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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 19:26:17Z | OUT | −114.1K | $94 | $0.000825 | diagram-scorpion 0xb92f…ff4f | 0x8ba6…b185 |
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 19:26:17Z | IN | +114.1K | $94 | $0.000825 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8ba6…b185 |
| 2026-08-15 19:26:17Z | OUT | −23.5K | $19 | $0.000825 | diagram-scorpion 0xb92f…ff4f | 0x17b7…50dd |
| 2026-08-15 19:26:17Z | IN | +23.5K | $19 | $0.000825 | Uniswap v4 PoolManager 0x4985…2b2b | 0x17b7…50dd |
| 2026-08-15 19:26:15Z | OUT | −258.9K | $214 | $0.000825 | diagram-scorpion 0xb92f…ff4f | 0xaab7…199c |
| 2026-08-15 19:26:15Z | IN | +258.9K | $214 | $0.000825 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaab7…199c |
| 2026-08-15 19:26:13Z | OUT | −56.3K | $46 | $0.000825 | diagram-scorpion 0xb92f…ff4f | 0x2ada…e43d |
| 2026-08-15 19:26:13Z | IN | +56.3K | $46 | $0.000825 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ada…e43d |
| 2026-08-15 19:26:13Z | OUT | −2.6K | $2.12 | $0.000825 | diagram-scorpion 0xb92f…ff4f | 0xb5c9…e9c1 |
| 2026-08-15 19:26:13Z | IN | +2.6K | $2.12 | $0.000825 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb5c9…e9c1 |
| 2026-08-15 19:26:13Z | OUT | −78.2K | $65 | $0.000825 | economy-drill 0x24d1…52b0 | 0x08d6…c934 |
| 2026-08-15 19:26:13Z | IN | +78.2K | $65 | $0.000825 | Uniswap v4 PoolManager 0x4985…2b2b | 0x08d6…c934 |
| 2026-08-15 19:26:13Z | OUT | −90.2K | $74 | $0.000825 | diagram-scorpion 0xb92f…ff4f | 0x0e45…81c2 |
| 2026-08-15 19:26:13Z | IN | +90.2K | $74 | $0.000825 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0e45…81c2 |
| 2026-08-15 19:26:11Z | OUT | −37.0K | $31 | $0.000825 | diagram-scorpion 0xb92f…ff4f | 0xec9d…ceb7 |
| 2026-08-15 19:26:11Z | IN | +37.0K | $31 | $0.000825 | Uniswap v4 PoolManager 0x4985…2b2b | 0xec9d…ceb7 |
| 2026-08-15 19:26:11Z | OUT | −140.3K | $116 | $0.000825 | diagram-scorpion 0xb92f…ff4f | 0x485b…5c1e |
| 2026-08-15 19:26:11Z | IN | +140.3K | $116 | $0.000825 | Uniswap v4 PoolManager 0x4985…2b2b | 0x485b…5c1e |
| 2026-08-15 19:26:09Z | OUT | −43.5K | $36 | $0.000825 | diagram-scorpion 0xb92f…ff4f | 0x6a95…bad6 |
| 2026-08-15 19:26:09Z | IN | +43.5K | $36 | $0.000825 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a95…bad6 |
| 2026-08-15 19:26:09Z | OUT | −26.5K | $22 | $0.000825 | diagram-scorpion 0xb92f…ff4f | 0xf292…65de |
| 2026-08-15 19:26:09Z | IN | +26.5K | $22 | $0.000825 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf292…65de |
| 2026-08-15 19:26:09Z | OUT | −130.4K | $108 | $0.000825 | diagram-scorpion 0xb92f…ff4f | 0xbe61…dba7 |
| 2026-08-15 19:26:09Z | IN | +130.4K | $108 | $0.000825 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbe61…dba7 |
| 2026-08-15 19:26:09Z | OUT | −252.5K | $208 | $0.000825 | diagram-scorpion 0xb92f…ff4f | 0x8326…b1a1 |
