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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 18:35:47Z | OUT | −31.7K | $35 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x4388…46b5 |
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 18:35:47Z | IN | +31.7K | $35 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4388…46b5 |
| 2026-08-15 18:35:47Z | OUT | −36.5K | $40 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x8f88…a7f1 |
| 2026-08-15 18:35:47Z | OUT | −290.9 | $0.32 | $0.001091 | large-flee 0xf5c4…6157 | 0x8f88…a7f1 |
| 2026-08-15 18:35:47Z | IN | +36.7K | $40 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8f88…a7f1 |
| 2026-08-15 18:35:47Z | OUT | −4.8K | $5.26 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x122b…f278 |
| 2026-08-15 18:35:47Z | IN | +4.8K | $5.26 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x122b…f278 |
| 2026-08-15 18:35:45Z | OUT | −74.3K | $81 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x2e25…189a |
| 2026-08-15 18:35:45Z | IN | +74.3K | $81 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2e25…189a |
| 2026-08-15 18:35:45Z | OUT | −981.4K | $1.1K | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xe13b…a786 |
| 2026-08-15 18:35:45Z | IN | +981.4K | $1.1K | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe13b…a786 |
| 2026-08-15 18:35:45Z | OUT | −10.0K | $11 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x8ab7…a503 |
| 2026-08-15 18:35:45Z | IN | +10.0K | $11 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8ab7…a503 |
| 2026-08-15 18:35:45Z | OUT | −9.9K | $11 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x0968…f4ae |
| 2026-08-15 18:35:45Z | IN | +9.9K | $11 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0968…f4ae |
| 2026-08-15 18:35:45Z | OUT | −97.9K | $107 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x318e…47aa |
| 2026-08-15 18:35:45Z | IN | +97.9K | $107 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x318e…47aa |
| 2026-08-15 18:35:43Z | OUT | −39.4K | $43 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xc5b0…ec8d |
| 2026-08-15 18:35:43Z | IN | +39.4K | $43 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc5b0…ec8d |
| 2026-08-15 18:35:43Z | OUT | −100.2K | $109 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x726a…6f17 |
| 2026-08-15 18:35:43Z | IN | +100.2K | $109 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x726a…6f17 |
| 2026-08-15 18:35:41Z | OUT | −9.6K | $11 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x5622…dec8 |
| 2026-08-15 18:35:41Z | IN | +9.6K | $11 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5622…dec8 |
| 2026-08-15 18:35:39Z | OUT | −10.8K | $12 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x6332…c2a6 |
| 2026-08-15 18:35:39Z | IN | +10.8K | $12 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6332…c2a6 |
| 2026-08-15 18:35:39Z | OUT | −47.2K | $51 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xe9db…69ae |
| 2026-08-15 18:35:39Z | IN | +47.2K | $51 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe9db…69ae |
| 2026-08-15 18:35:39Z | OUT | −959.6K | $1.0K | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x485d…140e |
| 2026-08-15 18:35:39Z | IN | +959.6K | $1.0K | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x485d…140e |
| 2026-08-15 18:35:39Z | OUT | −9.6K | $11 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xd0a8…d0eb |
| 2026-08-15 18:35:39Z | IN | +9.6K | $11 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd0a8…d0eb |
| 2026-08-15 18:35:39Z | OUT | −313.1K | $342 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x92e4…09bf |
| 2026-08-15 18:35:39Z | IN | +313.1K | $342 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x92e4…09bf |
| 2026-08-15 18:35:39Z | OUT | −45.1K | $49 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x3409…fc04 |
| 2026-08-15 18:35:39Z | IN | +45.1K | $49 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3409…fc04 |
| 2026-08-15 18:35:37Z | OUT | −374.5K | $408 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xc669…e476 |
| 2026-08-15 18:35:37Z | IN | +374.5K | $408 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc669…e476 |
| 2026-08-15 18:35:35Z | OUT | −17.5K | $19 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xe1da…577e |
| 2026-08-15 18:35:35Z | IN | +17.5K | $19 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe1da…577e |
| 2026-08-15 18:35:33Z | OUT | −216.2K | $236 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xec12…a8df |
| 2026-08-15 18:35:33Z | IN | +216.2K | $236 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xec12…a8df |
| 2026-08-15 18:35:33Z | OUT | −95.6K | $104 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x325a…783b |
| 2026-08-15 18:35:33Z | IN | +95.6K | $104 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x325a…783b |
| 2026-08-15 18:35:33Z | OUT | −11.2K | $12 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xa29f…8eaf |
| 2026-08-15 18:35:33Z | IN | +11.2K | $12 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa29f…8eaf |
| 2026-08-15 18:35:33Z | OUT | −10.2K | $11 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x98ba…4b01 |
| 2026-08-15 18:35:33Z | IN | +10.2K | $11 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x98ba…4b01 |
| 2026-08-15 18:35:33Z | OUT | −529.6K | $578 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xf2c8…705e |
| 2026-08-15 18:35:33Z | IN | +529.6K | $578 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf2c8…705e |
| 2026-08-15 18:35:33Z | OUT | −269.8K | $294 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x958f…192f |
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.