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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 19:17:05Z | OUT | −224.9K | $246 | $0.001096 | diagram-scorpion 0xb92f…ff4f | 0x5f9e…3cb0 |
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 19:17:05Z | IN | +224.9K | $246 | $0.001096 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5f9e…3cb0 |
| 2026-08-15 19:17:05Z | OUT | −181.0K | $198 | $0.001096 | diagram-scorpion 0xb92f…ff4f | 0x84ad…0b93 |
| 2026-08-15 19:17:05Z | IN | +181.0K | $198 | $0.001096 | Uniswap v4 PoolManager 0x4985…2b2b | 0x84ad…0b93 |
| 2026-08-15 19:17:01Z | OUT | −3.7K | $4.04 | $0.001096 | diagram-scorpion 0xb92f…ff4f | 0x185e…36a0 |
| 2026-08-15 19:17:01Z | IN | +3.7K | $4.04 | $0.001096 | Uniswap v4 PoolManager 0x4985…2b2b | 0x185e…36a0 |
| 2026-08-15 19:17:01Z | OUT | −8.7K | $9.57 | $0.001096 | diagram-scorpion 0xb92f…ff4f | 0x34f3…211e |
| 2026-08-15 19:17:01Z | IN | +8.7K | $9.57 | $0.001096 | Uniswap v4 PoolManager 0x4985…2b2b | 0x34f3…211e |
| 2026-08-15 19:17:01Z | OUT | −4.3K | $4.76 | $0.001096 | diagram-scorpion 0xb92f…ff4f | 0x52b4…ccbc |
| 2026-08-15 19:17:01Z | IN | +4.3K | $4.76 | $0.001096 | Uniswap v4 PoolManager 0x4985…2b2b | 0x52b4…ccbc |
| 2026-08-15 19:16:59Z | OUT | −36.9K | $41 | $0.001124 | diagram-scorpion 0xb92f…ff4f | 0x700d…6004 |
| 2026-08-15 19:16:59Z | IN | +36.9K | $41 | $0.001124 | Uniswap v4 PoolManager 0x4985…2b2b | 0x700d…6004 |
| 2026-08-15 19:16:59Z | OUT | −16.8K | $19 | $0.001124 | diagram-scorpion 0xb92f…ff4f | 0x784a…874b |
| 2026-08-15 19:16:59Z | IN | +16.8K | $19 | $0.001124 | Uniswap v4 PoolManager 0x4985…2b2b | 0x784a…874b |
| 2026-08-15 19:16:55Z | OUT | −3.3K | $3.67 | $0.001124 | diagram-scorpion 0xb92f…ff4f | 0xa138…b4bc |
| 2026-08-15 19:16:55Z | IN | +3.3K | $3.67 | $0.001124 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa138…b4bc |
| 2026-08-15 19:16:53Z | OUT | −28.6K | $32 | $0.001124 | diagram-scorpion 0xb92f…ff4f | 0xcb9b…86ac |
| 2026-08-15 19:16:53Z | IN | +28.6K | $32 | $0.001124 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcb9b…86ac |
| 2026-08-15 19:16:53Z | OUT | −34.8K | $39 | $0.001124 | diagram-scorpion 0xb92f…ff4f | 0x47b4…62f7 |
| 2026-08-15 19:16:53Z | IN | +34.8K | $39 | $0.001124 | Uniswap v4 PoolManager 0x4985…2b2b | 0x47b4…62f7 |
| 2026-08-15 19:16:53Z | OUT | −178.4K | $200 | $0.001124 | diagram-scorpion 0xb92f…ff4f | 0xbaf6…8159 |
| 2026-08-15 19:16:53Z | IN | +178.4K | $200 | $0.001124 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbaf6…8159 |
| 2026-08-15 19:16:51Z | OUT | −68.0K | $76 | $0.001124 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc786…00ff |
| 2026-08-15 19:16:51Z | OUT | −197.1K | $222 | $0.001124 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc786…00ff |
| 2026-08-15 19:16:51Z | OUT | −6.8K | $7.61 | $0.001124 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc786…00ff |
