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 18:43:33Z | OUT | −14.0K | $15 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0xc383…ff76 |
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 18:43:33Z | IN | +14.0K | $15 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc383…ff76 |
| 2026-08-15 18:43:33Z | OUT | −9.6K | $10 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4cd5…b0b5 |
| 2026-08-15 18:43:33Z | OUT | −7.1K | $7.50 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4cd5…b0b5 |
| 2026-08-15 18:43:33Z | IN | +16.6K | $18 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0x4cd5…b0b5 |
| 2026-08-15 18:43:31Z | OUT | −3.0K | $3.23 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0x0a98…0a3b |
| 2026-08-15 18:43:31Z | IN | +3.0K | $3.23 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0a98…0a3b |
| 2026-08-15 18:43:29Z | OUT | −27.0K | $29 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0xcb1f…09eb |
| 2026-08-15 18:43:29Z | IN | +27.0K | $29 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcb1f…09eb |
| 2026-08-15 18:43:27Z | OUT | −4.3K | $4.51 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0x631c…22ed |
| 2026-08-15 18:43:27Z | IN | +4.3K | $4.51 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0x631c…22ed |
| 2026-08-15 18:43:27Z | OUT | −2.3K | $2.39 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0xaf5e…d74a |
| 2026-08-15 18:43:27Z | IN | +2.3K | $2.39 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaf5e…d74a |
| 2026-08-15 18:43:27Z | OUT | −7.3K | $7.71 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0x5ee3…0277 |
| 2026-08-15 18:43:27Z | IN | +7.3K | $7.71 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5ee3…0277 |
| 2026-08-15 18:43:25Z | OUT | −43.4K | $46 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0x102e…56de |
| 2026-08-15 18:43:25Z | IN | +43.4K | $46 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0x102e…56de |
| 2026-08-15 18:43:25Z | OUT | −147.1K | $156 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0xa9a5…1b63 |
| 2026-08-15 18:43:25Z | IN | +147.1K | $156 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa9a5…1b63 |
| 2026-08-15 18:43:25Z | OUT | −33.4K | $36 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0x1bfd…9e0b |
| 2026-08-15 18:43:25Z | IN | +33.4K | $36 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1bfd…9e0b |
| 2026-08-15 18:43:25Z | OUT | −16.2K | $17 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0xcde3…215c |
| 2026-08-15 18:43:25Z | IN | +16.2K | $17 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcde3…215c |
| 2026-08-15 18:43:25Z | OUT | −4.2K | $4.48 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0x710d…9871 |
| 2026-08-15 18:43:25Z | IN | +4.2K | $4.48 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0x710d…9871 |
| 2026-08-15 18:43:25Z | OUT | −25.6K | $27 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0xf6c3…5a0d |
| 2026-08-15 18:43:25Z | IN | +25.6K | $27 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf6c3…5a0d |
| 2026-08-15 18:43:23Z | OUT | −48.5K | $52 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0x248b…46f2 |
| 2026-08-15 18:43:23Z | IN | +19.4K | $21 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0x248b…46f2 |
| 2026-08-15 18:43:23Z | IN | +29.2K | $31 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0x248b…46f2 |
| 2026-08-15 18:43:21Z | OUT | −81.7K | $87 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0x6221…d276 |
| 2026-08-15 18:43:21Z | IN | +24.5K | $26 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6221…d276 |
| 2026-08-15 18:43:21Z | IN | +57.2K | $61 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6221…d276 |
| 2026-08-15 18:43:13Z | OUT | −743.5K | $790 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0x774f…c27e |
| 2026-08-15 18:43:13Z | IN | +743.5K | $790 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0x774f…c27e |
| 2026-08-15 18:43:13Z | OUT | −108.6K | $115 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0x904b…36c7 |
| 2026-08-15 18:43:13Z | IN | +108.6K | $115 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0x904b…36c7 |
| 2026-08-15 18:43:13Z | OUT | −4.1K | $4.35 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0xa4f7…e779 |
| 2026-08-15 18:43:13Z | IN | +4.1K | $4.35 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa4f7…e779 |
| 2026-08-15 18:43:13Z | OUT | −2.6K | $2.72 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0xe795…8227 |
| 2026-08-15 18:43:13Z | IN | +2.6K | $2.72 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe795…8227 |
| 2026-08-15 18:43:13Z | OUT | −261.6K | $278 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0x8428…3de7 |
| 2026-08-15 18:43:13Z | IN | +261.6K | $278 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8428…3de7 |
| 2026-08-15 18:43:13Z | OUT | −4.1K | $4.39 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0x9bfe…6b76 |
| 2026-08-15 18:43:13Z | IN | +4.1K | $4.39 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9bfe…6b76 |
| 2026-08-15 18:43:13Z | OUT | −1.7K | $1.78 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0x217c…d5f7 |
| 2026-08-15 18:43:13Z | IN | +1.7K | $1.78 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0x217c…d5f7 |
| 2026-08-15 18:43:11Z | OUT | −2.2K | $2.31 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0x0a01…6c4b |
| 2026-08-15 18:43:11Z | IN | +2.2K | $2.31 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0a01…6c4b |
| 2026-08-15 18:43:11Z | OUT | −2.8K | $2.92 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0xc8fc…2205 |
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.