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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 18:20:55Z | IN | +18.6K | $9.56 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa71a…9607 |
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 18:20:55Z | OUT | −193.1K | $99 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0x4796…d169 |
| 2026-08-15 18:20:55Z | IN | +193.1K | $99 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4796…d169 |
| 2026-08-15 18:20:55Z | OUT | −48.5K | $25 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0x0c77…1137 |
| 2026-08-15 18:20:55Z | IN | +48.5K | $25 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0c77…1137 |
| 2026-08-15 18:20:55Z | OUT | −969.3K | $498 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0x6798…841b |
| 2026-08-15 18:20:55Z | IN | +969.3K | $498 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6798…841b |
| 2026-08-15 18:20:53Z | OUT | −24.2K | $12 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0x5392…ad14 |
| 2026-08-15 18:20:53Z | IN | +24.2K | $12 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5392…ad14 |
| 2026-08-15 18:20:53Z | OUT | −1.85M | $951 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0xd9ce…4614 |
| 2026-08-15 18:20:53Z | IN | +1.85M | $951 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd9ce…4614 |
| 2026-08-15 18:20:53Z | OUT | −189.4K | $97 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0xba71…a729 |
| 2026-08-15 18:20:53Z | IN | +189.4K | $97 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0xba71…a729 |
| 2026-08-15 18:20:51Z | OUT | −64.5K | $33 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0x5c76…6e6b |
| 2026-08-15 18:20:51Z | IN | +64.5K | $33 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5c76…6e6b |
| 2026-08-15 18:20:51Z | OUT | −25.4K | $13 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0xc93b…84a2 |
| 2026-08-15 18:20:51Z | IN | +25.4K | $13 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc93b…84a2 |
| 2026-08-15 18:20:51Z | OUT | −660.6K | $339 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0x3798…808e |
| 2026-08-15 18:20:51Z | IN | +660.6K | $339 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3798…808e |
| 2026-08-15 18:20:49Z | OUT | −52.4K | $27 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0x69b0…2aa6 |
| 2026-08-15 18:20:49Z | IN | +52.4K | $27 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0x69b0…2aa6 |
| 2026-08-15 18:20:49Z | OUT | −90.9K | $47 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0x45fe…3d3e |
| 2026-08-15 18:20:49Z | IN | +90.9K | $47 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0x45fe…3d3e |
| 2026-08-15 18:20:49Z | OUT | −100.0K | $51 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0x1e66…66a4 |
| 2026-08-15 18:20:49Z | IN | +100.0K | $51 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1e66…66a4 |
| 2026-08-15 18:20:49Z | OUT | −3.7K | $1.92 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0x9a15…fd74 |
| 2026-08-15 18:20:49Z | IN | +3.7K | $1.92 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a15…fd74 |
| 2026-08-15 18:20:49Z | OUT | −190.4K | $98 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0x2c27…1f37 |
| 2026-08-15 18:20:49Z | IN | +190.4K | $98 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2c27…1f37 |
| 2026-08-15 18:20:49Z | OUT | −18.6K | $9.55 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0x5171…e128 |
| 2026-08-15 18:20:49Z | IN | +18.6K | $9.55 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5171…e128 |
| 2026-08-15 18:20:49Z | OUT | −417.5K | $214 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0xdb0d…b961 |
| 2026-08-15 18:20:49Z | IN | +417.5K | $214 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb0d…b961 |
| 2026-08-15 18:20:49Z | OUT | −18.8K | $9.64 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0x3ee4…dd66 |
| 2026-08-15 18:20:49Z | IN | +18.8K | $9.64 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ee4…dd66 |
| 2026-08-15 18:20:49Z | OUT | −75.4K | $39 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0x97f8…1149 |
| 2026-08-15 18:20:49Z | IN | +75.4K | $39 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0x97f8…1149 |
| 2026-08-15 18:20:47Z | OUT | −276.0K | $142 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0x7f07…bad1 |
| 2026-08-15 18:20:47Z | IN | +276.0K | $142 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f07…bad1 |
| 2026-08-15 18:20:47Z | OUT | −224.4K | $115 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0x05ee…2c3a |
| 2026-08-15 18:20:47Z | IN | +224.4K | $115 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0x05ee…2c3a |
| 2026-08-15 18:20:47Z | OUT | −49.8K | $26 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0x7f26…b21f |
| 2026-08-15 18:20:47Z | IN | +49.8K | $26 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f26…b21f |
| 2026-08-15 18:20:47Z | OUT | −220.9K | $113 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0xe4fe…634f |
| 2026-08-15 18:20:47Z | IN | +220.9K | $113 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe4fe…634f |
| 2026-08-15 18:20:45Z | OUT | −44.3K | $23 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0x9c62…fded |
| 2026-08-15 18:20:45Z | IN | +44.3K | $23 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9c62…fded |
| 2026-08-15 18:20:45Z | OUT | −19.9K | $10 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0x061a…8376 |
| 2026-08-15 18:20:45Z | IN | +19.9K | $10 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0x061a…8376 |
| 2026-08-15 18:20:45Z | OUT | −44.0K | $23 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0x8229…fb63 |
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.