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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 18:34:09Z | IN | +6.1K | $5.84 | $0.000954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x460c…eeca |
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 18:34:07Z | OUT | −123.1K | $117 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0xe490…f6a6 |
| 2026-08-15 18:34:07Z | IN | +123.1K | $117 | $0.000954 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe490…f6a6 |
| 2026-08-15 18:34:07Z | OUT | −18.0K | $17 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0x7ab3…e3ab |
| 2026-08-15 18:34:07Z | IN | +18.0K | $17 | $0.000954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7ab3…e3ab |
| 2026-08-15 18:34:07Z | OUT | −2.4K | $2.28 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0x8027…2b8a |
| 2026-08-15 18:34:07Z | IN | +2.4K | $2.28 | $0.000954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8027…2b8a |
| 2026-08-15 18:34:07Z | OUT | −2.4K | $2.28 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0xe066…5e07 |
| 2026-08-15 18:34:07Z | IN | +2.4K | $2.28 | $0.000954 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe066…5e07 |
| 2026-08-15 18:34:07Z | OUT | −3.9K | $3.76 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0xf1b5…aef3 |
| 2026-08-15 18:34:07Z | IN | +3.9K | $3.76 | $0.000954 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf1b5…aef3 |
| 2026-08-15 18:34:07Z | OUT | −1.41M | $1.3K | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0xcbea…1a68 |
| 2026-08-15 18:34:07Z | IN | +1.41M | $1.3K | $0.000954 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcbea…1a68 |
| 2026-08-15 18:34:05Z | OUT | −317.2K | $302 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0x3191…b14b |
| 2026-08-15 18:34:05Z | IN | +317.2K | $302 | $0.000954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3191…b14b |
| 2026-08-15 18:34:05Z | OUT | −28.7K | $27 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0x7565…e94a |
| 2026-08-15 18:34:05Z | IN | +28.7K | $27 | $0.000954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7565…e94a |
| 2026-08-15 18:34:05Z | OUT | −6.2K | $5.93 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0x859e…e9b0 |
| 2026-08-15 18:34:05Z | IN | +6.2K | $5.93 | $0.000954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x859e…e9b0 |
| 2026-08-15 18:34:05Z | OUT | −7.8K | $7.47 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0x45a3…372b |
| 2026-08-15 18:34:05Z | IN | +7.8K | $7.47 | $0.000954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x45a3…372b |
| 2026-08-15 18:34:03Z | OUT | −19.1K | $18 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0x32ad…7df6 |
| 2026-08-15 18:34:03Z | IN | +19.1K | $18 | $0.000954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x32ad…7df6 |
| 2026-08-15 18:34:03Z | OUT | −24.3K | $23 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0x58e1…a6fc |
| 2026-08-15 18:34:03Z | IN | +24.3K | $23 | $0.000954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x58e1…a6fc |
| 2026-08-15 18:34:03Z | OUT | −38.1K | $36 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0x03b1…9a58 |
| 2026-08-15 18:34:03Z | IN | +38.1K | $36 | $0.000954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x03b1…9a58 |
| 2026-08-15 18:34:03Z | OUT | −6.1K | $5.82 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0x10c7…006c |
| 2026-08-15 18:34:03Z | IN | +6.1K | $5.82 | $0.000954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x10c7…006c |
| 2026-08-15 18:34:01Z | OUT | −5.8K | $5.56 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0xd5f5…179d |
| 2026-08-15 18:34:01Z | IN | +5.8K | $5.56 | $0.000954 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd5f5…179d |
| 2026-08-15 18:34:01Z | OUT | −189.5K | $181 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0xc4ff…c7af |
| 2026-08-15 18:34:01Z | IN | +189.5K | $181 | $0.000954 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc4ff…c7af |
| 2026-08-15 18:33:59Z | OUT | −1.17M | $948 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0xf642…c00e |
| 2026-08-15 18:33:59Z | IN | +1.17M | $948 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf642…c00e |
| 2026-08-15 18:33:59Z | OUT | −299.9K | $243 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0xa0ee…f8da |
| 2026-08-15 18:33:59Z | IN | +299.9K | $243 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa0ee…f8da |
| 2026-08-15 18:33:57Z | OUT | −46.9K | $38 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0x90f9…65f1 |
| 2026-08-15 18:33:57Z | IN | +46.9K | $38 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x90f9…65f1 |
| 2026-08-15 18:33:57Z | OUT | −108.9K | $88 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0x5147…467f |
| 2026-08-15 18:33:57Z | IN | +108.9K | $88 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5147…467f |
| 2026-08-15 18:33:57Z | OUT | −68.4K | $55 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0xdb9d…07d2 |
| 2026-08-15 18:33:57Z | IN | +68.4K | $55 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb9d…07d2 |
| 2026-08-15 18:33:57Z | OUT | −118.7K | $96 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0x0d5e…843b |
| 2026-08-15 18:33:57Z | IN | +118.7K | $96 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0d5e…843b |
| 2026-08-15 18:33:57Z | OUT | −21.3K | $17 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0x8f34…433a |
| 2026-08-15 18:33:57Z | IN | +21.3K | $17 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8f34…433a |
| 2026-08-15 18:33:55Z | OUT | −18.0K | $15 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0xb58d…43cd |
| 2026-08-15 18:33:55Z | IN | +18.0K | $15 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb58d…43cd |
| 2026-08-15 18:33:55Z | OUT | −12.0K | $9.71 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0xd568…f5c2 |
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.