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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 18:28:39Z | IN | +39.9K | $31 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb70b…966b |
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 18:28:37Z | OUT | −17.0K | $13 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0xda95…fd22 |
| 2026-08-15 18:28:37Z | IN | +17.0K | $13 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0xda95…fd22 |
| 2026-08-15 18:28:37Z | OUT | −11.9K | $9.33 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0xd27a…a373 |
| 2026-08-15 18:28:37Z | IN | +11.9K | $9.33 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd27a…a373 |
| 2026-08-15 18:28:37Z | OUT | −76.9K | $60 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0xdd38…033c |
| 2026-08-15 18:28:37Z | IN | +76.9K | $60 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdd38…033c |
| 2026-08-15 18:28:37Z | OUT | −829.2K | $647 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0xbf99…f86a |
| 2026-08-15 18:28:37Z | IN | +829.2K | $647 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbf99…f86a |
| 2026-08-15 18:28:29Z | OUT | −198.0K | $155 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0x51f4…819d |
| 2026-08-15 18:28:29Z | IN | +198.0K | $155 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x51f4…819d |
| 2026-08-15 18:28:29Z | OUT | −59.5K | $46 | $0.000781 | focus-truck 0x207f…25b9 | 0x54e7…371d |
| 2026-08-15 18:28:29Z | OUT | −1.1K | $0.86 | $0.000781 | margin-barely 0x0503…172b | 0x54e7…371d |
| 2026-08-15 18:28:29Z | IN | +60.6K | $47 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x54e7…371d |
| 2026-08-15 18:28:27Z | OUT | −67.0K | $52 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0x752d…ed34 |
| 2026-08-15 18:28:27Z | IN | +67.0K | $52 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x752d…ed34 |
| 2026-08-15 18:28:25Z | OUT | −129.0K | $101 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0xb704…da14 |
| 2026-08-15 18:28:25Z | IN | +129.0K | $101 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb704…da14 |
| 2026-08-15 18:28:25Z | OUT | −464.1K | $362 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0xd665…c145 |
| 2026-08-15 18:28:25Z | IN | +464.1K | $362 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd665…c145 |
| 2026-08-15 18:28:25Z | OUT | −130.1K | $102 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0xeb55…f116 |
| 2026-08-15 18:28:25Z | IN | +130.1K | $102 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeb55…f116 |
| 2026-08-15 18:28:25Z | OUT | −9.9K | $7.75 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0x6a90…b5ab |
| 2026-08-15 18:28:25Z | IN | +9.9K | $7.75 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a90…b5ab |
| 2026-08-15 18:28:25Z | OUT | −12.4K | $9.70 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0x6741…bf3c |
| 2026-08-15 18:28:25Z | IN | +12.4K | $9.70 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6741…bf3c |
| 2026-08-15 18:28:23Z | OUT | −18.7K | $15 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0x8f8c…4d0e |
| 2026-08-15 18:28:23Z | IN | +18.7K | $15 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8f8c…4d0e |
| 2026-08-15 18:28:23Z | OUT | −73.8K | $58 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0xa961…bc7e |
| 2026-08-15 18:28:23Z | IN | +73.8K | $58 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa961…bc7e |
| 2026-08-15 18:28:23Z | OUT | −9.2K | $7.21 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0x7824…e304 |
| 2026-08-15 18:28:23Z | IN | +9.2K | $7.21 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7824…e304 |
| 2026-08-15 18:28:23Z | OUT | −448.9K | $350 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0x76b1…a1fc |
| 2026-08-15 18:28:23Z | IN | +448.9K | $350 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x76b1…a1fc |
| 2026-08-15 18:28:23Z | OUT | −411.9K | $322 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0xd09e…55e1 |
| 2026-08-15 18:28:23Z | IN | +411.9K | $322 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd09e…55e1 |
| 2026-08-15 18:28:21Z | OUT | −69.8K | $55 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0x428a…5e06 |
| 2026-08-15 18:28:21Z | IN | +69.8K | $55 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x428a…5e06 |
| 2026-08-15 18:28:19Z | OUT | −24.7K | $19 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0x4dd1…2ce4 |
| 2026-08-15 18:28:19Z | IN | +24.7K | $19 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4dd1…2ce4 |
| 2026-08-15 18:28:19Z | OUT | −106.1K | $83 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0x867e…26ec |
| 2026-08-15 18:28:19Z | IN | +106.1K | $83 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x867e…26ec |
| 2026-08-15 18:28:17Z | OUT | −121.3 | $0.09 | $0.000781 | main-viable 0x5221…ae3c | 0x4c30…a8e7 |
| 2026-08-15 18:28:17Z | IN | +121.3 | $0.09 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c30…a8e7 |
| 2026-08-15 18:28:17Z | OUT | −8.5K | $6.65 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0x05d5…b9c6 |
| 2026-08-15 18:28:17Z | IN | +8.5K | $6.65 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x05d5…b9c6 |
| 2026-08-15 18:28:17Z | OUT | −38.3K | $30 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0x4bc5…fb16 |
| 2026-08-15 18:28:17Z | IN | +38.3K | $30 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4bc5…fb16 |
| 2026-08-15 18:28:15Z | OUT | −53.8K | $42 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0xcc65…3fa8 |
| 2026-08-15 18:28:15Z | IN | +53.8K | $42 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcc65…3fa8 |
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.