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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 18:37:53Z | OUT | −49.8K | $56 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x699b…dd81 |
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 18:37:53Z | IN | +49.8K | $56 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x699b…dd81 |
| 2026-08-15 18:37:53Z | OUT | −24.7K | $28 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0xacf4…01bd |
| 2026-08-15 18:37:53Z | IN | +24.7K | $28 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0xacf4…01bd |
| 2026-08-15 18:37:51Z | OUT | −104.7K | $118 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x628f…9416 |
| 2026-08-15 18:37:51Z | IN | +104.7K | $118 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x628f…9416 |
| 2026-08-15 18:37:51Z | OUT | −3.42M | $3.9K | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x997c…238c |
| 2026-08-15 18:37:51Z | IN | +3.42M | $3.9K | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x997c…238c |
| 2026-08-15 18:37:51Z | OUT | −45.9K | $52 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0xabea…8717 |
| 2026-08-15 18:37:51Z | IN | +45.9K | $52 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0xabea…8717 |
| 2026-08-15 18:37:49Z | OUT | −22.2K | $25 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x08ef…87db |
| 2026-08-15 18:37:49Z | IN | +22.2K | $25 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x08ef…87db |
| 2026-08-15 18:37:49Z | OUT | −2.2K | $2.45 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0xf5bc…f83e |
| 2026-08-15 18:37:49Z | IN | +2.2K | $2.45 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf5bc…f83e |
| 2026-08-15 18:37:49Z | OUT | −4.4K | $5.00 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x86d2…f273 |
| 2026-08-15 18:37:49Z | IN | +4.4K | $5.00 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x86d2…f273 |
| 2026-08-15 18:37:49Z | OUT | −4.2K | $4.75 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0xee5a…1be1 |
| 2026-08-15 18:37:49Z | IN | +4.2K | $4.75 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0xee5a…1be1 |
| 2026-08-15 18:37:47Z | OUT | −8.9K | $10 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x7e84…a2e8 |
| 2026-08-15 18:37:47Z | IN | +8.9K | $10 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7e84…a2e8 |
| 2026-08-15 18:37:47Z | OUT | −13.6K | $15 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x61eb…c4d2 |
| 2026-08-15 18:37:47Z | IN | +13.6K | $15 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x61eb…c4d2 |
| 2026-08-15 18:37:47Z | OUT | −16.7K | $19 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0xd8fa…ea8f |
| 2026-08-15 18:37:47Z | IN | +16.7K | $19 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd8fa…ea8f |
| 2026-08-15 18:37:47Z | OUT | −62.5K | $71 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x3bc1…a361 |
| 2026-08-15 18:37:47Z | IN | +62.5K | $71 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3bc1…a361 |
| 2026-08-15 18:37:45Z | OUT | −187.6K | $212 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x7214…b360 |
| 2026-08-15 18:37:45Z | IN | +187.6K | $212 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7214…b360 |
| 2026-08-15 18:37:43Z | OUT | −58.7K | $66 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0xceda…0312 |
| 2026-08-15 18:37:43Z | IN | +58.7K | $66 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0xceda…0312 |
| 2026-08-15 18:37:39Z | OUT | −11.7K | $13 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x3f2b…6a03 |
| 2026-08-15 18:37:39Z | IN | +11.7K | $13 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f2b…6a03 |
| 2026-08-15 18:37:37Z | OUT | −122.7K | $138 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x6e71…a56d |
| 2026-08-15 18:37:37Z | IN | +122.7K | $138 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6e71…a56d |
| 2026-08-15 18:37:37Z | OUT | −3.4K | $3.83 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0xe8d8…6c13 |
| 2026-08-15 18:37:37Z | IN | +3.4K | $3.83 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe8d8…6c13 |
| 2026-08-15 18:37:37Z | OUT | −30.1K | $34 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x26d1…6955 |
| 2026-08-15 18:37:37Z | IN | +30.1K | $34 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x26d1…6955 |
| 2026-08-15 18:37:37Z | OUT | −4.5K | $5.03 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x41f5…fe68 |
| 2026-08-15 18:37:37Z | IN | +4.5K | $5.03 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x41f5…fe68 |
| 2026-08-15 18:37:37Z | OUT | −6.3K | $7.12 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x08db…ec2e |
| 2026-08-15 18:37:37Z | IN | +6.3K | $7.12 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x08db…ec2e |
| 2026-08-15 18:37:37Z | OUT | −9.1K | $10 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x79f9…e66d |
| 2026-08-15 18:37:37Z | IN | +9.1K | $10 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x79f9…e66d |
| 2026-08-15 18:37:37Z | OUT | −27.8K | $31 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x19d6…983a |
| 2026-08-15 18:37:37Z | IN | +27.8K | $31 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x19d6…983a |
| 2026-08-15 18:37:35Z | OUT | −13.7K | $15 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x31de…1d0d |
| 2026-08-15 18:37:35Z | IN | +13.7K | $15 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x31de…1d0d |
| 2026-08-15 18:37:35Z | OUT | −54.6K | $62 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x8ccc…24a7 |
| 2026-08-15 18:37:35Z | IN | +54.6K | $62 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8ccc…24a7 |
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.