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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 18:18:15Z | IN | +10.9K | $4.48 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0x117d…7467 |
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 18:18:15Z | OUT | −266.3K | $109 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0x7d71…23b9 |
| 2026-08-15 18:18:15Z | IN | +266.3K | $109 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7d71…23b9 |
| 2026-08-15 18:18:15Z | OUT | −1.35M | $555 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0xf7a1…90c0 |
| 2026-08-15 18:18:15Z | IN | +1.35M | $555 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf7a1…90c0 |
| 2026-08-15 18:18:13Z | OUT | −11.8K | $4.84 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0x065e…8160 |
| 2026-08-15 18:18:13Z | IN | +11.8K | $4.84 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0x065e…8160 |
| 2026-08-15 18:18:13Z | OUT | −152.0K | $62 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0xcf25…8a8b |
| 2026-08-15 18:18:13Z | IN | +152.0K | $62 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcf25…8a8b |
| 2026-08-15 18:18:11Z | OUT | −47.4K | $19 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0xd0dd…358b |
| 2026-08-15 18:18:11Z | IN | +47.4K | $19 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd0dd…358b |
| 2026-08-15 18:18:11Z | OUT | −113.8K | $47 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0x855e…f3cc |
| 2026-08-15 18:18:11Z | IN | +113.8K | $47 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0x855e…f3cc |
| 2026-08-15 18:18:11Z | OUT | −71.5K | $29 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0x77ea…46b9 |
| 2026-08-15 18:18:11Z | IN | +71.5K | $29 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0x77ea…46b9 |
| 2026-08-15 18:18:11Z | OUT | −23.7K | $9.75 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0x685e…252d |
| 2026-08-15 18:18:11Z | IN | +23.7K | $9.75 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0x685e…252d |
| 2026-08-15 18:18:11Z | OUT | −102.6K | $42 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0x6e59…c6ca |
| 2026-08-15 18:18:11Z | IN | +102.6K | $42 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6e59…c6ca |
| 2026-08-15 18:18:11Z | OUT | −119.4K | $49 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0x0f85…4ffe |
| 2026-08-15 18:18:11Z | IN | +119.4K | $49 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0f85…4ffe |
| 2026-08-15 18:18:11Z | OUT | −193.5K | $79 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0x0d4a…2875 |
| 2026-08-15 18:18:11Z | IN | +193.5K | $79 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0d4a…2875 |
| 2026-08-15 18:18:11Z | OUT | −643.8K | $264 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0x42d1…6a7c |
| 2026-08-15 18:18:11Z | IN | +643.8K | $264 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0x42d1…6a7c |
| 2026-08-15 18:18:11Z | OUT | −33.7K | $14 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0x252b…0c3a |
| 2026-08-15 18:18:11Z | IN | +33.7K | $14 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0x252b…0c3a |
| 2026-08-15 18:18:11Z | OUT | −12.6K | $5.17 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0x2fcf…adc9 |
| 2026-08-15 18:18:11Z | IN | +12.6K | $5.17 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2fcf…adc9 |
| 2026-08-15 18:18:09Z | OUT | −1.33M | $544 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0x56d8…0dea |
| 2026-08-15 18:18:09Z | IN | +1.33M | $544 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0x56d8…0dea |
| 2026-08-15 18:18:09Z | OUT | −67.9K | $28 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0xbdf4…4103 |
| 2026-08-15 18:18:09Z | IN | +67.9K | $28 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbdf4…4103 |
| 2026-08-15 18:18:09Z | OUT | −12.1K | $4.97 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0x97b8…4a4c |
| 2026-08-15 18:18:09Z | IN | +12.1K | $4.97 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0x97b8…4a4c |
| 2026-08-15 18:18:09Z | OUT | −52.6K | $22 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0x35f4…da06 |
| 2026-08-15 18:18:09Z | IN | +52.6K | $22 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0x35f4…da06 |
| 2026-08-15 18:18:09Z | OUT | −72.6K | $30 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0x7183…0fac |
| 2026-08-15 18:18:09Z | IN | +72.6K | $30 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7183…0fac |
| 2026-08-15 18:18:07Z | OUT | −9.1K | $3.76 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0x4adb…730d |
| 2026-08-15 18:18:07Z | IN | +9.1K | $3.76 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4adb…730d |
| 2026-08-15 18:18:07Z | OUT | −52.5K | $22 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0x8d43…8f5c |
| 2026-08-15 18:18:07Z | IN | +52.5K | $22 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d43…8f5c |
| 2026-08-15 18:18:07Z | OUT | −190.4K | $78 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0x7961…f232 |
| 2026-08-15 18:18:07Z | IN | +190.4K | $78 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7961…f232 |
| 2026-08-15 18:18:07Z | OUT | −130.8K | $54 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0x2ed4…571a |
| 2026-08-15 18:18:07Z | IN | +130.8K | $54 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ed4…571a |
| 2026-08-15 18:18:05Z | OUT | −429.6K | $176 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0x8501…0df7 |
| 2026-08-15 18:18:05Z | IN | +429.6K | $176 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8501…0df7 |
| 2026-08-15 18:18:05Z | OUT | −2.21M | $905 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0x9bc0…3343 |
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.