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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 18:18:09Z | IN | +52.6K | $22 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0x35f4…da06 |
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 18:18:09Z | 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 |
| 2026-08-15 18:18:05Z | IN | +2.21M | $905 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9bc0…3343 |
| 2026-08-15 18:18:05Z | OUT | −4.4K | $1.82 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0x5857…97d8 |
| 2026-08-15 18:18:05Z | IN | +4.4K | $1.82 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5857…97d8 |
| 2026-08-15 18:18:05Z | OUT | −567.3K | $233 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0xa12d…535f |
| 2026-08-15 18:18:05Z | IN | +567.3K | $233 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa12d…535f |
| 2026-08-15 18:18:03Z | OUT | −43.7K | $18 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0xa569…54fb |
| 2026-08-15 18:18:03Z | IN | +43.7K | $18 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa569…54fb |
| 2026-08-15 18:18:03Z | OUT | −8.8K | $3.61 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0xf66d…e64e |
| 2026-08-15 18:18:03Z | IN | +8.8K | $3.61 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf66d…e64e |
| 2026-08-15 18:18:03Z | OUT | −7.05M | $2.9K | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0xea4e…c9a6 |
| 2026-08-15 18:18:03Z | IN | +7.05M | $2.9K | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0xea4e…c9a6 |
| 2026-08-15 18:18:03Z | OUT | −21.7K | $8.92 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0x0f02…f40a |
| 2026-08-15 18:18:03Z | IN | +21.7K | $8.92 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0f02…f40a |
| 2026-08-15 18:18:03Z | OUT | −11.5K | $4.72 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0x56cc…fee1 |
| 2026-08-15 18:18:03Z | IN | +11.5K | $4.72 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0x56cc…fee1 |
| 2026-08-15 18:18:03Z | OUT | −166.1K | $68 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0x52b7…ea60 |
| 2026-08-15 18:18:03Z | IN | +166.1K | $68 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0x52b7…ea60 |
| 2026-08-15 18:18:03Z | OUT | −64.2K | $26 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0x9fb5…5f78 |
| 2026-08-15 18:18:03Z | IN | +64.2K | $26 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9fb5…5f78 |
| 2026-08-15 18:18:01Z | OUT | −11.9K | $4.87 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0x8b9c…6691 |
| 2026-08-15 18:18:01Z | IN | +11.9K | $4.87 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8b9c…6691 |
| 2026-08-15 18:18:01Z | OUT | −47.8K | $20 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0x1a63…7358 |
| 2026-08-15 18:18:01Z | IN | +47.8K | $20 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1a63…7358 |
| 2026-08-15 18:18:01Z | OUT | −5.9K | $2.43 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0x0f27…f48d |
| 2026-08-15 18:18:01Z | IN | +5.9K | $2.43 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0f27…f48d |
| 2026-08-15 18:18:01Z | OUT | −23.9K | $9.83 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0x8c1c…6b0f |
| 2026-08-15 18:18:01Z | IN | +23.9K | $9.83 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c1c…6b0f |
| 2026-08-15 18:18:01Z | OUT | −4.8K | $1.96 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0x6896…0462 |
| 2026-08-15 18:18:01Z | IN | +4.8K | $1.96 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6896…0462 |
| 2026-08-15 18:18:01Z | OUT | −7.2K | $2.95 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0x9de9…3974 |
| 2026-08-15 18:18:01Z | IN | +7.2K | $2.95 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9de9…3974 |
| 2026-08-15 18:18:01Z | OUT | −540.8K | $222 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0xc18e…a0b7 |
| 2026-08-15 18:18:01Z | IN | +540.8K | $222 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc18e…a0b7 |
| 2026-08-15 18:17:59Z | OUT | −188.9K | $76 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0x3707…3111 |
| 2026-08-15 18:17:59Z | IN | +188.9K | $76 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3707…3111 |
| 2026-08-15 18:17:59Z | OUT | −1.36M | $546 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0xf1ec…d450 |
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.