Shift data incoming
Reading the latest indexed site record.
Shift data incoming
Reading the latest indexed site record.
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 18:31:05Z | IN | +10.0K | $6.53 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a2d…dfe4 |
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 18:31:05Z | OUT | −6.6K | $4.36 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x35ba…a4ef |
| 2026-08-15 18:31:05Z | IN | +6.6K | $4.36 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x35ba…a4ef |
| 2026-08-15 18:31:05Z | OUT | −1.02M | $671 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xccd6…67f7 |
| 2026-08-15 18:31:05Z | IN | +1.02M | $671 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xccd6…67f7 |
| 2026-08-15 18:31:05Z | OUT | −17.2K | $11 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xd8e2…e978 |
| 2026-08-15 18:31:05Z | IN | +17.2K | $11 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd8e2…e978 |
| 2026-08-15 18:31:05Z | OUT | −104.2K | $68 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xb48c…ed69 |
| 2026-08-15 18:31:05Z | IN | +104.2K | $68 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb48c…ed69 |
| 2026-08-15 18:31:03Z | OUT | −62.0K | $41 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x7013…b7a8 |
| 2026-08-15 18:31:03Z | IN | +62.0K | $41 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7013…b7a8 |
| 2026-08-15 18:31:01Z | OUT | −33.1K | $22 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xd6c2…b060 |
| 2026-08-15 18:31:01Z | IN | +33.1K | $22 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd6c2…b060 |
| 2026-08-15 18:31:01Z | OUT | −8.4K | $5.51 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x62b7…06eb |
| 2026-08-15 18:31:01Z | IN | +8.4K | $5.51 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x62b7…06eb |
| 2026-08-15 18:31:01Z | OUT | −2.1K | $1.35 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x206a…63fb |
| 2026-08-15 18:31:01Z | IN | +2.1K | $1.35 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x206a…63fb |
| 2026-08-15 18:31:01Z | OUT | −86.7K | $57 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x24d4…f358 |
| 2026-08-15 18:31:01Z | IN | +86.7K | $57 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x24d4…f358 |
| 2026-08-15 18:31:01Z | OUT | −90.2K | $59 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xfb2a…a828 |
| 2026-08-15 18:31:01Z | IN | +90.2K | $59 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfb2a…a828 |
| 2026-08-15 18:31:01Z | OUT | −7.7K | $5.04 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xe849…f6df |
| 2026-08-15 18:31:01Z | IN | +7.7K | $5.04 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe849…f6df |
| 2026-08-15 18:31:01Z | OUT | −13.7K | $8.96 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xcc36…3b5e |
| 2026-08-15 18:31:01Z | IN | +13.7K | $8.96 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcc36…3b5e |
| 2026-08-15 18:31:01Z | OUT | −27.8K | $18 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xbe34…c4ae |
| 2026-08-15 18:31:01Z | IN | +27.8K | $18 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbe34…c4ae |
| 2026-08-15 18:31:01Z | OUT | −21.8K | $14 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x14b7…9c4d |
| 2026-08-15 18:31:01Z | IN | +21.8K | $14 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x14b7…9c4d |
| 2026-08-15 18:30:59Z | OUT | −5.0K | $4.72 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x06cc…b614 |
| 2026-08-15 18:30:59Z | IN | +5.0K | $4.72 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x06cc…b614 |
| 2026-08-15 18:30:59Z | OUT | −20.6K | $19 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x36bf…ad78 |
| 2026-08-15 18:30:59Z | IN | +20.6K | $19 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x36bf…ad78 |
| 2026-08-15 18:30:59Z | OUT | −63.2K | $59 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x1e45…14ae |
| 2026-08-15 18:30:59Z | IN | +63.2K | $59 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1e45…14ae |
| 2026-08-15 18:30:59Z | OUT | −153.4K | $144 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0xd973…73b0 |
| 2026-08-15 18:30:59Z | IN | +153.4K | $144 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd973…73b0 |
| 2026-08-15 18:30:59Z | OUT | −9.1K | $8.55 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x8ae5…c3a0 |
| 2026-08-15 18:30:59Z | IN | +9.1K | $8.55 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8ae5…c3a0 |
| 2026-08-15 18:30:59Z | OUT | −4.1K | $3.90 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x6a48…4abb |
| 2026-08-15 18:30:59Z | IN | +4.1K | $3.90 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a48…4abb |
| 2026-08-15 18:30:59Z | OUT | −12.2K | $11 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x38b3…24e7 |
| 2026-08-15 18:30:59Z | IN | +12.2K | $11 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x38b3…24e7 |
| 2026-08-15 18:30:57Z | OUT | −69.9K | $66 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x9278…12de |
| 2026-08-15 18:30:57Z | IN | +69.9K | $66 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9278…12de |
| 2026-08-15 18:30:57Z | OUT | −2.0K | $1.86 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0xaf54…cb11 |
| 2026-08-15 18:30:57Z | IN | +2.0K | $1.86 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaf54…cb11 |
| 2026-08-15 18:30:57Z | OUT | −3.8K | $3.62 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0xfbde…6c05 |
| 2026-08-15 18:30:57Z | IN | +3.8K | $3.62 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfbde…6c05 |
| 2026-08-15 18:30:57Z | OUT | −107.2K | $101 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x813a…39c2 |
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.