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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 18:29:57Z | OUT | −38.5K | $35 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd0dc…de21 |
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 18:29:57Z | IN | +38.5K | $35 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0xd0dc…de21 |
| 2026-08-15 18:29:57Z | OUT | −13.4K | $12 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc4ac…a45d |
| 2026-08-15 18:29:57Z | IN | +13.4K | $12 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0xc4ac…a45d |
| 2026-08-15 18:29:55Z | OUT | −548.0K | $493 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0xa8ee…9049 |
| 2026-08-15 18:29:55Z | IN | +60.5K | $54 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa8ee…9049 |
| 2026-08-15 18:29:55Z | IN | +43.9K | $39 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa8ee…9049 |
| 2026-08-15 18:29:55Z | IN | +344.3K | $310 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa8ee…9049 |
| 2026-08-15 18:29:55Z | IN | +99.2K | $89 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa8ee…9049 |
| 2026-08-15 18:29:55Z | OUT | −12.5K | $11 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0x26f1…8ade |
| 2026-08-15 18:29:55Z | IN | +12.5K | $11 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x26f1…8ade |
| 2026-08-15 18:29:53Z | OUT | −5.3K | $4.77 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0x130f…4191 |
| 2026-08-15 18:29:53Z | IN | +5.3K | $4.77 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x130f…4191 |
| 2026-08-15 18:29:53Z | OUT | −21.6K | $19 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0x600b…35d0 |
| 2026-08-15 18:29:53Z | IN | +21.6K | $19 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x600b…35d0 |
| 2026-08-15 18:29:53Z | OUT | −6.2K | $5.57 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1564…34d5 |
| 2026-08-15 18:29:53Z | IN | +6.2K | $5.57 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0x1564…34d5 |
| 2026-08-15 18:29:53Z | OUT | −67.4K | $61 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1564…34d5 |
| 2026-08-15 18:29:53Z | IN | +67.4K | $61 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0x1564…34d5 |
| 2026-08-15 18:29:53Z | OUT | −20.8K | $19 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x31c4…8bbb |
| 2026-08-15 18:29:53Z | IN | +20.8K | $19 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0x31c4…8bbb |
| 2026-08-15 18:29:53Z | OUT | −18.9K | $17 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0x530e…035f |
| 2026-08-15 18:29:53Z | IN | +18.9K | $17 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x530e…035f |
| 2026-08-15 18:29:53Z | OUT | −14.9K | $13 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0x2ed6…6c85 |
| 2026-08-15 18:29:53Z | IN | +14.9K | $13 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ed6…6c85 |
| 2026-08-15 18:29:51Z | OUT | −90.5K | $81 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe624…8881 |
| 2026-08-15 18:29:51Z | OUT | −97.5K | $88 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe624…8881 |
| 2026-08-15 18:29:51Z | OUT | −105.1K | $95 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe624…8881 |
| 2026-08-15 18:29:51Z | IN | +293.1K | $264 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0xe624…8881 |
| 2026-08-15 18:29:51Z | OUT | −4.8K | $4.33 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0x70fb…8e29 |
| 2026-08-15 18:29:51Z | IN | +4.8K | $4.33 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x70fb…8e29 |
| 2026-08-15 18:29:51Z | OUT | −17.9K | $16 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0x612d…58f9 |
| 2026-08-15 18:29:51Z | IN | +17.9K | $16 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x612d…58f9 |
| 2026-08-15 18:29:51Z | OUT | −2.8K | $2.50 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0xf8fa…6d45 |
| 2026-08-15 18:29:51Z | IN | +2.8K | $2.50 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf8fa…6d45 |
| 2026-08-15 18:29:49Z | OUT | −10.0K | $8.98 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0x341e…ad67 |
| 2026-08-15 18:29:49Z | IN | +10.0K | $8.98 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x341e…ad67 |
| 2026-08-15 18:29:49Z | OUT | −8.3K | $7.50 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0xf746…0534 |
| 2026-08-15 18:29:49Z | IN | +8.3K | $7.50 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf746…0534 |
| 2026-08-15 18:29:47Z | OUT | −10.9K | $9.80 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0x271e…b0ee |
| 2026-08-15 18:29:47Z | IN | +10.9K | $9.80 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x271e…b0ee |
| 2026-08-15 18:29:47Z | OUT | −10.9K | $9.84 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0xf499…3177 |
| 2026-08-15 18:29:47Z | IN | +10.9K | $9.84 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf499…3177 |
| 2026-08-15 18:29:47Z | OUT | −40.6K | $36 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0x5087…b292 |
| 2026-08-15 18:29:47Z | IN | +40.6K | $36 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5087…b292 |
| 2026-08-15 18:29:45Z | OUT | −22.5K | $20 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0xe9ef…3fba |
| 2026-08-15 18:29:45Z | IN | +22.5K | $20 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe9ef…3fba |
| 2026-08-15 18:29:45Z | OUT | −11.2K | $10 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0xae67…77e9 |
| 2026-08-15 18:29:45Z | IN | +11.2K | $10 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0xae67…77e9 |
| 2026-08-15 18:29:45Z | OUT | −47.5K | $43 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0xf19b…ccfc |
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.