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 | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:22:05Z | OUT | −9.1K | $6.20 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x284c…ef24 |
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.
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.
| 2026-08-15 18:22:05Z | IN | +9.1K | $6.20 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x284c…ef24 |
| 2026-08-15 18:22:05Z | OUT | −4.3K | $2.96 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x251c…0f80 |
| 2026-08-15 18:22:05Z | IN | +4.3K | $2.96 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x251c…0f80 |
| 2026-08-15 18:22:05Z | OUT | −139.0K | $95 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x6a2e…a03f |
| 2026-08-15 18:22:05Z | IN | +139.0K | $95 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a2e…a03f |
| 2026-08-15 18:22:05Z | OUT | −3.3K | $2.23 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x9c38…8abd |
| 2026-08-15 18:22:05Z | IN | +3.3K | $2.23 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9c38…8abd |
| 2026-08-15 18:22:05Z | OUT | −298.7K | $204 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x0008…ad7d |
| 2026-08-15 18:22:05Z | IN | +298.7K | $204 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0008…ad7d |
| 2026-08-15 18:22:05Z | OUT | −201.4K | $137 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x365a…d79a |
| 2026-08-15 18:22:05Z | IN | +201.4K | $137 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x365a…d79a |
| 2026-08-15 18:22:05Z | OUT | −29.3K | $20 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x8829…53fa |
| 2026-08-15 18:22:05Z | IN | +29.3K | $20 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8829…53fa |
| 2026-08-15 18:22:03Z | OUT | −140.6K | $96 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x2e79…2b44 |
| 2026-08-15 18:22:03Z | IN | +140.6K | $96 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2e79…2b44 |
| 2026-08-15 18:22:03Z | OUT | −6.1K | $4.19 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x6854…fa8a |
| 2026-08-15 18:22:03Z | IN | +434.9 | $0.30 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6854…fa8a |
| 2026-08-15 18:22:03Z | IN | +3.2K | $2.20 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6854…fa8a |
| 2026-08-15 18:22:03Z | IN | +1.8K | $1.23 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6854…fa8a |
| 2026-08-15 18:22:03Z | IN | +682.6 | $0.47 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6854…fa8a |
| 2026-08-15 18:22:03Z | OUT | −13.9K | $9.50 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x2ed6…7351 |
| 2026-08-15 18:22:03Z | IN | +13.9K | $9.50 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ed6…7351 |
| 2026-08-15 18:22:01Z | OUT | −1.35M | $924 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0xe40b…b5c0 |
| 2026-08-15 18:22:01Z | IN | +1.35M | $924 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe40b…b5c0 |
| 2026-08-15 18:22:01Z | OUT | −138.0K | $94 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x0eb2…7859 |
| 2026-08-15 18:22:01Z | IN | +138.0K | $94 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0eb2…7859 |
| 2026-08-15 18:22:01Z | OUT | −349.3K | $238 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x8732…7c32 |
| 2026-08-15 18:22:01Z | IN | +349.3K | $238 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8732…7c32 |
| 2026-08-15 18:22:01Z | OUT | −14.6K | $9.98 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x2c63…b1e7 |
| 2026-08-15 18:22:01Z | IN | +14.6K | $9.98 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2c63…b1e7 |
| 2026-08-15 18:21:59Z | OUT | −699.0K | $494 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x098d…8a7d |
| 2026-08-15 18:21:59Z | IN | +699.0K | $494 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x098d…8a7d |
| 2026-08-15 18:21:59Z | OUT | −9.5K | $6.68 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x1873…0142 |
| 2026-08-15 18:21:59Z | IN | +9.5K | $6.68 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1873…0142 |
| 2026-08-15 18:21:59Z | OUT | −279.5K | $197 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x94ef…a3c6 |
| 2026-08-15 18:21:59Z | IN | +279.5K | $197 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x94ef…a3c6 |
| 2026-08-15 18:21:59Z | OUT | −1.45M | $1.0K | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0xad52…c6d8 |
| 2026-08-15 18:21:59Z | IN | +1.45M | $1.0K | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad52…c6d8 |
| 2026-08-15 18:21:59Z | OUT | −3.3K | $2.36 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0xd88f…542f |
| 2026-08-15 18:21:59Z | IN | +3.3K | $2.36 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd88f…542f |
| 2026-08-15 18:21:59Z | OUT | −93.1K | $66 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0xb6e8…5cfb |
| 2026-08-15 18:21:59Z | IN | +93.1K | $66 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb6e8…5cfb |
| 2026-08-15 18:21:57Z | OUT | −7.5K | $5.30 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x1603…a58a |
| 2026-08-15 18:21:57Z | IN | +7.5K | $5.30 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1603…a58a |
| 2026-08-15 18:21:57Z | OUT | −142.6K | $101 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x28b6…a544 |
| 2026-08-15 18:21:57Z | IN | +142.6K | $101 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x28b6…a544 |
| 2026-08-15 18:21:55Z | OUT | −72.0K | $51 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x4711…deff |
| 2026-08-15 18:21:55Z | IN | +72.0K | $51 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4711…deff |
| 2026-08-15 18:21:55Z | OUT | −26.0K | $18 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x1dc0…f05e |
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.