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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 18:46:09Z | IN | +871.0K | $1.0K | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcbd4…7f96 |
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 18:46:09Z | OUT | −19.8K | $24 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0xa3d0…9d0b |
| 2026-08-15 18:46:09Z | IN | +19.8K | $24 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa3d0…9d0b |
| 2026-08-15 18:46:09Z | OUT | −8.3K | $9.83 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0x98f0…cd3d |
| 2026-08-15 18:46:09Z | IN | +8.3K | $9.83 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0x98f0…cd3d |
| 2026-08-15 18:46:09Z | OUT | −22.6K | $27 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0xf4fc…6405 |
| 2026-08-15 18:46:09Z | IN | +22.6K | $27 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf4fc…6405 |
| 2026-08-15 18:46:07Z | OUT | −8.2K | $9.75 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0xb0ed…145a |
| 2026-08-15 18:46:07Z | IN | +8.2K | $9.75 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb0ed…145a |
| 2026-08-15 18:46:07Z | OUT | −157.5K | $187 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0x5c29…5eda |
| 2026-08-15 18:46:07Z | IN | +157.5K | $187 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5c29…5eda |
| 2026-08-15 18:46:07Z | OUT | −2.6K | $3.06 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0x6d1a…05c4 |
| 2026-08-15 18:46:07Z | IN | +2.6K | $3.06 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d1a…05c4 |
| 2026-08-15 18:46:07Z | OUT | −27.7K | $33 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0xd0a1…ccaa |
| 2026-08-15 18:46:07Z | IN | +27.7K | $33 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd0a1…ccaa |
| 2026-08-15 18:46:03Z | OUT | −3.0K | $3.53 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0x8d42…96b8 |
| 2026-08-15 18:46:03Z | IN | +2.8K | $3.37 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d42…96b8 |
| 2026-08-15 18:46:03Z | IN | +136.6 | $0.16 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d42…96b8 |
| 2026-08-15 18:45:57Z | OUT | −11.2K | $13 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0x8f57…34ed |
| 2026-08-15 18:45:57Z | IN | +11.2K | $13 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8f57…34ed |
| 2026-08-15 18:45:57Z | OUT | −76.6K | $89 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0xb2eb…7bb5 |
| 2026-08-15 18:45:57Z | IN | +76.6K | $89 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb2eb…7bb5 |
| 2026-08-15 18:45:57Z | OUT | −848.7K | $983 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0xc7d7…77c7 |
| 2026-08-15 18:45:57Z | IN | +848.7K | $983 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc7d7…77c7 |
| 2026-08-15 18:45:55Z | OUT | −72.7K | $84 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0xc132…8d7d |
| 2026-08-15 18:45:55Z | IN | +72.7K | $84 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc132…8d7d |
| 2026-08-15 18:45:55Z | OUT | −1.7K | $2.01 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0xcec2…bc42 |
| 2026-08-15 18:45:55Z | IN | +76.9 | $0.09 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcec2…bc42 |
| 2026-08-15 18:45:55Z | IN | +1.7K | $1.92 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcec2…bc42 |
| 2026-08-15 18:45:55Z | OUT | −64.3K | $74 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0x1450…8d35 |
| 2026-08-15 18:45:55Z | IN | +64.3K | $74 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1450…8d35 |
| 2026-08-15 18:45:55Z | OUT | −48.6K | $56 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0xfb42…7369 |
| 2026-08-15 18:45:55Z | IN | +48.6K | $56 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfb42…7369 |
| 2026-08-15 18:45:55Z | OUT | −5.8K | $6.76 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0x4d78…4512 |
| 2026-08-15 18:45:55Z | IN | +3.5K | $4.05 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4d78…4512 |
| 2026-08-15 18:45:55Z | IN | +2.3K | $2.70 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4d78…4512 |
| 2026-08-15 18:45:47Z | OUT | −60.8K | $70 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0x5304…0506 |
| 2026-08-15 18:45:47Z | IN | +51.6K | $60 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5304…0506 |
| 2026-08-15 18:45:47Z | IN | +9.2K | $11 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5304…0506 |
| 2026-08-15 18:45:45Z | OUT | −30.2K | $35 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0x600a…74ba |
| 2026-08-15 18:45:45Z | IN | +3.0K | $3.51 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0x600a…74ba |
| 2026-08-15 18:45:45Z | IN | +27.2K | $32 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0x600a…74ba |
| 2026-08-15 18:45:45Z | OUT | −108.0K | $125 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0xed1d…8d85 |
| 2026-08-15 18:45:45Z | IN | +67.6K | $78 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0xed1d…8d85 |
| 2026-08-15 18:45:45Z | IN | +26.9K | $31 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0xed1d…8d85 |
| 2026-08-15 18:45:45Z | IN | +13.5K | $16 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0xed1d…8d85 |
| 2026-08-15 18:45:41Z | OUT | −9.5K | $11 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0x3872…44bc |
| 2026-08-15 18:45:41Z | IN | +9.5K | $11 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3872…44bc |
| 2026-08-15 18:45:41Z | OUT | −159.4K | $185 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0xdc45…8f46 |
| 2026-08-15 18:45:41Z | IN | +159.4K | $185 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc45…8f46 |
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.