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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 18:17:33Z | OUT | −1.99M | $801 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0xb44d…4b8c |
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 18:17:33Z | IN | +1.99M | $801 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb44d…4b8c |
| 2026-08-15 18:17:31Z | OUT | −140.5K | $57 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0x4a3e…486f |
| 2026-08-15 18:17:31Z | IN | +140.5K | $57 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4a3e…486f |
| 2026-08-15 18:17:31Z | OUT | −10.1K | $4.07 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0x189c…aec8 |
| 2026-08-15 18:17:31Z | IN | +10.1K | $4.07 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x189c…aec8 |
| 2026-08-15 18:17:31Z | OUT | −3.39M | $1.4K | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0xac19…dc2c |
| 2026-08-15 18:17:31Z | IN | +3.39M | $1.4K | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0xac19…dc2c |
| 2026-08-15 18:17:31Z | OUT | −349.5K | $141 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0x7a43…0380 |
| 2026-08-15 18:17:31Z | IN | +349.5K | $141 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a43…0380 |
| 2026-08-15 18:17:29Z | OUT | −224.0K | $90 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0xe636…4455 |
| 2026-08-15 18:17:29Z | IN | +224.0K | $90 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe636…4455 |
| 2026-08-15 18:17:29Z | OUT | −50.3K | $20 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0x8e92…05ec |
| 2026-08-15 18:17:29Z | IN | +50.3K | $20 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8e92…05ec |
| 2026-08-15 18:17:29Z | OUT | −336.6K | $135 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0x29c3…ab8d |
| 2026-08-15 18:17:29Z | IN | +336.6K | $135 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x29c3…ab8d |
| 2026-08-15 18:17:29Z | OUT | −1.69M | $680 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0x21dd…9bed |
| 2026-08-15 18:17:29Z | OUT | −28.1K | $11 | $0.000402 | large-flee 0xf5c4…6157 | 0x21dd…9bed |
| 2026-08-15 18:17:29Z | IN | +1.72M | $691 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x21dd…9bed |
| 2026-08-15 18:17:29Z | OUT | −69.4K | $28 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0x0a9a…be2a |
| 2026-08-15 18:17:29Z | IN | +69.4K | $28 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0a9a…be2a |
| 2026-08-15 18:17:29Z | OUT | −141.9K | $57 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0x223c…a088 |
| 2026-08-15 18:17:29Z | IN | +141.9K | $57 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x223c…a088 |
| 2026-08-15 18:17:29Z | OUT | −349.6K | $141 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0x70d1…38c5 |
| 2026-08-15 18:17:29Z | IN | +349.6K | $141 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x70d1…38c5 |
| 2026-08-15 18:17:27Z | OUT | −335.1K | $135 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0x26f3…af15 |
| 2026-08-15 18:17:27Z | IN | +335.1K | $135 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x26f3…af15 |
| 2026-08-15 18:17:27Z | OUT | −10.0K | $4.02 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0xc2f0…6339 |
| 2026-08-15 18:17:27Z | IN | +10.0K | $4.02 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc2f0…6339 |
| 2026-08-15 18:17:27Z | OUT | −7.8K | $3.15 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0xe966…53a2 |
| 2026-08-15 18:17:27Z | IN | +7.8K | $3.15 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe966…53a2 |
| 2026-08-15 18:17:27Z | OUT | −37.0K | $15 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0xcc75…7169 |
| 2026-08-15 18:17:27Z | IN | +37.0K | $15 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcc75…7169 |
| 2026-08-15 18:17:25Z | OUT | −1.52M | $611 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0x5e8c…1b7a |
| 2026-08-15 18:17:25Z | IN | +1.52M | $611 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5e8c…1b7a |
| 2026-08-15 18:17:25Z | OUT | −120.7K | $49 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0x50eb…afe8 |
| 2026-08-15 18:17:25Z | IN | +120.7K | $49 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x50eb…afe8 |
| 2026-08-15 18:17:25Z | OUT | −699.4K | $281 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0x231f…2367 |
| 2026-08-15 18:17:25Z | IN | +699.4K | $281 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x231f…2367 |
| 2026-08-15 18:17:25Z | OUT | −1.05M | $422 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0x2bec…5c1f |
| 2026-08-15 18:17:25Z | IN | +1.05M | $422 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2bec…5c1f |
| 2026-08-15 18:17:25Z | OUT | −248.3K | $100 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0xf987…b1a8 |
| 2026-08-15 18:17:25Z | IN | +248.3K | $100 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf987…b1a8 |
| 2026-08-15 18:17:25Z | OUT | −1.68M | $677 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0xacce…8d3f |
| 2026-08-15 18:17:25Z | IN | +1.68M | $677 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0xacce…8d3f |
| 2026-08-15 18:17:23Z | OUT | −1.73M | $697 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0x748a…9df4 |
| 2026-08-15 18:17:23Z | IN | +1.73M | $697 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x748a…9df4 |
| 2026-08-15 18:17:23Z | OUT | −18.5K | $7.45 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0x2b9f…0789 |
| 2026-08-15 18:17:23Z | IN | +18.5K | $7.45 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b9f…0789 |
| 2026-08-15 18:17:23Z | OUT | −143.4K | $58 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0xbed3…8f8d |
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.