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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 18:31:13Z | OUT | −6.0K | $3.92 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xa76f…943c |
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 18:31:13Z | IN | +6.0K | $3.92 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa76f…943c |
| 2026-08-15 18:31:13Z | OUT | −37.3K | $24 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x2864…d069 |
| 2026-08-15 18:31:13Z | IN | +37.3K | $24 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2864…d069 |
| 2026-08-15 18:31:11Z | OUT | −8.2K | $5.39 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x73b0…fd4e |
| 2026-08-15 18:31:11Z | IN | +8.2K | $5.39 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x73b0…fd4e |
| 2026-08-15 18:31:11Z | OUT | −18.4K | $12 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xe73b…6a7f |
| 2026-08-15 18:31:11Z | IN | +18.4K | $12 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe73b…6a7f |
| 2026-08-15 18:31:11Z | OUT | −244.5K | $160 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfd33…8016 |
| 2026-08-15 18:31:11Z | IN | +244.5K | $160 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xfd33…8016 |
| 2026-08-15 18:31:11Z | OUT | −104.3K | $68 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x87e3…65ae |
| 2026-08-15 18:31:11Z | IN | +104.3K | $68 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x87e3…65ae |
| 2026-08-15 18:31:09Z | OUT | −3.7K | $2.42 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x09c4…c1eb |
| 2026-08-15 18:31:09Z | IN | +3.7K | $2.42 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x09c4…c1eb |
| 2026-08-15 18:31:09Z | OUT | −36.7K | $24 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1a07…a4f6 |
| 2026-08-15 18:31:09Z | IN | +36.7K | $24 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x1a07…a4f6 |
| 2026-08-15 18:31:09Z | OUT | −203.9K | $134 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x2027…9990 |
| 2026-08-15 18:31:09Z | IN | +203.9K | $134 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2027…9990 |
| 2026-08-15 18:31:09Z | OUT | −77.9K | $51 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6205…bc36 |
| 2026-08-15 18:31:09Z | IN | +77.9K | $51 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x6205…bc36 |
| 2026-08-15 18:31:07Z | OUT | −13.6K | $8.89 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xa97a…4a8e |
| 2026-08-15 18:31:07Z | IN | +13.6K | $8.89 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa97a…4a8e |
| 2026-08-15 18:31:05Z | OUT | −17.8K | $12 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x29c0…a517 |
| 2026-08-15 18:31:05Z | IN | +17.8K | $12 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x29c0…a517 |
| 2026-08-15 18:31:03Z | OUT | −15.1K | $9.92 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xfc59…9a2a |
| 2026-08-15 18:31:03Z | IN | +15.1K | $9.92 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfc59…9a2a |
| 2026-08-15 18:31:01Z | OUT | −20.9K | $14 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x8e15…8188 |
| 2026-08-15 18:31:01Z | IN | +20.9K | $14 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8e15…8188 |
| 2026-08-15 18:31:01Z | OUT | −11.6K | $7.64 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x36a1…1236 |
| 2026-08-15 18:31:01Z | IN | +11.6K | $7.64 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x36a1…1236 |
| 2026-08-15 18:31:01Z | OUT | −2.3K | $1.54 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x977f…b335 |
| 2026-08-15 18:31:01Z | IN | +2.3K | $1.54 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x977f…b335 |
| 2026-08-15 18:31:01Z | OUT | −10.4K | $6.83 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x81f4…bf90 |
| 2026-08-15 18:31:01Z | IN | +10.4K | $6.83 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x81f4…bf90 |
| 2026-08-15 18:31:01Z | OUT | −29.3K | $19 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa385…8507 |
| 2026-08-15 18:31:01Z | IN | +29.3K | $19 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xa385…8507 |
| 2026-08-15 18:30:59Z | OUT | −172.9K | $163 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x63db…ccda |
| 2026-08-15 18:30:59Z | OUT | −882.9K | $830 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x63db…ccda |
| 2026-08-15 18:30:59Z | OUT | −410.6K | $386 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x63db…ccda |
| 2026-08-15 18:30:59Z | IN | +1.47M | $1.4K | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x63db…ccda |
| 2026-08-15 18:30:59Z | OUT | −89.1K | $84 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x88bf…482b |
| 2026-08-15 18:30:59Z | OUT | −564.1K | $530 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x88bf…482b |
| 2026-08-15 18:30:59Z | OUT | −325.5K | $306 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x88bf…482b |
| 2026-08-15 18:30:59Z | IN | +978.7K | $920 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x88bf…482b |
| 2026-08-15 18:30:59Z | OUT | −26.7K | $25 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x379b…26ce |
| 2026-08-15 18:30:59Z | IN | +26.7K | $25 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x379b…26ce |
| 2026-08-15 18:30:59Z | OUT | −6.3K | $5.91 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4e23…6772 |
| 2026-08-15 18:30:59Z | IN | +6.3K | $5.91 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x4e23…6772 |
| 2026-08-15 18:30:57Z | OUT | −121.4K | $114 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6590…d9f3 |
| 2026-08-15 18:30:57Z | OUT | −116.4K | $109 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6590…d9f3 |
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.