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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 18:32:13Z | OUT | −37.7K | $28 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0xa2c1…d9f8 |
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 18:32:13Z | 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 |
| 2026-08-15 18:32:13Z | IN | +90.5K | $68 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9920…22f2 |
| 2026-08-15 18:32:09Z | OUT | −359.4K | $271 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x6105…594c |
| 2026-08-15 18:32:09Z | IN | +359.4K | $271 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6105…594c |
| 2026-08-15 18:32:07Z | OUT | −59.7K | $45 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x1dbc…7921 |
| 2026-08-15 18:32:07Z | IN | +59.7K | $45 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1dbc…7921 |
| 2026-08-15 18:32:07Z | OUT | −3.68M | $2.8K | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x1300…71c6 |
| 2026-08-15 18:32:07Z | IN | +3.68M | $2.8K | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1300…71c6 |
| 2026-08-15 18:32:07Z | OUT | −7.2K | $5.44 | $0.000753 | popular-dress 0x663d…c251 | 0x08a7…6704 |
| 2026-08-15 18:32:07Z | IN | +7.2K | $5.44 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x08a7…6704 |
| 2026-08-15 18:32:05Z | OUT | −135.5K | $102 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x2160…797e |
| 2026-08-15 18:32:05Z | IN | +135.5K | $102 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2160…797e |
| 2026-08-15 18:32:05Z | OUT | −9.9K | $7.42 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0xb1cb…a37e |
| 2026-08-15 18:32:05Z | IN | +9.9K | $7.42 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb1cb…a37e |
| 2026-08-15 18:32:05Z | OUT | −223.5K | $168 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x54c5…6b7a |
| 2026-08-15 18:32:05Z | IN | +223.5K | $168 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x54c5…6b7a |
| 2026-08-15 18:32:05Z | OUT | −27.8K | $21 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0xe9e4…e010 |
| 2026-08-15 18:32:05Z | IN | +27.8K | $21 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe9e4…e010 |
| 2026-08-15 18:32:05Z | OUT | −2.7K | $2.07 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x612e…61e1 |
| 2026-08-15 18:32:05Z | IN | +2.7K | $2.07 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x612e…61e1 |
| 2026-08-15 18:32:05Z | OUT | −23.0K | $17 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x314a…67a8 |
| 2026-08-15 18:32:05Z | IN | +23.0K | $17 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x314a…67a8 |
| 2026-08-15 18:32:05Z | OUT | −316.0K | $238 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0xe599…acdd |
| 2026-08-15 18:32:05Z | IN | +316.0K | $238 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe599…acdd |
| 2026-08-15 18:32:03Z | OUT | −117.6K | $89 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0xbd31…5a8f |
| 2026-08-15 18:32:03Z | IN | +117.6K | $89 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbd31…5a8f |
| 2026-08-15 18:32:03Z | OUT | −139.7K | $105 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0xd1f6…7efc |
| 2026-08-15 18:32:03Z | IN | +139.7K | $105 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd1f6…7efc |
| 2026-08-15 18:32:03Z | OUT | −98.0K | $74 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0xf119…2e77 |
| 2026-08-15 18:32:03Z | IN | +98.0K | $74 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf119…2e77 |
| 2026-08-15 18:32:03Z | OUT | −22.6K | $17 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x686c…0be5 |
| 2026-08-15 18:32:03Z | IN | +22.6K | $17 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x686c…0be5 |
| 2026-08-15 18:32:03Z | OUT | −28.7K | $22 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x9bac…dcfa |
| 2026-08-15 18:32:03Z | IN | +28.7K | $22 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9bac…dcfa |
| 2026-08-15 18:32:01Z | OUT | −567.6 | $0.43 | $0.000753 | fix-jewel 0x0000…10e2 | 0x3257…0567 |
| 2026-08-15 18:32:01Z | OUT | −21.8 | $0.02 | $0.000753 | large-flee 0xf5c4…6157 | 0x3257…0567 |
| 2026-08-15 18:32:01Z | IN | +589.5 | $0.44 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3257…0567 |
| 2026-08-15 18:32:01Z | OUT | −302.2K | $228 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0xb1ad…9aab |
| 2026-08-15 18:32:01Z | IN | +302.2K | $228 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb1ad…9aab |
| 2026-08-15 18:32:01Z | OUT | −15.0K | $11 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x91ae…49bf |
| 2026-08-15 18:32:01Z | IN | +15.0K | $11 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x91ae…49bf |
| 2026-08-15 18:31:59Z | OUT | −376.8K | $247 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x4133…fbc7 |
| 2026-08-15 18:31:59Z | IN | +376.8K | $247 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4133…fbc7 |
| 2026-08-15 18:31:59Z | OUT | −9.7K | $6.35 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xa06f…02e0 |
| 2026-08-15 18:31:59Z | IN | +9.7K | $6.35 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa06f…02e0 |
| 2026-08-15 18:31:59Z | OUT | −422.2 | $0.28 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x03aa…204b |
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.