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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 18:30:01Z | IN | +1.60M | $1.5K | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9250…f84c |
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 18:30:01Z | OUT | −43.6K | $41 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x5630…7ca5 |
| 2026-08-15 18:30:01Z | IN | +43.6K | $41 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5630…7ca5 |
| 2026-08-15 18:30:01Z | OUT | −21.8K | $21 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0xadd9…4f1d |
| 2026-08-15 18:30:01Z | IN | +21.8K | $21 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0xadd9…4f1d |
| 2026-08-15 18:30:01Z | OUT | −61.6K | $58 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0xa568…2f69 |
| 2026-08-15 18:30:01Z | IN | +61.6K | $58 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa568…2f69 |
| 2026-08-15 18:30:01Z | OUT | −4.9K | $4.60 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x5d08…d4d1 |
| 2026-08-15 18:30:01Z | IN | +4.9K | $4.60 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5d08…d4d1 |
| 2026-08-15 18:29:59Z | OUT | −22.5K | $20 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0xa0b2…942e |
| 2026-08-15 18:29:59Z | IN | +22.5K | $20 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa0b2…942e |
| 2026-08-15 18:29:59Z | OUT | −11.2K | $10 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0xa1c4…44dd |
| 2026-08-15 18:29:59Z | IN | +11.2K | $10 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa1c4…44dd |
| 2026-08-15 18:29:59Z | OUT | −8.0K | $7.16 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0xbeff…f6b3 |
| 2026-08-15 18:29:59Z | IN | +8.0K | $7.16 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbeff…f6b3 |
| 2026-08-15 18:29:57Z | OUT | −19.6K | $18 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0xbdad…f23a |
| 2026-08-15 18:29:57Z | IN | +19.6K | $18 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbdad…f23a |
| 2026-08-15 18:29:57Z | OUT | −11.6K | $10 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0xdddb…f6ba |
| 2026-08-15 18:29:57Z | IN | +11.6K | $10 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdddb…f6ba |
| 2026-08-15 18:29:57Z | OUT | −58.2K | $52 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0xc3cc…d3bb |
| 2026-08-15 18:29:57Z | IN | +58.2K | $52 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc3cc…d3bb |
| 2026-08-15 18:29:55Z | OUT | −116.9K | $105 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0x9ced…9917 |
| 2026-08-15 18:29:55Z | IN | +116.9K | $105 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9ced…9917 |
| 2026-08-15 18:29:55Z | OUT | −5.3K | $4.81 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0x6cdf…55d5 |
| 2026-08-15 18:29:55Z | IN | +5.3K | $4.81 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6cdf…55d5 |
| 2026-08-15 18:29:55Z | OUT | −37.4K | $34 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0x6959…d5f7 |
| 2026-08-15 18:29:55Z | IN | +37.4K | $34 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6959…d5f7 |
| 2026-08-15 18:29:55Z | OUT | −11.6K | $10 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0xfa1b…53e0 |
| 2026-08-15 18:29:55Z | IN | +11.6K | $10 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfa1b…53e0 |
| 2026-08-15 18:29:55Z | OUT | −12.8K | $12 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0xee56…a244 |
| 2026-08-15 18:29:55Z | IN | +12.8K | $12 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0xee56…a244 |
| 2026-08-15 18:29:55Z | OUT | −7.2K | $6.50 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0x4d42…2a88 |
| 2026-08-15 18:29:55Z | IN | +7.2K | $6.50 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4d42…2a88 |
| 2026-08-15 18:29:55Z | OUT | −4.0K | $3.64 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0xd0e8…f986 |
| 2026-08-15 18:29:55Z | IN | +4.0K | $3.64 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd0e8…f986 |
| 2026-08-15 18:29:55Z | OUT | −29.2K | $26 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0x86fc…2dc5 |
| 2026-08-15 18:29:55Z | IN | +29.2K | $26 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x86fc…2dc5 |
| 2026-08-15 18:29:53Z | OUT | −18.8K | $17 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0x2209…d123 |
| 2026-08-15 18:29:53Z | IN | +18.8K | $17 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2209…d123 |
| 2026-08-15 18:29:53Z | OUT | −57.5K | $52 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0x1baf…4551 |
| 2026-08-15 18:29:53Z | IN | +57.5K | $52 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1baf…4551 |
| 2026-08-15 18:29:53Z | OUT | −1.29M | $1.2K | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0x8df8…37ef |
| 2026-08-15 18:29:53Z | IN | +1.29M | $1.2K | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8df8…37ef |
| 2026-08-15 18:29:51Z | OUT | −56.3K | $51 | $0.000900 | write-pull 0x157a…e92c | 0xdd59…c762 |
| 2026-08-15 18:29:51Z | IN | +56.3K | $51 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdd59…c762 |
| 2026-08-15 18:29:51Z | OUT | −227.4K | $205 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0x806c…cd0d |
| 2026-08-15 18:29:51Z | IN | +227.4K | $205 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x806c…cd0d |
| 2026-08-15 18:29:49Z | OUT | −114.3K | $103 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0x7388…e483 |
| 2026-08-15 18:29:49Z | IN | +114.3K | $103 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7388…e483 |
| 2026-08-15 18:29:45Z | OUT | −82.0K | $74 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0x18d6…d4db |
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.