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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 19:20:15Z | OUT | −9.7K | $8.94 | $0.000921 | diagram-scorpion 0xb92f…ff4f | 0xf954…d891 |
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 19:20:15Z | IN | +9.7K | $8.94 | $0.000921 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf954…d891 |
| 2026-08-15 19:20:11Z | OUT | −504.2K | $465 | $0.000921 | diagram-scorpion 0xb92f…ff4f | 0xe128…1f5e |
| 2026-08-15 19:20:11Z | IN | +504.2K | $465 | $0.000921 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe128…1f5e |
| 2026-08-15 19:20:11Z | OUT | −27.2K | $25 | $0.000921 | diagram-scorpion 0xb92f…ff4f | 0xfb08…08dc |
| 2026-08-15 19:20:11Z | IN | +27.2K | $25 | $0.000921 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfb08…08dc |
| 2026-08-15 19:20:11Z | OUT | −6.0K | $5.57 | $0.000921 | diagram-scorpion 0xb92f…ff4f | 0xa685…8d33 |
| 2026-08-15 19:20:11Z | IN | +6.0K | $5.57 | $0.000921 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa685…8d33 |
| 2026-08-15 19:20:11Z | OUT | −105.6K | $97 | $0.000921 | diagram-scorpion 0xb92f…ff4f | 0x0917…fe7a |
| 2026-08-15 19:20:11Z | IN | +105.6K | $97 | $0.000921 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0917…fe7a |
| 2026-08-15 19:20:09Z | OUT | −41.3K | $38 | $0.000921 | diagram-scorpion 0xb92f…ff4f | 0x18fd…5e3a |
| 2026-08-15 19:20:09Z | IN | +41.3K | $38 | $0.000921 | Uniswap v4 PoolManager 0x4985…2b2b | 0x18fd…5e3a |
| 2026-08-15 19:20:07Z | OUT | −36.4K | $34 | $0.000921 | diagram-scorpion 0xb92f…ff4f | 0xff79…778f |
| 2026-08-15 19:20:07Z | IN | +36.4K | $34 | $0.000921 | Uniswap v4 PoolManager 0x4985…2b2b | 0xff79…778f |
| 2026-08-15 19:20:07Z | OUT | −348.1K | $321 | $0.000921 | diagram-scorpion 0xb92f…ff4f | 0x9d8e…8f12 |
| 2026-08-15 19:20:07Z | IN | +348.1K | $321 | $0.000921 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9d8e…8f12 |
| 2026-08-15 19:20:01Z | OUT | −86.1K | $79 | $0.000921 | diagram-scorpion 0xb92f…ff4f | 0x41a8…6876 |
| 2026-08-15 19:20:01Z | IN | +86.1K | $79 | $0.000921 | Uniswap v4 PoolManager 0x4985…2b2b | 0x41a8…6876 |
| 2026-08-15 19:19:59Z | OUT | −9.5K | $9.81 | $0.001035 | diagram-scorpion 0xb92f…ff4f | 0x0050…7bb8 |
| 2026-08-15 19:19:59Z | IN | +9.5K | $9.81 | $0.001035 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0050…7bb8 |
| 2026-08-15 19:19:59Z | OUT | −5.7K | $5.87 | $0.001035 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8fb7…0fe7 |
| 2026-08-15 19:19:59Z | OUT | −539.2 | $0.56 | $0.001035 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8fb7…0fe7 |
| 2026-08-15 19:19:59Z | OUT | −4.6K | $4.75 | $0.001035 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8fb7…0fe7 |
| 2026-08-15 19:19:59Z | IN | +10.8K | $11 | $0.001035 | diagram-scorpion 0xb92f…ff4f | 0x8fb7…0fe7 |
| 2026-08-15 19:19:57Z | OUT | −3.5K | $3.59 | $0.001035 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8723…3419 |
| 2026-08-15 19:19:57Z | OUT | −407.6 | $0.42 | $0.001035 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8723…3419 |
| 2026-08-15 19:19:57Z | OUT | −4.3K | $4.43 | $0.001035 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8723…3419 |
| 2026-08-15 19:19:57Z | IN | +8.2K | $8.44 | $0.001035 | diagram-scorpion 0xb92f…ff4f | 0x8723…3419 |
| 2026-08-15 19:19:51Z | OUT | −52.7K | $55 | $0.001035 | diagram-scorpion 0xb92f…ff4f | 0xe61c…a4de |
| 2026-08-15 19:19:51Z | IN | +52.7K | $55 | $0.001035 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe61c…a4de |
| 2026-08-15 19:19:45Z | OUT | −65.4K | $68 | $0.001035 | diagram-scorpion 0xb92f…ff4f | 0x7152…fd4c |
| 2026-08-15 19:19:45Z | IN | +1.6K | $1.65 | $0.001035 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7152…fd4c |
| 2026-08-15 19:19:45Z | IN | +63.8K | $66 | $0.001035 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7152…fd4c |
| 2026-08-15 19:19:39Z | OUT | −176.5K | $183 | $0.001035 | diagram-scorpion 0xb92f…ff4f | 0xa7df…eca5 |
| 2026-08-15 19:19:39Z | IN | +176.5K | $183 | $0.001035 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa7df…eca5 |
| 2026-08-15 19:19:39Z | OUT | −710.5K | $736 | $0.001035 | diagram-scorpion 0xb92f…ff4f | 0x8c3f…3db0 |
| 2026-08-15 19:19:39Z | IN | +710.5K | $736 | $0.001035 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c3f…3db0 |
| 2026-08-15 19:19:37Z | OUT | −1.11M | $1.1K | $0.001035 | diagram-scorpion 0xb92f…ff4f | 0xe19d…4e7d |
| 2026-08-15 19:19:37Z | IN | +1.11M | $1.1K | $0.001035 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe19d…4e7d |
| 2026-08-15 19:19:37Z | OUT | −46.6K | $48 | $0.001035 | diagram-scorpion 0xb92f…ff4f | 0x0c41…2137 |
| 2026-08-15 19:19:37Z | IN | +46.6K | $48 | $0.001035 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0c41…2137 |
| 2026-08-15 19:19:33Z | OUT | −3.7K | $3.79 | $0.001035 | diagram-scorpion 0xb92f…ff4f | 0x13c8…f5c7 |
| 2026-08-15 19:19:33Z | IN | +3.7K | $3.79 | $0.001035 | Uniswap v4 PoolManager 0x4985…2b2b | 0x13c8…f5c7 |
| 2026-08-15 19:19:33Z | OUT | −92.7K | $96 | $0.001035 | diagram-scorpion 0xb92f…ff4f | 0xb1b7…af89 |
| 2026-08-15 19:19:33Z | IN | +92.7K | $96 | $0.001035 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb1b7…af89 |
| 2026-08-15 19:19:33Z | OUT | −31.6K | $33 | $0.001035 | diagram-scorpion 0xb92f…ff4f | 0x29c3…48c5 |
| 2026-08-15 19:19:33Z | IN | +31.6K | $33 | $0.001035 | Uniswap v4 PoolManager 0x4985…2b2b | 0x29c3…48c5 |
| 2026-08-15 19:19:33Z | OUT | −135.8K | $141 | $0.001035 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc93d…c183 |
| 2026-08-15 19:19:33Z | OUT | −393.7K | $408 | $0.001035 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc93d…c183 |
| 2026-08-15 19:19:33Z | OUT | −13.5K | $14 | $0.001035 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc93d…c183 |
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.