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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 18:30:37Z | OUT | −10.3K | $9.70 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x9fb6…c58e |
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 18:30:37Z | IN | +10.3K | $9.70 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9fb6…c58e |
| 2026-08-15 18:30:37Z | OUT | −57.4K | $54 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8e9f…afde |
| 2026-08-15 18:30:37Z | OUT | −99.4K | $93 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8e9f…afde |
| 2026-08-15 18:30:37Z | OUT | −327.7K | $308 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8e9f…afde |
| 2026-08-15 18:30:37Z | IN | +484.5K | $456 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x8e9f…afde |
| 2026-08-15 18:30:37Z | OUT | −10.2K | $9.63 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0xd0df…5dc9 |
| 2026-08-15 18:30:37Z | IN | +10.2K | $9.63 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd0df…5dc9 |
| 2026-08-15 18:30:37Z | OUT | −39.0K | $37 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbd64…5235 |
| 2026-08-15 18:30:37Z | IN | +39.0K | $37 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0xbd64…5235 |
| 2026-08-15 18:30:37Z | OUT | −4.1K | $3.85 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0809…3584 |
| 2026-08-15 18:30:37Z | IN | +4.1K | $3.85 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x0809…3584 |
| 2026-08-15 18:30:37Z | OUT | −4.9K | $4.60 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9fa8…8966 |
| 2026-08-15 18:30:37Z | IN | +4.9K | $4.60 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x9fa8…8966 |
| 2026-08-15 18:30:35Z | OUT | −16.6K | $16 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x32ce…890d |
| 2026-08-15 18:30:35Z | IN | +16.6K | $16 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x32ce…890d |
| 2026-08-15 18:30:35Z | OUT | −2.3K | $2.14 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7de7…3177 |
| 2026-08-15 18:30:35Z | IN | +2.3K | $2.14 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x7de7…3177 |
| 2026-08-15 18:30:35Z | OUT | −44.2K | $42 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x5d98…6663 |
| 2026-08-15 18:30:35Z | IN | +44.2K | $42 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5d98…6663 |
| 2026-08-15 18:30:35Z | OUT | −16.6K | $16 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0xec85…4080 |
| 2026-08-15 18:30:35Z | IN | +16.6K | $16 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0xec85…4080 |
| 2026-08-15 18:30:35Z | OUT | −22.2K | $21 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0xa277…ca46 |
| 2026-08-15 18:30:35Z | IN | +22.2K | $21 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa277…ca46 |
| 2026-08-15 18:30:35Z | OUT | −44.7K | $42 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0xd15f…dea5 |
| 2026-08-15 18:30:35Z | IN | +44.7K | $42 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd15f…dea5 |
| 2026-08-15 18:30:35Z | OUT | −4.5K | $4.19 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x8804…70a7 |
| 2026-08-15 18:30:35Z | IN | +4.5K | $4.19 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8804…70a7 |
| 2026-08-15 18:30:35Z | OUT | −461.5K | $434 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x81ba…4959 |
| 2026-08-15 18:30:35Z | IN | +461.5K | $434 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x81ba…4959 |
| 2026-08-15 18:30:35Z | OUT | −28.4K | $27 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3921…772a |
| 2026-08-15 18:30:35Z | IN | +28.4K | $27 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x3921…772a |
| 2026-08-15 18:30:35Z | OUT | −94.3K | $89 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3921…772a |
| 2026-08-15 18:30:35Z | IN | +94.3K | $89 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x3921…772a |
| 2026-08-15 18:30:33Z | OUT | −114.5K | $108 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x229f…4cb4 |
| 2026-08-15 18:30:33Z | IN | +114.5K | $108 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x229f…4cb4 |
| 2026-08-15 18:30:33Z | OUT | −26.0K | $24 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x69e2…e6b0 |
| 2026-08-15 18:30:33Z | IN | +26.0K | $24 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x69e2…e6b0 |
| 2026-08-15 18:30:33Z | OUT | −96.9K | $91 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x1b0d…7b04 |
| 2026-08-15 18:30:33Z | IN | +96.9K | $91 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1b0d…7b04 |
| 2026-08-15 18:30:33Z | OUT | −52.5K | $49 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5bc3…8c02 |
| 2026-08-15 18:30:33Z | OUT | −209.8K | $197 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5bc3…8c02 |
| 2026-08-15 18:30:33Z | IN | +262.3K | $247 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x5bc3…8c02 |
| 2026-08-15 18:30:33Z | OUT | −89.2K | $84 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd561…5c5d |
| 2026-08-15 18:30:33Z | IN | +89.2K | $84 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0xd561…5c5d |
| 2026-08-15 18:30:33Z | OUT | −36.7K | $35 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0xac65…f24f |
| 2026-08-15 18:30:33Z | IN | +36.7K | $35 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0xac65…f24f |
| 2026-08-15 18:30:33Z | OUT | −42.6K | $40 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdd2e…17c7 |
| 2026-08-15 18:30:33Z | IN | +42.6K | $40 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0xdd2e…17c7 |
| 2026-08-15 18:30:33Z | OUT | −62.3K | $59 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8271…eaa1 |
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.