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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 18:21:31Z | IN | +23.1K | $16 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x00be…7626 |
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 18:21:31Z | OUT | −43.0K | $30 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0xfdd6…0c39 |
| 2026-08-15 18:21:31Z | IN | +43.0K | $30 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfdd6…0c39 |
| 2026-08-15 18:21:29Z | OUT | −6.6K | $4.69 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0xa415…5c5f |
| 2026-08-15 18:21:29Z | IN | +6.6K | $4.69 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa415…5c5f |
| 2026-08-15 18:21:29Z | OUT | −87.0K | $61 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x6322…83a8 |
| 2026-08-15 18:21:29Z | IN | +87.0K | $61 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6322…83a8 |
| 2026-08-15 18:21:29Z | OUT | −230.1K | $162 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x827f…33de |
| 2026-08-15 18:21:29Z | IN | +230.1K | $162 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x827f…33de |
| 2026-08-15 18:21:29Z | OUT | −22.5K | $16 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x7eca…f96f |
| 2026-08-15 18:21:29Z | IN | +22.5K | $16 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7eca…f96f |
| 2026-08-15 18:21:29Z | OUT | −91.2K | $64 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x8fa0…54ac |
| 2026-08-15 18:21:29Z | IN | +91.2K | $64 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8fa0…54ac |
| 2026-08-15 18:21:27Z | OUT | −17.8K | $13 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x195d…dc79 |
| 2026-08-15 18:21:27Z | IN | +17.8K | $13 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x195d…dc79 |
| 2026-08-15 18:21:25Z | OUT | −73.5K | $52 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0xa2fa…74cf |
| 2026-08-15 18:21:25Z | IN | +73.5K | $52 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa2fa…74cf |
| 2026-08-15 18:21:25Z | OUT | −59.1K | $42 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x577b…23c5 |
| 2026-08-15 18:21:25Z | IN | +59.1K | $42 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x577b…23c5 |
| 2026-08-15 18:21:25Z | OUT | −10.0K | $7.06 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x1a73…3bb1 |
| 2026-08-15 18:21:25Z | IN | +10.0K | $7.06 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1a73…3bb1 |
| 2026-08-15 18:21:25Z | OUT | −3.1K | $2.19 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0xa267…d88d |
| 2026-08-15 18:21:25Z | IN | +3.1K | $2.19 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa267…d88d |
| 2026-08-15 18:21:25Z | IN | +9.20 | $0.01 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa267…d88d |
| 2026-08-15 18:21:25Z | OUT | −10.3K | $7.26 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x35c3…f70d |
| 2026-08-15 18:21:25Z | IN | +10.3K | $7.26 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x35c3…f70d |
| 2026-08-15 18:21:25Z | OUT | −159.2K | $112 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x62e4…7268 |
| 2026-08-15 18:21:25Z | IN | +159.2K | $112 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x62e4…7268 |
| 2026-08-15 18:21:23Z | OUT | −3.0K | $2.15 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0xa928…6388 |
| 2026-08-15 18:21:23Z | IN | +3.0K | $2.14 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa928…6388 |
| 2026-08-15 18:21:23Z | IN | +9.21 | $0.01 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa928…6388 |
| 2026-08-15 18:21:23Z | OUT | −5.6K | $3.94 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x93b9…ceec |
| 2026-08-15 18:21:23Z | IN | +5.6K | $3.93 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x93b9…ceec |
| 2026-08-15 18:21:23Z | IN | +17.0 | $0.01 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x93b9…ceec |
| 2026-08-15 18:21:23Z | OUT | −57.3K | $40 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x42b2…1272 |
| 2026-08-15 18:21:23Z | IN | +57.3K | $40 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x42b2…1272 |
| 2026-08-15 18:21:23Z | OUT | −31.5K | $22 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x1d7d…5869 |
| 2026-08-15 18:21:23Z | IN | +31.5K | $22 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d7d…5869 |
| 2026-08-15 18:21:23Z | OUT | −2.57M | $1.8K | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x06ff…78ca |
| 2026-08-15 18:21:23Z | IN | +2.57M | $1.8K | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x06ff…78ca |
| 2026-08-15 18:21:23Z | OUT | −161.0K | $114 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x22a5…2db7 |
| 2026-08-15 18:21:23Z | IN | +161.0K | $114 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x22a5…2db7 |
| 2026-08-15 18:21:21Z | OUT | −32.2K | $23 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0xb6a5…2428 |
| 2026-08-15 18:21:21Z | IN | +32.2K | $23 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb6a5…2428 |
| 2026-08-15 18:21:21Z | OUT | −23.8K | $17 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0xb694…9fe6 |
| 2026-08-15 18:21:21Z | IN | +23.8K | $17 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb694…9fe6 |
| 2026-08-15 18:21:21Z | OUT | −19.8K | $14 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0xda78…24ca |
| 2026-08-15 18:21:21Z | IN | +19.8K | $14 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0xda78…24ca |
| 2026-08-15 18:21:21Z | OUT | −85.9K | $61 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0xb7aa…89c2 |
| 2026-08-15 18:21:21Z | IN | +85.9K | $61 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb7aa…89c2 |
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.