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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 18:32:17Z | IN | +2.6K | $1.97 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9690…b5e4 |
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 18:32:17Z | OUT | −45.5K | $34 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x056d…f541 |
| 2026-08-15 18:32:17Z | IN | +45.5K | $34 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x056d…f541 |
| 2026-08-15 18:32:17Z | OUT | −8.8K | $6.66 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x040c…4d46 |
| 2026-08-15 18:32:17Z | IN | +8.8K | $6.66 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x040c…4d46 |
| 2026-08-15 18:32:17Z | OUT | −129.2K | $97 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x6afc…de0f |
| 2026-08-15 18:32:17Z | IN | +129.2K | $97 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6afc…de0f |
| 2026-08-15 18:32:17Z | OUT | −652.7K | $492 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x3257…0fbb |
| 2026-08-15 18:32:17Z | IN | +652.7K | $492 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3257…0fbb |
| 2026-08-15 18:32:15Z | OUT | −9.0K | $6.77 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0xde9b…8071 |
| 2026-08-15 18:32:15Z | IN | +9.0K | $6.77 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xde9b…8071 |
| 2026-08-15 18:32:15Z | OUT | −2.6K | $1.96 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0xcec9…2109 |
| 2026-08-15 18:32:15Z | IN | +2.6K | $1.96 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcec9…2109 |
| 2026-08-15 18:32:15Z | OUT | −6.5K | $4.93 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0xe31f…f10d |
| 2026-08-15 18:32:15Z | IN | +6.5K | $4.93 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe31f…f10d |
| 2026-08-15 18:32:15Z | OUT | −40.7K | $31 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x7a53…c872 |
| 2026-08-15 18:32:15Z | IN | +40.7K | $31 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a53…c872 |
| 2026-08-15 18:32:15Z | OUT | −6.6K | $4.94 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0xffa9…142d |
| 2026-08-15 18:32:15Z | IN | +6.6K | $4.94 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xffa9…142d |
| 2026-08-15 18:32:15Z | OUT | −2.6K | $1.96 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0xe2ae…4c16 |
| 2026-08-15 18:32:15Z | IN | +2.6K | $1.96 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe2ae…4c16 |
| 2026-08-15 18:32:15Z | OUT | −132.2K | $100 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x9b7c…db2e |
| 2026-08-15 18:32:15Z | IN | +132.2K | $100 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9b7c…db2e |
| 2026-08-15 18:32:15Z | OUT | −25.4K | $19 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x2c88…5a92 |
| 2026-08-15 18:32:15Z | IN | +25.4K | $19 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2c88…5a92 |
| 2026-08-15 18:32:15Z | OUT | −13.2K | $9.95 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x54f2…9eba |
| 2026-08-15 18:32:15Z | IN | +13.2K | $9.95 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x54f2…9eba |
| 2026-08-15 18:32:15Z | OUT | −133.1K | $100 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0xc81f…dc6b |
| 2026-08-15 18:32:15Z | IN | +133.1K | $100 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc81f…dc6b |
| 2026-08-15 18:32:15Z | OUT | −71.3K | $54 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x6080…d2c7 |
| 2026-08-15 18:32:15Z | IN | +71.3K | $54 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6080…d2c7 |
| 2026-08-15 18:32:15Z | OUT | −66.8K | $50 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x56e5…57c8 |
| 2026-08-15 18:32:15Z | IN | +66.8K | $50 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x56e5…57c8 |
| 2026-08-15 18:32:15Z | OUT | −268.5K | $202 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0xda05…0f5c |
| 2026-08-15 18:32:15Z | IN | +268.5K | $202 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xda05…0f5c |
| 2026-08-15 18:32:15Z | OUT | −67.4K | $51 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x6845…b1f5 |
| 2026-08-15 18:32:15Z | IN | +67.4K | $51 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6845…b1f5 |
| 2026-08-15 18:32:13Z | OUT | −20.8K | $16 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x4f1c…bb60 |
| 2026-08-15 18:32:13Z | IN | +20.8K | $16 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f1c…bb60 |
| 2026-08-15 18:32:13Z | OUT | −21.2K | $16 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x82f9…c128 |
| 2026-08-15 18:32:13Z | IN | +21.2K | $16 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x82f9…c128 |
| 2026-08-15 18:32:13Z | OUT | −13.0K | $9.80 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0xc42e…123f |
| 2026-08-15 18:32:13Z | IN | +13.0K | $9.80 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc42e…123f |
| 2026-08-15 18:32:13Z | OUT | −130.6K | $98 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x54f2…e52d |
| 2026-08-15 18:32:13Z | IN | +130.6K | $98 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x54f2…e52d |
| 2026-08-15 18:32:13Z | OUT | −37.7K | $28 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0xa2c1…d9f8 |
| 2026-08-15 18:32:13Z | IN | +37.7K | $28 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa2c1…d9f8 |
| 2026-08-15 18:32:13Z | OUT | −26.2K | $20 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x49d8…b2c9 |
| 2026-08-15 18:32:13Z | IN | +26.2K | $20 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x49d8…b2c9 |
| 2026-08-15 18:32:13Z | OUT | −90.5K | $68 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x9920…22f2 |
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.