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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 18:32:35Z | IN | +26.9K | $20 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xce50…6027 |
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 18:32:35Z | OUT | −16.8K | $13 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x1527…6a06 |
| 2026-08-15 18:32:35Z | IN | +16.8K | $13 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1527…6a06 |
| 2026-08-15 18:32:35Z | OUT | −20.1K | $15 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x587d…ec14 |
| 2026-08-15 18:32:35Z | IN | +20.1K | $15 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x587d…ec14 |
| 2026-08-15 18:32:35Z | OUT | −14.8K | $11 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0xf0ea…81c7 |
| 2026-08-15 18:32:35Z | IN | +14.8K | $11 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf0ea…81c7 |
| 2026-08-15 18:32:33Z | OUT | −7.1K | $5.35 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0xe6e2…2839 |
| 2026-08-15 18:32:33Z | IN | +7.1K | $5.35 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe6e2…2839 |
| 2026-08-15 18:32:33Z | OUT | −24.9K | $19 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0xc690…1d60 |
| 2026-08-15 18:32:33Z | IN | +24.9K | $19 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc690…1d60 |
| 2026-08-15 18:32:33Z | OUT | −8.2K | $6.17 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xba63…340e |
| 2026-08-15 18:32:33Z | OUT | −5.5K | $4.11 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xba63…340e |
| 2026-08-15 18:32:33Z | IN | +13.6K | $10 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0xba63…340e |
| 2026-08-15 18:32:33Z | OUT | −142.7K | $108 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0xb60c…1765 |
| 2026-08-15 18:32:33Z | IN | +142.7K | $108 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb60c…1765 |
| 2026-08-15 18:32:33Z | OUT | −16.8K | $13 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3222…e3ad |
| 2026-08-15 18:32:33Z | OUT | −6.9K | $5.16 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3222…e3ad |
| 2026-08-15 18:32:33Z | OUT | −6.8K | $5.16 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3222…e3ad |
| 2026-08-15 18:32:33Z | IN | +30.5K | $23 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x3222…e3ad |
| 2026-08-15 18:32:33Z | OUT | −62.2K | $47 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0xdf77…2e6f |
| 2026-08-15 18:32:33Z | IN | +62.2K | $47 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdf77…2e6f |
| 2026-08-15 18:32:33Z | OUT | −9.0K | $6.79 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x4752…b6e8 |
| 2026-08-15 18:32:33Z | IN | +9.0K | $6.79 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4752…b6e8 |
| 2026-08-15 18:32:31Z | OUT | −2.6K | $1.92 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0xda75…7358 |
| 2026-08-15 18:32:31Z | IN | +2.6K | $1.92 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xda75…7358 |
| 2026-08-15 18:32:31Z | OUT | −654.6K | $493 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0xbc88…7481 |
| 2026-08-15 18:32:31Z | IN | +654.6K | $493 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc88…7481 |
| 2026-08-15 18:32:29Z | OUT | −11.2K | $8.48 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0xd40f…4ada |
| 2026-08-15 18:32:29Z | IN | +11.2K | $8.48 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd40f…4ada |
| 2026-08-15 18:32:29Z | OUT | −89.4K | $67 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x1151…d762 |
| 2026-08-15 18:32:29Z | IN | +89.4K | $67 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1151…d762 |
| 2026-08-15 18:32:27Z | OUT | −21.3K | $16 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0xc850…de26 |
| 2026-08-15 18:32:27Z | IN | +21.3K | $16 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc850…de26 |
| 2026-08-15 18:32:27Z | OUT | −267.4K | $201 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0xd653…4462 |
| 2026-08-15 18:32:27Z | IN | +267.4K | $201 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd653…4462 |
| 2026-08-15 18:32:27Z | OUT | −13.1K | $9.85 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0xd16d…2ed8 |
| 2026-08-15 18:32:27Z | IN | +13.1K | $9.85 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd16d…2ed8 |
| 2026-08-15 18:32:27Z | OUT | −144.3K | $109 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0xfd52…9b8e |
| 2026-08-15 18:32:27Z | IN | +144.3K | $109 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfd52…9b8e |
| 2026-08-15 18:32:27Z | OUT | −28.9K | $22 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x3f82…a2c1 |
| 2026-08-15 18:32:27Z | IN | +28.9K | $22 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f82…a2c1 |
| 2026-08-15 18:32:25Z | OUT | −195.7K | $147 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0xab7a…93c5 |
| 2026-08-15 18:32:25Z | IN | +195.7K | $147 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab7a…93c5 |
| 2026-08-15 18:32:25Z | OUT | −144.1K | $109 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc9e4…18af |
| 2026-08-15 18:32:25Z | OUT | −36.0K | $27 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc9e4…18af |
| 2026-08-15 18:32:25Z | IN | +180.2K | $136 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0xc9e4…18af |
| 2026-08-15 18:32:25Z | OUT | −57.9K | $44 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x7d6d…86ad |
| 2026-08-15 18:32:25Z | IN | +57.9K | $44 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7d6d…86ad |
| 2026-08-15 18:32:25Z | OUT | −27.4K | $21 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x2096…f46e |
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.