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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 18:22:01Z | IN | +1.35M | $924 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe40b…b5c0 |
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 18:22:01Z | OUT | −138.0K | $94 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x0eb2…7859 |
| 2026-08-15 18:22:01Z | IN | +138.0K | $94 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0eb2…7859 |
| 2026-08-15 18:22:01Z | OUT | −349.3K | $238 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x8732…7c32 |
| 2026-08-15 18:22:01Z | IN | +349.3K | $238 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8732…7c32 |
| 2026-08-15 18:22:01Z | OUT | −14.6K | $9.98 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x2c63…b1e7 |
| 2026-08-15 18:22:01Z | IN | +14.6K | $9.98 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2c63…b1e7 |
| 2026-08-15 18:21:59Z | OUT | −699.0K | $494 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x098d…8a7d |
| 2026-08-15 18:21:59Z | IN | +699.0K | $494 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x098d…8a7d |
| 2026-08-15 18:21:59Z | OUT | −9.5K | $6.68 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x1873…0142 |
| 2026-08-15 18:21:59Z | IN | +9.5K | $6.68 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1873…0142 |
| 2026-08-15 18:21:59Z | OUT | −279.5K | $197 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x94ef…a3c6 |
| 2026-08-15 18:21:59Z | IN | +279.5K | $197 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x94ef…a3c6 |
| 2026-08-15 18:21:59Z | OUT | −1.45M | $1.0K | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0xad52…c6d8 |
| 2026-08-15 18:21:59Z | IN | +1.45M | $1.0K | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad52…c6d8 |
| 2026-08-15 18:21:59Z | OUT | −3.3K | $2.36 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0xd88f…542f |
| 2026-08-15 18:21:59Z | IN | +3.3K | $2.36 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd88f…542f |
| 2026-08-15 18:21:59Z | OUT | −93.1K | $66 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0xb6e8…5cfb |
| 2026-08-15 18:21:59Z | IN | +93.1K | $66 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb6e8…5cfb |
| 2026-08-15 18:21:57Z | OUT | −7.5K | $5.30 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x1603…a58a |
| 2026-08-15 18:21:57Z | IN | +7.5K | $5.30 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1603…a58a |
| 2026-08-15 18:21:57Z | OUT | −142.6K | $101 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x28b6…a544 |
| 2026-08-15 18:21:57Z | IN | +142.6K | $101 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x28b6…a544 |
| 2026-08-15 18:21:55Z | OUT | −72.0K | $51 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x4711…deff |
| 2026-08-15 18:21:55Z | IN | +72.0K | $51 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4711…deff |
| 2026-08-15 18:21:55Z | OUT | −26.0K | $18 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x1dc0…f05e |
| 2026-08-15 18:21:55Z | IN | +26.0K | $18 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1dc0…f05e |
| 2026-08-15 18:21:55Z | OUT | −1.47M | $1.0K | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x9bac…0cdd |
| 2026-08-15 18:21:55Z | IN | +1.47M | $1.0K | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9bac…0cdd |
| 2026-08-15 18:21:55Z | OUT | −83.5K | $59 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0xbc01…3d7b |
| 2026-08-15 18:21:55Z | IN | +83.5K | $59 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc01…3d7b |
| 2026-08-15 18:21:55Z | OUT | −839.9K | $593 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0xb9d4…82ec |
| 2026-08-15 18:21:55Z | IN | +839.9K | $593 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb9d4…82ec |
| 2026-08-15 18:21:55Z | OUT | −82.9K | $59 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x9ac4…c5fa |
| 2026-08-15 18:21:55Z | IN | +82.9K | $59 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9ac4…c5fa |
| 2026-08-15 18:21:55Z | OUT | −15.8K | $11 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x7cf2…c6d2 |
| 2026-08-15 18:21:55Z | IN | +15.8K | $11 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7cf2…c6d2 |
| 2026-08-15 18:21:53Z | OUT | −1.71M | $1.2K | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x3725…52ae |
| 2026-08-15 18:21:53Z | IN | +1.71M | $1.2K | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3725…52ae |
| 2026-08-15 18:21:53Z | OUT | −34.2K | $24 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0xa155…29a7 |
| 2026-08-15 18:21:53Z | IN | +34.2K | $24 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa155…29a7 |
| 2026-08-15 18:21:53Z | OUT | −87.6K | $62 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0xabdd…8650 |
| 2026-08-15 18:21:53Z | IN | +87.6K | $62 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0xabdd…8650 |
| 2026-08-15 18:21:51Z | OUT | −169.7K | $120 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x1ac0…c8f1 |
| 2026-08-15 18:21:51Z | IN | +169.7K | $120 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ac0…c8f1 |
| 2026-08-15 18:21:51Z | OUT | −6.1K | $4.31 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x64fb…c3d7 |
| 2026-08-15 18:21:51Z | IN | +6.1K | $4.29 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x64fb…c3d7 |
| 2026-08-15 18:21:51Z | IN | +18.0 | $0.01 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x64fb…c3d7 |
| 2026-08-15 18:21:49Z | OUT | −39.5K | $28 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x74a1…2994 |
| 2026-08-15 18:21:49Z | IN | +39.5K | $28 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x74a1…2994 |
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.