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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 18:37:05Z | OUT | −9.3K | $10 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x4571…5a45 |
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 18:37:05Z | 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 |
| 2026-08-15 18:37:05Z | IN | +13.9K | $16 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0d81…7225 |
| 2026-08-15 18:37:05Z | OUT | −50.2K | $57 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x772b…be91 |
| 2026-08-15 18:37:05Z | IN | +50.2K | $57 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x772b…be91 |
| 2026-08-15 18:37:05Z | OUT | −7.7K | $8.74 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0xc7b5…6caa |
| 2026-08-15 18:37:05Z | IN | +7.7K | $8.74 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc7b5…6caa |
| 2026-08-15 18:37:03Z | OUT | −93.9K | $106 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x770c…818c |
| 2026-08-15 18:37:03Z | IN | +93.9K | $106 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x770c…818c |
| 2026-08-15 18:37:03Z | OUT | −23.2K | $26 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x0c6f…a8e0 |
| 2026-08-15 18:37:03Z | IN | +23.2K | $26 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0c6f…a8e0 |
| 2026-08-15 18:37:01Z | OUT | −23.4K | $26 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x5998…902a |
| 2026-08-15 18:37:01Z | IN | +23.4K | $26 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5998…902a |
| 2026-08-15 18:37:01Z | OUT | −8.2K | $9.29 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x255e…58e7 |
| 2026-08-15 18:37:01Z | IN | +8.2K | $9.29 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x255e…58e7 |
| 2026-08-15 18:37:01Z | OUT | −47.4K | $54 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x7c29…7c38 |
| 2026-08-15 18:37:01Z | IN | +47.4K | $54 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7c29…7c38 |
| 2026-08-15 18:37:01Z | OUT | −15.3K | $17 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x4ee7…3697 |
| 2026-08-15 18:37:01Z | IN | +15.3K | $17 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4ee7…3697 |
| 2026-08-15 18:37:01Z | OUT | −10.7K | $12 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x4251…3465 |
| 2026-08-15 18:37:01Z | IN | +10.7K | $12 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4251…3465 |
| 2026-08-15 18:37:01Z | OUT | −1.9K | $2.11 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x54c9…b65c |
| 2026-08-15 18:37:01Z | IN | +1.9K | $2.11 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x54c9…b65c |
| 2026-08-15 18:36:59Z | OUT | −4.7K | $4.89 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x4f3b…c3e2 |
| 2026-08-15 18:36:59Z | IN | +4.7K | $4.89 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f3b…c3e2 |
| 2026-08-15 18:36:59Z | OUT | −5.7K | $5.87 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x9319…27ba |
| 2026-08-15 18:36:59Z | IN | +5.7K | $5.87 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9319…27ba |
| 2026-08-15 18:36:59Z | OUT | −104.4K | $109 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x612c…fa73 |
| 2026-08-15 18:36:59Z | IN | +104.4K | $109 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x612c…fa73 |
| 2026-08-15 18:36:59Z | OUT | −208.9K | $217 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0xcc1f…8a6d |
| 2026-08-15 18:36:59Z | IN | +208.9K | $217 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcc1f…8a6d |
| 2026-08-15 18:36:55Z | OUT | −13.3K | $14 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0xf7e0…a00b |
| 2026-08-15 18:36:55Z | IN | +13.3K | $14 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf7e0…a00b |
| 2026-08-15 18:36:55Z | OUT | −19.5K | $20 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x719f…2abb |
| 2026-08-15 18:36:55Z | IN | +19.5K | $20 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x719f…2abb |
| 2026-08-15 18:36:55Z | OUT | −41.5K | $43 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0xe023…6ab9 |
| 2026-08-15 18:36:55Z | IN | +41.5K | $43 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe023…6ab9 |
| 2026-08-15 18:36:55Z | OUT | −16.6K | $17 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0xfa81…80cb |
| 2026-08-15 18:36:55Z | IN | +16.6K | $17 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfa81…80cb |
| 2026-08-15 18:36:53Z | OUT | −3.0K | $3.08 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x53ce…e44a |
| 2026-08-15 18:36:53Z | IN | +3.0K | $3.08 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x53ce…e44a |
| 2026-08-15 18:36:53Z | OUT | −9.2K | $9.60 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0xad83…81b4 |
| 2026-08-15 18:36:53Z | IN | +9.2K | $9.60 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad83…81b4 |
| 2026-08-15 18:36:53Z | OUT | −4.27M | $4.4K | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0xbd97…31df |
| 2026-08-15 18:36:53Z | IN | +4.27M | $4.4K | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbd97…31df |
| 2026-08-15 18:36:53Z | OUT | −3.7K | $3.81 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x46bd…29e4 |
| 2026-08-15 18:36:53Z | IN | +3.7K | $3.81 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x46bd…29e4 |
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.