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 18:42:57Z | OUT | −7.7K | $9.88 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0x57a5…cc7f |
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 18:42:57Z | IN | +7.7K | $9.88 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x57a5…cc7f |
| 2026-08-15 18:42:55Z | OUT | −88.6K | $113 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0xf9fe…b69f |
| 2026-08-15 18:42:55Z | IN | +88.6K | $113 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf9fe…b69f |
| 2026-08-15 18:42:49Z | OUT | −6.7K | $8.54 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0x9dba…ba3f |
| 2026-08-15 18:42:49Z | IN | +6.7K | $8.54 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9dba…ba3f |
| 2026-08-15 18:42:49Z | OUT | −249.8K | $319 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0x9ecc…9b81 |
| 2026-08-15 18:42:49Z | IN | +249.8K | $319 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9ecc…9b81 |
| 2026-08-15 18:42:47Z | OUT | −6.7K | $8.59 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0x7296…feb5 |
| 2026-08-15 18:42:47Z | IN | +6.7K | $8.59 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7296…feb5 |
| 2026-08-15 18:42:47Z | OUT | −1.15M | $1.5K | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0x01a3…c058 |
| 2026-08-15 18:42:47Z | IN | +1.15M | $1.5K | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x01a3…c058 |
| 2026-08-15 18:42:47Z | OUT | −63.1K | $81 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0x9526…15e7 |
| 2026-08-15 18:42:47Z | IN | +63.1K | $81 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9526…15e7 |
| 2026-08-15 18:42:47Z | OUT | −661.6K | $846 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0xc683…96e9 |
| 2026-08-15 18:42:47Z | IN | +661.6K | $846 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc683…96e9 |
| 2026-08-15 18:42:47Z | OUT | −15.7K | $20 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0x9655…0c13 |
| 2026-08-15 18:42:47Z | IN | +15.7K | $20 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9655…0c13 |
| 2026-08-15 18:42:47Z | OUT | −21.7K | $28 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0xc3e7…ad4f |
| 2026-08-15 18:42:47Z | IN | +21.7K | $28 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc3e7…ad4f |
| 2026-08-15 18:42:45Z | OUT | −16.0K | $20 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0xba26…7966 |
| 2026-08-15 18:42:45Z | IN | +16.0K | $20 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0xba26…7966 |
| 2026-08-15 18:42:45Z | OUT | −15.7K | $20 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0xc5cb…d24f |
| 2026-08-15 18:42:45Z | IN | +15.7K | $20 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc5cb…d24f |
| 2026-08-15 18:42:45Z | OUT | −15.5K | $20 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0x2790…ba76 |
| 2026-08-15 18:42:45Z | IN | +15.5K | $20 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2790…ba76 |
| 2026-08-15 18:42:43Z | OUT | −55.9K | $71 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0xc4b6…e64f |
| 2026-08-15 18:42:43Z | IN | +55.9K | $71 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc4b6…e64f |
| 2026-08-15 18:42:43Z | OUT | −1.6K | $2.01 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0xc1b4…892e |
| 2026-08-15 18:42:43Z | IN | +1.6K | $2.01 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc1b4…892e |
| 2026-08-15 18:42:41Z | OUT | −98.7K | $126 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0x22c7…a6bb |
| 2026-08-15 18:42:41Z | IN | +98.7K | $126 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x22c7…a6bb |
| 2026-08-15 18:42:39Z | OUT | −26.9K | $34 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0x1962…deef |
| 2026-08-15 18:42:39Z | IN | +26.9K | $34 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1962…deef |
| 2026-08-15 18:42:39Z | OUT | −63.1K | $81 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0x9c2e…9b41 |
| 2026-08-15 18:42:39Z | IN | +63.1K | $81 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9c2e…9b41 |
| 2026-08-15 18:42:39Z | OUT | −16.0K | $20 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0x86d9…c7ec |
| 2026-08-15 18:42:39Z | IN | +16.0K | $20 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x86d9…c7ec |
| 2026-08-15 18:42:39Z | OUT | −5.7K | $7.28 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0x31a0…8e46 |
| 2026-08-15 18:42:39Z | IN | +5.7K | $7.28 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x31a0…8e46 |
| 2026-08-15 18:42:39Z | OUT | −24.0K | $31 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0x368d…448a |
| 2026-08-15 18:42:39Z | IN | +24.0K | $31 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x368d…448a |
| 2026-08-15 18:42:37Z | OUT | −813.2K | $1.0K | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0x3155…4fe8 |
| 2026-08-15 18:42:37Z | IN | +813.2K | $1.0K | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3155…4fe8 |
| 2026-08-15 18:42:37Z | OUT | −65.9K | $84 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0xdadb…5c89 |
| 2026-08-15 18:42:37Z | IN | +65.9K | $84 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdadb…5c89 |
| 2026-08-15 18:42:37Z | OUT | −26.4K | $34 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0x8946…13c4 |
| 2026-08-15 18:42:37Z | IN | +26.4K | $34 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8946…13c4 |
| 2026-08-15 18:42:37Z | OUT | −7.9K | $10 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0x9a87…f0ab |
| 2026-08-15 18:42:37Z | IN | +7.9K | $10 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a87…f0ab |
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.