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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 19:01:01Z | OUT | −16.9K | $24 | $0.001413 | diagram-scorpion 0xb92f…ff4f | 0xe08d…26d9 |
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 19:01:01Z | IN | +16.9K | $24 | $0.001413 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe08d…26d9 |
| 2026-08-15 19:01:01Z | OUT | −2.0K | $2.89 | $0.001413 | diagram-scorpion 0xb92f…ff4f | 0x748f…3e92 |
| 2026-08-15 19:01:01Z | IN | +2.0K | $2.89 | $0.001413 | Uniswap v4 PoolManager 0x4985…2b2b | 0x748f…3e92 |
| 2026-08-15 19:01:01Z | OUT | −13.1K | $18 | $0.001413 | diagram-scorpion 0xb92f…ff4f | 0x2b07…ae39 |
| 2026-08-15 19:01:01Z | IN | +13.1K | $18 | $0.001413 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b07…ae39 |
| 2026-08-15 19:00:59Z | OUT | −832.1K | $1.2K | $0.001430 | diagram-scorpion 0xb92f…ff4f | 0xaf96…79a3 |
| 2026-08-15 19:00:59Z | IN | +832.1K | $1.2K | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaf96…79a3 |
| 2026-08-15 19:00:59Z | OUT | −3.8K | $5.43 | $0.001430 | diagram-scorpion 0xb92f…ff4f | 0x5ff0…79e6 |
| 2026-08-15 19:00:59Z | IN | +3.8K | $5.43 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5ff0…79e6 |
| 2026-08-15 19:00:57Z | OUT | −264.4K | $378 | $0.001430 | diagram-scorpion 0xb92f…ff4f | 0x0f75…bc1a |
| 2026-08-15 19:00:57Z | IN | +264.4K | $378 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0f75…bc1a |
| 2026-08-15 19:00:57Z | OUT | −4.8K | $6.82 | $0.001430 | diagram-scorpion 0xb92f…ff4f | 0xef9c…9046 |
| 2026-08-15 19:00:57Z | IN | +4.8K | $6.82 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0xef9c…9046 |
| 2026-08-15 19:00:57Z | OUT | −2.8K | $3.94 | $0.001430 | diagram-scorpion 0xb92f…ff4f | 0x2a37…0883 |
| 2026-08-15 19:00:57Z | IN | +2.8K | $3.94 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2a37…0883 |
| 2026-08-15 19:00:55Z | OUT | −41.7K | $60 | $0.001430 | diagram-scorpion 0xb92f…ff4f | 0x1303…4cdc |
| 2026-08-15 19:00:55Z | IN | +41.7K | $60 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1303…4cdc |
| 2026-08-15 19:00:55Z | OUT | −132.7K | $190 | $0.001430 | diagram-scorpion 0xb92f…ff4f | 0x98a0…2bb4 |
| 2026-08-15 19:00:55Z | IN | +132.7K | $190 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0x98a0…2bb4 |
| 2026-08-15 19:00:53Z | OUT | −69.1K | $99 | $0.001430 | diagram-scorpion 0xb92f…ff4f | 0xf12d…f349 |
| 2026-08-15 19:00:53Z | IN | +69.1K | $99 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf12d…f349 |
| 2026-08-15 19:00:53Z | OUT | −34.6K | $49 | $0.001430 | diagram-scorpion 0xb92f…ff4f | 0xe478…4d97 |
| 2026-08-15 19:00:53Z | IN | +34.6K | $49 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe478…4d97 |
| 2026-08-15 19:00:53Z | OUT | −59.7K | $85 | $0.001430 | diagram-scorpion 0xb92f…ff4f | 0xa37f…5af8 |
| 2026-08-15 19:00:53Z | IN | +59.7K | $85 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa37f…5af8 |
| 2026-08-15 19:00:53Z | OUT | −3.6K | $5.20 | $0.001430 | diagram-scorpion 0xb92f…ff4f | 0x7223…f718 |
| 2026-08-15 19:00:53Z | IN | +3.6K | $5.20 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7223…f718 |
| 2026-08-15 19:00:53Z | OUT | −69.6K | $99 | $0.001430 | diagram-scorpion 0xb92f…ff4f | 0x9f7b…c983 |
| 2026-08-15 19:00:53Z | IN | +69.6K | $99 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9f7b…c983 |
| 2026-08-15 19:00:53Z | OUT | −31.3K | $45 | $0.001430 | diagram-scorpion 0xb92f…ff4f | 0xf38a…fbde |
| 2026-08-15 19:00:53Z | IN | +31.3K | $45 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf38a…fbde |
| 2026-08-15 19:00:51Z | OUT | −280.5K | $401 | $0.001430 | diagram-scorpion 0xb92f…ff4f | 0x216f…dee1 |
| 2026-08-15 19:00:51Z | IN | +280.5K | $401 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0x216f…dee1 |
| 2026-08-15 19:00:51Z | OUT | −70.5K | $101 | $0.001430 | diagram-scorpion 0xb92f…ff4f | 0x4e8b…86ff |
| 2026-08-15 19:00:51Z | IN | +70.5K | $101 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4e8b…86ff |
| 2026-08-15 19:00:51Z | OUT | −35.3K | $50 | $0.001430 | diagram-scorpion 0xb92f…ff4f | 0x8b99…25ec |
| 2026-08-15 19:00:51Z | IN | +35.3K | $50 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8b99…25ec |
| 2026-08-15 19:00:49Z | OUT | −712.9K | $1.0K | $0.001430 | diagram-scorpion 0xb92f…ff4f | 0x2ddc…3f4b |
| 2026-08-15 19:00:49Z | IN | +712.9K | $1.0K | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ddc…3f4b |
| 2026-08-15 19:00:49Z | OUT | −58.0K | $83 | $0.001430 | diagram-scorpion 0xb92f…ff4f | 0x0c43…0f0c |
| 2026-08-15 19:00:49Z | IN | +58.0K | $83 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0c43…0f0c |
| 2026-08-15 19:00:49Z | OUT | −21.3K | $31 | $0.001430 | diagram-scorpion 0xb92f…ff4f | 0xd6f5…c1cd |
| 2026-08-15 19:00:49Z | IN | +21.3K | $31 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd6f5…c1cd |
| 2026-08-15 19:00:49Z | OUT | −9.3K | $13 | $0.001430 | diagram-scorpion 0xb92f…ff4f | 0x82f6…57f9 |
| 2026-08-15 19:00:49Z | IN | +9.3K | $13 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0x82f6…57f9 |
| 2026-08-15 19:00:47Z | OUT | −674.9K | $965 | $0.001430 | diagram-scorpion 0xb92f…ff4f | 0xf1fc…4e38 |
| 2026-08-15 19:00:47Z | IN | +674.9K | $965 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf1fc…4e38 |
| 2026-08-15 19:00:47Z | OUT | −11.0K | $16 | $0.001430 | diagram-scorpion 0xb92f…ff4f | 0xef50…7470 |
| 2026-08-15 19:00:47Z | IN | +11.0K | $16 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0xef50…7470 |
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.