
| 2026-08-16 04:22:29Z | IN | +1.99 | $0.00 | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0x63f8…5677 |
| 2026-08-16 04:22:29Z | OUT | −4.2K | $6.07 | $0.001459 | diagram-scorpion 0xb92f…ff4f | 0x2687…315a |
| 2026-08-16 04:22:29Z | IN | +4.2K | $6.07 | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2687…315a |
| 2026-08-16 04:22:27Z | OUT | −40.0K | $58 | $0.001459 | diagram-scorpion 0xb92f…ff4f | 0x5e24…13d6 |
| 2026-08-16 04:22:27Z | IN | +40.0K | $58 | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5e24…13d6 |
| 2026-08-16 04:22:27Z | OUT | −20.0K | $29 | $0.001459 | diagram-scorpion 0xb92f…ff4f | 0xf24f…18c3 |
| 2026-08-16 04:22:27Z | IN | +20.0K | $29 | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf24f…18c3 |
| 2026-08-16 04:22:27Z | OUT | −92.8K | $135 | $0.001459 | diagram-scorpion 0xb92f…ff4f | 0x8a9a…d541 |
| 2026-08-16 04:22:27Z | IN | +92.8K | $135 | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8a9a…d541 |
| 2026-08-16 04:22:25Z | OUT | −4.0K | $5.85 | $0.001459 | diagram-scorpion 0xb92f…ff4f | 0x4491…371c |
| 2026-08-16 04:22:25Z | IN | +4.0K | $5.85 | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4491…371c |
| 2026-08-16 04:22:25Z | OUT | −20.1K | $29 | $0.001459 | diagram-scorpion 0xb92f…ff4f | 0x9f34…7866 |
| 2026-08-16 04:22:25Z | IN | +20.1K | $29 | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9f34…7866 |
| 2026-08-16 04:22:25Z | OUT | −80.7K | $118 | $0.001459 | diagram-scorpion 0xb92f…ff4f | 0xdeae…1eed |
| 2026-08-16 04:22:25Z | IN | +80.7K | $118 | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdeae…1eed |
| 2026-08-16 04:22:25Z | OUT | −1.04M | $1.5K | $0.001459 | diagram-scorpion 0xb92f…ff4f | 0xb65f…fb16 |
| 2026-08-16 04:22:25Z | IN | +1.04M | $1.5K | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb65f…fb16 |
| 2026-08-16 04:22:23Z | OUT | −42.1K | $61 | $0.001459 | diagram-scorpion 0xb92f…ff4f | 0xc648…7e7f |
| 2026-08-16 04:22:23Z | IN | +42.1K | $61 | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc648…7e7f |
| 2026-08-16 04:22:23Z | OUT | −24.5K | $36 | $0.001459 | diagram-scorpion 0xb92f…ff4f | 0x14f2…58ab |
| 2026-08-16 04:22:23Z | IN | +24.5K | $36 | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0x14f2…58ab |
| 2026-08-16 04:22:23Z | OUT | −147.8K | $216 | $0.001459 | diagram-scorpion 0xb92f…ff4f | 0xc85e…3acd |
| 2026-08-16 04:22:23Z | IN | +147.8K | $216 | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc85e…3acd |
| 2026-08-16 04:22:21Z | OUT | −5.6K | $8.21 | $0.001459 | diagram-scorpion 0xb92f…ff4f | 0xeda4…d847 |
| 2026-08-16 04:22:21Z | IN | +5.6K | $8.21 | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeda4…d847 |
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.