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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 19:26:03Z | OUT | −4.2K | $3.49 | $0.000825 | diagram-scorpion 0xb92f…ff4f | 0x7b0e…ad05 |
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 19:26:03Z | IN | +4.2K | $3.49 | $0.000825 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7b0e…ad05 |
| 2026-08-15 19:26:03Z | OUT | −3.0K | $2.44 | $0.000825 | diagram-scorpion 0xb92f…ff4f | 0x84ff…e1d0 |
| 2026-08-15 19:26:03Z | IN | +3.0K | $2.44 | $0.000825 | Uniswap v4 PoolManager 0x4985…2b2b | 0x84ff…e1d0 |
| 2026-08-15 19:26:01Z | OUT | −431.4K | $356 | $0.000825 | diagram-scorpion 0xb92f…ff4f | 0xb7b8…6464 |
| 2026-08-15 19:26:01Z | IN | +431.4K | $356 | $0.000825 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb7b8…6464 |
| 2026-08-15 19:25:59Z | OUT | −38.0K | $29 | $0.000755 | diagram-scorpion 0xb92f…ff4f | 0x31f8…39c4 |
| 2026-08-15 19:25:59Z | IN | +38.0K | $29 | $0.000755 | Uniswap v4 PoolManager 0x4985…2b2b | 0x31f8…39c4 |
| 2026-08-15 19:25:59Z | OUT | −1.11M | $837 | $0.000755 | diagram-scorpion 0xb92f…ff4f | 0xfbfa…7ac2 |
| 2026-08-15 19:25:59Z | IN | +1.11M | $837 | $0.000755 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfbfa…7ac2 |
| 2026-08-15 19:25:59Z | OUT | −389.4K | $294 | $0.000755 | diagram-scorpion 0xb92f…ff4f | 0x21e2…208e |
| 2026-08-15 19:25:59Z | OUT | −3.7K | $2.77 | $0.000755 | large-flee 0xf5c4…6157 | 0x21e2…208e |
| 2026-08-15 19:25:59Z | IN | +393.0K | $297 | $0.000755 | Uniswap v4 PoolManager 0x4985…2b2b | 0x21e2…208e |
| 2026-08-15 19:25:59Z | OUT | −13.5K | $10 | $0.000755 | diagram-scorpion 0xb92f…ff4f | 0x3d7c…8a79 |
| 2026-08-15 19:25:59Z | IN | +13.5K | $10 | $0.000755 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3d7c…8a79 |
| 2026-08-15 19:25:59Z | OUT | −9.5K | $7.15 | $0.000755 | diagram-scorpion 0xb92f…ff4f | 0x8757…f1a1 |
| 2026-08-15 19:25:59Z | IN | +9.5K | $7.15 | $0.000755 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8757…f1a1 |
| 2026-08-15 19:25:59Z | OUT | −13.8K | $10 | $0.000755 | diagram-scorpion 0xb92f…ff4f | 0x0552…7f88 |
| 2026-08-15 19:25:59Z | IN | +357.7 | $0.27 | $0.000755 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0552…7f88 |
| 2026-08-15 19:25:59Z | IN | +9.7K | $7.29 | $0.000755 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0552…7f88 |
| 2026-08-15 19:25:59Z | IN | +3.8K | $2.88 | $0.000755 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0552…7f88 |
| 2026-08-15 19:25:59Z | OUT | −2.5K | $1.86 | $0.000755 | diagram-scorpion 0xb92f…ff4f | 0x8a17…2176 |
| 2026-08-15 19:25:59Z | IN | +2.1K | $1.56 | $0.000755 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8a17…2176 |
| 2026-08-15 19:25:59Z | IN | +398.1 | $0.30 | $0.000755 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8a17…2176 |
| 2026-08-15 19:25:55Z | OUT | −323.2K | $244 | $0.000755 | diagram-scorpion 0xb92f…ff4f | 0x550d…0375 |
