Shift data incoming
Reading the latest indexed site record.
Shift data incoming
Reading the latest indexed site record.
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 18:37:23Z | IN | +23.2K | $26 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9d6c…0fb1 |
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 18:37:21Z | OUT | −5.9K | $6.66 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x04c5…9d9c |
| 2026-08-15 18:37:21Z | IN | +5.9K | $6.66 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x04c5…9d9c |
| 2026-08-15 18:37:21Z | OUT | −560.1K | $632 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x4fb2…282e |
| 2026-08-15 18:37:21Z | IN | +560.1K | $632 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4fb2…282e |
| 2026-08-15 18:37:21Z | OUT | −11.9K | $13 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x50a4…5628 |
| 2026-08-15 18:37:21Z | IN | +11.9K | $13 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x50a4…5628 |
| 2026-08-15 18:37:21Z | OUT | −7.0K | $7.94 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0xca0c…0c41 |
| 2026-08-15 18:37:21Z | IN | +7.0K | $7.94 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0xca0c…0c41 |
| 2026-08-15 18:37:19Z | OUT | −110.9K | $125 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x2220…18fd |
| 2026-08-15 18:37:19Z | IN | +110.9K | $125 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2220…18fd |
| 2026-08-15 18:37:17Z | OUT | −9.4K | $11 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x87aa…9437 |
| 2026-08-15 18:37:17Z | IN | +9.4K | $11 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x87aa…9437 |
| 2026-08-15 18:37:17Z | OUT | −18.9K | $21 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x219b…1bab |
| 2026-08-15 18:37:17Z | IN | +18.9K | $21 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x219b…1bab |
| 2026-08-15 18:37:15Z | OUT | −26.9K | $30 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0xebd5…55c5 |
| 2026-08-15 18:37:15Z | IN | +26.9K | $30 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0xebd5…55c5 |
| 2026-08-15 18:37:15Z | OUT | −45.7K | $52 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x1f4f…5291 |
| 2026-08-15 18:37:15Z | IN | +45.7K | $52 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f4f…5291 |
| 2026-08-15 18:37:13Z | OUT | −91.8K | $104 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x3b85…7153 |
| 2026-08-15 18:37:13Z | IN | +91.8K | $104 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b85…7153 |
| 2026-08-15 18:37:11Z | OUT | −7.5K | $8.50 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x0864…a2ba |
| 2026-08-15 18:37:11Z | IN | +7.5K | $8.50 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0864…a2ba |
| 2026-08-15 18:37:11Z | OUT | −13.6K | $15 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0xa99a…3a21 |
| 2026-08-15 18:37:11Z | IN | +13.6K | $15 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa99a…3a21 |
| 2026-08-15 18:37:07Z | OUT | −37.0K | $42 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0xf4b7…0115 |
| 2026-08-15 18:37:07Z | IN | +37.0K | $42 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf4b7…0115 |
| 2026-08-15 18:37:07Z | OUT | −1.8K | $2.04 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x99d6…16ff |
| 2026-08-15 18:37:07Z | IN | +1.8K | $2.04 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x99d6…16ff |
| 2026-08-15 18:37:07Z | OUT | −3.6K | $4.08 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x331f…e172 |
| 2026-08-15 18:37:07Z | IN | +3.6K | $4.08 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x331f…e172 |
| 2026-08-15 18:37:07Z | OUT | −25.0K | $28 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0xf583…633a |
| 2026-08-15 18:37:07Z | IN | +25.0K | $28 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf583…633a |
| 2026-08-15 18:37:07Z | OUT | −18.4K | $21 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x5a13…21ae |
| 2026-08-15 18:37:07Z | IN | +18.4K | $21 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a13…21ae |
| 2026-08-15 18:37:07Z | OUT | −22.5K | $25 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x04ae…ec26 |
| 2026-08-15 18:37:07Z | IN | +22.5K | $25 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x04ae…ec26 |
| 2026-08-15 18:37:05Z | OUT | −2.1K | $2.36 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x8e0b…7468 |
| 2026-08-15 18:37:05Z | IN | +2.1K | $2.36 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8e0b…7468 |
| 2026-08-15 18:37:05Z | OUT | −69.8K | $79 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x2f5d…e372 |
| 2026-08-15 18:37:05Z | IN | +69.8K | $79 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2f5d…e372 |
| 2026-08-15 18:37:05Z | OUT | −251.1K | $283 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x6a13…4f25 |
| 2026-08-15 18:37:05Z | IN | +251.1K | $283 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a13…4f25 |
| 2026-08-15 18:37:05Z | OUT | −13.9K | $16 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0xcabc…0c90 |
| 2026-08-15 18:37:05Z | IN | +13.9K | $16 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcabc…0c90 |
| 2026-08-15 18:37:05Z | OUT | −9.3K | $10 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x4571…5a45 |
| 2026-08-15 18:37:05Z | IN | +9.3K | $10 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4571…5a45 |
| 2026-08-15 18:37:05Z | OUT | −10.3K | $12 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x4090…7a5e |
| 2026-08-15 18:37:05Z | IN | +10.3K | $12 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4090…7a5e |
| 2026-08-15 18:37:05Z | OUT | −13.9K | $16 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x0d81…7225 |
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.