| 2026-08-15 19:16:51Z | IN | +271.9K | $306 | $0.001124 | diagram-scorpion 0xb92f…ff4f | 0xc786…00ff |
| 2026-08-15 19:16:51Z | OUT | −4.3K | $4.82 | $0.001124 | diagram-scorpion 0xb92f…ff4f | 0x2317…7bcd |
| 2026-08-15 19:16:51Z | IN | +4.3K | $4.82 | $0.001124 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2317…7bcd |
| 2026-08-15 19:16:49Z | OUT | −166.9K | $188 | $0.001124 | diagram-scorpion 0xb92f…ff4f | 0x085e…6cb3 |
| 2026-08-15 19:16:49Z | IN | +166.9K | $188 | $0.001124 | Uniswap v4 PoolManager 0x4985…2b2b | 0x085e…6cb3 |
| 2026-08-15 19:16:49Z | OUT | −421.4K | $474 | $0.001124 | diagram-scorpion 0xb92f…ff4f | 0xcb61…d8be |
| 2026-08-15 19:16:49Z | IN | +421.4K | $474 | $0.001124 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcb61…d8be |
| 2026-08-15 19:16:49Z | OUT | −376.7K | $423 | $0.001124 | diagram-scorpion 0xb92f…ff4f | 0x56c4…600c |
| 2026-08-15 19:16:49Z | IN | +376.7K | $423 | $0.001124 | Uniswap v4 PoolManager 0x4985…2b2b | 0x56c4…600c |
| 2026-08-15 19:16:43Z | OUT | −73.5K | $83 | $0.001124 | diagram-scorpion 0xb92f…ff4f | 0x65a8…3722 |
| 2026-08-15 19:16:43Z | IN | +73.5K | $83 | $0.001124 | Uniswap v4 PoolManager 0x4985…2b2b | 0x65a8…3722 |
| 2026-08-15 19:16:43Z | OUT | −84.5K | $95 | $0.001124 | diagram-scorpion 0xb92f…ff4f | 0xa38c…4509 |
| 2026-08-15 19:16:43Z | IN | +84.5K | $95 | $0.001124 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa38c…4509 |
| 2026-08-15 19:16:41Z | OUT | −7.8K | $8.72 | $0.001124 | diagram-scorpion 0xb92f…ff4f | 0xa71e…8ff5 |
| 2026-08-15 19:16:41Z | IN | +7.8K | $8.72 | $0.001124 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa71e…8ff5 |
| 2026-08-15 19:16:41Z | OUT | −4.7K | $5.33 | $0.001124 | diagram-scorpion 0xb92f…ff4f | 0x5bb2…b08c |
| 2026-08-15 19:16:41Z | IN | +4.7K | $5.33 | $0.001124 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5bb2…b08c |
| 2026-08-15 19:16:39Z | OUT | −400.0K | $450 | $0.001124 | diagram-scorpion 0xb92f…ff4f | 0x32ed…0deb |
| 2026-08-15 19:16:39Z | IN | +400.0K | $450 | $0.001124 | Uniswap v4 PoolManager 0x4985…2b2b | 0x32ed…0deb |
| 2026-08-15 19:16:37Z | OUT | −15.5K | $17 | $0.001124 | diagram-scorpion 0xb92f…ff4f | 0x84ec…e156 |
| 2026-08-15 19:16:37Z | IN | +15.5K | $17 | $0.001124 | Uniswap v4 PoolManager 0x4985…2b2b | 0x84ec…e156 |
| 2026-08-15 19:16:35Z | OUT | −37.3K | $42 | $0.001124 | diagram-scorpion 0xb92f…ff4f | 0x97b0…c3d7 |
| 2026-08-15 19:16:35Z | IN | +37.3K | $42 | $0.001124 | Uniswap v4 PoolManager 0x4985…2b2b | 0x97b0…c3d7 |
| 2026-08-15 19:16:35Z | OUT | −21.0K | $24 | $0.001124 | diagram-scorpion 0xb92f…ff4f | 0x2ac9…318e |
| 2026-08-15 19:16:35Z | IN | +21.0K | $24 | $0.001124 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ac9…318e |
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.