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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 18:28:35Z | IN | +230.9K | $180 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0x3646…cb8e |
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 18:28:35Z | OUT | −5.1K | $4.01 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0x3cfa…dd58 |
| 2026-08-15 18:28:35Z | IN | +5.1K | $4.01 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3cfa…dd58 |
| 2026-08-15 18:28:35Z | OUT | −35.0K | $27 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8644…80c5 |
| 2026-08-15 18:28:35Z | OUT | −98.4K | $77 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8644…80c5 |
| 2026-08-15 18:28:35Z | OUT | −69.9K | $55 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8644…80c5 |
| 2026-08-15 18:28:35Z | OUT | −150.1K | $117 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8644…80c5 |
| 2026-08-15 18:28:35Z | OUT | −97.4K | $76 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8644…80c5 |
| 2026-08-15 18:28:35Z | OUT | −275.9K | $215 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8644…80c5 |
| 2026-08-15 18:28:35Z | OUT | −107.9K | $84 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8644…80c5 |
| 2026-08-15 18:28:35Z | IN | +834.6K | $652 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0x8644…80c5 |
| 2026-08-15 18:28:31Z | OUT | −2.0K | $1.60 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0xd24c…ebd3 |
| 2026-08-15 18:28:31Z | IN | +2.0K | $1.60 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd24c…ebd3 |
| 2026-08-15 18:28:31Z | OUT | −6.6K | $5.15 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1269…93d3 |
| 2026-08-15 18:28:31Z | IN | +6.6K | $5.15 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0x1269…93d3 |
| 2026-08-15 18:28:31Z | OUT | −15.7K | $12 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0x0d3c…5d19 |
| 2026-08-15 18:28:31Z | IN | +15.7K | $12 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0d3c…5d19 |
| 2026-08-15 18:28:31Z | OUT | −54.4K | $42 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0x6c67…5b8d |
| 2026-08-15 18:28:31Z | IN | +54.4K | $42 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c67…5b8d |
| 2026-08-15 18:28:31Z | OUT | −2.2K | $1.73 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0x2b45…24ab |
| 2026-08-15 18:28:31Z | IN | +2.2K | $1.73 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b45…24ab |
| 2026-08-15 18:28:31Z | OUT | −56.6K | $44 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0x18a6…819b |
| 2026-08-15 18:28:31Z | IN | +56.6K | $44 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x18a6…819b |
| 2026-08-15 18:28:31Z | OUT | −20.7K | $16 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0xeaa9…a7c2 |
| 2026-08-15 18:28:31Z | IN | +20.7K | $16 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeaa9…a7c2 |
| 2026-08-15 18:28:31Z | OUT | −11.5K | $9.01 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0x7d00…df3b |
| 2026-08-15 18:28:31Z | IN | +11.5K | $9.01 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7d00…df3b |
| 2026-08-15 18:28:31Z | OUT | −76.6K | $60 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x851b…9c0c |
| 2026-08-15 18:28:31Z | OUT | −75.1K | $59 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x851b…9c0c |
| 2026-08-15 18:28:31Z | IN | +151.7K | $118 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0x851b…9c0c |
| 2026-08-15 18:28:25Z | OUT | −26.4K | $21 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0xc77b…b3b0 |
| 2026-08-15 18:28:25Z | IN | +26.4K | $21 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc77b…b3b0 |
| 2026-08-15 18:28:25Z | OUT | −170.0K | $133 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x13f6…0cf6 |
| 2026-08-15 18:28:25Z | OUT | −84.3K | $66 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x13f6…0cf6 |
| 2026-08-15 18:28:25Z | IN | +254.3K | $199 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0x13f6…0cf6 |
| 2026-08-15 18:28:25Z | OUT | −4.9K | $3.84 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0xd86b…ea25 |
| 2026-08-15 18:28:25Z | IN | +4.9K | $3.84 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd86b…ea25 |
| 2026-08-15 18:28:25Z | OUT | −9.6K | $7.48 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0xffdc…b91d |
| 2026-08-15 18:28:25Z | IN | +9.6K | $7.48 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0xffdc…b91d |
| 2026-08-15 18:28:25Z | OUT | −11.8K | $9.24 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2c50…1124 |
| 2026-08-15 18:28:25Z | IN | +11.8K | $9.24 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0x2c50…1124 |
| 2026-08-15 18:28:23Z | OUT | −10.7K | $8.32 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0x5c53…3b3f |
| 2026-08-15 18:28:23Z | IN | +10.7K | $8.32 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5c53…3b3f |
| 2026-08-15 18:28:21Z | OUT | −36.8K | $29 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8555…6a7e |
| 2026-08-15 18:28:21Z | OUT | −100.1K | $78 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8555…6a7e |
| 2026-08-15 18:28:21Z | IN | +136.9K | $107 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0x8555…6a7e |
| 2026-08-15 18:28:19Z | OUT | −3.4K | $2.62 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0xf4ff…afc0 |
| 2026-08-15 18:28:19Z | IN | +3.4K | $2.62 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf4ff…afc0 |
| 2026-08-15 18:28:19Z | OUT | −39.1K | $31 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe3a6…0efc |
| 2026-08-15 18:28:19Z | IN | +39.1K | $31 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0xe3a6…0efc |
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.