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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 18:31:29Z | IN | +241.0K | $158 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x565d…f26f |
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 18:31:29Z | OUT | −27.5K | $18 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x565d…f26f |
| 2026-08-15 18:31:29Z | IN | +27.5K | $18 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x565d…f26f |
| 2026-08-15 18:31:29Z | OUT | −33.4K | $22 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x82cb…ec23 |
| 2026-08-15 18:31:29Z | IN | +33.4K | $22 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x82cb…ec23 |
| 2026-08-15 18:31:29Z | OUT | −6.8K | $4.47 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab3f…35af |
| 2026-08-15 18:31:29Z | IN | +6.8K | $4.47 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xab3f…35af |
| 2026-08-15 18:31:29Z | OUT | −4.9K | $3.20 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab3f…35af |
| 2026-08-15 18:31:29Z | IN | +4.9K | $3.20 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xab3f…35af |
| 2026-08-15 18:31:29Z | OUT | −31.1K | $20 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xff25…8148 |
| 2026-08-15 18:31:29Z | IN | +31.1K | $20 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xff25…8148 |
| 2026-08-15 18:31:29Z | OUT | −12.4K | $8.13 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xff25…8148 |
| 2026-08-15 18:31:29Z | IN | +12.4K | $8.13 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xff25…8148 |
| 2026-08-15 18:31:27Z | OUT | −4.0K | $2.60 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7476…9e43 |
| 2026-08-15 18:31:27Z | IN | +4.0K | $2.60 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x7476…9e43 |
| 2026-08-15 18:31:27Z | OUT | −14.8K | $9.68 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1e04…f6bc |
| 2026-08-15 18:31:27Z | IN | +14.8K | $9.68 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x1e04…f6bc |
| 2026-08-15 18:31:27Z | OUT | −51.2K | $34 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcc1a…8fb7 |
| 2026-08-15 18:31:27Z | IN | +51.2K | $34 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xcc1a…8fb7 |
| 2026-08-15 18:31:27Z | OUT | −12.2K | $8.00 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbaa9…0b0d |
| 2026-08-15 18:31:27Z | IN | +12.2K | $8.00 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xbaa9…0b0d |
| 2026-08-15 18:31:25Z | OUT | −246.2K | $161 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x17e2…c5f0 |
| 2026-08-15 18:31:25Z | IN | +246.2K | $161 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x17e2…c5f0 |
| 2026-08-15 18:31:25Z | OUT | −5.2K | $3.44 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xbe81…3db1 |
| 2026-08-15 18:31:25Z | IN | +5.2K | $3.44 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbe81…3db1 |
| 2026-08-15 18:31:23Z | OUT | −888.8K | $583 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xb1a3…9257 |
| 2026-08-15 18:31:23Z | IN | +425.3K | $279 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb1a3…9257 |
| 2026-08-15 18:31:23Z | IN | +207.3K | $136 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb1a3…9257 |
| 2026-08-15 18:31:23Z | IN | +200.2K | $131 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb1a3…9257 |
| 2026-08-15 18:31:23Z | IN | +55.9K | $37 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb1a3…9257 |
| 2026-08-15 18:31:23Z | OUT | −11.7K | $7.69 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0bde…68f9 |
| 2026-08-15 18:31:23Z | IN | +11.7K | $7.69 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x0bde…68f9 |
| 2026-08-15 18:31:23Z | OUT | −3.2K | $2.09 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xde69…dcf5 |
| 2026-08-15 18:31:23Z | IN | +3.2K | $2.09 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xde69…dcf5 |
| 2026-08-15 18:31:21Z | OUT | −66.7K | $44 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x91b6…9d14 |
| 2026-08-15 18:31:21Z | IN | +66.7K | $44 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x91b6…9d14 |
| 2026-08-15 18:31:17Z | OUT | −399.7K | $262 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ce9…90c1 |
| 2026-08-15 18:31:17Z | OUT | −348.0K | $228 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ce9…90c1 |
| 2026-08-15 18:31:17Z | OUT | −258.2K | $169 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ce9…90c1 |
| 2026-08-15 18:31:17Z | OUT | −1.75M | $1.1K | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ce9…90c1 |
| 2026-08-15 18:31:17Z | OUT | −577.5K | $379 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ce9…90c1 |
| 2026-08-15 18:31:17Z | OUT | −2.41M | $1.6K | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ce9…90c1 |
| 2026-08-15 18:31:17Z | IN | +5.74M | $3.8K | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x3ce9…90c1 |
| 2026-08-15 18:31:17Z | OUT | −10.6K | $6.92 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ce9…90c1 |
| 2026-08-15 18:31:17Z | IN | +10.6K | $6.92 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x3ce9…90c1 |
| 2026-08-15 18:31:13Z | OUT | −10.3K | $6.76 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ba1…8663 |
| 2026-08-15 18:31:13Z | IN | +10.3K | $6.76 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x2ba1…8663 |
| 2026-08-15 18:31:13Z | OUT | −54.9K | $36 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7093…bc9e |
| 2026-08-15 18:31:13Z | OUT | −750.2K | $492 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7093…bc9e |
| 2026-08-15 18:31:13Z | IN | +805.1K | $528 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x7093…bc9e |
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.