Shift data incoming
Reading the latest indexed site record.
Shift data incoming
Reading the latest indexed site record.
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 | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:58:21Z | IN | +13.6K | $18 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd93…dfb9 |
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.
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.
| 2026-08-15 18:58:17Z | OUT | −147.7K | $199 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0xa654…0590 |
| 2026-08-15 18:58:17Z | IN | +147.7K | $199 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa654…0590 |
| 2026-08-15 18:58:17Z | OUT | −7.7K | $10 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0x57e5…9268 |
| 2026-08-15 18:58:17Z | IN | +7.7K | $10 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0x57e5…9268 |
| 2026-08-15 18:58:17Z | OUT | −387.9K | $523 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0x7795…8adb |
| 2026-08-15 18:58:17Z | IN | +387.9K | $523 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7795…8adb |
| 2026-08-15 18:58:17Z | OUT | −18.7K | $25 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0x59cd…9b51 |
| 2026-08-15 18:58:17Z | IN | +18.7K | $25 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0x59cd…9b51 |
| 2026-08-15 18:58:13Z | OUT | −353.8K | $477 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0x0dcb…300e |
| 2026-08-15 18:58:13Z | IN | +353.8K | $477 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0dcb…300e |
| 2026-08-15 18:58:09Z | OUT | −323.9K | $436 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0xbbcc…8f4b |
| 2026-08-15 18:58:09Z | IN | +7.9K | $11 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbbcc…8f4b |
| 2026-08-15 18:58:09Z | IN | +38.5K | $52 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbbcc…8f4b |
| 2026-08-15 18:58:09Z | IN | +277.5K | $374 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbbcc…8f4b |
| 2026-08-15 18:58:09Z | OUT | −7.7K | $10 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0x7b26…14c3 |
| 2026-08-15 18:58:09Z | IN | +181.6 | $0.24 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7b26…14c3 |
| 2026-08-15 18:58:09Z | IN | +183.3 | $0.25 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7b26…14c3 |
| 2026-08-15 18:58:09Z | IN | +7.3K | $9.85 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7b26…14c3 |
| 2026-08-15 18:58:09Z | OUT | −77.7K | $105 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0x8791…5af0 |
| 2026-08-15 18:58:09Z | IN | +23.6K | $32 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8791…5af0 |
| 2026-08-15 18:58:09Z | IN | +54.1K | $73 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8791…5af0 |
| 2026-08-15 18:58:09Z | OUT | −45.0K | $61 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0x9812…b4a7 |
| 2026-08-15 18:58:09Z | IN | +11.4K | $15 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9812…b4a7 |
| 2026-08-15 18:58:09Z | IN | +33.7K | $45 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9812…b4a7 |
| 2026-08-15 18:58:07Z | OUT | −3.9K | $5.19 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0x8d6f…1644 |
| 2026-08-15 18:58:07Z | IN | +3.9K | $5.19 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d6f…1644 |
| 2026-08-15 18:58:07Z | OUT | −217.8K | $293 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0xad71…d18a |
| 2026-08-15 18:58:07Z | IN | +217.8K | $293 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad71…d18a |
| 2026-08-15 18:58:05Z | OUT | −56.8K | $77 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0x7eae…656d |
| 2026-08-15 18:58:05Z | IN | +56.8K | $77 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7eae…656d |
| 2026-08-15 18:58:05Z | OUT | −19.6K | $26 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0xce26…86d9 |
| 2026-08-15 18:58:05Z | IN | +19.6K | $26 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0xce26…86d9 |
| 2026-08-15 18:58:05Z | OUT | −794.5K | $1.1K | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0x7ef8…bf24 |
| 2026-08-15 18:58:05Z | IN | +794.5K | $1.1K | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7ef8…bf24 |
| 2026-08-15 18:58:03Z | OUT | −8.0K | $11 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0x88f3…def5 |
| 2026-08-15 18:58:03Z | IN | +8.0K | $11 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0x88f3…def5 |
| 2026-08-15 18:58:01Z | OUT | −8.1K | $11 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0x0bfb…e515 |
| 2026-08-15 18:58:01Z | IN | +8.1K | $11 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0bfb…e515 |
| 2026-08-15 18:58:01Z | OUT | −28.0K | $38 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0x4af8…8dd6 |
| 2026-08-15 18:58:01Z | IN | +28.0K | $38 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4af8…8dd6 |
| 2026-08-15 18:58:01Z | OUT | −55.8K | $75 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0x90b7…42ec |
| 2026-08-15 18:58:01Z | IN | +55.8K | $75 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0x90b7…42ec |
| 2026-08-15 18:57:59Z | OUT | −40.4K | $49 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0xd992…df35 |
| 2026-08-15 18:57:59Z | IN | +40.4K | $49 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd992…df35 |
| 2026-08-15 18:57:59Z | OUT | −1.6K | $1.94 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0x5554…6b5d |
| 2026-08-15 18:57:59Z | IN | +1.6K | $1.94 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5554…6b5d |
| 2026-08-15 18:57:59Z | OUT | −12.6K | $15 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0x02c0…f7c0 |
| 2026-08-15 18:57:59Z | IN | +12.6K | $15 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0x02c0…f7c0 |
| 2026-08-15 18:57:59Z | OUT | −820.0K | $999 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0x737e…47c1 |
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.