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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 18:19:05Z | OUT | −24.1K | $9.57 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0xea93…42a6 |
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 18:19:05Z | IN | +24.1K | $9.57 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0xea93…42a6 |
| 2026-08-15 18:19:05Z | OUT | −23.0K | $9.16 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0x502e…7c5e |
| 2026-08-15 18:19:05Z | IN | +23.0K | $9.16 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x502e…7c5e |
| 2026-08-15 18:19:03Z | OUT | −13.9K | $5.53 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0x7cf7…0707 |
| 2026-08-15 18:19:03Z | IN | +13.9K | $5.53 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7cf7…0707 |
| 2026-08-15 18:19:03Z | OUT | −6.8K | $2.69 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0xdfb7…ae13 |
| 2026-08-15 18:19:03Z | IN | +6.8K | $2.69 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdfb7…ae13 |
| 2026-08-15 18:19:03Z | OUT | −63.1K | $25 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0xaffb…d30e |
| 2026-08-15 18:19:03Z | IN | +63.1K | $25 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaffb…d30e |
| 2026-08-15 18:19:01Z | OUT | −27.0K | $11 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0x96fe…fd88 |
| 2026-08-15 18:19:01Z | IN | +27.0K | $11 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x96fe…fd88 |
| 2026-08-15 18:19:01Z | OUT | −49.1K | $20 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0xab74…7f8a |
| 2026-08-15 18:19:01Z | IN | +49.1K | $20 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab74…7f8a |
| 2026-08-15 18:19:01Z | OUT | −123.1K | $49 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0x638e…161f |
| 2026-08-15 18:19:01Z | IN | +123.1K | $49 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x638e…161f |
| 2026-08-15 18:19:01Z | OUT | −185.9K | $74 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0xdcb4…a43f |
| 2026-08-15 18:19:01Z | IN | +185.9K | $74 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdcb4…a43f |
| 2026-08-15 18:19:01Z | OUT | −17.2K | $6.83 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0x39a3…5308 |
| 2026-08-15 18:19:01Z | IN | +17.2K | $6.83 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x39a3…5308 |
| 2026-08-15 18:19:01Z | OUT | −24.1K | $9.59 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0x6d43…394f |
| 2026-08-15 18:19:01Z | IN | +24.1K | $9.59 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d43…394f |
| 2026-08-15 18:18:59Z | OUT | −120.2K | $49 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0xa135…122a |
| 2026-08-15 18:18:59Z | IN | +120.2K | $49 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa135…122a |
| 2026-08-15 18:18:59Z | OUT | −111.6K | $46 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0x67c7…a609 |
| 2026-08-15 18:18:59Z | IN | +111.6K | $46 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0x67c7…a609 |
| 2026-08-15 18:18:59Z | OUT | −23.2K | $9.54 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0xb533…efea |
| 2026-08-15 18:18:59Z | IN | +23.2K | $9.54 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb533…efea |
| 2026-08-15 18:18:59Z | OUT | −75.9K | $31 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0x7973…1cec |
| 2026-08-15 18:18:59Z | IN | +75.9K | $31 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7973…1cec |
| 2026-08-15 18:18:59Z | OUT | −47.6K | $20 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0x9cde…45af |
| 2026-08-15 18:18:59Z | IN | +47.6K | $20 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9cde…45af |
| 2026-08-15 18:18:59Z | OUT | −55.5K | $23 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0x6750…9dc4 |
| 2026-08-15 18:18:59Z | IN | +55.5K | $23 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6750…9dc4 |
| 2026-08-15 18:18:59Z | OUT | −4.7K | $1.93 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0x6dab…9cf0 |
| 2026-08-15 18:18:59Z | IN | +4.7K | $1.93 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6dab…9cf0 |
| 2026-08-15 18:18:59Z | OUT | −6.8K | $2.81 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0x482a…e926 |
| 2026-08-15 18:18:59Z | IN | +6.8K | $2.81 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0x482a…e926 |
| 2026-08-15 18:18:57Z | OUT | −57.6K | $24 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0x33ad…dc51 |
| 2026-08-15 18:18:57Z | IN | +57.6K | $24 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0x33ad…dc51 |
| 2026-08-15 18:18:57Z | OUT | −46.2K | $19 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0x73da…ca4d |
| 2026-08-15 18:18:57Z | IN | +46.2K | $19 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0x73da…ca4d |
| 2026-08-15 18:18:57Z | OUT | −57.7K | $24 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0x84bf…9176 |
| 2026-08-15 18:18:57Z | IN | +57.7K | $24 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0x84bf…9176 |
| 2026-08-15 18:18:57Z | OUT | −163.4K | $67 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0x28a4…0e81 |
| 2026-08-15 18:18:57Z | IN | +163.4K | $67 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0x28a4…0e81 |
| 2026-08-15 18:18:57Z | OUT | −22.5K | $9.23 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0x8c29…1d99 |
| 2026-08-15 18:18:57Z | IN | +22.5K | $9.23 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c29…1d99 |
| 2026-08-15 18:18:55Z | OUT | −111.0K | $46 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0xaea2…04f8 |
| 2026-08-15 18:18:55Z | IN | +111.0K | $46 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaea2…04f8 |
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.