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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 18:47:05Z | OUT | −46.0K | $53 | $0.001161 | diagram-scorpion 0xb92f…ff4f | 0x285f…7d32 |
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 18:47:05Z | IN | +46.0K | $53 | $0.001161 | Uniswap v4 PoolManager 0x4985…2b2b | 0x285f…7d32 |
| 2026-08-15 18:47:05Z | OUT | −8.2K | $9.52 | $0.001161 | diagram-scorpion 0xb92f…ff4f | 0x425a…d967 |
| 2026-08-15 18:47:05Z | IN | +8.2K | $9.52 | $0.001161 | Uniswap v4 PoolManager 0x4985…2b2b | 0x425a…d967 |
| 2026-08-15 18:46:57Z | OUT | −270.8K | $322 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0x450c…3236 |
| 2026-08-15 18:46:57Z | IN | +31.9K | $38 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0x450c…3236 |
| 2026-08-15 18:46:57Z | IN | +93.0K | $111 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0x450c…3236 |
| 2026-08-15 18:46:57Z | IN | +108.8K | $129 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0x450c…3236 |
| 2026-08-15 18:46:57Z | IN | +37.1K | $44 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0x450c…3236 |
| 2026-08-15 18:46:57Z | OUT | −320.2K | $381 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0x35ce…5d20 |
| 2026-08-15 18:46:57Z | IN | +64.1K | $76 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0x35ce…5d20 |
| 2026-08-15 18:46:57Z | IN | +96.8K | $115 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0x35ce…5d20 |
| 2026-08-15 18:46:57Z | IN | +8.0K | $9.50 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0x35ce…5d20 |
| 2026-08-15 18:46:57Z | IN | +38.7K | $46 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0x35ce…5d20 |
| 2026-08-15 18:46:57Z | IN | +112.6K | $134 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0x35ce…5d20 |
| 2026-08-15 18:46:55Z | OUT | −203.3K | $242 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0x8de1…0ab9 |
| 2026-08-15 18:46:55Z | IN | +203.3K | $242 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8de1…0ab9 |
| 2026-08-15 18:46:53Z | OUT | −2.2K | $2.59 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa4c2…1183 |
| 2026-08-15 18:46:53Z | OUT | −19.6K | $23 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa4c2…1183 |
| 2026-08-15 18:46:53Z | IN | +21.8K | $26 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0xa4c2…1183 |
| 2026-08-15 18:46:53Z | OUT | −486.4K | $579 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0x42a4…b874 |
| 2026-08-15 18:46:53Z | OUT | −1.85M | $2.2K | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0x42a4…b874 |
| 2026-08-15 18:46:53Z | OUT | −583.5K | $694 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0x42a4…b874 |
| 2026-08-15 18:46:53Z | OUT | −194.5K | $231 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0x42a4…b874 |
| 2026-08-15 18:46:53Z | OUT | −389.0K | $463 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0x42a4…b874 |
| 2026-08-15 18:46:53Z | OUT | −389.0K | $463 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0x42a4…b874 |
| 2026-08-15 18:46:53Z | IN | +3.89M | $4.6K | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0x42a4…b874 |
| 2026-08-15 18:46:53Z | OUT | −7.4K | $8.76 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0x1ae2…d8bb |
| 2026-08-15 18:46:53Z | IN | +7.4K | $8.76 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ae2…d8bb |
| 2026-08-15 18:46:53Z | OUT | −42.9K | $51 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0xf630…df59 |
| 2026-08-15 18:46:53Z | IN | +42.9K | $51 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf630…df59 |
| 2026-08-15 18:46:53Z | OUT | −57.2K | $68 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0x74f8…c687 |
| 2026-08-15 18:46:53Z | IN | +57.2K | $68 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0x74f8…c687 |
| 2026-08-15 18:46:51Z | OUT | −1.24M | $1.5K | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0x2fc7…0e3d |
| 2026-08-15 18:46:51Z | IN | +1.24M | $1.5K | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2fc7…0e3d |
| 2026-08-15 18:46:51Z | OUT | −6.3K | $7.44 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0xc876…fe4f |
| 2026-08-15 18:46:51Z | IN | +6.3K | $7.44 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc876…fe4f |
| 2026-08-15 18:46:49Z | OUT | −64.3K | $77 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0x49fe…b289 |
| 2026-08-15 18:46:49Z | IN | +64.3K | $77 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0x49fe…b289 |
| 2026-08-15 18:46:49Z | OUT | −65.0K | $77 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0x90e8…2ef4 |
| 2026-08-15 18:46:49Z | IN | +65.0K | $77 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0x90e8…2ef4 |
| 2026-08-15 18:46:47Z | OUT | −21.2K | $25 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0x5439…504e |
| 2026-08-15 18:46:47Z | IN | +21.2K | $25 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5439…504e |
| 2026-08-15 18:46:47Z | OUT | −85.7K | $102 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0x7c9e…2c72 |
| 2026-08-15 18:46:47Z | IN | +85.7K | $102 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7c9e…2c72 |
| 2026-08-15 18:46:47Z | OUT | −1.7K | $2.01 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0xe180…a52d |
| 2026-08-15 18:46:47Z | IN | +1.7K | $2.01 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe180…a52d |
| 2026-08-15 18:46:45Z | OUT | −42.9K | $51 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0xb4be…3d5a |
| 2026-08-15 18:46:45Z | IN | +42.9K | $51 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb4be…3d5a |
| 2026-08-15 18:46:45Z | OUT | −93.7K | $111 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0x8602…0e8a |
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.