| 2026-08-15 19:26:09Z | IN | +252.5K | $208 | $0.000825 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8326…b1a1 |
| 2026-08-15 19:26:09Z | OUT | −133.6K | $110 | $0.000825 | diagram-scorpion 0xb92f…ff4f | 0x33c2…e4a7 |
| 2026-08-15 19:26:09Z | IN | +133.6K | $110 | $0.000825 | Uniswap v4 PoolManager 0x4985…2b2b | 0x33c2…e4a7 |
| 2026-08-15 19:26:07Z | OUT | −29.8K | $25 | $0.000825 | diagram-scorpion 0xb92f…ff4f | 0xe64a…13e1 |
| 2026-08-15 19:26:07Z | IN | +29.8K | $25 | $0.000825 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe64a…13e1 |
| 2026-08-15 19:26:07Z | OUT | −26.6K | $22 | $0.000825 | diagram-scorpion 0xb92f…ff4f | 0x5b48…f708 |
| 2026-08-15 19:26:07Z | IN | +26.6K | $22 | $0.000825 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5b48…f708 |
| 2026-08-15 19:26:05Z | OUT | −67.3K | $56 | $0.000825 | diagram-scorpion 0xb92f…ff4f | 0xae58…9bbc |
| 2026-08-15 19:26:05Z | IN | +67.3K | $56 | $0.000825 | Uniswap v4 PoolManager 0x4985…2b2b | 0xae58…9bbc |
| 2026-08-15 19:26:05Z | OUT | −26.9K | $22 | $0.000825 | diagram-scorpion 0xb92f…ff4f | 0xabdf…1469 |
| 2026-08-15 19:26:05Z | IN | +26.9K | $22 | $0.000825 | Uniswap v4 PoolManager 0x4985…2b2b | 0xabdf…1469 |
| 2026-08-15 19:26:05Z | OUT | −164.9K | $136 | $0.000825 | diagram-scorpion 0xb92f…ff4f | 0xd514…96c2 |
| 2026-08-15 19:26:05Z | IN | +164.9K | $136 | $0.000825 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd514…96c2 |
| 2026-08-15 19:26:05Z | OUT | −784.2K | $647 | $0.000825 | diagram-scorpion 0xb92f…ff4f | 0xb9e4…af15 |
| 2026-08-15 19:26:05Z | IN | +784.2K | $647 | $0.000825 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb9e4…af15 |
| 2026-08-15 19:26:03Z | OUT | −13.7K | $11 | $0.000825 | diagram-scorpion 0xb92f…ff4f | 0x7d8e…609a |
| 2026-08-15 19:26:03Z | IN | +13.7K | $11 | $0.000825 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7d8e…609a |
| 2026-08-15 19:26:03Z | OUT | −70.0K | $58 | $0.000825 | diagram-scorpion 0xb92f…ff4f | 0xebee…941e |
| 2026-08-15 19:26:03Z | IN | +70.0K | $58 | $0.000825 | Uniswap v4 PoolManager 0x4985…2b2b | 0xebee…941e |
| 2026-08-15 19:26:03Z | OUT | −348.4K | $287 | $0.000825 | diagram-scorpion 0xb92f…ff4f | 0xec4d…4c9b |
| 2026-08-15 19:26:03Z | IN | +348.4K | $287 | $0.000825 | Uniswap v4 PoolManager 0x4985…2b2b | 0xec4d…4c9b |
| 2026-08-15 19:26:03Z | OUT | −39.2K | $32 | $0.000825 | diagram-scorpion 0xb92f…ff4f | 0xc9c0…156a |
| 2026-08-15 19:26:03Z | IN | +39.2K | $32 | $0.000825 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc9c0…156a |
| 2026-08-15 19:26:03Z | OUT | −104.8K | $86 | $0.000825 | diagram-scorpion 0xb92f…ff4f | 0xd353…3468 |
| 2026-08-15 19:26:03Z | IN | +104.8K | $86 | $0.000825 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd353…3468 |
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.