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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 18:29:23Z | OUT | −34.4K | $31 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0xadf4…3e28 |
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 18:29:23Z | IN | +34.4K | $31 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0xadf4…3e28 |
| 2026-08-15 18:29:23Z | OUT | −7.9K | $7.11 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0xca3b…577a |
| 2026-08-15 18:29:23Z | IN | +7.9K | $7.11 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0xca3b…577a |
| 2026-08-15 18:29:23Z | OUT | −1.71M | $1.5K | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0x77d6…4f5f |
| 2026-08-15 18:29:23Z | IN | +1.71M | $1.5K | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x77d6…4f5f |
| 2026-08-15 18:29:21Z | OUT | −12.7K | $11 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0x7a0e…7a66 |
| 2026-08-15 18:29:21Z | IN | +12.7K | $11 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a0e…7a66 |
| 2026-08-15 18:29:21Z | OUT | −37.3K | $34 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0x47c4…7349 |
| 2026-08-15 18:29:21Z | IN | +37.3K | $34 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x47c4…7349 |
| 2026-08-15 18:29:21Z | OUT | −5.9K | $5.29 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0x36df…deab |
| 2026-08-15 18:29:21Z | IN | +5.9K | $5.29 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x36df…deab |
| 2026-08-15 18:29:21Z | OUT | −1.20M | $1.1K | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0x638f…c135 |
| 2026-08-15 18:29:21Z | IN | +1.20M | $1.1K | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x638f…c135 |
| 2026-08-15 18:29:21Z | OUT | −285.7K | $257 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0x282c…ad2e |
| 2026-08-15 18:29:21Z | IN | +285.7K | $257 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x282c…ad2e |
| 2026-08-15 18:29:19Z | OUT | −61.6K | $55 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0x3c76…d3de |
| 2026-08-15 18:29:19Z | IN | +61.6K | $55 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3c76…d3de |
| 2026-08-15 18:29:17Z | OUT | −11.7K | $11 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0xc491…020e |
| 2026-08-15 18:29:17Z | IN | +11.7K | $11 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc491…020e |
| 2026-08-15 18:29:17Z | OUT | −9.3K | $8.36 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0x1c64…079c |
| 2026-08-15 18:29:17Z | IN | +9.3K | $8.36 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1c64…079c |
| 2026-08-15 18:29:15Z | OUT | −36.1K | $32 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0x1382…adef |
| 2026-08-15 18:29:15Z | IN | +36.1K | $32 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1382…adef |
| 2026-08-15 18:29:15Z | OUT | −131.0K | $118 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0x15d2…6ed8 |
| 2026-08-15 18:29:15Z | IN | +131.0K | $118 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x15d2…6ed8 |
| 2026-08-15 18:29:15Z | OUT | −24.1K | $22 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0x7986…760f |
| 2026-08-15 18:29:15Z | IN | +24.1K | $22 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7986…760f |
| 2026-08-15 18:29:15Z | OUT | −71.6K | $64 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0x0304…17f6 |
| 2026-08-15 18:29:15Z | IN | +71.6K | $64 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0304…17f6 |
| 2026-08-15 18:29:15Z | OUT | −262.3K | $236 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0x4d6c…f746 |
| 2026-08-15 18:29:15Z | IN | +262.3K | $236 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4d6c…f746 |
| 2026-08-15 18:29:15Z | OUT | −3.6K | $3.26 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0x391f…fbf0 |
| 2026-08-15 18:29:15Z | IN | +3.6K | $3.26 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x391f…fbf0 |
| 2026-08-15 18:29:13Z | OUT | −6.0K | $5.42 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0x6c82…35e5 |
| 2026-08-15 18:29:13Z | IN | +6.0K | $5.42 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c82…35e5 |
| 2026-08-15 18:29:13Z | OUT | −121.4K | $109 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0x4204…7cc0 |
| 2026-08-15 18:29:13Z | IN | +121.4K | $109 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4204…7cc0 |
| 2026-08-15 18:29:13Z | OUT | −26.8K | $24 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0x4eb6…d976 |
| 2026-08-15 18:29:13Z | IN | +26.8K | $24 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4eb6…d976 |
| 2026-08-15 18:29:13Z | OUT | −24.7K | $22 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0xeb3f…497f |
| 2026-08-15 18:29:13Z | IN | +24.7K | $22 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeb3f…497f |
| 2026-08-15 18:29:13Z | OUT | −12.3K | $11 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0xa498…e94c |
| 2026-08-15 18:29:13Z | IN | +12.3K | $11 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa498…e94c |
| 2026-08-15 18:29:13Z | OUT | −15.1K | $14 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0x6c4d…179e |
| 2026-08-15 18:29:13Z | IN | +15.1K | $14 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c4d…179e |
| 2026-08-15 18:29:13Z | OUT | −9.3K | $8.34 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0xad47…783a |
| 2026-08-15 18:29:13Z | IN | +9.3K | $8.34 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad47…783a |
| 2026-08-15 18:29:11Z | OUT | −62.0K | $56 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0xf5e7…e37d |
| 2026-08-15 18:29:11Z | IN | +62.0K | $56 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf5e7…e37d |
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.