Shift data incoming
Reading the latest indexed site record.
Shift data incoming
Reading the latest indexed site record.
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 | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:16:39Z | OUT | −158.8K | $49 | $0.000311 | diagram-scorpion 0xb92f…ff4f | 0x9f03…b2f0 |
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.
This wallet's life drawn on the tape: ↑B buys, ↓S sells, ○T plain transfers (in/out). The chart loads the complete selected window and aggregates crowded transactions per candle. Choose a finer interval to separate clusters.
| 2026-08-15 18:16:39Z | IN | +158.8K | $49 | $0.000311 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9f03…b2f0 |
| 2026-08-15 18:16:37Z | OUT | −18.50M | $5.8K | $0.000311 | diagram-scorpion 0xb92f…ff4f | 0x4e7f…0073 |
| 2026-08-15 18:16:37Z | IN | +18.50M | $5.8K | $0.000311 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4e7f…0073 |
| 2026-08-15 18:16:33Z | OUT | −415.9K | $129 | $0.000311 | diagram-scorpion 0xb92f…ff4f | 0x51f9…f0fc |
| 2026-08-15 18:16:33Z | IN | +415.9K | $129 | $0.000311 | Uniswap v4 PoolManager 0x4985…2b2b | 0x51f9…f0fc |
| 2026-08-15 18:16:33Z | OUT | −5.52M | $1.7K | $0.000311 | diagram-scorpion 0xb92f…ff4f | 0x07ff…cdb1 |
| 2026-08-15 18:16:33Z | IN | +5.52M | $1.7K | $0.000311 | Uniswap v4 PoolManager 0x4985…2b2b | 0x07ff…cdb1 |
| 2026-08-15 18:16:29Z | OUT | −4.75M | $1.5K | $0.000311 | diagram-scorpion 0xb92f…ff4f | 0x3276…b2e4 |
| 2026-08-15 18:16:29Z | IN | +4.75M | $1.5K | $0.000311 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3276…b2e4 |
| 2026-08-15 18:16:29Z | OUT | −65.3K | $20 | $0.000311 | diagram-scorpion 0xb92f…ff4f | 0x958d…37f2 |
| 2026-08-15 18:16:29Z | IN | +65.3K | $20 | $0.000311 | Uniswap v4 PoolManager 0x4985…2b2b | 0x958d…37f2 |
| 2026-08-15 18:16:27Z | OUT | −118.8K | $37 | $0.000311 | diagram-scorpion 0xb92f…ff4f | 0xb33a…6484 |
| 2026-08-15 18:16:27Z | IN | +118.8K | $37 | $0.000311 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb33a…6484 |
| 2026-08-15 18:16:25Z | OUT | −365.0K | $114 | $0.000311 | diagram-scorpion 0xb92f…ff4f | 0xa7a6…e999 |
| 2026-08-15 18:16:25Z | IN | +365.0K | $114 | $0.000311 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa7a6…e999 |
| 2026-08-15 18:16:23Z | OUT | −341.7K | $106 | $0.000311 | diagram-scorpion 0xb92f…ff4f | 0xa11f…e3ab |
| 2026-08-15 18:16:23Z | IN | +341.7K | $106 | $0.000311 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa11f…e3ab |
| 2026-08-15 18:16:21Z | OUT | −568.0K | $177 | $0.000311 | diagram-scorpion 0xb92f…ff4f | 0xd052…a3d2 |
| 2026-08-15 18:16:21Z | IN | +568.0K | $177 | $0.000311 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd052…a3d2 |
| 2026-08-15 18:16:21Z | OUT | −44.9K | $14 | $0.000311 | diagram-scorpion 0xb92f…ff4f | 0x50f9…bc26 |
| 2026-08-15 18:16:21Z | IN | +44.9K | $14 | $0.000311 | Uniswap v4 PoolManager 0x4985…2b2b | 0x50f9…bc26 |
| 2026-08-15 18:16:19Z | OUT | −88.0K | $27 | $0.000311 | diagram-scorpion 0xb92f…ff4f | 0xe74a…521e |
