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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 18:34:19Z | OUT | −99.3K | $95 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0x2fee…e5d2 |
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 18:34:19Z | IN | +99.3K | $95 | $0.000954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2fee…e5d2 |
| 2026-08-15 18:34:17Z | OUT | −407.0K | $388 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0x8fb9…19ba |
| 2026-08-15 18:34:17Z | IN | +407.0K | $388 | $0.000954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8fb9…19ba |
| 2026-08-15 18:34:17Z | OUT | −12.6K | $12 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0x7971…3a50 |
| 2026-08-15 18:34:17Z | IN | +12.6K | $12 | $0.000954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7971…3a50 |
| 2026-08-15 18:34:17Z | OUT | −107.8K | $103 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0xf1f5…f998 |
| 2026-08-15 18:34:17Z | IN | +107.8K | $103 | $0.000954 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf1f5…f998 |
| 2026-08-15 18:34:17Z | OUT | −3.1K | $2.97 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0x52a9…46c3 |
| 2026-08-15 18:34:17Z | IN | +3.1K | $2.97 | $0.000954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x52a9…46c3 |
| 2026-08-15 18:34:17Z | OUT | −19.6K | $19 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0xc619…11ca |
| 2026-08-15 18:34:17Z | IN | +19.6K | $19 | $0.000954 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc619…11ca |
| 2026-08-15 18:34:17Z | OUT | −598.2K | $570 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0x412b…ff9b |
| 2026-08-15 18:34:17Z | IN | +598.2K | $570 | $0.000954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x412b…ff9b |
| 2026-08-15 18:34:17Z | OUT | −12.5K | $12 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0x806a…8bcc |
| 2026-08-15 18:34:17Z | IN | +12.5K | $12 | $0.000954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x806a…8bcc |
| 2026-08-15 18:34:15Z | OUT | −6.5K | $6.21 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0x4d1c…d0d9 |
| 2026-08-15 18:34:15Z | IN | +6.5K | $6.21 | $0.000954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4d1c…d0d9 |
| 2026-08-15 18:34:15Z | OUT | −12.8K | $12 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0xbf9f…99fc |
| 2026-08-15 18:34:15Z | IN | +12.8K | $12 | $0.000954 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbf9f…99fc |
| 2026-08-15 18:34:15Z | OUT | −105.6K | $101 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0xebce…9b2a |
| 2026-08-15 18:34:15Z | IN | +105.6K | $101 | $0.000954 | Uniswap v4 PoolManager 0x4985…2b2b | 0xebce…9b2a |
| 2026-08-15 18:34:15Z | OUT | −9.3K | $8.87 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0x9a20…58ea |
| 2026-08-15 18:34:15Z | IN | +9.3K | $8.87 | $0.000954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a20…58ea |
| 2026-08-15 18:34:15Z | OUT | −78.2K | $75 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0x41fe…28a1 |
| 2026-08-15 18:34:15Z | IN | +78.2K | $75 | $0.000954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x41fe…28a1 |
| 2026-08-15 18:34:15Z | OUT | −14.0K | $13 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0xc0a6…75f2 |
| 2026-08-15 18:34:15Z | IN | +14.0K | $13 | $0.000954 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc0a6…75f2 |
| 2026-08-15 18:34:15Z | OUT | −3.4K | $3.28 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0xa88c…9238 |
| 2026-08-15 18:34:15Z | IN | +3.4K | $3.28 | $0.000954 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa88c…9238 |
| 2026-08-15 18:34:15Z | OUT | −2.8K | $2.69 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0x8c67…ae42 |
| 2026-08-15 18:34:15Z | IN | +2.8K | $2.69 | $0.000954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c67…ae42 |
| 2026-08-15 18:34:15Z | OUT | −1.26M | $1.2K | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0xb1cf…141d |
| 2026-08-15 18:34:15Z | IN | +1.26M | $1.2K | $0.000954 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb1cf…141d |
| 2026-08-15 18:34:11Z | OUT | −13.0K | $12 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0x0a48…1222 |
| 2026-08-15 18:34:11Z | IN | +13.0K | $12 | $0.000954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0a48…1222 |
| 2026-08-15 18:34:11Z | OUT | −9.8K | $9.32 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0xfb90…7629 |
| 2026-08-15 18:34:11Z | IN | +9.8K | $9.32 | $0.000954 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfb90…7629 |
| 2026-08-15 18:34:11Z | OUT | −26.1K | $25 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0xba32…3340 |
| 2026-08-15 18:34:11Z | IN | +26.1K | $25 | $0.000954 | Uniswap v4 PoolManager 0x4985…2b2b | 0xba32…3340 |
| 2026-08-15 18:34:09Z | OUT | −2.4K | $2.31 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0x846f…c32a |
| 2026-08-15 18:34:09Z | IN | +2.4K | $2.31 | $0.000954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x846f…c32a |
| 2026-08-15 18:34:09Z | OUT | −9.8K | $9.36 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0x532c…469b |
| 2026-08-15 18:34:09Z | IN | +9.8K | $9.36 | $0.000954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x532c…469b |
| 2026-08-15 18:34:09Z | OUT | −6.1K | $5.84 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0x460c…eeca |
| 2026-08-15 18:34:09Z | IN | +6.1K | $5.84 | $0.000954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x460c…eeca |
| 2026-08-15 18:34:07Z | OUT | −123.1K | $117 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0xe490…f6a6 |
| 2026-08-15 18:34:07Z | IN | +123.1K | $117 | $0.000954 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe490…f6a6 |
| 2026-08-15 18:34:07Z | OUT | −18.0K | $17 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0x7ab3…e3ab |
| 2026-08-15 18:34:07Z | IN | +18.0K | $17 | $0.000954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7ab3…e3ab |
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.