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 |
|---|---|---|---|---|---|---|
| 2026-08-16 04:37:15Z | OUT | −3.4K | $5.12 | $0.001502 | diagram-scorpion 0xb92f…ff4f | 0x07ee…01c6 |
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.
| 2026-08-16 04:37:15Z | IN | +3.4K | $5.12 | $0.001502 | Uniswap v4 PoolManager 0x4985…2b2b | 0x07ee…01c6 |
| 2026-08-16 04:37:15Z | OUT | −67.3K | $101 | $0.001502 | diagram-scorpion 0xb92f…ff4f | 0xbb25…0a79 |
| 2026-08-16 04:37:15Z | IN | +67.3K | $101 | $0.001502 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbb25…0a79 |
| 2026-08-16 04:37:13Z | OUT | −16.7K | $25 | $0.001502 | diagram-scorpion 0xb92f…ff4f | 0x6c4a…e78b |
| 2026-08-16 04:37:13Z | IN | +16.7K | $25 | $0.001502 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c4a…e78b |
| 2026-08-16 04:37:11Z | OUT | −2.5K | $3.82 | $0.001502 | diagram-scorpion 0xb92f…ff4f | 0xb15b…38f2 |
| 2026-08-16 04:37:11Z | IN | +2.5K | $3.82 | $0.001502 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb15b…38f2 |
| 2026-08-16 04:37:09Z | OUT | −9.4K | $14 | $0.001502 | diagram-scorpion 0xb92f…ff4f | 0xf900…bbcf |
| 2026-08-16 04:37:09Z | IN | +9.4K | $14 | $0.001502 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf900…bbcf |
| 2026-08-16 04:37:09Z | OUT | −16.0K | $24 | $0.001502 | diagram-scorpion 0xb92f…ff4f | 0x12a4…93a9 |
| 2026-08-16 04:37:09Z | IN | +16.0K | $24 | $0.001502 | Uniswap v4 PoolManager 0x4985…2b2b | 0x12a4…93a9 |
| 2026-08-16 04:37:05Z | OUT | −16.0K | $24 | $0.001502 | diagram-scorpion 0xb92f…ff4f | 0xe08d…3411 |
| 2026-08-16 04:37:05Z | IN | +16.0K | $24 | $0.001502 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe08d…3411 |
| 2026-08-16 04:37:05Z | OUT | −323.3K | $485 | $0.001502 | diagram-scorpion 0xb92f…ff4f | 0xb95b…f547 |
| 2026-08-16 04:37:05Z | IN | +323.3K | $485 | $0.001502 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb95b…f547 |
| 2026-08-16 04:37:01Z | OUT | −10.2K | $15 | $0.001502 | diagram-scorpion 0xb92f…ff4f | 0x6fb7…03a1 |
| 2026-08-16 04:37:01Z | IN | +10.2K | $15 | $0.001502 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6fb7…03a1 |
| 2026-08-16 04:36:55Z | OUT | −1.8K | $2.80 | $0.001526 | diagram-scorpion 0xb92f…ff4f | 0x3072…0528 |
| 2026-08-16 04:36:55Z | IN | +46.1 | $0.07 | $0.001526 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3072…0528 |
| 2026-08-16 04:36:55Z | IN | +134.4 | $0.21 | $0.001526 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3072…0528 |
| 2026-08-16 04:36:55Z | IN | +44.3 | $0.07 | $0.001526 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3072…0528 |
| 2026-08-16 04:36:55Z | IN | +317.8 | $0.48 | $0.001526 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3072…0528 |
| 2026-08-16 04:36:55Z | IN | +47.8 | $0.07 | $0.001526 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3072…0528 |
| 2026-08-16 04:36:55Z | IN | +1.2K | $1.90 | $0.001526 | ostrich-news 0xb23f…4b50 | 0x3072…0528 |
| 2026-08-16 04:36:53Z | OUT | −1.6K | $2.42 | $0.001526 | diagram-scorpion 0xb92f…ff4f | 0x3943…c4a2 |
| 2026-08-16 04:36:53Z | IN | +41.4 | $0.06 | $0.001526 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3943…c4a2 |
| 2026-08-16 04:36:53Z | IN | +318.4 | $0.49 | $0.001526 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3943…c4a2 |
| 2026-08-16 04:36:53Z | IN | +40.7 | $0.06 | $0.001526 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3943…c4a2 |
| 2026-08-16 04:36:53Z | IN | +121.2 | $0.18 | $0.001526 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3943…c4a2 |
| 2026-08-16 04:36:53Z | IN | +1.1K | $1.62 | $0.001526 | ostrich-news 0xb23f…4b50 | 0x3943…c4a2 |
| 2026-08-16 04:36:51Z | OUT | −158.9K | $243 | $0.001526 | diagram-scorpion 0xb92f…ff4f | 0x4291…337a |
| 2026-08-16 04:36:51Z | IN | +158.9K | $243 | $0.001526 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4291…337a |
| 2026-08-16 04:36:45Z | OUT | −646.1K | $986 | $0.001526 | diagram-scorpion 0xb92f…ff4f | 0x84e9…9ee5 |
| 2026-08-16 04:36:45Z | IN | +646.1K | $986 | $0.001526 | Uniswap v4 PoolManager 0x4985…2b2b | 0x84e9…9ee5 |
| 2026-08-16 04:36:45Z | OUT | −33.7K | $51 | $0.001526 | diagram-scorpion 0xb92f…ff4f | 0x4c41…44ae |
| 2026-08-16 04:36:45Z | IN | +33.7K | $51 | $0.001526 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c41…44ae |
| 2026-08-16 04:36:27Z | OUT | −52.2K | $80 | $0.001526 | diagram-scorpion 0xb92f…ff4f | 0xe57b…bc8c |
| 2026-08-16 04:36:27Z | IN | +52.2K | $80 | $0.001526 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe57b…bc8c |
| 2026-08-16 04:36:23Z | OUT | −3.4K | $5.15 | $0.001526 | diagram-scorpion 0xb92f…ff4f | 0xe8d8…88b9 |
| 2026-08-16 04:36:23Z | IN | +3.4K | $5.15 | $0.001526 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe8d8…88b9 |
| 2026-08-16 04:36:23Z | OUT | −65.8K | $100 | $0.001526 | diagram-scorpion 0xb92f…ff4f | 0x11f2…42b0 |
| 2026-08-16 04:36:23Z | IN | +1.5K | $2.29 | $0.001526 | Uniswap v4 PoolManager 0x4985…2b2b | 0x11f2…42b0 |
| 2026-08-16 04:36:23Z | IN | +62.7K | $96 | $0.001526 | Uniswap v4 PoolManager 0x4985…2b2b | 0x11f2…42b0 |
| 2026-08-16 04:36:23Z | IN | +1.6K | $2.51 | $0.001526 | ostrich-news 0xb23f…4b50 | 0x11f2…42b0 |
| 2026-08-16 04:36:23Z | OUT | −29.1K | $44 | $0.001526 | diagram-scorpion 0xb92f…ff4f | 0x4141…0c82 |
| 2026-08-16 04:36:23Z | IN | +662.0 | $1.01 | $0.001526 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4141…0c82 |
| 2026-08-16 04:36:23Z | IN | +28.5K | $43 | $0.001526 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4141…0c82 |
| 2026-08-16 04:36:11Z | OUT | −588.7K | $898 | $0.001526 | diagram-scorpion 0xb92f…ff4f | 0x3eeb…8fd9 |
| 2026-08-16 04:36:11Z | IN | +588.7K | $898 | $0.001526 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3eeb…8fd9 |
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.