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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 18:30:37Z | OUT | −86.2K | $81 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0xc5fc…6f6f |
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 18:30:37Z | IN | +86.2K | $81 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc5fc…6f6f |
| 2026-08-15 18:30:37Z | OUT | −205.1K | $193 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0xa7bb…4b2a |
| 2026-08-15 18:30:37Z | IN | +205.1K | $193 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa7bb…4b2a |
| 2026-08-15 18:30:35Z | OUT | −1.26M | $1.2K | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x85d1…b384 |
| 2026-08-15 18:30:35Z | IN | +1.26M | $1.2K | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x85d1…b384 |
| 2026-08-15 18:30:31Z | OUT | −1.95M | $1.8K | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0xbe19…16bb |
| 2026-08-15 18:30:31Z | IN | +1.95M | $1.8K | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbe19…16bb |
| 2026-08-15 18:30:27Z | OUT | −72.7K | $68 | $0.000940 | jungle-soul 0x1c90…1908 | 0x73bc…c75d |
| 2026-08-15 18:30:27Z | IN | +72.7K | $68 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x73bc…c75d |
| 2026-08-15 18:30:25Z | OUT | −1.45M | $1.4K | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x8964…d62b |
| 2026-08-15 18:30:25Z | IN | +1.45M | $1.4K | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8964…d62b |
| 2026-08-15 18:30:25Z | OUT | −4.5K | $4.21 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x889b…2ff9 |
| 2026-08-15 18:30:25Z | IN | +4.5K | $4.21 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x889b…2ff9 |
| 2026-08-15 18:30:23Z | OUT | −3.17M | $3.0K | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x7647…d7a6 |
| 2026-08-15 18:30:23Z | IN | +3.17M | $3.0K | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7647…d7a6 |
| 2026-08-15 18:30:21Z | OUT | −222.2K | $209 | $0.000940 | better-welcome 0x4e20…a085 | 0x97b0…20d2 |
| 2026-08-15 18:30:21Z | IN | +222.2K | $209 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x97b0…20d2 |
| 2026-08-15 18:30:21Z | OUT | −5.5K | $5.19 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x9889…e225 |
| 2026-08-15 18:30:21Z | IN | +5.5K | $5.19 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9889…e225 |
| 2026-08-15 18:30:21Z | OUT | −5.4K | $5.12 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x4295…7776 |
| 2026-08-15 18:30:21Z | IN | +5.4K | $5.12 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4295…7776 |
| 2026-08-15 18:30:21Z | OUT | −166.5K | $157 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x1697…ede1 |
| 2026-08-15 18:30:21Z | IN | +166.5K | $157 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1697…ede1 |
| 2026-08-15 18:30:21Z | OUT | −2.8K | $2.59 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x8075…df3d |
| 2026-08-15 18:30:21Z | IN | +2.8K | $2.59 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8075…df3d |
| 2026-08-15 18:30:21Z | OUT | −11.1K | $10 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0xd4eb…fe76 |
| 2026-08-15 18:30:21Z | IN | +11.1K | $10 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd4eb…fe76 |
| 2026-08-15 18:30:19Z | OUT | −1.01M | $946 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0xdbe9…0e06 |
| 2026-08-15 18:30:19Z | IN | +1.01M | $946 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdbe9…0e06 |
| 2026-08-15 18:30:19Z | OUT | −5.2K | $4.88 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0xac61…bc48 |
| 2026-08-15 18:30:19Z | IN | +5.2K | $4.88 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0xac61…bc48 |
| 2026-08-15 18:30:19Z | OUT | −2.2K | $2.03 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0xab2f…6a59 |
| 2026-08-15 18:30:19Z | IN | +2.2K | $2.03 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab2f…6a59 |
| 2026-08-15 18:30:17Z | OUT | −11.4K | $11 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0xd4d3…9551 |
| 2026-08-15 18:30:17Z | IN | +11.4K | $11 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd4d3…9551 |
| 2026-08-15 18:30:17Z | OUT | −10.0K | $9.40 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0xb3da…cc56 |
| 2026-08-15 18:30:17Z | IN | +10.0K | $9.40 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb3da…cc56 |
| 2026-08-15 18:30:17Z | OUT | −6.6K | $6.17 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x6eba…b2e5 |
| 2026-08-15 18:30:17Z | IN | +6.6K | $6.17 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6eba…b2e5 |
| 2026-08-15 18:30:15Z | OUT | −14.8K | $14 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x9a8a…2e5a |
| 2026-08-15 18:30:15Z | IN | +14.8K | $14 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a8a…2e5a |
| 2026-08-15 18:30:15Z | OUT | −18.8K | $18 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x61b9…3e2b |
| 2026-08-15 18:30:15Z | IN | +18.8K | $18 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x61b9…3e2b |
| 2026-08-15 18:30:15Z | OUT | −5.2K | $4.92 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x7ca6…e004 |
| 2026-08-15 18:30:15Z | IN | +5.2K | $4.92 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7ca6…e004 |
| 2026-08-15 18:30:15Z | OUT | −2.7K | $2.50 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x7cde…fba6 |
| 2026-08-15 18:30:15Z | IN | +2.7K | $2.49 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7cde…fba6 |
| 2026-08-15 18:30:15Z | IN | +4.46 | $0.00 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7cde…fba6 |
| 2026-08-15 18:30:15Z | OUT | −9.3K | $8.73 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0xcc59…ca57 |
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.