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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 18:31:35Z | OUT | −51.6K | $34 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x902f…d75f |
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 18:31:35Z | IN | +51.6K | $34 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x902f…d75f |
| 2026-08-15 18:31:35Z | OUT | −6.4K | $4.21 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xcc7b…251c |
| 2026-08-15 18:31:35Z | IN | +6.4K | $4.21 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcc7b…251c |
| 2026-08-15 18:31:33Z | OUT | −69.3K | $45 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x2166…386e |
| 2026-08-15 18:31:33Z | IN | +69.3K | $45 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2166…386e |
| 2026-08-15 18:31:33Z | OUT | −48.7K | $32 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xa898…0c14 |
| 2026-08-15 18:31:33Z | IN | +48.7K | $32 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa898…0c14 |
| 2026-08-15 18:31:33Z | OUT | −7.9K | $5.16 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xb47f…2bca |
| 2026-08-15 18:31:33Z | IN | +7.9K | $5.16 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb47f…2bca |
| 2026-08-15 18:31:33Z | OUT | −5.6K | $3.70 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xdf85…a4e1 |
| 2026-08-15 18:31:33Z | IN | +5.6K | $3.70 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdf85…a4e1 |
| 2026-08-15 18:31:33Z | OUT | −11.6K | $7.60 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x617d…5bc4 |
| 2026-08-15 18:31:33Z | IN | +11.6K | $7.60 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x617d…5bc4 |
| 2026-08-15 18:31:33Z | OUT | −119.4K | $78 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x22ee…31e9 |
| 2026-08-15 18:31:33Z | OUT | −2.1K | $1.38 | $0.000656 | large-flee 0xf5c4…6157 | 0x22ee…31e9 |
| 2026-08-15 18:31:33Z | IN | +121.5K | $80 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x22ee…31e9 |
| 2026-08-15 18:31:31Z | OUT | −59.0K | $39 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x7681…b6a3 |
| 2026-08-15 18:31:31Z | IN | +59.0K | $39 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7681…b6a3 |
| 2026-08-15 18:31:31Z | OUT | −77.8K | $51 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x037b…b747 |
| 2026-08-15 18:31:31Z | IN | +77.8K | $51 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x037b…b747 |
| 2026-08-15 18:31:31Z | OUT | −3.9K | $2.57 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xcd5b…98ab |
| 2026-08-15 18:31:31Z | IN | +3.9K | $2.57 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd5b…98ab |
| 2026-08-15 18:31:31Z | OUT | −3.7K | $2.45 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xa9a5…b93a |
| 2026-08-15 18:31:31Z | IN | +3.7K | $2.45 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa9a5…b93a |
| 2026-08-15 18:31:31Z | OUT | −60.8K | $40 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x9492…7aa3 |
| 2026-08-15 18:31:31Z | IN | +60.8K | $40 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9492…7aa3 |
| 2026-08-15 18:31:31Z | OUT | −12.3K | $8.08 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x8e01…ed63 |
| 2026-08-15 18:31:31Z | IN | +12.3K | $8.08 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8e01…ed63 |
| 2026-08-15 18:31:31Z | OUT | −569.6K | $373 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x7107…80f3 |
| 2026-08-15 18:31:31Z | IN | +569.6K | $373 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7107…80f3 |
| 2026-08-15 18:31:31Z | OUT | −7.2K | $4.72 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x57e3…17fc |
| 2026-08-15 18:31:31Z | IN | +7.2K | $4.72 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x57e3…17fc |
| 2026-08-15 18:31:31Z | OUT | −9.3K | $6.12 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xd1ae…53e9 |
| 2026-08-15 18:31:31Z | IN | +9.3K | $6.12 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd1ae…53e9 |
| 2026-08-15 18:31:31Z | OUT | −22.5K | $15 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x26bb…18dc |
| 2026-08-15 18:31:31Z | IN | +22.5K | $15 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x26bb…18dc |
| 2026-08-15 18:31:29Z | OUT | −21.9K | $14 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x2084…f1cb |
| 2026-08-15 18:31:29Z | IN | +21.9K | $14 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2084…f1cb |
| 2026-08-15 18:31:29Z | OUT | −31.7K | $21 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x2231…bde6 |
| 2026-08-15 18:31:29Z | IN | +31.7K | $21 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2231…bde6 |
| 2026-08-15 18:31:29Z | OUT | −1.08M | $709 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xaee4…b660 |
| 2026-08-15 18:31:29Z | IN | +1.08M | $709 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaee4…b660 |
| 2026-08-15 18:31:29Z | OUT | −3.39M | $2.2K | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x2544…3a27 |
| 2026-08-15 18:31:29Z | IN | +3.39M | $2.2K | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2544…3a27 |
| 2026-08-15 18:31:29Z | OUT | −9.3K | $6.08 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x3307…ddff |
| 2026-08-15 18:31:29Z | IN | +9.3K | $6.08 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3307…ddff |
| 2026-08-15 18:31:29Z | OUT | −7.2K | $4.74 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x8503…6a33 |
| 2026-08-15 18:31:29Z | IN | +7.2K | $4.74 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8503…6a33 |
| 2026-08-15 18:31:29Z | OUT | −3.5K | $2.30 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xb7b8…33fc |
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.