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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 18:23:21Z | IN | +94.6K | $68 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0x64ec…679d |
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 18:23:19Z | OUT | −733.8K | $526 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0x26f4…da3f |
| 2026-08-15 18:23:19Z | IN | +733.8K | $526 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0x26f4…da3f |
| 2026-08-15 18:23:19Z | OUT | −1.51M | $1.1K | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0x6e92…321d |
| 2026-08-15 18:23:19Z | IN | +1.51M | $1.1K | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6e92…321d |
| 2026-08-15 18:23:15Z | OUT | −15.6K | $11 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0xa0c4…b401 |
| 2026-08-15 18:23:15Z | IN | +15.6K | $11 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa0c4…b401 |
| 2026-08-15 18:23:15Z | OUT | −71.6K | $51 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0x1b25…7975 |
| 2026-08-15 18:23:15Z | IN | +71.6K | $51 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1b25…7975 |
| 2026-08-15 18:23:15Z | OUT | −16.7K | $12 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0x666a…c2df |
| 2026-08-15 18:23:15Z | IN | +16.7K | $12 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0x666a…c2df |
| 2026-08-15 18:23:13Z | OUT | −1.34M | $962 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0xb60b…fce6 |
| 2026-08-15 18:23:13Z | IN | +1.34M | $962 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb60b…fce6 |
| 2026-08-15 18:23:13Z | OUT | −303.9K | $218 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0xeedc…ff78 |
| 2026-08-15 18:23:13Z | IN | +303.9K | $218 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeedc…ff78 |
| 2026-08-15 18:23:13Z | OUT | −15.3K | $11 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0xe0b2…aebf |
| 2026-08-15 18:23:13Z | IN | +15.3K | $11 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe0b2…aebf |
| 2026-08-15 18:23:13Z | OUT | −227.1K | $163 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0xbde9…3d71 |
| 2026-08-15 18:23:13Z | IN | +227.1K | $163 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbde9…3d71 |
| 2026-08-15 18:23:13Z | OUT | −5.1K | $3.69 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0x218b…6423 |
| 2026-08-15 18:23:13Z | IN | +5.1K | $3.69 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0x218b…6423 |
| 2026-08-15 18:23:13Z | OUT | −4.18M | $3.0K | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0x2f39…7190 |
| 2026-08-15 18:23:13Z | IN | +4.18M | $3.0K | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2f39…7190 |
| 2026-08-15 18:23:11Z | OUT | −1.57M | $1.1K | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0xcdea…dad0 |
| 2026-08-15 18:23:11Z | IN | +1.57M | $1.1K | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcdea…dad0 |
| 2026-08-15 18:23:07Z | OUT | −14.7K | $11 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0x679d…2814 |
| 2026-08-15 18:23:07Z | IN | +14.7K | $11 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0x679d…2814 |
| 2026-08-15 18:23:05Z | OUT | −19.9K | $14 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0x3c8f…1d8e |
| 2026-08-15 18:23:05Z | IN | +19.9K | $14 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3c8f…1d8e |
| 2026-08-15 18:23:05Z | OUT | −328.6K | $236 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0x7e14…d10b |
| 2026-08-15 18:23:05Z | IN | +328.6K | $236 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7e14…d10b |
| 2026-08-15 18:23:05Z | OUT | −58.7K | $42 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0xfd11…f6f5 |
| 2026-08-15 18:23:05Z | IN | +58.7K | $42 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfd11…f6f5 |
| 2026-08-15 18:23:05Z | OUT | −19.6K | $14 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0xbca2…c2a9 |
| 2026-08-15 18:23:05Z | IN | +19.6K | $14 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbca2…c2a9 |
| 2026-08-15 18:23:05Z | OUT | −15.3K | $11 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0x34c6…edbd |
| 2026-08-15 18:23:05Z | IN | +15.3K | $11 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0x34c6…edbd |
| 2026-08-15 18:23:03Z | OUT | −29.3K | $21 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0xabc0…39ab |
| 2026-08-15 18:23:03Z | IN | +29.3K | $21 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0xabc0…39ab |
| 2026-08-15 18:23:03Z | OUT | −85.8 | $0.06 | $0.000717 | pokémonred.eth 0x0616…0ee4 | 0x8d1e…caf0 |
| 2026-08-15 18:23:03Z | IN | +85.8 | $0.06 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d1e…caf0 |
| 2026-08-15 18:23:01Z | OUT | −155.7K | $112 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0x3066…0bed |
| 2026-08-15 18:23:01Z | IN | +155.7K | $112 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3066…0bed |
| 2026-08-15 18:22:59Z | OUT | −51.2K | $35 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x6e52…6c82 |
| 2026-08-15 18:22:59Z | IN | +51.2K | $35 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6e52…6c82 |
| 2026-08-15 18:22:59Z | OUT | −7.2K | $4.89 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x87d4…62d4 |
| 2026-08-15 18:22:59Z | IN | +7.2K | $4.88 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x87d4…62d4 |
| 2026-08-15 18:22:59Z | IN | +8.37 | $0.01 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x87d4…62d4 |
| 2026-08-15 18:22:59Z | OUT | −34.8K | $24 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0xf4b9…5b37 |
| 2026-08-15 18:22:59Z | IN | +34.8K | $24 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf4b9…5b37 |
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.