Shift data incoming
Reading the latest indexed site record.
Shift data incoming
Reading the latest indexed site record.
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 18:26:45Z | IN | +74.4K | $61 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0xbc6a…11ad |
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 18:26:45Z | OUT | −2.7K | $2.24 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x2ec8…797d |
| 2026-08-15 18:26:45Z | IN | +2.7K | $2.24 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ec8…797d |
| 2026-08-15 18:26:45Z | OUT | −5.5K | $4.52 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x42b4…8b2a |
| 2026-08-15 18:26:45Z | IN | +5.5K | $4.52 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x42b4…8b2a |
| 2026-08-15 18:26:45Z | OUT | −89.2K | $73 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc9fe…5f43 |
| 2026-08-15 18:26:45Z | OUT | −66.8K | $54 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc9fe…5f43 |
| 2026-08-15 18:26:45Z | OUT | −150.6K | $123 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc9fe…5f43 |
| 2026-08-15 18:26:45Z | IN | +306.7K | $250 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0xc9fe…5f43 |
| 2026-08-15 18:26:45Z | OUT | −52.0K | $42 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdf76…ddf4 |
| 2026-08-15 18:26:45Z | OUT | −64.6K | $53 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdf76…ddf4 |
| 2026-08-15 18:26:45Z | OUT | −147.7K | $120 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdf76…ddf4 |
| 2026-08-15 18:26:45Z | IN | +264.2K | $216 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0xdf76…ddf4 |
| 2026-08-15 18:26:43Z | OUT | −268.4K | $219 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb28…a523 |
| 2026-08-15 18:26:43Z | OUT | −73.7K | $60 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb28…a523 |
| 2026-08-15 18:26:43Z | OUT | −154.1K | $126 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb28…a523 |
| 2026-08-15 18:26:43Z | IN | +496.2K | $405 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0xdb28…a523 |
| 2026-08-15 18:26:43Z | OUT | −2.9K | $2.33 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc291…e990 |
| 2026-08-15 18:26:43Z | IN | +2.9K | $2.33 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0xc291…e990 |
| 2026-08-15 18:26:43Z | OUT | −113.2K | $92 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x709d…a372 |
| 2026-08-15 18:26:43Z | IN | +113.2K | $92 | $0.000816 | boy-tomato 0xb07a…c39e | 0x709d…a372 |
| 2026-08-15 18:26:41Z | OUT | −43.8K | $36 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x527e…cbc2 |
| 2026-08-15 18:26:41Z | OUT | −119.6K | $98 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x527e…cbc2 |
| 2026-08-15 18:26:41Z | IN | +163.4K | $133 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x527e…cbc2 |
| 2026-08-15 18:26:41Z | OUT | −5.4K | $4.39 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0xddf9…9c0f |
| 2026-08-15 18:26:41Z | IN | +5.4K | $4.39 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0xddf9…9c0f |
| 2026-08-15 18:26:41Z | OUT | −3.2K | $2.64 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x1ecb…ce64 |
| 2026-08-15 18:26:41Z | IN | +3.2K | $2.64 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ecb…ce64 |
| 2026-08-15 18:26:41Z | OUT | −5.0K | $4.12 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x0ebc…5c59 |
| 2026-08-15 18:26:41Z | IN | +5.0K | $4.12 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0ebc…5c59 |
| 2026-08-15 18:26:41Z | OUT | −61.1K | $50 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa793…7658 |
| 2026-08-15 18:26:41Z | IN | +61.1K | $50 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0xa793…7658 |
| 2026-08-15 18:26:39Z | OUT | −7.6K | $6.18 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x00aa…689d |
| 2026-08-15 18:26:39Z | IN | +7.6K | $6.18 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x00aa…689d |
| 2026-08-15 18:26:39Z | OUT | −5.4K | $4.44 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0xf356…bc26 |
| 2026-08-15 18:26:39Z | IN | +5.4K | $4.44 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf356…bc26 |
| 2026-08-15 18:26:39Z | OUT | −128.2K | $105 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x10bc…04e1 |
| 2026-08-15 18:26:39Z | IN | +128.2K | $105 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x10bc…04e1 |
| 2026-08-15 18:26:37Z | OUT | −11.6K | $9.46 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f27…4f87 |
| 2026-08-15 18:26:37Z | IN | +11.6K | $9.46 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x1f27…4f87 |
| 2026-08-15 18:26:37Z | OUT | −73.9K | $60 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3dbe…ebfa |
| 2026-08-15 18:26:37Z | IN | +73.9K | $60 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x3dbe…ebfa |
| 2026-08-15 18:26:37Z | OUT | −5.7K | $4.61 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x4a61…1be2 |
| 2026-08-15 18:26:37Z | IN | +5.7K | $4.61 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4a61…1be2 |
| 2026-08-15 18:26:37Z | OUT | −5.7K | $4.64 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x1406…37af |
| 2026-08-15 18:26:37Z | IN | +5.7K | $4.64 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1406…37af |
| 2026-08-15 18:26:35Z | OUT | −120.8K | $98 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0c7c…0b93 |
| 2026-08-15 18:26:35Z | IN | +120.8K | $98 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x0c7c…0b93 |
| 2026-08-15 18:26:35Z | OUT | −58.4K | $48 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf7bb…1830 |
| 2026-08-15 18:26:35Z | IN | +58.4K | $48 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0xf7bb…1830 |
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.