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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 19:01:41Z | IN | +4.1K | $5.77 | $0.001413 | diagram-scorpion 0xb92f…ff4f | 0x8001…b020 |
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 19:01:41Z | OUT | −1.4K | $1.93 | $0.001413 | diagram-scorpion 0xb92f…ff4f | 0xc1c8…0908 |
| 2026-08-15 19:01:41Z | IN | +1.4K | $1.93 | $0.001413 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc1c8…0908 |
| 2026-08-15 19:01:39Z | OUT | −5.1K | $7.28 | $0.001413 | diagram-scorpion 0xb92f…ff4f | 0x70c3…5818 |
| 2026-08-15 19:01:39Z | IN | +5.1K | $7.28 | $0.001413 | Uniswap v4 PoolManager 0x4985…2b2b | 0x70c3…5818 |
| 2026-08-15 19:01:37Z | OUT | −206.1K | $291 | $0.001413 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9605…a612 |
| 2026-08-15 19:01:37Z | OUT | −5.3K | $7.47 | $0.001413 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9605…a612 |
| 2026-08-15 19:01:37Z | IN | +211.4K | $299 | $0.001413 | diagram-scorpion 0xb92f…ff4f | 0x9605…a612 |
| 2026-08-15 19:01:37Z | OUT | −1.4K | $1.93 | $0.001413 | diagram-scorpion 0xb92f…ff4f | 0xa505…c37b |
| 2026-08-15 19:01:37Z | IN | +1.4K | $1.93 | $0.001413 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa505…c37b |
| 2026-08-15 19:01:37Z | OUT | −230.4 | $0.33 | $0.001413 | Uniswap v4 PoolManager 0x4985…2b2b | 0x09ea…52b4 |
| 2026-08-15 19:01:37Z | OUT | −4.4K | $6.19 | $0.001413 | Uniswap v4 PoolManager 0x4985…2b2b | 0x09ea…52b4 |
| 2026-08-15 19:01:37Z | IN | +4.6K | $6.51 | $0.001413 | diagram-scorpion 0xb92f…ff4f | 0x09ea…52b4 |
| 2026-08-15 19:01:37Z | OUT | −389.8K | $551 | $0.001413 | diagram-scorpion 0xb92f…ff4f | 0x91cd…abed |
| 2026-08-15 19:01:37Z | IN | +389.8K | $551 | $0.001413 | Uniswap v4 PoolManager 0x4985…2b2b | 0x91cd…abed |
| 2026-08-15 19:01:35Z | OUT | −6.9K | $9.72 | $0.001413 | diagram-scorpion 0xb92f…ff4f | 0xd55d…24d3 |
| 2026-08-15 19:01:35Z | IN | +6.9K | $9.72 | $0.001413 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd55d…24d3 |
| 2026-08-15 19:01:35Z | OUT | −1.08M | $1.5K | $0.001413 | diagram-scorpion 0xb92f…ff4f | 0x8224…4f7d |
| 2026-08-15 19:01:35Z | IN | +1.08M | $1.5K | $0.001413 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8224…4f7d |
| 2026-08-15 19:01:33Z | OUT | −13.3K | $19 | $0.001413 | diagram-scorpion 0xb92f…ff4f | 0x8a3d…2f27 |
| 2026-08-15 19:01:33Z | IN | +13.3K | $19 | $0.001413 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8a3d…2f27 |
| 2026-08-15 19:01:33Z | OUT | −15.0K | $21 | $0.001413 | diagram-scorpion 0xb92f…ff4f | 0x13fe…f18e |
| 2026-08-15 19:01:33Z | IN | +15.0K | $21 | $0.001413 | Uniswap v4 PoolManager 0x4985…2b2b | 0x13fe…f18e |
| 2026-08-15 19:01:31Z | OUT | −15.0K | $21 | $0.001413 | diagram-scorpion 0xb92f…ff4f | 0x1e96…57e6 |
| 2026-08-15 19:01:31Z | IN | +15.0K | $21 | $0.001413 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1e96…57e6 |
