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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 18:57:43Z | OUT | −35.2K | $43 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0x920a…b138 |
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 18:57:43Z | IN | +35.2K | $43 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0x920a…b138 |
| 2026-08-15 18:57:43Z | OUT | −5.3K | $6.48 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa42b…ef7a |
| 2026-08-15 18:57:43Z | OUT | −2.6K | $3.12 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa42b…ef7a |
| 2026-08-15 18:57:43Z | IN | +7.9K | $9.59 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0xa42b…ef7a |
| 2026-08-15 18:57:43Z | OUT | −170.2K | $207 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0x2d38…86a8 |
| 2026-08-15 18:57:43Z | IN | +170.2K | $207 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d38…86a8 |
| 2026-08-15 18:57:43Z | OUT | −81.6K | $99 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0x2f7b…d1db |
| 2026-08-15 18:57:43Z | IN | +81.6K | $99 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2f7b…d1db |
| 2026-08-15 18:57:43Z | OUT | −40.9K | $50 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0x0e5d…883f |
| 2026-08-15 18:57:43Z | IN | +40.9K | $50 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0e5d…883f |
| 2026-08-15 18:57:43Z | OUT | −202.9K | $247 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0xf4f3…f537 |
| 2026-08-15 18:57:43Z | IN | +202.9K | $247 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf4f3…f537 |
| 2026-08-15 18:57:43Z | OUT | −11.0K | $13 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0xc636…1c72 |
| 2026-08-15 18:57:43Z | IN | +11.0K | $13 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc636…1c72 |
| 2026-08-15 18:57:41Z | OUT | −82.6K | $101 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0xd465…d396 |
| 2026-08-15 18:57:41Z | IN | +82.6K | $101 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd465…d396 |
| 2026-08-15 18:57:41Z | OUT | −243.2K | $296 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0xd488…bd79 |
| 2026-08-15 18:57:41Z | IN | +243.2K | $296 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd488…bd79 |
| 2026-08-15 18:57:41Z | OUT | −7.6K | $9.28 | $0.001218 | run-proof 0x5f18…9fa9 | 0x2b4e…3eb9 |
| 2026-08-15 18:57:41Z | IN | +341.7 | $0.42 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b4e…3eb9 |
| 2026-08-15 18:57:41Z | IN | +7.1K | $8.62 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b4e…3eb9 |
| 2026-08-15 18:57:41Z | IN | +200.7 | $0.24 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b4e…3eb9 |
| 2026-08-15 18:57:41Z | OUT | −8.1K | $9.92 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0x5e0f…e241 |
| 2026-08-15 18:57:41Z | IN | +8.1K | $9.92 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5e0f…e241 |
| 2026-08-15 18:57:41Z | OUT | −21.1K | $26 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5736…14c8 |
| 2026-08-15 18:57:41Z | OUT | −263.1K | $320 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5736…14c8 |
| 2026-08-15 18:57:41Z | OUT | −52.6K | $64 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5736…14c8 |
| 2026-08-15 18:57:41Z | OUT | −84.2K | $103 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5736…14c8 |
| 2026-08-15 18:57:41Z | IN | +421.0K | $513 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0x5736…14c8 |
| 2026-08-15 18:57:41Z | OUT | −49.5K | $60 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0xa143…85d7 |
| 2026-08-15 18:57:41Z | IN | +49.5K | $60 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa143…85d7 |
| 2026-08-15 18:57:41Z | OUT | −58.5K | $71 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0x2bd8…0aa8 |
| 2026-08-15 18:57:41Z | IN | +58.5K | $71 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2bd8…0aa8 |
| 2026-08-15 18:57:41Z | OUT | −62.0K | $75 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0x8ada…e779 |
| 2026-08-15 18:57:41Z | IN | +62.0K | $75 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8ada…e779 |
| 2026-08-15 18:57:41Z | OUT | −6.5K | $7.97 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe171…af55 |
| 2026-08-15 18:57:41Z | OUT | −1.6K | $1.99 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe171…af55 |
| 2026-08-15 18:57:41Z | IN | +8.2K | $9.96 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0xe171…af55 |
| 2026-08-15 18:57:39Z | OUT | −8.7K | $11 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0x75f3…d38c |
| 2026-08-15 18:57:39Z | OUT | −69.8K | $85 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0x75f3…d38c |
| 2026-08-15 18:57:39Z | OUT | −8.7K | $11 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0x75f3…d38c |
| 2026-08-15 18:57:39Z | IN | +87.3K | $106 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0x75f3…d38c |
| 2026-08-15 18:57:39Z | OUT | −36.2K | $44 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0xef2c…8501 |
| 2026-08-15 18:57:39Z | IN | +36.2K | $44 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0xef2c…8501 |
| 2026-08-15 18:57:39Z | OUT | −165.4K | $201 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0xbfec…22ce |
| 2026-08-15 18:57:39Z | IN | +165.4K | $201 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbfec…22ce |
| 2026-08-15 18:57:37Z | OUT | −24.9K | $30 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0x389d…9b94 |
| 2026-08-15 18:57:37Z | IN | +24.9K | $30 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0x389d…9b94 |
| 2026-08-15 18:57:35Z | OUT | −11.2K | $14 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0xd146…f056 |
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.