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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 18:46:41Z | OUT | −764.0K | $909 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0x915d…0f51 |
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 18:46:41Z | IN | +764.0K | $909 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0x915d…0f51 |
| 2026-08-15 18:46:39Z | OUT | −41.2K | $49 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0x8617…23ed |
| 2026-08-15 18:46:39Z | IN | +41.2K | $49 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8617…23ed |
| 2026-08-15 18:46:39Z | OUT | −315.6K | $375 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0xbcd7…0f3a |
| 2026-08-15 18:46:39Z | IN | +315.6K | $375 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbcd7…0f3a |
| 2026-08-15 18:46:31Z | OUT | −51.1K | $61 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0x3c8d…3644 |
| 2026-08-15 18:46:31Z | IN | +9.0K | $11 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3c8d…3644 |
| 2026-08-15 18:46:31Z | IN | +24.1K | $29 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3c8d…3644 |
| 2026-08-15 18:46:31Z | IN | +18.0K | $21 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3c8d…3644 |
| 2026-08-15 18:46:25Z | OUT | −1.26M | $1.5K | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0x1cdb…3536 |
| 2026-08-15 18:46:25Z | IN | +1.26M | $1.5K | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1cdb…3536 |
| 2026-08-15 18:46:23Z | OUT | −34.2K | $41 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0xa6e0…8d6b |
| 2026-08-15 18:46:23Z | IN | +34.2K | $41 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa6e0…8d6b |
| 2026-08-15 18:46:23Z | OUT | −32.5K | $39 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0x9740…0901 |
| 2026-08-15 18:46:23Z | IN | +32.5K | $39 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9740…0901 |
| 2026-08-15 18:46:23Z | OUT | −41.6K | $49 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0x56fe…8771 |
| 2026-08-15 18:46:23Z | IN | +41.6K | $49 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0x56fe…8771 |
| 2026-08-15 18:46:23Z | OUT | −17.1K | $20 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0x5bd8…5d9f |
| 2026-08-15 18:46:23Z | IN | +17.1K | $20 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5bd8…5d9f |
| 2026-08-15 18:46:19Z | OUT | −82.4K | $98 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0xfa76…f5d3 |
| 2026-08-15 18:46:19Z | IN | +15.7K | $19 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfa76…f5d3 |
| 2026-08-15 18:46:19Z | IN | +29.2K | $35 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfa76…f5d3 |
| 2026-08-15 18:46:19Z | IN | +25.0K | $30 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfa76…f5d3 |
| 2026-08-15 18:46:19Z | IN | +12.5K | $15 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfa76…f5d3 |
| 2026-08-15 18:46:19Z | OUT | −8.5K | $10 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0xe21d…5e68 |
| 2026-08-15 18:46:19Z | IN | +2.1K | $2.52 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe21d…5e68 |
| 2026-08-15 18:46:19Z | IN | +6.4K | $7.57 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe21d…5e68 |
| 2026-08-15 18:46:15Z | OUT | −831.6K | $989 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0x5964…aece |
| 2026-08-15 18:46:15Z | IN | +831.6K | $989 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5964…aece |
| 2026-08-15 18:46:15Z | OUT | −4.3K | $5.12 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0x8f3d…2f06 |
| 2026-08-15 18:46:15Z | IN | +4.3K | $5.12 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8f3d…2f06 |
| 2026-08-15 18:46:15Z | OUT | −8.6K | $10 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0x4f93…1e37 |
| 2026-08-15 18:46:15Z | IN | +8.6K | $10 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f93…1e37 |
| 2026-08-15 18:46:13Z | OUT | −86.7K | $103 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0x3450…d0f5 |
| 2026-08-15 18:46:13Z | IN | +86.7K | $103 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3450…d0f5 |
| 2026-08-15 18:46:13Z | OUT | −21.7K | $26 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0x4298…4fae |
| 2026-08-15 18:46:13Z | IN | +21.7K | $26 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4298…4fae |
| 2026-08-15 18:46:13Z | OUT | −2.6K | $3.07 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0x7b51…26bb |
| 2026-08-15 18:46:13Z | IN | +2.6K | $3.07 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7b51…26bb |
| 2026-08-15 18:46:11Z | OUT | −365.3K | $435 | $0.001190 | plug-avoid 0x9db8…7823 | 0x59c5…f528 |
| 2026-08-15 18:46:11Z | OUT | −365.6 | $0.43 | $0.001190 | essence-special 0xad01…fce5 | 0x59c5…f528 |
| 2026-08-15 18:46:11Z | IN | +145.6K | $173 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0x59c5…f528 |
| 2026-08-15 18:46:11Z | IN | +74.0K | $88 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0x59c5…f528 |
| 2026-08-15 18:46:11Z | IN | +38.3K | $46 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0x59c5…f528 |
| 2026-08-15 18:46:11Z | IN | +34.5K | $41 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0x59c5…f528 |
| 2026-08-15 18:46:11Z | IN | +73.1K | $87 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0x59c5…f528 |
| 2026-08-15 18:46:11Z | OUT | −8.6K | $10 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0xc903…9940 |
| 2026-08-15 18:46:11Z | IN | +8.6K | $10 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc903…9940 |
| 2026-08-15 18:46:09Z | OUT | −871.0K | $1.0K | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0xcbd4…7f96 |
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.