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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 18:31:23Z | IN | +10.6K | $6.97 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x035b…92c0 |
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 18:31:23Z | OUT | −5.3K | $3.48 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xfd2b…b09a |
| 2026-08-15 18:31:23Z | IN | +5.3K | $3.48 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfd2b…b09a |
| 2026-08-15 18:31:21Z | OUT | −11.1K | $7.29 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xe00f…1c49 |
| 2026-08-15 18:31:21Z | IN | +11.1K | $7.29 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe00f…1c49 |
| 2026-08-15 18:31:19Z | OUT | −386.9K | $254 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x7c7a…6fde |
| 2026-08-15 18:31:19Z | IN | +386.9K | $254 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7c7a…6fde |
| 2026-08-15 18:31:19Z | OUT | −58.3K | $38 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xb1ea…315b |
| 2026-08-15 18:31:19Z | IN | +58.3K | $38 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb1ea…315b |
| 2026-08-15 18:31:19Z | OUT | −10.9K | $7.15 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x1ecc…c91a |
| 2026-08-15 18:31:19Z | IN | +10.9K | $7.15 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ecc…c91a |
| 2026-08-15 18:31:19Z | OUT | −110.2K | $72 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x178b…02ab |
| 2026-08-15 18:31:19Z | IN | +110.2K | $72 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x178b…02ab |
| 2026-08-15 18:31:17Z | OUT | −4.2K | $2.73 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xe137…b31d |
| 2026-08-15 18:31:17Z | IN | +4.2K | $2.73 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe137…b31d |
| 2026-08-15 18:31:17Z | OUT | −5.2K | $3.42 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xd1e7…960d |
| 2026-08-15 18:31:17Z | IN | +5.2K | $3.42 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd1e7…960d |
| 2026-08-15 18:31:17Z | OUT | −6.2K | $4.07 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x4480…3e6f |
| 2026-08-15 18:31:17Z | IN | +6.2K | $4.07 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4480…3e6f |
| 2026-08-15 18:31:17Z | OUT | −5.3K | $3.46 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xcdc9…f945 |
| 2026-08-15 18:31:17Z | IN | +5.3K | $3.46 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcdc9…f945 |
| 2026-08-15 18:31:15Z | OUT | −61.2K | $40 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xe2ae…1477 |
| 2026-08-15 18:31:15Z | IN | +61.2K | $40 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe2ae…1477 |
| 2026-08-15 18:31:15Z | OUT | −21.9K | $14 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xa146…e92a |
| 2026-08-15 18:31:15Z | IN | +21.9K | $14 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa146…e92a |
| 2026-08-15 18:31:15Z | OUT | −4.4K | $2.86 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xbe49…f46f |
| 2026-08-15 18:31:15Z | IN | +4.4K | $2.86 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbe49…f46f |
| 2026-08-15 18:31:13Z | OUT | −3.9K | $2.56 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xa134…52b0 |
| 2026-08-15 18:31:13Z | OUT | −209.3 | $0.14 | $0.000656 | large-flee 0xf5c4…6157 | 0xa134…52b0 |
| 2026-08-15 18:31:13Z | IN | +4.1K | $2.69 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa134…52b0 |
| 2026-08-15 18:31:11Z | OUT | −10.2K | $6.69 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x3754…4a12 |
| 2026-08-15 18:31:11Z | IN | +10.2K | $6.69 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3754…4a12 |
| 2026-08-15 18:31:11Z | OUT | −173.0K | $113 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xf1a9…3b69 |
| 2026-08-15 18:31:11Z | IN | +173.0K | $113 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf1a9…3b69 |
| 2026-08-15 18:31:09Z | OUT | −163.9K | $107 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x22e7…45a0 |
| 2026-08-15 18:31:09Z | IN | +163.9K | $107 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x22e7…45a0 |
| 2026-08-15 18:31:09Z | OUT | −114.3K | $75 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x607c…2891 |
| 2026-08-15 18:31:09Z | IN | +114.3K | $75 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x607c…2891 |
| 2026-08-15 18:31:07Z | OUT | −81.1K | $53 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x72d1…2d06 |
| 2026-08-15 18:31:07Z | IN | +81.1K | $53 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x72d1…2d06 |
| 2026-08-15 18:31:07Z | OUT | −12.7K | $8.31 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x5120…4b07 |
| 2026-08-15 18:31:07Z | IN | +12.7K | $8.31 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5120…4b07 |
| 2026-08-15 18:31:07Z | OUT | −5.0K | $3.28 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x6b00…9060 |
| 2026-08-15 18:31:07Z | IN | +5.0K | $3.28 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6b00…9060 |
| 2026-08-15 18:31:05Z | OUT | −5.0K | $3.28 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x4a5f…78e3 |
| 2026-08-15 18:31:05Z | IN | +5.0K | $3.28 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4a5f…78e3 |
| 2026-08-15 18:31:05Z | OUT | −3.9K | $2.55 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x3e7d…edba |
| 2026-08-15 18:31:05Z | IN | +3.9K | $2.55 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3e7d…edba |
| 2026-08-15 18:31:05Z | OUT | −10.0K | $6.53 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x5a2d…dfe4 |
| 2026-08-15 18:31:05Z | IN | +10.0K | $6.53 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a2d…dfe4 |
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.