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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 18:38:13Z | OUT | −3.9K | $4.92 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x8b26…5717 |
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 18:38:13Z | IN | +3.9K | $4.92 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8b26…5717 |
| 2026-08-15 18:38:11Z | OUT | −8.4K | $11 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0xe37a…126f |
| 2026-08-15 18:38:11Z | IN | +8.4K | $11 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe37a…126f |
| 2026-08-15 18:38:11Z | OUT | −15.9K | $20 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0xa3a8…e8f7 |
| 2026-08-15 18:38:11Z | IN | +15.9K | $20 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa3a8…e8f7 |
| 2026-08-15 18:38:09Z | OUT | −244.9K | $310 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x920a…00af |
| 2026-08-15 18:38:09Z | IN | +244.9K | $310 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x920a…00af |
| 2026-08-15 18:38:09Z | OUT | −106.4K | $135 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0xb99b…2710 |
| 2026-08-15 18:38:09Z | IN | +106.4K | $135 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb99b…2710 |
| 2026-08-15 18:38:09Z | OUT | −7.6K | $9.65 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0xc8c2…82e2 |
| 2026-08-15 18:38:09Z | IN | +7.6K | $9.65 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc8c2…82e2 |
| 2026-08-15 18:38:09Z | OUT | −16.7K | $21 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x8cf4…cd07 |
| 2026-08-15 18:38:09Z | IN | +16.7K | $21 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8cf4…cd07 |
| 2026-08-15 18:38:09Z | OUT | −126.7K | $161 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0xffc8…e84c |
| 2026-08-15 18:38:09Z | IN | +126.7K | $161 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0xffc8…e84c |
| 2026-08-15 18:38:09Z | OUT | −8.5K | $11 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x2297…d63c |
| 2026-08-15 18:38:09Z | IN | +8.5K | $11 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2297…d63c |
| 2026-08-15 18:38:09Z | OUT | −21.2K | $27 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x7cd3…0e9f |
| 2026-08-15 18:38:09Z | IN | +21.2K | $27 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7cd3…0e9f |
| 2026-08-15 18:38:07Z | OUT | −44.7K | $57 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0xe748…5bdf |
| 2026-08-15 18:38:07Z | IN | +44.7K | $57 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe748…5bdf |
| 2026-08-15 18:38:07Z | OUT | −17.4K | $22 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x7481…9fc9 |
| 2026-08-15 18:38:07Z | IN | +17.4K | $22 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7481…9fc9 |
| 2026-08-15 18:38:07Z | OUT | −575.0K | $729 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x75b0…ede9 |
| 2026-08-15 18:38:07Z | IN | +575.0K | $729 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x75b0…ede9 |
| 2026-08-15 18:38:05Z | OUT | −823.0K | $1.0K | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x11e1…da04 |
| 2026-08-15 18:38:05Z | IN | +823.0K | $1.0K | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x11e1…da04 |
| 2026-08-15 18:38:05Z | OUT | −53.0K | $67 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0xf4a9…6747 |
| 2026-08-15 18:38:05Z | IN | +53.0K | $67 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf4a9…6747 |
| 2026-08-15 18:38:05Z | OUT | −13.3K | $17 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0xe5c5…2b1f |
| 2026-08-15 18:38:05Z | IN | +13.3K | $17 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe5c5…2b1f |
| 2026-08-15 18:38:05Z | OUT | −12.8K | $16 | $0.001267 | guilt-relief 0x8977…4ee5 | 0xb5ae…262a |
| 2026-08-15 18:38:05Z | IN | +12.8K | $16 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb5ae…262a |
| 2026-08-15 18:38:05Z | OUT | −4.4K | $5.61 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x7482…56d9 |
| 2026-08-15 18:38:05Z | IN | +4.4K | $5.61 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7482…56d9 |
| 2026-08-15 18:38:03Z | OUT | −211.4K | $268 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0xcdc7…39a8 |
| 2026-08-15 18:38:03Z | IN | +211.4K | $268 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcdc7…39a8 |
| 2026-08-15 18:38:03Z | OUT | −6.0K | $7.62 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x8982…a051 |
| 2026-08-15 18:38:03Z | IN | +6.0K | $7.62 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8982…a051 |
| 2026-08-15 18:38:01Z | OUT | −15.6K | $20 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0xff2b…de3c |
| 2026-08-15 18:38:01Z | IN | +15.6K | $20 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0xff2b…de3c |
| 2026-08-15 18:37:59Z | OUT | −13.1K | $15 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0xe9e2…7e85 |
| 2026-08-15 18:37:59Z | IN | +13.1K | $15 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe9e2…7e85 |
| 2026-08-15 18:37:59Z | OUT | −27.2K | $31 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0xcc6f…36d0 |
| 2026-08-15 18:37:59Z | IN | +27.2K | $31 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcc6f…36d0 |
| 2026-08-15 18:37:59Z | OUT | −4.4K | $4.95 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0xd7fd…ccf0 |
| 2026-08-15 18:37:59Z | IN | +4.4K | $4.95 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd7fd…ccf0 |
| 2026-08-15 18:37:57Z | OUT | −108.7K | $123 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x356c…7401 |
| 2026-08-15 18:37:57Z | IN | +108.7K | $123 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x356c…7401 |
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.