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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 19:23:15Z | OUT | −95.7K | $85 | $0.000883 | diagram-scorpion 0xb92f…ff4f | 0x3d1a…afad |
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 19:23:15Z | IN | +95.7K | $85 | $0.000883 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3d1a…afad |
| 2026-08-15 19:23:13Z | OUT | −2.0K | $1.80 | $0.000883 | diagram-scorpion 0xb92f…ff4f | 0x3de0…5eb1 |
| 2026-08-15 19:23:13Z | IN | +2.0K | $1.80 | $0.000883 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3de0…5eb1 |
| 2026-08-15 19:23:09Z | OUT | −15.6K | $14 | $0.000883 | diagram-scorpion 0xb92f…ff4f | 0x4d15…298b |
| 2026-08-15 19:23:09Z | IN | +15.6K | $14 | $0.000883 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4d15…298b |
| 2026-08-15 19:23:09Z | OUT | −11.5K | $10 | $0.000883 | diagram-scorpion 0xb92f…ff4f | 0x7768…2105 |
| 2026-08-15 19:23:09Z | IN | +5.2K | $4.56 | $0.000883 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7768…2105 |
| 2026-08-15 19:23:09Z | IN | +6.3K | $5.56 | $0.000883 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7768…2105 |
| 2026-08-15 19:22:49Z | OUT | −40.0K | $39 | $0.000983 | diagram-scorpion 0xb92f…ff4f | 0x7e46…83d1 |
| 2026-08-15 19:22:49Z | IN | +19.0K | $19 | $0.000983 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7e46…83d1 |
| 2026-08-15 19:22:49Z | IN | +7.0K | $6.86 | $0.000983 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7e46…83d1 |
| 2026-08-15 19:22:49Z | IN | +12.0K | $12 | $0.000983 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7e46…83d1 |
| 2026-08-15 19:22:49Z | IN | +2.0K | $1.96 | $0.000983 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7e46…83d1 |
| 2026-08-15 19:22:47Z | OUT | −5.0K | $4.92 | $0.000983 | diagram-scorpion 0xb92f…ff4f | 0x62ce…8050 |
| 2026-08-15 19:22:47Z | IN | +1.1K | $1.11 | $0.000983 | Uniswap v4 PoolManager 0x4985…2b2b | 0x62ce…8050 |
| 2026-08-15 19:22:47Z | IN | +3.7K | $3.69 | $0.000983 | Uniswap v4 PoolManager 0x4985…2b2b | 0x62ce…8050 |
| 2026-08-15 19:22:47Z | IN | +127.5 | $0.13 | $0.000983 | Uniswap v4 PoolManager 0x4985…2b2b | 0x62ce…8050 |
| 2026-08-15 19:22:47Z | OUT | −58.2K | $57 | $0.000983 | diagram-scorpion 0xb92f…ff4f | 0xe478…077d |
| 2026-08-15 19:22:47Z | IN | +8.7K | $8.59 | $0.000983 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe478…077d |
| 2026-08-15 19:22:47Z | IN | +1.5K | $1.43 | $0.000983 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe478…077d |
| 2026-08-15 19:22:47Z | IN | +7.3K | $7.16 | $0.000983 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe478…077d |
| 2026-08-15 19:22:47Z | IN | +27.6K | $27 | $0.000983 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe478…077d |
| 2026-08-15 19:22:47Z | IN | +13.1K | $13 | $0.000983 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe478…077d |
| 2026-08-15 19:22:43Z | OUT | −170.8K | $168 | $0.000983 | diagram-scorpion 0xb92f…ff4f | 0xb3fd…8ac1 |
| 2026-08-15 19:22:43Z | IN | +170.8K | $168 | $0.000983 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb3fd…8ac1 |
| 2026-08-15 19:22:43Z | OUT | −40.3K | $40 | $0.000983 | diagram-scorpion 0xb92f…ff4f | 0xec67…f5ee |
| 2026-08-15 19:22:43Z | IN | +40.3K | $40 | $0.000983 | Uniswap v4 PoolManager 0x4985…2b2b | 0xec67…f5ee |
| 2026-08-15 19:22:35Z | OUT | −11.2K | $11 | $0.000983 | diagram-scorpion 0xb92f…ff4f | 0x7ccd…643a |
| 2026-08-15 19:22:35Z | IN | +11.2K | $11 | $0.000983 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7ccd…643a |
| 2026-08-15 19:22:33Z | OUT | −253.3K | $249 | $0.000983 | diagram-scorpion 0xb92f…ff4f | 0x6a0f…dc1a |
| 2026-08-15 19:22:33Z | IN | +253.3K | $249 | $0.000983 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a0f…dc1a |
| 2026-08-15 19:22:29Z | OUT | −20.0K | $20 | $0.000983 | diagram-scorpion 0xb92f…ff4f | 0xa719…96f3 |
| 2026-08-15 19:22:29Z | IN | +11.5K | $11 | $0.000983 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa719…96f3 |
| 2026-08-15 19:22:29Z | IN | +8.5K | $8.37 | $0.000983 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa719…96f3 |
| 2026-08-15 19:22:05Z | OUT | −81.5K | $80 | $0.000983 | diagram-scorpion 0xb92f…ff4f | 0x2a7d…196e |
| 2026-08-15 19:22:05Z | IN | +12.1K | $12 | $0.000983 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2a7d…196e |
| 2026-08-15 19:22:05Z | IN | +10.2K | $10 | $0.000983 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2a7d…196e |
| 2026-08-15 19:22:05Z | IN | +59.2K | $58 | $0.000983 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2a7d…196e |
| 2026-08-15 19:22:05Z | OUT | −30.9K | $30 | $0.000983 | diagram-scorpion 0xb92f…ff4f | 0xa47b…f5a5 |
| 2026-08-15 19:22:05Z | IN | +11.5K | $11 | $0.000983 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa47b…f5a5 |
| 2026-08-15 19:22:05Z | IN | +19.4K | $19 | $0.000983 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa47b…f5a5 |
| 2026-08-15 19:22:03Z | OUT | −319.1K | $314 | $0.000983 | diagram-scorpion 0xb92f…ff4f | 0x9bd2…fe90 |
| 2026-08-15 19:22:03Z | IN | +319.1K | $314 | $0.000983 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9bd2…fe90 |
| 2026-08-15 19:21:57Z | OUT | −53.6K | $52 | $0.000969 | diagram-scorpion 0xb92f…ff4f | 0x53f8…9aa9 |
| 2026-08-15 19:21:57Z | IN | +53.6K | $52 | $0.000969 | Uniswap v4 PoolManager 0x4985…2b2b | 0x53f8…9aa9 |
| 2026-08-15 19:21:57Z | OUT | −10.7K | $10 | $0.000969 | diagram-scorpion 0xb92f…ff4f | 0xa3fe…3fef |
| 2026-08-15 19:21:57Z | IN | +10.7K | $10 | $0.000969 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa3fe…3fef |
| 2026-08-15 19:21:55Z | OUT | −541.4K | $525 | $0.000969 | diagram-scorpion 0xb92f…ff4f | 0xa113…9940 |
| 2026-08-15 19:21:55Z | IN | +541.4K | $525 | $0.000969 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa113…9940 |
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.