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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 18:24:21Z | IN | +349.9K | $267 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeb37…b1d2 |
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 18:24:21Z | OUT | −1.32M | $1.0K | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0x15a5…ddce |
| 2026-08-15 18:24:21Z | IN | +1.32M | $1.0K | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0x15a5…ddce |
| 2026-08-15 18:24:21Z | OUT | −441.8K | $337 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0xc6bf…4883 |
| 2026-08-15 18:24:21Z | IN | +441.8K | $337 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc6bf…4883 |
| 2026-08-15 18:24:21Z | OUT | −130.2K | $99 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0xe790…f6e5 |
| 2026-08-15 18:24:21Z | IN | +130.2K | $99 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe790…f6e5 |
| 2026-08-15 18:24:19Z | OUT | −15.4K | $12 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0x1bb9…51e4 |
| 2026-08-15 18:24:19Z | IN | +15.4K | $12 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1bb9…51e4 |
| 2026-08-15 18:24:19Z | OUT | −17.1K | $13 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0x9fa2…fc05 |
| 2026-08-15 18:24:19Z | IN | +17.1K | $13 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9fa2…fc05 |
| 2026-08-15 18:24:19Z | OUT | −530.4K | $405 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0xf4d4…cde0 |
| 2026-08-15 18:24:19Z | IN | +530.4K | $405 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf4d4…cde0 |
| 2026-08-15 18:24:19Z | OUT | −20.3K | $15 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0x8598…b673 |
| 2026-08-15 18:24:19Z | IN | +20.3K | $15 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8598…b673 |
| 2026-08-15 18:24:17Z | OUT | −7.5K | $5.72 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0xe1df…493d |
| 2026-08-15 18:24:17Z | IN | +7.5K | $5.72 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe1df…493d |
| 2026-08-15 18:24:17Z | IN | +7.80 | $0.01 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe1df…493d |
| 2026-08-15 18:24:17Z | OUT | −29.7K | $23 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0xa6ba…000a |
| 2026-08-15 18:24:17Z | IN | +29.7K | $23 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa6ba…000a |
| 2026-08-15 18:24:17Z | OUT | −8.2K | $6.28 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0xdadb…96bb |
| 2026-08-15 18:24:17Z | IN | +8.2K | $6.27 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdadb…96bb |
| 2026-08-15 18:24:17Z | IN | +8.72 | $0.01 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdadb…96bb |
| 2026-08-15 18:24:17Z | OUT | −655.6K | $501 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0xcb90…d583 |
| 2026-08-15 18:24:17Z | IN | +655.6K | $501 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcb90…d583 |
| 2026-08-15 18:24:15Z | OUT | −143.4K | $110 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0xf8ed…2b8d |
| 2026-08-15 18:24:15Z | IN | +143.4K | $110 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf8ed…2b8d |
| 2026-08-15 18:24:15Z | OUT | −15.2K | $12 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0xaaf8…dbcd |
| 2026-08-15 18:24:15Z | IN | +15.2K | $12 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaaf8…dbcd |
| 2026-08-15 18:24:15Z | OUT | −15.0K | $11 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0x654e…84dd |
| 2026-08-15 18:24:15Z | IN | +15.0K | $11 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0x654e…84dd |
| 2026-08-15 18:24:13Z | OUT | −30.1K | $23 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0xd16d…2b96 |
| 2026-08-15 18:24:13Z | IN | +30.1K | $23 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd16d…2b96 |
| 2026-08-15 18:24:11Z | OUT | −74.4K | $57 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0x44f0…8c9c |
| 2026-08-15 18:24:11Z | IN | +74.4K | $57 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0x44f0…8c9c |
| 2026-08-15 18:24:11Z | OUT | −26.2K | $20 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0x73cd…4c01 |
| 2026-08-15 18:24:11Z | IN | +26.2K | $20 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0x73cd…4c01 |
| 2026-08-15 18:24:09Z | OUT | −11.8K | $9.01 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0x74fb…15b6 |
| 2026-08-15 18:24:09Z | IN | +11.8K | $9.01 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0x74fb…15b6 |
| 2026-08-15 18:24:09Z | OUT | −26.3K | $20 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0xc55e…3bd1 |
| 2026-08-15 18:24:09Z | IN | +26.3K | $20 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc55e…3bd1 |
| 2026-08-15 18:24:09Z | OUT | −13.1K | $10 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0x916d…57eb |
| 2026-08-15 18:24:09Z | IN | +13.1K | $10 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0x916d…57eb |
| 2026-08-15 18:24:09Z | OUT | −994.9K | $760 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0xd554…56ae |
| 2026-08-15 18:24:09Z | IN | +994.9K | $760 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd554…56ae |
| 2026-08-15 18:24:09Z | OUT | −1.42M | $1.1K | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0x6ef4…44ef |
| 2026-08-15 18:24:09Z | IN | +1.42M | $1.1K | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6ef4…44ef |
| 2026-08-15 18:24:07Z | OUT | −160.5K | $123 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0x296b…fd62 |
| 2026-08-15 18:24:07Z | IN | +160.5K | $123 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0x296b…fd62 |
| 2026-08-15 18:24:05Z | OUT | −12.3K | $9.42 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0xcac7…5083 |
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.