| 2026-08-15 18:16:19Z | IN | +88.0K | $27 | $0.000311 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe74a…521e |
| 2026-08-15 18:16:17Z | OUT | −2.11M | $657 | $0.000311 | diagram-scorpion 0xb92f…ff4f | 0xe0e2…9c0d |
| 2026-08-15 18:16:17Z | IN | +2.11M | $657 | $0.000311 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe0e2…9c0d |
| 2026-08-15 18:16:17Z | OUT | −1.17M | $363 | $0.000311 | diagram-scorpion 0xb92f…ff4f | 0x3a57…2629 |
| 2026-08-15 18:16:17Z | IN | +1.17M | $363 | $0.000311 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3a57…2629 |
| 2026-08-15 18:16:15Z | OUT | −4.70M | $1.5K | $0.000311 | diagram-scorpion 0xb92f…ff4f | 0x7bf5…7f2b |
| 2026-08-15 18:16:15Z | IN | +4.70M | $1.5K | $0.000311 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7bf5…7f2b |
| 2026-08-15 18:16:15Z | OUT | −4.98M | $1.6K | $0.000311 | diagram-scorpion 0xb92f…ff4f | 0x0a78…0dc4 |
| 2026-08-15 18:16:15Z | IN | +4.98M | $1.6K | $0.000311 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0a78…0dc4 |
| 2026-08-15 18:16:13Z | OUT | −50.4K | $16 | $0.000311 | diagram-scorpion 0xb92f…ff4f | 0xd3e0…6642 |
| 2026-08-15 18:16:13Z | IN | +50.4K | $16 | $0.000311 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd3e0…6642 |
| 2026-08-15 18:16:11Z | OUT | −2.74M | $854 | $0.000311 | diagram-scorpion 0xb92f…ff4f | 0x028d…f72b |
| 2026-08-15 18:16:11Z | IN | +2.74M | $854 | $0.000311 | Uniswap v4 PoolManager 0x4985…2b2b | 0x028d…f72b |
| 2026-08-15 18:16:01Z | OUT | −786.5K | $245 | $0.000311 | diagram-scorpion 0xb92f…ff4f | 0xda48…8aa7 |
| 2026-08-15 18:16:01Z | IN | +786.5K | $245 | $0.000311 | Uniswap v4 PoolManager 0x4985…2b2b | 0xda48…8aa7 |
| 2026-08-15 18:15:59Z | OUT | −1.25M | $234 | $0.000188 | diagram-scorpion 0xb92f…ff4f | 0x5c4e…5a6b |
| 2026-08-15 18:15:59Z | IN | +1.25M | $234 | $0.000188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5c4e…5a6b |
| 2026-08-15 18:15:53Z | OUT | −1.67M | $313 | $0.000188 | diagram-scorpion 0xb92f…ff4f | 0x00a5…9b44 |
| 2026-08-15 18:15:53Z | IN | +1.67M | $313 | $0.000188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x00a5…9b44 |
| 2026-08-15 18:15:53Z | OUT | −261.1K | $49 | $0.000188 | diagram-scorpion 0xb92f…ff4f | 0x9e42…9187 |
| 2026-08-15 18:15:53Z | IN | +261.1K | $49 | $0.000188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9e42…9187 |
| 2026-08-15 18:15:47Z | OUT | −10.2K | $1.92 | $0.000188 | diagram-scorpion 0xb92f…ff4f | 0x6db8…c305 |
| 2026-08-15 18:15:47Z | IN | +10.2K | $1.92 | $0.000188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6db8…c305 |
| 2026-08-15 18:15:47Z | OUT | −1.03M | $193 | $0.000188 | diagram-scorpion 0xb92f…ff4f | 0x24ab…658d |
| 2026-08-15 18:15:47Z | IN | +1.03M | $193 | $0.000188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x24ab…658d |
| 2026-08-15 18:15:43Z | OUT | −427.7K | $80 | $0.000188 | diagram-scorpion 0xb92f…ff4f | 0x49df…5d58 |
| 2026-08-15 18:15:43Z | IN | +427.7K | $80 | $0.000188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x49df…5d58 |
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.