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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 18:31:39Z | OUT | −94.6K | $62 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xc8cb…9b91 |
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 18:31:39Z | IN | +94.6K | $62 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc8cb…9b91 |
| 2026-08-15 18:31:39Z | OUT | −156.2K | $102 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x5bc8…df2b |
| 2026-08-15 18:31:39Z | IN | +156.2K | $102 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5bc8…df2b |
| 2026-08-15 18:31:39Z | OUT | −59.0K | $39 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x5070…b8aa |
| 2026-08-15 18:31:39Z | IN | +59.0K | $39 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5070…b8aa |
| 2026-08-15 18:31:37Z | OUT | −392.4K | $257 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x7df3…dc26 |
| 2026-08-15 18:31:37Z | IN | +392.4K | $257 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7df3…dc26 |
| 2026-08-15 18:31:37Z | OUT | −14.2K | $9.32 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xf5cf…5a14 |
| 2026-08-15 18:31:37Z | IN | +14.2K | $9.32 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf5cf…5a14 |
| 2026-08-15 18:31:37Z | OUT | −13.1K | $8.60 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x7860…19fc |
| 2026-08-15 18:31:37Z | IN | +13.1K | $8.60 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7860…19fc |
| 2026-08-15 18:31:37Z | OUT | −6.8K | $4.43 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x3817…22c8 |
| 2026-08-15 18:31:37Z | IN | +6.8K | $4.43 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3817…22c8 |
| 2026-08-15 18:31:37Z | OUT | −15.6K | $10 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x8ec5…ba7e |
| 2026-08-15 18:31:37Z | IN | +15.6K | $10 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8ec5…ba7e |
| 2026-08-15 18:31:37Z | OUT | −155.4K | $102 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x76e1…650e |
| 2026-08-15 18:31:37Z | IN | +155.4K | $102 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x76e1…650e |
| 2026-08-15 18:31:37Z | OUT | −130.6K | $86 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x86d2…4eb4 |
| 2026-08-15 18:31:37Z | IN | +130.6K | $86 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x86d2…4eb4 |
| 2026-08-15 18:31:37Z | OUT | −23.6K | $15 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xb848…796c |
| 2026-08-15 18:31:37Z | IN | +23.6K | $15 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb848…796c |
| 2026-08-15 18:31:37Z | OUT | −14.4K | $9.47 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xe065…8630 |
| 2026-08-15 18:31:37Z | IN | +14.4K | $9.47 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe065…8630 |
| 2026-08-15 18:31:35Z | OUT | −2.5K | $1.66 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xb1b8…f85f |
| 2026-08-15 18:31:35Z | IN | +2.5K | $1.66 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb1b8…f85f |
| 2026-08-15 18:31:35Z | IN | +3.57 | $0.00 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb1b8…f85f |
| 2026-08-15 18:31:35Z | OUT | −51.6K | $34 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x902f…d75f |
| 2026-08-15 18:31:35Z | IN | +51.6K | $34 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x902f…d75f |
| 2026-08-15 18:31:35Z | OUT | −6.4K | $4.21 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xcc7b…251c |
| 2026-08-15 18:31:35Z | IN | +6.4K | $4.21 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcc7b…251c |
| 2026-08-15 18:31:33Z | OUT | −69.3K | $45 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x2166…386e |
| 2026-08-15 18:31:33Z | IN | +69.3K | $45 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2166…386e |
| 2026-08-15 18:31:33Z | OUT | −48.7K | $32 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xa898…0c14 |
| 2026-08-15 18:31:33Z | IN | +48.7K | $32 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa898…0c14 |
| 2026-08-15 18:31:33Z | OUT | −7.9K | $5.16 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xb47f…2bca |
| 2026-08-15 18:31:33Z | IN | +7.9K | $5.16 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb47f…2bca |
| 2026-08-15 18:31:33Z | OUT | −5.6K | $3.70 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xdf85…a4e1 |
| 2026-08-15 18:31:33Z | IN | +5.6K | $3.70 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdf85…a4e1 |
| 2026-08-15 18:31:33Z | OUT | −11.6K | $7.60 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x617d…5bc4 |
| 2026-08-15 18:31:33Z | IN | +11.6K | $7.60 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x617d…5bc4 |
| 2026-08-15 18:31:33Z | OUT | −119.4K | $78 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x22ee…31e9 |
| 2026-08-15 18:31:33Z | OUT | −2.1K | $1.38 | $0.000656 | large-flee 0xf5c4…6157 | 0x22ee…31e9 |
| 2026-08-15 18:31:33Z | IN | +121.5K | $80 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x22ee…31e9 |
| 2026-08-15 18:31:31Z | OUT | −59.0K | $39 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x7681…b6a3 |
| 2026-08-15 18:31:31Z | IN | +59.0K | $39 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7681…b6a3 |
| 2026-08-15 18:31:31Z | OUT | −77.8K | $51 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x037b…b747 |
| 2026-08-15 18:31:31Z | IN | +77.8K | $51 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x037b…b747 |
| 2026-08-15 18:31:31Z | OUT | −3.9K | $2.57 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xcd5b…98ab |
| 2026-08-15 18:31:31Z | IN | +3.9K | $2.57 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd5b…98ab |
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.