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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 18:32:55Z | IN | +101.1K | $76 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7006…8b0a |
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 18:32:55Z | OUT | −19.0K | $14 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x0dc9…cfe7 |
| 2026-08-15 18:32:55Z | IN | +19.0K | $14 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0dc9…cfe7 |
| 2026-08-15 18:32:53Z | OUT | −2.3K | $1.75 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0xaf43…337e |
| 2026-08-15 18:32:53Z | IN | +2.3K | $1.75 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaf43…337e |
| 2026-08-15 18:32:51Z | OUT | −27.3K | $21 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcaa4…abc0 |
| 2026-08-15 18:32:51Z | OUT | −30.2K | $23 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcaa4…abc0 |
| 2026-08-15 18:32:51Z | IN | +57.5K | $43 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0xcaa4…abc0 |
| 2026-08-15 18:32:51Z | OUT | −116.2K | $88 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x42b3…75e8 |
| 2026-08-15 18:32:51Z | IN | +116.2K | $88 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x42b3…75e8 |
| 2026-08-15 18:32:51Z | OUT | −116.6K | $88 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x129b…4528 |
| 2026-08-15 18:32:51Z | IN | +116.6K | $88 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x129b…4528 |
| 2026-08-15 18:32:51Z | OUT | −5.8K | $4.37 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x42d1…7b53 |
| 2026-08-15 18:32:51Z | IN | +5.8K | $4.37 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x42d1…7b53 |
| 2026-08-15 18:32:51Z | OUT | −2.3K | $1.73 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0xb1ce…ded8 |
| 2026-08-15 18:32:51Z | IN | +2.3K | $1.73 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb1ce…ded8 |
| 2026-08-15 18:32:51Z | OUT | −23.3K | $18 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x7313…9f8c |
| 2026-08-15 18:32:51Z | IN | +23.3K | $18 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7313…9f8c |
| 2026-08-15 18:32:51Z | OUT | −31.8K | $24 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0xfe27…4fc4 |
| 2026-08-15 18:32:51Z | IN | +31.8K | $24 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfe27…4fc4 |
| 2026-08-15 18:32:51Z | OUT | −5.9K | $4.43 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeaf0…35ce |
| 2026-08-15 18:32:51Z | OUT | −27.7K | $21 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeaf0…35ce |
| 2026-08-15 18:32:51Z | IN | +33.6K | $25 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0xeaf0…35ce |
| 2026-08-15 18:32:49Z | OUT | −28.3K | $21 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x1c85…31d8 |
| 2026-08-15 18:32:49Z | IN | +28.3K | $21 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1c85…31d8 |
| 2026-08-15 18:32:49Z | OUT | −3.4K | $2.59 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x97b1…a714 |
| 2026-08-15 18:32:49Z | IN | +3.4K | $2.59 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x97b1…a714 |
| 2026-08-15 18:32:49Z | OUT | −79.3K | $60 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x6a35…cd5a |
| 2026-08-15 18:32:49Z | IN | +79.3K | $60 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a35…cd5a |
| 2026-08-15 18:32:49Z | OUT | −2.75M | $2.1K | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0xebe1…c3d7 |
| 2026-08-15 18:32:49Z | IN | +2.75M | $2.1K | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xebe1…c3d7 |
| 2026-08-15 18:32:49Z | OUT | −8.6K | $6.46 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x24eb…17cb |
| 2026-08-15 18:32:49Z | IN | +8.6K | $6.46 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x24eb…17cb |
| 2026-08-15 18:32:49Z | OUT | −125.3K | $94 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0xbd45…d683 |
| 2026-08-15 18:32:49Z | IN | +125.3K | $94 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbd45…d683 |
| 2026-08-15 18:32:49Z | OUT | −231.0K | $174 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x61a1…fa21 |
| 2026-08-15 18:32:49Z | IN | +231.0K | $174 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x61a1…fa21 |
| 2026-08-15 18:32:49Z | OUT | −1.99M | $1.5K | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x5cf8…834b |
| 2026-08-15 18:32:49Z | IN | +1.99M | $1.5K | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5cf8…834b |
| 2026-08-15 18:32:49Z | OUT | −85.1K | $64 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x249b…6a43 |
| 2026-08-15 18:32:49Z | IN | +85.1K | $64 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x249b…6a43 |
| 2026-08-15 18:32:49Z | OUT | −13.3K | $10 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0xf3ce…206e |
| 2026-08-15 18:32:49Z | IN | +13.3K | $10 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf3ce…206e |
| 2026-08-15 18:32:47Z | OUT | −59.3K | $45 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x906e…fdc2 |
| 2026-08-15 18:32:47Z | IN | +59.3K | $45 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x906e…fdc2 |
| 2026-08-15 18:32:47Z | OUT | −62.2K | $47 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x3f6c…5001 |
| 2026-08-15 18:32:47Z | IN | +41.0K | $31 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f6c…5001 |
| 2026-08-15 18:32:47Z | IN | +21.2K | $16 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f6c…5001 |
| 2026-08-15 18:32:47Z | OUT | −29.5K | $22 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x2445…f4eb |
| 2026-08-15 18:32:47Z | IN | +18.9K | $14 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2445…f4eb |
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.