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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 18:28:55Z | OUT | −6.2K | $4.85 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0x3b86…de11 |
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 18:28:55Z | IN | +6.2K | $4.85 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b86…de11 |
| 2026-08-15 18:28:55Z | OUT | −46.0K | $36 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0x744d…8c7f |
| 2026-08-15 18:28:55Z | IN | +46.0K | $36 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x744d…8c7f |
| 2026-08-15 18:28:53Z | OUT | −10.6K | $8.29 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0xf43a…5a73 |
| 2026-08-15 18:28:53Z | IN | +10.6K | $8.29 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf43a…5a73 |
| 2026-08-15 18:28:49Z | OUT | −29.9K | $23 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0xf598…6d51 |
| 2026-08-15 18:28:49Z | IN | +29.9K | $23 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf598…6d51 |
| 2026-08-15 18:28:49Z | OUT | −5.5K | $4.30 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0x30b0…9521 |
| 2026-08-15 18:28:49Z | IN | +5.5K | $4.30 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x30b0…9521 |
| 2026-08-15 18:28:49Z | OUT | −599.9K | $468 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0xf2c8…9a76 |
| 2026-08-15 18:28:49Z | IN | +599.9K | $468 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf2c8…9a76 |
| 2026-08-15 18:28:49Z | OUT | −12.6K | $9.86 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0xf79e…3352 |
| 2026-08-15 18:28:49Z | IN | +12.6K | $9.86 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf79e…3352 |
| 2026-08-15 18:28:47Z | OUT | −181.4K | $142 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0x7993…08c2 |
| 2026-08-15 18:28:47Z | IN | +181.4K | $142 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7993…08c2 |
| 2026-08-15 18:28:47Z | OUT | −43.6K | $34 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0xfead…c17f |
| 2026-08-15 18:28:47Z | IN | +43.6K | $34 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfead…c17f |
| 2026-08-15 18:28:47Z | OUT | −3.5K | $2.74 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0xdc2b…55a8 |
| 2026-08-15 18:28:47Z | IN | +3.5K | $2.74 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc2b…55a8 |
| 2026-08-15 18:28:47Z | OUT | −60.7K | $47 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0xa20b…9cc7 |
| 2026-08-15 18:28:47Z | IN | +60.7K | $47 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa20b…9cc7 |
| 2026-08-15 18:28:47Z | OUT | −60.1K | $47 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0xad2f…79c1 |
| 2026-08-15 18:28:47Z | IN | +60.1K | $47 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad2f…79c1 |
| 2026-08-15 18:28:47Z | OUT | −823.4K | $643 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0x6ce8…1ed0 |
| 2026-08-15 18:28:47Z | IN | +823.4K | $643 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6ce8…1ed0 |
| 2026-08-15 18:28:43Z | OUT | −1.19M | $932 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0xc570…3a44 |
| 2026-08-15 18:28:43Z | IN | +1.19M | $932 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc570…3a44 |
| 2026-08-15 18:28:43Z | OUT | −6.7K | $5.23 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0xd3c4…9047 |
| 2026-08-15 18:28:43Z | IN | +6.7K | $5.23 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd3c4…9047 |
| 2026-08-15 18:28:43Z | OUT | −4.8K | $3.74 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0x7ba3…efdd |
| 2026-08-15 18:28:43Z | IN | +4.8K | $3.74 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7ba3…efdd |
| 2026-08-15 18:28:41Z | OUT | −9.8K | $7.65 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0x730f…aec9 |
| 2026-08-15 18:28:41Z | IN | +9.8K | $7.65 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x730f…aec9 |
| 2026-08-15 18:28:41Z | OUT | −327.2K | $255 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0x8d87…6456 |
| 2026-08-15 18:28:41Z | IN | +327.2K | $255 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d87…6456 |
| 2026-08-15 18:28:41Z | OUT | −2.3K | $1.83 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0xf81d…cb98 |
| 2026-08-15 18:28:41Z | IN | +2.3K | $1.83 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf81d…cb98 |
| 2026-08-15 18:28:41Z | OUT | −59.8K | $47 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0x3719…d0f7 |
| 2026-08-15 18:28:41Z | IN | +59.8K | $47 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3719…d0f7 |
| 2026-08-15 18:28:39Z | OUT | −39.9K | $31 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0xb70b…966b |
| 2026-08-15 18:28:39Z | IN | +39.9K | $31 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb70b…966b |
| 2026-08-15 18:28:37Z | OUT | −17.0K | $13 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0xda95…fd22 |
| 2026-08-15 18:28:37Z | IN | +17.0K | $13 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0xda95…fd22 |
| 2026-08-15 18:28:37Z | OUT | −11.9K | $9.33 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0xd27a…a373 |
| 2026-08-15 18:28:37Z | IN | +11.9K | $9.33 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd27a…a373 |
| 2026-08-15 18:28:37Z | OUT | −76.9K | $60 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0xdd38…033c |
| 2026-08-15 18:28:37Z | IN | +76.9K | $60 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdd38…033c |
| 2026-08-15 18:28:37Z | OUT | −829.2K | $647 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0xbf99…f86a |
| 2026-08-15 18:28:37Z | IN | +829.2K | $647 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbf99…f86a |
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.