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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 18:26:13Z | OUT | −118.2K | $96 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0xa5e3…1cd2 |
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 18:26:13Z | IN | +118.2K | $96 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa5e3…1cd2 |
| 2026-08-15 18:26:11Z | OUT | −3.7K | $3.03 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x7589…af0b |
| 2026-08-15 18:26:11Z | IN | +3.7K | $3.03 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7589…af0b |
| 2026-08-15 18:26:11Z | OUT | −461.0K | $376 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x28fe…a668 |
| 2026-08-15 18:26:11Z | IN | +461.0K | $376 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x28fe…a668 |
| 2026-08-15 18:26:11Z | OUT | −7.1K | $5.83 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0xfd9f…0621 |
| 2026-08-15 18:26:11Z | IN | +7.1K | $5.83 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfd9f…0621 |
| 2026-08-15 18:26:11Z | OUT | −48.1K | $39 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x85f1…1db2 |
| 2026-08-15 18:26:11Z | IN | +48.1K | $39 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x85f1…1db2 |
| 2026-08-15 18:26:11Z | OUT | −41.7K | $34 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0xa625…ddab |
| 2026-08-15 18:26:11Z | IN | +41.7K | $34 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa625…ddab |
| 2026-08-15 18:26:11Z | OUT | −38.0K | $31 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x1821…3b58 |
| 2026-08-15 18:26:11Z | IN | +38.0K | $31 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1821…3b58 |
| 2026-08-15 18:26:11Z | OUT | −130.4K | $106 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0xd5ee…6b50 |
| 2026-08-15 18:26:11Z | IN | +130.4K | $106 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd5ee…6b50 |
| 2026-08-15 18:26:09Z | OUT | −23.5K | $19 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0xe882…b9f9 |
| 2026-08-15 18:26:09Z | IN | +23.5K | $19 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe882…b9f9 |
| 2026-08-15 18:26:07Z | OUT | −226.6K | $185 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x0e4b…d738 |
| 2026-08-15 18:26:07Z | IN | +226.6K | $185 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0e4b…d738 |
| 2026-08-15 18:26:05Z | OUT | −924.8K | $754 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0xfdbf…81f2 |
| 2026-08-15 18:26:05Z | IN | +924.8K | $754 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfdbf…81f2 |
| 2026-08-15 18:26:03Z | OUT | −16.0K | $13 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x63d3…fce2 |
| 2026-08-15 18:26:03Z | IN | +16.0K | $13 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x63d3…fce2 |
| 2026-08-15 18:26:03Z | OUT | −464.1K | $378 | $0.000816 | daring-waste 0xcb80…7c2a | 0xcbd7…d422 |
| 2026-08-15 18:26:03Z | OUT | −158.0 | $0.13 | $0.000816 | large-flee 0xf5c4…6157 | 0xcbd7…d422 |
| 2026-08-15 18:26:03Z | IN | +464.2K | $379 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcbd7…d422 |
| 2026-08-15 18:26:01Z | OUT | −471.2K | $384 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x2eb3…bf6d |
| 2026-08-15 18:26:01Z | IN | +471.2K | $384 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2eb3…bf6d |
| 2026-08-15 18:26:01Z | OUT | −51.2K | $42 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0xf308…93f7 |
| 2026-08-15 18:26:01Z | IN | +51.2K | $42 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf308…93f7 |
| 2026-08-15 18:26:01Z | OUT | −20.9K | $17 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0xf70f…ebff |
| 2026-08-15 18:26:01Z | IN | +20.9K | $17 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf70f…ebff |
| 2026-08-15 18:25:59Z | OUT | −16.1K | $13 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0x4f67…5be7 |
| 2026-08-15 18:25:59Z | IN | +16.1K | $13 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f67…5be7 |
| 2026-08-15 18:25:59Z | OUT | −77.5K | $65 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0xd93c…4c43 |
| 2026-08-15 18:25:59Z | IN | +77.5K | $65 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd93c…4c43 |
| 2026-08-15 18:25:59Z | OUT | −32.3K | $27 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0x10a4…b408 |
| 2026-08-15 18:25:59Z | IN | +32.3K | $27 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0x10a4…b408 |
| 2026-08-15 18:25:57Z | OUT | −33.0K | $28 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0xc0c9…6cf2 |
| 2026-08-15 18:25:57Z | IN | +33.0K | $28 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc0c9…6cf2 |
| 2026-08-15 18:25:55Z | OUT | −1.12M | $934 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0xd277…0a61 |
| 2026-08-15 18:25:55Z | IN | +1.12M | $934 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd277…0a61 |
| 2026-08-15 18:25:55Z | OUT | −72.2K | $60 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0x0f4d…d5b2 |
| 2026-08-15 18:25:55Z | IN | +72.2K | $60 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0f4d…d5b2 |
| 2026-08-15 18:25:53Z | OUT | −56.6K | $47 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0x48b8…8d0e |
| 2026-08-15 18:25:53Z | IN | +56.6K | $47 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0x48b8…8d0e |
| 2026-08-15 18:25:53Z | OUT | −56.8K | $47 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0x64ae…d05b |
| 2026-08-15 18:25:53Z | IN | +56.8K | $47 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0x64ae…d05b |
| 2026-08-15 18:25:53Z | OUT | −360.8K | $302 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0xe5ca…92c6 |
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.