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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 18:26:17Z | IN | +2.5K | $2.07 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3790…25c7 |
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 18:26:17Z | OUT | −55.2K | $45 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0xd222…aaaa |
| 2026-08-15 18:26:17Z | IN | +55.2K | $45 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd222…aaaa |
| 2026-08-15 18:26:15Z | OUT | −30.9K | $25 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0xf484…49f5 |
| 2026-08-15 18:26:15Z | IN | +30.9K | $25 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf484…49f5 |
| 2026-08-15 18:26:15Z | OUT | −389.8K | $318 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x43e0…6423 |
| 2026-08-15 18:26:15Z | IN | +389.8K | $318 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x43e0…6423 |
| 2026-08-15 18:26:15Z | OUT | −7.7K | $6.25 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x8e7e…979d |
| 2026-08-15 18:26:15Z | IN | +7.7K | $6.25 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8e7e…979d |
| 2026-08-15 18:26:15Z | OUT | −17.8K | $15 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x0dba…9f31 |
| 2026-08-15 18:26:15Z | IN | +17.8K | $15 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0dba…9f31 |
| 2026-08-15 18:26:15Z | OUT | −5.6K | $4.54 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0xe9ee…0e6b |
| 2026-08-15 18:26:15Z | IN | +5.6K | $4.54 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe9ee…0e6b |
| 2026-08-15 18:26:15Z | OUT | −17.8K | $15 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x554b…73d4 |
| 2026-08-15 18:26:15Z | IN | +17.8K | $15 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x554b…73d4 |
| 2026-08-15 18:26:15Z | OUT | −89.4K | $73 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x964d…567b |
| 2026-08-15 18:26:15Z | IN | +89.4K | $73 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x964d…567b |
| 2026-08-15 18:26:13Z | OUT | −6.0K | $4.91 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x5bea…278c |
| 2026-08-15 18:26:13Z | IN | +6.0K | $4.91 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5bea…278c |
| 2026-08-15 18:26:13Z | OUT | −124.5 | $0.10 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb415…10e0 |
| 2026-08-15 18:26:13Z | OUT | −4.8K | $3.94 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb415…10e0 |
| 2026-08-15 18:26:13Z | IN | +5.0K | $4.05 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0xb415…10e0 |
| 2026-08-15 18:26:13Z | OUT | −302.3K | $247 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x1e68…ba2f |
| 2026-08-15 18:26:13Z | IN | +302.3K | $247 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1e68…ba2f |
| 2026-08-15 18:26:13Z | OUT | −12.6K | $10 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x5b06…89e9 |
| 2026-08-15 18:26:13Z | IN | +12.6K | $10 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5b06…89e9 |
| 2026-08-15 18:26:13Z | OUT | −12.3K | $10 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x0c43…9d52 |
| 2026-08-15 18:26:13Z | IN | +12.3K | $10 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0c43…9d52 |
| 2026-08-15 18:26:13Z | OUT | −850.3K | $693 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0xbcd0…fae0 |
| 2026-08-15 18:26:13Z | IN | +850.3K | $693 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbcd0…fae0 |
| 2026-08-15 18:26:13Z | OUT | −383.0K | $312 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0xf78a…084c |
| 2026-08-15 18:26:13Z | IN | +383.0K | $312 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf78a…084c |
| 2026-08-15 18:26:13Z | OUT | −118.2K | $96 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0xa5e3…1cd2 |
| 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 |
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.