| 2026-08-15 19:25:55Z | IN | +323.2K | $244 | $0.000755 | Uniswap v4 PoolManager 0x4985…2b2b | 0x550d…0375 |
| 2026-08-15 19:25:53Z | OUT | −1.29M | $973 | $0.000755 | diagram-scorpion 0xb92f…ff4f | 0xdaee…3551 |
| 2026-08-15 19:25:53Z | IN | +1.29M | $973 | $0.000755 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdaee…3551 |
| 2026-08-15 19:25:53Z | OUT | −2.69M | $2.0K | $0.000755 | diagram-scorpion 0xb92f…ff4f | 0x852c…219f |
| 2026-08-15 19:25:53Z | IN | +2.69M | $2.0K | $0.000755 | Uniswap v4 PoolManager 0x4985…2b2b | 0x852c…219f |
| 2026-08-15 19:25:53Z | OUT | −85.0K | $64 | $0.000755 | diagram-scorpion 0xb92f…ff4f | 0x78f7…0bf5 |
| 2026-08-15 19:25:53Z | IN | +85.0K | $64 | $0.000755 | Uniswap v4 PoolManager 0x4985…2b2b | 0x78f7…0bf5 |
| 2026-08-15 19:25:53Z | OUT | −12.0K | $9.06 | $0.000755 | diagram-scorpion 0xb92f…ff4f | 0x3b89…a927 |
| 2026-08-15 19:25:53Z | IN | +12.0K | $9.06 | $0.000755 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b89…a927 |
| 2026-08-15 19:25:53Z | OUT | −137.8K | $104 | $0.000755 | diagram-scorpion 0xb92f…ff4f | 0xf74b…6c02 |
| 2026-08-15 19:25:53Z | IN | +137.8K | $104 | $0.000755 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf74b…6c02 |
| 2026-08-15 19:25:51Z | OUT | −55.1K | $42 | $0.000755 | diagram-scorpion 0xb92f…ff4f | 0xd259…6590 |
| 2026-08-15 19:25:51Z | IN | +55.1K | $42 | $0.000755 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd259…6590 |
| 2026-08-15 19:25:51Z | OUT | −185.3K | $140 | $0.000755 | diagram-scorpion 0xb92f…ff4f | 0x35e8…d9b3 |
| 2026-08-15 19:25:51Z | IN | +185.3K | $140 | $0.000755 | Uniswap v4 PoolManager 0x4985…2b2b | 0x35e8…d9b3 |
| 2026-08-15 19:25:51Z | OUT | −346.1K | $261 | $0.000755 | diagram-scorpion 0xb92f…ff4f | 0x9374…39ca |
| 2026-08-15 19:25:51Z | IN | +346.1K | $261 | $0.000755 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9374…39ca |
| 2026-08-15 19:25:51Z | OUT | −104.1K | $79 | $0.000755 | diagram-scorpion 0xb92f…ff4f | 0xfa3c…3075 |
| 2026-08-15 19:25:51Z | IN | +104.1K | $79 | $0.000755 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfa3c…3075 |
| 2026-08-15 19:25:45Z | OUT | −10.7K | $8.10 | $0.000755 | diagram-scorpion 0xb92f…ff4f | 0xb35b…4b15 |
| 2026-08-15 19:25:45Z | IN | +10.7K | $8.10 | $0.000755 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb35b…4b15 |
| 2026-08-15 19:25:45Z | OUT | −67.4K | $51 | $0.000755 | diagram-scorpion 0xb92f…ff4f | 0xc6d3…e86d |
| 2026-08-15 19:25:45Z | IN | +59.4K | $45 | $0.000755 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc6d3…e86d |
| 2026-08-15 19:25:45Z | IN | +8.0K | $6.02 | $0.000755 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc6d3…e86d |
| 2026-08-15 19:25:45Z | OUT | −33.6K | $25 | $0.000755 | diagram-scorpion 0xb92f…ff4f | 0xe468…9fb2 |
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.