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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 18:31:39Z | IN | +5.3K | $3.50 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xa0d6…16c1 |
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 18:31:39Z | OUT | −12.5K | $8.20 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa0d6…16c1 |
| 2026-08-15 18:31:39Z | IN | +12.5K | $8.20 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xa0d6…16c1 |
| 2026-08-15 18:31:39Z | OUT | −41.6K | $27 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbca6…1077 |
| 2026-08-15 18:31:39Z | IN | +41.6K | $27 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xbca6…1077 |
| 2026-08-15 18:31:39Z | OUT | −63.3K | $41 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbca6…1077 |
| 2026-08-15 18:31:39Z | OUT | −187.5K | $123 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbca6…1077 |
| 2026-08-15 18:31:39Z | OUT | −157.3K | $103 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbca6…1077 |
| 2026-08-15 18:31:39Z | OUT | −744.5K | $488 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbca6…1077 |
| 2026-08-15 18:31:39Z | OUT | −173.2K | $114 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbca6…1077 |
| 2026-08-15 18:31:39Z | IN | +1.33M | $869 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xbca6…1077 |
| 2026-08-15 18:31:39Z | OUT | −20.4K | $13 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa8f0…585e |
| 2026-08-15 18:31:39Z | IN | +20.4K | $13 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xa8f0…585e |
| 2026-08-15 18:31:39Z | OUT | −21.1K | $14 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x77a7…9278 |
| 2026-08-15 18:31:39Z | IN | +21.1K | $14 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x77a7…9278 |
| 2026-08-15 18:31:39Z | OUT | −26.5K | $17 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x77a7…9278 |
| 2026-08-15 18:31:39Z | IN | +26.5K | $17 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x77a7…9278 |
| 2026-08-15 18:31:37Z | OUT | −37.0K | $24 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0ecc…18d6 |
| 2026-08-15 18:31:37Z | IN | +37.0K | $24 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x0ecc…18d6 |
| 2026-08-15 18:31:37Z | OUT | −5.9K | $3.86 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0cf3…fafa |
| 2026-08-15 18:31:37Z | IN | +5.9K | $3.86 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x0cf3…fafa |
| 2026-08-15 18:31:37Z | OUT | −6.8K | $4.49 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3034…ca9d |
| 2026-08-15 18:31:37Z | IN | +6.8K | $4.49 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x3034…ca9d |
| 2026-08-15 18:31:37Z | OUT | −13.0K | $8.55 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0db6…f718 |
| 2026-08-15 18:31:37Z | IN | +13.0K | $8.55 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x0db6…f718 |
| 2026-08-15 18:31:37Z | OUT | −12.4K | $8.13 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0635…4f5f |
| 2026-08-15 18:31:37Z | IN | +12.4K | $8.13 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x0635…4f5f |
| 2026-08-15 18:31:35Z | OUT | −9.3K | $6.09 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x94a8…453f |
| 2026-08-15 18:31:35Z | IN | +9.3K | $6.09 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x94a8…453f |
| 2026-08-15 18:31:35Z | OUT | −11.1K | $7.28 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x413f…c725 |
| 2026-08-15 18:31:35Z | IN | +11.1K | $7.28 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x413f…c725 |
| 2026-08-15 18:31:35Z | OUT | −7.7K | $5.04 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x413f…c725 |
| 2026-08-15 18:31:35Z | IN | +7.7K | $5.04 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x413f…c725 |
| 2026-08-15 18:31:33Z | OUT | −22.9K | $15 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x271c…c050 |
| 2026-08-15 18:31:33Z | IN | +22.9K | $15 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x271c…c050 |
| 2026-08-15 18:31:33Z | OUT | −5.8K | $3.78 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x56b7…1188 |
| 2026-08-15 18:31:33Z | IN | +5.8K | $3.78 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x56b7…1188 |
| 2026-08-15 18:31:33Z | OUT | −7.7K | $5.04 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8029…553b |
| 2026-08-15 18:31:33Z | IN | +7.7K | $5.04 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x8029…553b |
| 2026-08-15 18:31:33Z | OUT | −311.8K | $204 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8029…553b |
| 2026-08-15 18:31:33Z | OUT | −281.4K | $184 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8029…553b |
| 2026-08-15 18:31:33Z | OUT | −7.79 | $0.01 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8029…553b |
| 2026-08-15 18:31:33Z | IN | +593.2K | $389 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x8029…553b |
| 2026-08-15 18:31:33Z | OUT | −16.8K | $11 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x2736…47a5 |
| 2026-08-15 18:31:33Z | IN | +16.8K | $11 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2736…47a5 |
| 2026-08-15 18:31:33Z | OUT | −32.2K | $21 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9f37…fab3 |
| 2026-08-15 18:31:33Z | IN | +32.2K | $21 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x9f37…fab3 |
| 2026-08-15 18:31:33Z | OUT | −2.6K | $1.70 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe908…11d6 |
| 2026-08-15 18:31:33Z | IN | +2.6K | $1.70 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xe908…11d6 |
| 2026-08-15 18:31:31Z | OUT | −57.2K | $38 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x93db…e691 |
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.