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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 19:19:33Z | IN | +543.0K | $562 | $0.001035 | diagram-scorpion 0xb92f…ff4f | 0xc93d…c183 |
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 19:19:31Z | OUT | −776.5K | $804 | $0.001035 | diagram-scorpion 0xb92f…ff4f | 0x182d…ad47 |
| 2026-08-15 19:19:31Z | IN | +776.5K | $804 | $0.001035 | Uniswap v4 PoolManager 0x4985…2b2b | 0x182d…ad47 |
| 2026-08-15 19:19:27Z | OUT | −1.01M | $1.0K | $0.001035 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0d24…aeea |
| 2026-08-15 19:19:27Z | OUT | −301.9K | $313 | $0.001035 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0d24…aeea |
| 2026-08-15 19:19:27Z | OUT | −33.6K | $35 | $0.001035 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0d24…aeea |
| 2026-08-15 19:19:27Z | IN | +1.34M | $1.4K | $0.001035 | diagram-scorpion 0xb92f…ff4f | 0x0d24…aeea |
| 2026-08-15 19:19:27Z | OUT | −38.7K | $40 | $0.001035 | diagram-scorpion 0xb92f…ff4f | 0xc73c…237c |
| 2026-08-15 19:19:27Z | IN | +38.7K | $40 | $0.001035 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc73c…237c |
| 2026-08-15 19:19:27Z | OUT | −19.2K | $20 | $0.001035 | diagram-scorpion 0xb92f…ff4f | 0xa6ed…5e42 |
| 2026-08-15 19:19:27Z | IN | +19.2K | $20 | $0.001035 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa6ed…5e42 |
| 2026-08-15 19:19:21Z | OUT | −206.9K | $214 | $0.001035 | diagram-scorpion 0xb92f…ff4f | 0x5ef2…bd7d |
| 2026-08-15 19:19:21Z | IN | +206.9K | $214 | $0.001035 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5ef2…bd7d |
| 2026-08-15 19:19:19Z | OUT | −48.0K | $50 | $0.001035 | diagram-scorpion 0xb92f…ff4f | 0x5e38…4509 |
| 2026-08-15 19:19:19Z | IN | +48.0K | $50 | $0.001035 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5e38…4509 |
| 2026-08-15 19:19:19Z | OUT | −93.7K | $97 | $0.001035 | diagram-scorpion 0xb92f…ff4f | 0xfbf1…f242 |
| 2026-08-15 19:19:19Z | IN | +93.7K | $97 | $0.001035 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfbf1…f242 |
| 2026-08-15 19:19:13Z | OUT | −3.7K | $3.78 | $0.001035 | diagram-scorpion 0xb92f…ff4f | 0x51d7…2e7a |
| 2026-08-15 19:19:13Z | IN | +3.7K | $3.78 | $0.001035 | Uniswap v4 PoolManager 0x4985…2b2b | 0x51d7…2e7a |
| 2026-08-15 19:19:07Z | OUT | −144.4K | $149 | $0.001035 | diagram-scorpion 0xb92f…ff4f | 0xe3dd…550d |
| 2026-08-15 19:19:07Z | IN | +144.4K | $149 | $0.001035 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe3dd…550d |
| 2026-08-15 19:19:05Z | OUT | −8.7K | $9.04 | $0.001035 | diagram-scorpion 0xb92f…ff4f | 0x864c…e68e |
| 2026-08-15 19:19:05Z | IN | +8.7K | $9.04 | $0.001035 | Uniswap v4 PoolManager 0x4985…2b2b | 0x864c…e68e |
| 2026-08-15 19:19:05Z | OUT | −164.9K | $171 | $0.001035 | diagram-scorpion 0xb92f…ff4f | 0xa233…3845 |
| 2026-08-15 19:19:05Z | IN | +164.9K | $171 | $0.001035 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa233…3845 |
| 2026-08-15 19:18:59Z | OUT | −25.5K | $29 | $0.001138 | diagram-scorpion 0xb92f…ff4f | 0xd5ca…92d4 |
| 2026-08-15 19:18:59Z | IN | +25.5K | $29 | $0.001138 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd5ca…92d4 |
| 2026-08-15 19:18:55Z | OUT | −3.5K | $3.98 | $0.001138 | diagram-scorpion 0xb92f…ff4f | 0xd565…9006 |
| 2026-08-15 19:18:55Z | IN | +3.5K | $3.98 | $0.001138 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd565…9006 |
| 2026-08-15 19:18:55Z | OUT | −26.5K | $30 | $0.001138 | diagram-scorpion 0xb92f…ff4f | 0x5db7…7c38 |
| 2026-08-15 19:18:55Z | IN | +26.5K | $30 | $0.001138 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5db7…7c38 |
| 2026-08-15 19:18:53Z | OUT | −13.3K | $15 | $0.001138 | diagram-scorpion 0xb92f…ff4f | 0x1698…4f99 |
| 2026-08-15 19:18:53Z | IN | +13.3K | $15 | $0.001138 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1698…4f99 |
| 2026-08-15 19:18:49Z | OUT | −2.6K | $2.96 | $0.001138 | diagram-scorpion 0xb92f…ff4f | 0x56bf…c48f |
| 2026-08-15 19:18:49Z | IN | +2.6K | $2.96 | $0.001138 | Uniswap v4 PoolManager 0x4985…2b2b | 0x56bf…c48f |
| 2026-08-15 19:18:47Z | OUT | −4.4K | $4.96 | $0.001138 | diagram-scorpion 0xb92f…ff4f | 0x6342…89dd |
| 2026-08-15 19:18:47Z | IN | +4.4K | $4.96 | $0.001138 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6342…89dd |
| 2026-08-15 19:18:43Z | OUT | −242.9K | $276 | $0.001138 | diagram-scorpion 0xb92f…ff4f | 0xf9ae…3c78 |
| 2026-08-15 19:18:43Z | IN | +151.8K | $173 | $0.001138 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf9ae…3c78 |
| 2026-08-15 19:18:43Z | IN | +78.9K | $90 | $0.001138 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf9ae…3c78 |
| 2026-08-15 19:18:43Z | IN | +12.1K | $14 | $0.001138 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf9ae…3c78 |
| 2026-08-15 19:18:43Z | OUT | −17.5K | $20 | $0.001138 | diagram-scorpion 0xb92f…ff4f | 0xb2f9…f7dc |
| 2026-08-15 19:18:43Z | IN | +12.2K | $14 | $0.001138 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb2f9…f7dc |
| 2026-08-15 19:18:43Z | IN | +5.2K | $5.97 | $0.001138 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb2f9…f7dc |
| 2026-08-15 19:18:41Z | OUT | −43.6K | $50 | $0.001138 | diagram-scorpion 0xb92f…ff4f | 0x1635…ae50 |
| 2026-08-15 19:18:41Z | IN | +30.5K | $35 | $0.001138 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1635…ae50 |
| 2026-08-15 19:18:41Z | IN | +13.1K | $15 | $0.001138 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1635…ae50 |
| 2026-08-15 19:18:37Z | OUT | −6.5K | $7.42 | $0.001138 | diagram-scorpion 0xb92f…ff4f | 0xa115…58da |
| 2026-08-15 19:18:37Z | IN | +6.5K | $7.42 | $0.001138 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa115…58da |
| 2026-08-15 19:18:37Z | OUT | −25.6K | $29 | $0.001138 | diagram-scorpion 0xb92f…ff4f | 0x5436…6eda |
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.