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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 18:32:27Z | OUT | −267.4K | $201 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0xd653…4462 |
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 18:32:27Z | IN | +267.4K | $201 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd653…4462 |
| 2026-08-15 18:32:27Z | OUT | −13.1K | $9.85 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0xd16d…2ed8 |
| 2026-08-15 18:32:27Z | IN | +13.1K | $9.85 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd16d…2ed8 |
| 2026-08-15 18:32:27Z | OUT | −144.3K | $109 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0xfd52…9b8e |
| 2026-08-15 18:32:27Z | IN | +144.3K | $109 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfd52…9b8e |
| 2026-08-15 18:32:27Z | OUT | −28.9K | $22 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x3f82…a2c1 |
| 2026-08-15 18:32:27Z | IN | +28.9K | $22 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f82…a2c1 |
| 2026-08-15 18:32:25Z | OUT | −195.7K | $147 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0xab7a…93c5 |
| 2026-08-15 18:32:25Z | IN | +195.7K | $147 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab7a…93c5 |
| 2026-08-15 18:32:25Z | OUT | −144.1K | $109 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc9e4…18af |
| 2026-08-15 18:32:25Z | OUT | −36.0K | $27 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc9e4…18af |
| 2026-08-15 18:32:25Z | IN | +180.2K | $136 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0xc9e4…18af |
| 2026-08-15 18:32:25Z | OUT | −57.9K | $44 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x7d6d…86ad |
| 2026-08-15 18:32:25Z | IN | +57.9K | $44 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7d6d…86ad |
| 2026-08-15 18:32:25Z | OUT | −27.4K | $21 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x2096…f46e |
| 2026-08-15 18:32:25Z | IN | +27.4K | $21 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2096…f46e |
| 2026-08-15 18:32:23Z | OUT | −378.0K | $285 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x3006…0ef4 |
| 2026-08-15 18:32:23Z | IN | +378.0K | $285 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3006…0ef4 |
| 2026-08-15 18:32:23Z | OUT | −130.6K | $98 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x1a87…998c |
| 2026-08-15 18:32:23Z | IN | +130.6K | $98 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1a87…998c |
| 2026-08-15 18:32:23Z | OUT | −7.6K | $5.71 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x3264…3f60 |
| 2026-08-15 18:32:23Z | IN | +7.6K | $5.71 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3264…3f60 |
| 2026-08-15 18:32:23Z | OUT | −6.3K | $4.73 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x0400…6646 |
| 2026-08-15 18:32:23Z | IN | +6.3K | $4.73 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0400…6646 |
| 2026-08-15 18:32:23Z | OUT | −713.7K | $538 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0xb169…e8dc |
| 2026-08-15 18:32:23Z | OUT | −47.1K | $35 | $0.000753 | large-flee 0xf5c4…6157 | 0xb169…e8dc |
| 2026-08-15 18:32:23Z | IN | +760.8K | $573 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb169…e8dc |
| 2026-08-15 18:32:23Z | OUT | −11.8K | $8.90 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0xa6ef…5a50 |
| 2026-08-15 18:32:23Z | IN | +11.8K | $8.90 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa6ef…5a50 |
| 2026-08-15 18:32:21Z | OUT | −5.7K | $4.27 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0xc851…deab |
| 2026-08-15 18:32:21Z | IN | +5.7K | $4.27 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc851…deab |
| 2026-08-15 18:32:21Z | OUT | −3.5K | $2.63 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x2457…af19 |
| 2026-08-15 18:32:21Z | IN | +3.5K | $2.63 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2457…af19 |
| 2026-08-15 18:32:21Z | OUT | −20.2K | $15 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0xdaa6…1bc4 |
| 2026-08-15 18:32:21Z | IN | +20.2K | $15 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdaa6…1bc4 |
| 2026-08-15 18:32:21Z | OUT | −686.4K | $517 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x2984…7387 |
| 2026-08-15 18:32:21Z | IN | +686.4K | $517 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2984…7387 |
| 2026-08-15 18:32:19Z | OUT | −7.4K | $5.57 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x2815…d96c |
| 2026-08-15 18:32:19Z | IN | +7.4K | $5.57 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2815…d96c |
| 2026-08-15 18:32:19Z | OUT | −48.7K | $37 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x30bd…54cc |
| 2026-08-15 18:32:19Z | OUT | −307.6 | $0.23 | $0.000753 | large-flee 0xf5c4…6157 | 0x30bd…54cc |
| 2026-08-15 18:32:19Z | IN | +49.1K | $37 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x30bd…54cc |
| 2026-08-15 18:32:19Z | OUT | −88.9K | $67 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0xbff6…06f9 |
| 2026-08-15 18:32:19Z | IN | +88.9K | $67 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbff6…06f9 |
| 2026-08-15 18:32:19Z | OUT | −4.7K | $3.56 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x8240…ad2c |
| 2026-08-15 18:32:19Z | IN | +4.7K | $3.56 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8240…ad2c |
| 2026-08-15 18:32:19Z | OUT | −34.9K | $26 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x43c6…27cb |
| 2026-08-15 18:32:19Z | IN | +34.9K | $26 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x43c6…27cb |
| 2026-08-15 18:32:17Z | OUT | −2.6K | $1.97 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x9690…b5e4 |
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.