| 2026-08-15 19:01:29Z | OUT | −4.7K | $6.57 | $0.001413 | diagram-scorpion 0xb92f…ff4f | 0x2795…f4d5 |
| 2026-08-15 19:01:29Z | IN | +4.7K | $6.57 | $0.001413 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2795…f4d5 |
| 2026-08-15 19:01:25Z | OUT | −55.2K | $78 | $0.001413 | diagram-scorpion 0xb92f…ff4f | 0xf177…46f5 |
| 2026-08-15 19:01:25Z | IN | +55.2K | $78 | $0.001413 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf177…46f5 |
| 2026-08-15 19:01:25Z | OUT | −1.3K | $1.90 | $0.001413 | diagram-scorpion 0xb92f…ff4f | 0x302b…43d0 |
| 2026-08-15 19:01:25Z | IN | +1.1K | $1.61 | $0.001413 | Uniswap v4 PoolManager 0x4985…2b2b | 0x302b…43d0 |
| 2026-08-15 19:01:25Z | IN | +35.2 | $0.05 | $0.001413 | Uniswap v4 PoolManager 0x4985…2b2b | 0x302b…43d0 |
| 2026-08-15 19:01:25Z | IN | +170.3 | $0.24 | $0.001413 | Uniswap v4 PoolManager 0x4985…2b2b | 0x302b…43d0 |
| 2026-08-15 19:01:25Z | OUT | −7.7K | $11 | $0.001413 | diagram-scorpion 0xb92f…ff4f | 0xf4c3…242b |
| 2026-08-15 19:01:25Z | IN | +7.7K | $11 | $0.001413 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf4c3…242b |
| 2026-08-15 19:01:17Z | OUT | −10.3K | $15 | $0.001413 | diagram-scorpion 0xb92f…ff4f | 0x6895…f11e |
| 2026-08-15 19:01:17Z | IN | +10.3K | $15 | $0.001413 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6895…f11e |
| 2026-08-15 19:01:03Z | OUT | −1.4K | $1.92 | $0.001413 | diagram-scorpion 0xb92f…ff4f | 0x701d…1b6a |
| 2026-08-15 19:01:03Z | IN | +1.4K | $1.92 | $0.001413 | Uniswap v4 PoolManager 0x4985…2b2b | 0x701d…1b6a |
| 2026-08-15 19:01:01Z | OUT | −16.9K | $24 | $0.001413 | diagram-scorpion 0xb92f…ff4f | 0xe08d…26d9 |
| 2026-08-15 19:01:01Z | IN | +16.9K | $24 | $0.001413 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe08d…26d9 |
| 2026-08-15 19:01:01Z | OUT | −2.0K | $2.89 | $0.001413 | diagram-scorpion 0xb92f…ff4f | 0x748f…3e92 |
| 2026-08-15 19:01:01Z | IN | +2.0K | $2.89 | $0.001413 | Uniswap v4 PoolManager 0x4985…2b2b | 0x748f…3e92 |
| 2026-08-15 19:01:01Z | OUT | −13.1K | $18 | $0.001413 | diagram-scorpion 0xb92f…ff4f | 0x2b07…ae39 |
| 2026-08-15 19:01:01Z | IN | +13.1K | $18 | $0.001413 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b07…ae39 |
| 2026-08-15 19:00:59Z | OUT | −832.1K | $1.2K | $0.001430 | diagram-scorpion 0xb92f…ff4f | 0xaf96…79a3 |
| 2026-08-15 19:00:59Z | IN | +832.1K | $1.2K | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaf96…79a3 |
| 2026-08-15 19:00:59Z | OUT | −3.8K | $5.43 | $0.001430 | diagram-scorpion 0xb92f…ff4f | 0x5ff0…79e6 |
| 2026-08-15 19:00:59Z | IN | +3.8K | $5.43 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5ff0…79e6 |
| 2026-08-15 19:00:57Z | OUT | −264.4K | $378 | $0.001430 | diagram-scorpion 0xb92f…ff4f | 0x0f75…bc1a |
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.