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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 18:17:57Z | IN | +58.4K | $23 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a96…20b9 |
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 18:17:57Z | OUT | −39.8K | $16 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0xc58d…14c3 |
| 2026-08-15 18:17:57Z | IN | +39.8K | $16 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc58d…14c3 |
| 2026-08-15 18:17:57Z | OUT | −285.1K | $115 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0x4673…6f82 |
| 2026-08-15 18:17:57Z | IN | +285.1K | $115 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4673…6f82 |
| 2026-08-15 18:17:57Z | OUT | −86.0K | $35 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0x4c71…653a |
| 2026-08-15 18:17:57Z | IN | +86.0K | $35 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c71…653a |
| 2026-08-15 18:17:55Z | OUT | −1.62M | $653 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0x91a9…7e3a |
| 2026-08-15 18:17:55Z | IN | +1.62M | $653 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x91a9…7e3a |
| 2026-08-15 18:17:55Z | OUT | −55.5K | $22 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0x3d15…98d4 |
| 2026-08-15 18:17:55Z | IN | +55.5K | $22 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3d15…98d4 |
| 2026-08-15 18:17:55Z | OUT | −117.8K | $47 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0xae95…860c |
| 2026-08-15 18:17:55Z | IN | +117.8K | $47 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0xae95…860c |
| 2026-08-15 18:17:55Z | OUT | −35.4K | $14 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0x3b10…9044 |
| 2026-08-15 18:17:55Z | IN | +35.4K | $14 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b10…9044 |
| 2026-08-15 18:17:55Z | OUT | −66.3K | $27 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0x4993…2c44 |
| 2026-08-15 18:17:55Z | IN | +66.3K | $27 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4993…2c44 |
| 2026-08-15 18:17:55Z | OUT | −237.5K | $96 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0x815e…253a |
| 2026-08-15 18:17:55Z | IN | +237.5K | $96 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x815e…253a |
| 2026-08-15 18:17:55Z | OUT | −119.2K | $48 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0xb644…5502 |
| 2026-08-15 18:17:55Z | IN | +119.2K | $48 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb644…5502 |
| 2026-08-15 18:17:55Z | OUT | −4.7K | $1.89 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0x5cb2…cf3c |
| 2026-08-15 18:17:55Z | IN | +4.7K | $1.89 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5cb2…cf3c |
| 2026-08-15 18:17:53Z | OUT | −591.4K | $238 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0xc088…fb55 |
| 2026-08-15 18:17:53Z | IN | +591.4K | $238 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc088…fb55 |
| 2026-08-15 18:17:53Z | OUT | −9.7K | $3.88 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0x9673…9a99 |
| 2026-08-15 18:17:53Z | IN | +9.7K | $3.88 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9673…9a99 |
| 2026-08-15 18:17:53Z | OUT | −79.4K | $32 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0xf744…7273 |
| 2026-08-15 18:17:53Z | IN | +79.4K | $32 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf744…7273 |
| 2026-08-15 18:17:53Z | OUT | −285.2K | $115 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0xba63…2ac5 |
| 2026-08-15 18:17:53Z | IN | +285.2K | $115 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0xba63…2ac5 |
| 2026-08-15 18:17:53Z | OUT | −131.2K | $53 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0x15a2…d50b |
| 2026-08-15 18:17:53Z | IN | +131.2K | $53 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x15a2…d50b |
| 2026-08-15 18:17:53Z | OUT | −2.53M | $1.0K | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0xfaf2…bca3 |
| 2026-08-15 18:17:53Z | IN | +2.53M | $1.0K | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfaf2…bca3 |
| 2026-08-15 18:17:53Z | OUT | −2.66M | $1.1K | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0xf0f2…15cd |
| 2026-08-15 18:17:53Z | IN | +2.66M | $1.1K | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf0f2…15cd |
| 2026-08-15 18:17:53Z | OUT | −136.3K | $55 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0xb38c…2616 |
| 2026-08-15 18:17:53Z | IN | +136.3K | $55 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb38c…2616 |
| 2026-08-15 18:17:53Z | OUT | −11.8K | $4.74 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0x14f7…dc9f |
| 2026-08-15 18:17:53Z | IN | +11.8K | $4.74 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x14f7…dc9f |
| 2026-08-15 18:17:53Z | OUT | −27.0K | $11 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0x9b9f…bcc3 |
| 2026-08-15 18:17:53Z | IN | +27.0K | $11 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9b9f…bcc3 |
| 2026-08-15 18:17:53Z | OUT | −135.8K | $55 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0x77d2…5f90 |
| 2026-08-15 18:17:53Z | IN | +135.8K | $55 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x77d2…5f90 |
| 2026-08-15 18:17:51Z | OUT | −53.1K | $21 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0x3a0d…7735 |
| 2026-08-15 18:17:51Z | IN | +53.1K | $21 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3a0d…7735 |
| 2026-08-15 18:17:51Z | OUT | −44.6K | $18 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0x22da…5166 |
| 2026-08-15 18:17:51Z | IN | +44.6K | $18 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x22da…5166 |
| 2026-08-15 18:17:51Z | OUT | −1.17M | $469 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0x3664…3f6c |
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.