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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 19:26:55Z | IN | +55.8K | $46 | $0.000825 | Uniswap v4 PoolManager 0x4985…2b2b | 0xedbc…4aa2 |
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 19:26:53Z | OUT | −6.1K | $5.07 | $0.000825 | diagram-scorpion 0xb92f…ff4f | 0xeab1…3da3 |
| 2026-08-15 19:26:53Z | IN | +6.1K | $5.07 | $0.000825 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeab1…3da3 |
| 2026-08-15 19:26:53Z | OUT | −56.4K | $47 | $0.000825 | diagram-scorpion 0xb92f…ff4f | 0xcb4d…b793 |
| 2026-08-15 19:26:53Z | IN | +56.4K | $47 | $0.000825 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcb4d…b793 |
| 2026-08-15 19:26:53Z | OUT | −10.9K | $8.96 | $0.000825 | diagram-scorpion 0xb92f…ff4f | 0x9c38…6eae |
| 2026-08-15 19:26:53Z | IN | +10.9K | $8.96 | $0.000825 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9c38…6eae |
| 2026-08-15 19:26:53Z | OUT | −69.6K | $57 | $0.000825 | diagram-scorpion 0xb92f…ff4f | 0x257b…82fe |
| 2026-08-15 19:26:53Z | IN | +69.6K | $57 | $0.000825 | Uniswap v4 PoolManager 0x4985…2b2b | 0x257b…82fe |
| 2026-08-15 19:26:53Z | OUT | −31.0K | $26 | $0.000825 | diagram-scorpion 0xb92f…ff4f | 0x3bdb…18cc |
| 2026-08-15 19:26:53Z | IN | +31.0K | $26 | $0.000825 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3bdb…18cc |
| 2026-08-15 19:26:49Z | OUT | −115.8K | $96 | $0.000825 | diagram-scorpion 0xb92f…ff4f | 0x3254…c59a |
| 2026-08-15 19:26:49Z | IN | +68.8K | $57 | $0.000825 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3254…c59a |
| 2026-08-15 19:26:49Z | IN | +14.7K | $12 | $0.000825 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3254…c59a |
| 2026-08-15 19:26:49Z | IN | +26.4K | $22 | $0.000825 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3254…c59a |
| 2026-08-15 19:26:49Z | IN | +5.9K | $4.89 | $0.000825 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3254…c59a |
| 2026-08-15 19:26:47Z | OUT | −121.4K | $100 | $0.000825 | diagram-scorpion 0xb92f…ff4f | 0x9db8…d2bf |
| 2026-08-15 19:26:47Z | IN | +100.1K | $83 | $0.000825 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9db8…d2bf |
| 2026-08-15 19:26:47Z | IN | +6.1K | $5.04 | $0.000825 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9db8…d2bf |
| 2026-08-15 19:26:47Z | IN | +15.2K | $13 | $0.000825 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9db8…d2bf |
| 2026-08-15 19:26:43Z | OUT | −10.3K | $8.46 | $0.000825 | diagram-scorpion 0xb92f…ff4f | 0xd7e9…c3a1 |
| 2026-08-15 19:26:43Z | IN | +4.2K | $3.42 | $0.000825 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd7e9…c3a1 |
| 2026-08-15 19:26:43Z | IN | +6.1K | $5.03 | $0.000825 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd7e9…c3a1 |
| 2026-08-15 19:26:41Z | OUT | −198.4K | $164 | $0.000825 | diagram-scorpion 0xb92f…ff4f | 0xcfe4…4a52 |
| 2026-08-15 19:26:41Z | IN | +59.6K | $49 | $0.000825 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcfe4…4a52 |
| 2026-08-15 19:26:41Z | IN | +118.6K | $98 | $0.000825 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcfe4…4a52 |
| 2026-08-15 19:26:41Z | IN | +20.3K | $17 | $0.000825 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcfe4…4a52 |
| 2026-08-15 19:26:37Z | OUT | −18.3K | $15 | $0.000825 | diagram-scorpion 0xb92f…ff4f | 0xbb6e…a0fc |
| 2026-08-15 19:26:37Z | IN | +423.0 | $0.35 | $0.000825 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbb6e…a0fc |
| 2026-08-15 19:26:37Z | IN | +3.2K | $2.66 | $0.000825 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbb6e…a0fc |
| 2026-08-15 19:26:37Z | IN | +8.8K | $7.25 | $0.000825 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbb6e…a0fc |
| 2026-08-15 19:26:37Z | IN | +5.4K | $4.49 | $0.000825 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbb6e…a0fc |
| 2026-08-15 19:26:37Z | IN | +462.9 | $0.38 | $0.000825 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbb6e…a0fc |
| 2026-08-15 19:26:35Z | OUT | −37.3K | $31 | $0.000825 | diagram-scorpion 0xb92f…ff4f | 0xed88…3d1c |
| 2026-08-15 19:26:35Z | IN | +14.1K | $12 | $0.000825 | Uniswap v4 PoolManager 0x4985…2b2b | 0xed88…3d1c |
| 2026-08-15 19:26:35Z | IN | +11.8K | $9.76 | $0.000825 | Uniswap v4 PoolManager 0x4985…2b2b | 0xed88…3d1c |
| 2026-08-15 19:26:35Z | IN | +11.4K | $9.37 | $0.000825 | Uniswap v4 PoolManager 0x4985…2b2b | 0xed88…3d1c |
| 2026-08-15 19:26:35Z | OUT | −62.8K | $52 | $0.000825 | diagram-scorpion 0xb92f…ff4f | 0x112b…26f0 |
| 2026-08-15 19:26:35Z | IN | +22.2K | $18 | $0.000825 | Uniswap v4 PoolManager 0x4985…2b2b | 0x112b…26f0 |
| 2026-08-15 19:26:35Z | IN | +15.3K | $13 | $0.000825 | Uniswap v4 PoolManager 0x4985…2b2b | 0x112b…26f0 |
| 2026-08-15 19:26:35Z | IN | +25.3K | $21 | $0.000825 | Uniswap v4 PoolManager 0x4985…2b2b | 0x112b…26f0 |
| 2026-08-15 19:26:35Z | OUT | −8.4K | $6.92 | $0.000825 | diagram-scorpion 0xb92f…ff4f | 0x3670…3cac |
| 2026-08-15 19:26:35Z | IN | +8.4K | $6.92 | $0.000825 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3670…3cac |
| 2026-08-15 19:26:33Z | OUT | −144.5K | $119 | $0.000825 | diagram-scorpion 0xb92f…ff4f | 0x4dc4…63ed |
| 2026-08-15 19:26:33Z | IN | +144.5K | $119 | $0.000825 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4dc4…63ed |
| 2026-08-15 19:26:33Z | OUT | −301.5K | $249 | $0.000825 | diagram-scorpion 0xb92f…ff4f | 0x52a2…70b2 |
| 2026-08-15 19:26:33Z | IN | +301.5K | $249 | $0.000825 | Uniswap v4 PoolManager 0x4985…2b2b | 0x52a2…70b2 |
| 2026-08-15 19:26:33Z | OUT | −2.52M | $2.1K | $0.000825 | diagram-scorpion 0xb92f…ff4f | 0xa864…36c8 |
| 2026-08-15 19:26:33Z | IN | +2.52M | $2.1K | $0.000825 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa864…36c8 |
| 2026-08-15 19:26:33Z | OUT | −6.3K | $5.16 | $0.000825 | diagram-scorpion 0xb92f…ff4f | 0x1762…4910 |
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.