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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 18:26:31Z | IN | +352.3K | $287 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9631…ec90 |
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 18:26:31Z | OUT | −68.5K | $56 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x2a37…a546 |
| 2026-08-15 18:26:31Z | IN | +68.5K | $56 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2a37…a546 |
| 2026-08-15 18:26:31Z | OUT | −7.8K | $6.40 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x9e33…32d7 |
| 2026-08-15 18:26:31Z | IN | +7.8K | $6.40 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9e33…32d7 |
| 2026-08-15 18:26:31Z | OUT | −59.4K | $48 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x878e…352d |
| 2026-08-15 18:26:31Z | IN | +59.4K | $48 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x878e…352d |
| 2026-08-15 18:26:29Z | OUT | −2.3K | $1.91 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0xeb61…72db |
| 2026-08-15 18:26:29Z | IN | +2.3K | $1.91 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeb61…72db |
| 2026-08-15 18:26:29Z | OUT | −120.7K | $98 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0xd2f6…fe09 |
| 2026-08-15 18:26:29Z | IN | +120.7K | $98 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd2f6…fe09 |
| 2026-08-15 18:26:29Z | OUT | −61.5K | $50 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x7032…e0d1 |
| 2026-08-15 18:26:29Z | IN | +61.5K | $50 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7032…e0d1 |
| 2026-08-15 18:26:29Z | OUT | −60.2K | $49 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0xf8f4…1cfa |
| 2026-08-15 18:26:29Z | IN | +60.2K | $49 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf8f4…1cfa |
| 2026-08-15 18:26:25Z | OUT | −116.3K | $95 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x358a…eccc |
| 2026-08-15 18:26:25Z | IN | +116.3K | $95 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x358a…eccc |
| 2026-08-15 18:26:21Z | OUT | −16.8K | $14 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0xd4ce…e5ee |
| 2026-08-15 18:26:21Z | IN | +16.8K | $14 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd4ce…e5ee |
| 2026-08-15 18:26:21Z | OUT | −5.81M | $4.7K | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x5bb8…7615 |
| 2026-08-15 18:26:21Z | IN | +5.81M | $4.7K | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5bb8…7615 |
| 2026-08-15 18:26:21Z | OUT | −25.1K | $20 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0xe308…911f |
| 2026-08-15 18:26:21Z | IN | +25.1K | $20 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe308…911f |
| 2026-08-15 18:26:21Z | OUT | −303.6K | $248 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x72f4…300b |
| 2026-08-15 18:26:21Z | IN | +303.6K | $248 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x72f4…300b |
| 2026-08-15 18:26:21Z | OUT | −126.3K | $103 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x6734…4761 |
| 2026-08-15 18:26:21Z | IN | +126.3K | $103 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6734…4761 |
| 2026-08-15 18:26:19Z | OUT | −12.6K | $10 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x25e0…d8ab |
| 2026-08-15 18:26:19Z | IN | +12.6K | $10 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x25e0…d8ab |
| 2026-08-15 18:26:19Z | OUT | −6.3K | $5.13 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x5a83…ff5a |
| 2026-08-15 18:26:19Z | IN | +6.3K | $5.13 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a83…ff5a |
| 2026-08-15 18:26:19Z | OUT | −19.0K | $15 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x72c1…93e6 |
| 2026-08-15 18:26:19Z | IN | +19.0K | $15 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x72c1…93e6 |
| 2026-08-15 18:26:19Z | OUT | −63.3K | $52 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0xff11…c342 |
| 2026-08-15 18:26:19Z | IN | +63.3K | $52 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0xff11…c342 |
| 2026-08-15 18:26:19Z | OUT | −8.5K | $6.94 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x3a28…92e9 |
| 2026-08-15 18:26:19Z | IN | +8.5K | $6.94 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3a28…92e9 |
| 2026-08-15 18:26:19Z | OUT | −11.4K | $9.29 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x79d2…39b1 |
| 2026-08-15 18:26:19Z | IN | +11.4K | $9.29 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x79d2…39b1 |
| 2026-08-15 18:26:19Z | OUT | −602.2K | $491 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x762a…7f54 |
| 2026-08-15 18:26:19Z | IN | +602.2K | $491 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x762a…7f54 |
| 2026-08-15 18:26:17Z | OUT | −6.4K | $5.23 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x0d80…db50 |
| 2026-08-15 18:26:17Z | IN | +6.4K | $5.23 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0d80…db50 |
| 2026-08-15 18:26:17Z | OUT | −5.9K | $4.80 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x37c5…d162 |
| 2026-08-15 18:26:17Z | IN | +5.9K | $4.80 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x37c5…d162 |
| 2026-08-15 18:26:17Z | OUT | −51.4K | $42 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x0272…5d30 |
| 2026-08-15 18:26:17Z | IN | +51.4K | $42 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0272…5d30 |
| 2026-08-15 18:26:17Z | OUT | −2.5K | $2.07 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x3790…25c7 |
| 2026-08-15 18:26:17Z | IN | +2.5K | $2.07 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3790…25c7 |
| 2026-08-15 18:26:17Z | OUT | −55.2K | $45 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0xd222…aaaa |
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.