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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 18:25:35Z | OUT | −184.1K | $154 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0x345f…de36 |
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 18:25:35Z | IN | +184.1K | $154 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0x345f…de36 |
| 2026-08-15 18:25:33Z | OUT | −128.9K | $108 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0xe868…045b |
| 2026-08-15 18:25:33Z | IN | +128.9K | $108 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe868…045b |
| 2026-08-15 18:25:29Z | OUT | −401.8K | $336 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0x3dcc…1f45 |
| 2026-08-15 18:25:29Z | IN | +401.8K | $336 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3dcc…1f45 |
| 2026-08-15 18:25:29Z | OUT | −496.2K | $415 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0x7dcc…0ba7 |
| 2026-08-15 18:25:29Z | IN | +496.2K | $415 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7dcc…0ba7 |
| 2026-08-15 18:25:27Z | OUT | −9.9K | $8.30 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0x2a0f…bfb3 |
| 2026-08-15 18:25:27Z | IN | +9.9K | $8.30 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2a0f…bfb3 |
| 2026-08-15 18:25:27Z | OUT | −789.7K | $660 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0xf18d…2131 |
| 2026-08-15 18:25:27Z | IN | +789.7K | $660 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf18d…2131 |
| 2026-08-15 18:25:25Z | OUT | −180.3K | $151 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0x9be4…232b |
| 2026-08-15 18:25:25Z | IN | +180.3K | $151 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9be4…232b |
| 2026-08-15 18:25:25Z | OUT | −328.1K | $274 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0xe3e8…f809 |
| 2026-08-15 18:25:25Z | IN | +328.1K | $274 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe3e8…f809 |
| 2026-08-15 18:25:25Z | OUT | −132.0K | $110 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0xb719…a275 |
| 2026-08-15 18:25:25Z | IN | +132.0K | $110 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb719…a275 |
| 2026-08-15 18:25:25Z | OUT | −4.7K | $3.89 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0xcf2f…f5b8 |
| 2026-08-15 18:25:25Z | IN | +4.7K | $3.89 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcf2f…f5b8 |
| 2026-08-15 18:25:23Z | OUT | −1.36M | $1.1K | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0x03b1…c474 |
| 2026-08-15 18:25:23Z | IN | +1.36M | $1.1K | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0x03b1…c474 |
| 2026-08-15 18:25:23Z | OUT | −9.9K | $8.31 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0x673c…defe |
| 2026-08-15 18:25:23Z | IN | +9.9K | $8.31 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0x673c…defe |
| 2026-08-15 18:25:19Z | OUT | −203.9K | $171 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0xedcc…b7c0 |
| 2026-08-15 18:25:19Z | IN | +203.9K | $171 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0xedcc…b7c0 |
| 2026-08-15 18:25:19Z | OUT | −25.7K | $21 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0xa9f5…a62d |
| 2026-08-15 18:25:19Z | IN | +25.7K | $21 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa9f5…a62d |
| 2026-08-15 18:25:17Z | OUT | −12.9K | $11 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0x1901…d14b |
| 2026-08-15 18:25:17Z | IN | +12.9K | $11 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1901…d14b |
| 2026-08-15 18:25:17Z | OUT | −1.31M | $1.1K | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0x0692…5a15 |
| 2026-08-15 18:25:17Z | IN | +1.31M | $1.1K | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0692…5a15 |
| 2026-08-15 18:25:17Z | OUT | −133.8K | $112 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0x6f37…2663 |
| 2026-08-15 18:25:17Z | IN | +133.8K | $112 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6f37…2663 |
| 2026-08-15 18:25:17Z | OUT | −28.4K | $24 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0xbf45…52b5 |
| 2026-08-15 18:25:17Z | IN | +25.7K | $22 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbf45…52b5 |
| 2026-08-15 18:25:17Z | IN | +2.7K | $2.24 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbf45…52b5 |
| 2026-08-15 18:25:17Z | OUT | −13.2K | $11 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0xe9ee…1b68 |
| 2026-08-15 18:25:17Z | IN | +13.2K | $11 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe9ee…1b68 |
| 2026-08-15 18:25:15Z | OUT | −19.9K | $17 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0xc999…8f2e |
| 2026-08-15 18:25:15Z | IN | +19.9K | $17 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc999…8f2e |
| 2026-08-15 18:25:15Z | OUT | −13.2K | $11 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0x4828…2317 |
| 2026-08-15 18:25:15Z | IN | +13.2K | $11 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4828…2317 |
| 2026-08-15 18:25:15Z | OUT | −99.8K | $83 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0xa935…76e9 |
| 2026-08-15 18:25:15Z | IN | +99.8K | $83 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa935…76e9 |
| 2026-08-15 18:25:15Z | OUT | −165.3K | $138 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0x480f…3e5e |
| 2026-08-15 18:25:15Z | IN | +165.3K | $138 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0x480f…3e5e |
| 2026-08-15 18:25:09Z | OUT | −38.4K | $32 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0xf9bc…45df |
| 2026-08-15 18:25:09Z | IN | +38.4K | $32 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf9bc…45df |
| 2026-08-15 18:25:09Z | OUT | −51.0K | $43 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0x6c6e…2c32 |
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.