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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 19:37:37Z | OUT | −140.5K | $136 | $0.000971 | diagram-scorpion 0xb92f…ff4f | 0xa230…d2cb |
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 19:37:37Z | IN | +140.5K | $136 | $0.000971 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa230…d2cb |
| 2026-08-15 19:37:33Z | OUT | −53.2K | $52 | $0.000971 | diagram-scorpion 0xb92f…ff4f | 0x61e3…f8d6 |
| 2026-08-15 19:37:33Z | IN | +53.2K | $52 | $0.000971 | Uniswap v4 PoolManager 0x4985…2b2b | 0x61e3…f8d6 |
| 2026-08-15 19:37:33Z | OUT | −15.0K | $15 | $0.000971 | diagram-scorpion 0xb92f…ff4f | 0x3e74…c52e |
| 2026-08-15 19:37:33Z | IN | +15.0K | $15 | $0.000971 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3e74…c52e |
| 2026-08-15 19:37:31Z | OUT | −63.4K | $62 | $0.000971 | diagram-scorpion 0xb92f…ff4f | 0xdb1e…ed11 |
| 2026-08-15 19:37:31Z | IN | +63.4K | $62 | $0.000971 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb1e…ed11 |
| 2026-08-15 19:37:31Z | OUT | −10.0K | $9.76 | $0.000971 | diagram-scorpion 0xb92f…ff4f | 0xc2f7…ab72 |
| 2026-08-15 19:37:31Z | IN | +10.0K | $9.76 | $0.000971 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc2f7…ab72 |
| 2026-08-15 19:37:31Z | OUT | −33.8K | $33 | $0.000971 | diagram-scorpion 0xb92f…ff4f | 0xf7c0…bdf2 |
| 2026-08-15 19:37:31Z | IN | +33.8K | $33 | $0.000971 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf7c0…bdf2 |
| 2026-08-15 19:37:27Z | OUT | −1.5K | $1.45 | $0.000971 | balcony-effort 0xa52f…599f | 0xdc40…7002 |
| 2026-08-15 19:37:27Z | IN | +1.3K | $1.22 | $0.000971 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc40…7002 |
| 2026-08-15 19:37:27Z | IN | +243.1 | $0.24 | $0.000971 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc40…7002 |
| 2026-08-15 19:37:25Z | OUT | −48.2K | $47 | $0.000971 | diagram-scorpion 0xb92f…ff4f | 0x2791…8220 |
| 2026-08-15 19:37:25Z | IN | +48.2K | $47 | $0.000971 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2791…8220 |
| 2026-08-15 19:37:25Z | OUT | −19.3K | $19 | $0.000971 | diagram-scorpion 0xb92f…ff4f | 0xc2db…7f20 |
| 2026-08-15 19:37:25Z | IN | +19.3K | $19 | $0.000971 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc2db…7f20 |
| 2026-08-15 19:37:21Z | OUT | −42.7K | $41 | $0.000971 | diagram-scorpion 0xb92f…ff4f | 0x712f…f41a |
| 2026-08-15 19:37:21Z | IN | +42.7K | $41 | $0.000971 | Uniswap v4 PoolManager 0x4985…2b2b | 0x712f…f41a |
| 2026-08-15 19:37:17Z | OUT | −115.5K | $112 | $0.000971 | diagram-scorpion 0xb92f…ff4f | 0x9b48…0783 |
| 2026-08-15 19:37:17Z | IN | +115.5K | $112 | $0.000971 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9b48…0783 |
| 2026-08-15 19:37:13Z | OUT | −15.7K | $15 | $0.000971 | diagram-scorpion 0xb92f…ff4f | 0xc2bc…4f96 |
| 2026-08-15 19:37:13Z | IN | +15.7K | $15 | $0.000971 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc2bc…4f96 |
| 2026-08-15 19:37:13Z | OUT | −10.3K | $10 | $0.000971 | diagram-scorpion 0xb92f…ff4f | 0x9518…6e3f |
| 2026-08-15 19:37:13Z | IN | +10.3K | $10 | $0.000971 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9518…6e3f |
| 2026-08-15 19:37:13Z | OUT | −100.6K | $98 | $0.000971 | diagram-scorpion 0xb92f…ff4f | 0x5120…ec7a |
| 2026-08-15 19:37:13Z | IN | +100.6K | $98 | $0.000971 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5120…ec7a |
| 2026-08-15 19:37:09Z | OUT | −1.2K | $1.13 | $0.000971 | join-code 0xca1d…06b1 | 0x40f7…c473 |
| 2026-08-15 19:37:09Z | IN | +1.2K | $1.13 | $0.000971 | Uniswap v4 PoolManager 0x4985…2b2b | 0x40f7…c473 |
| 2026-08-15 19:37:09Z | OUT | −66.1K | $64 | $0.000971 | diagram-scorpion 0xb92f…ff4f | 0x3a2d…cc49 |
| 2026-08-15 19:37:09Z | IN | +66.1K | $64 | $0.000971 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3a2d…cc49 |
| 2026-08-15 19:37:03Z | OUT | −1.07M | $1.0K | $0.000971 | diagram-scorpion 0xb92f…ff4f | 0x8f4a…bd99 |
| 2026-08-15 19:37:03Z | IN | +1.07M | $1.0K | $0.000971 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8f4a…bd99 |
| 2026-08-15 19:36:59Z | OUT | −85.4K | $77 | $0.000906 | diagram-scorpion 0xb92f…ff4f | 0xd635…2379 |
| 2026-08-15 19:36:59Z | IN | +85.4K | $77 | $0.000906 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd635…2379 |
| 2026-08-15 19:36:59Z | OUT | −410.6K | $372 | $0.000906 | diagram-scorpion 0xb92f…ff4f | 0x4f8f…479f |
| 2026-08-15 19:36:59Z | IN | +410.6K | $372 | $0.000906 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f8f…479f |
| 2026-08-15 19:36:57Z | OUT | −4.1K | $3.68 | $0.000906 | diagram-scorpion 0xb92f…ff4f | 0x2648…43df |
| 2026-08-15 19:36:57Z | IN | +4.1K | $3.68 | $0.000906 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2648…43df |
| 2026-08-15 19:36:53Z | OUT | −8.7K | $7.89 | $0.000906 | diagram-scorpion 0xb92f…ff4f | 0x8f24…b4aa |
| 2026-08-15 19:36:53Z | IN | +8.7K | $7.89 | $0.000906 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8f24…b4aa |
| 2026-08-15 19:36:47Z | OUT | −27.5K | $25 | $0.000906 | diagram-scorpion 0xb92f…ff4f | 0xe1d6…a1db |
| 2026-08-15 19:36:47Z | IN | +27.5K | $25 | $0.000906 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe1d6…a1db |
| 2026-08-15 19:36:41Z | OUT | −107.4K | $97 | $0.000906 | diagram-scorpion 0xb92f…ff4f | 0x2d61…6c5c |
| 2026-08-15 19:36:41Z | IN | +107.4K | $97 | $0.000906 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d61…6c5c |
| 2026-08-15 19:36:39Z | OUT | −373.4 | $0.34 | $0.000906 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5fdb…5a44 |
| 2026-08-15 19:36:39Z | OUT | −1.7K | $1.56 | $0.000906 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5fdb…5a44 |
| 2026-08-15 19:36:39Z | OUT | −74.5 | $0.07 | $0.000906 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5fdb…5a44 |
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.