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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 |
|---|---|---|---|---|---|---|
| 2026-08-16 04:33:59Z | OUT | −17.2K | $24 | $0.001378 | diagram-scorpion 0xb92f…ff4f | 0xa270…bfbc |
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.
| 2026-08-16 04:33:59Z | IN | +17.2K | $24 | $0.001378 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa270…bfbc |
| 2026-08-16 04:33:57Z | OUT | −752.5 | $1.04 | $0.001378 | diagram-scorpion 0xb92f…ff4f | 0xd7dc…627e |
| 2026-08-16 04:33:57Z | OUT | −0.42 | $0.00 | $0.001378 | large-flee 0xf5c4…6157 | 0xd7dc…627e |
| 2026-08-16 04:33:57Z | IN | +409.5 | $0.56 | $0.001378 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd7dc…627e |
| 2026-08-16 04:33:57Z | IN | +343.4 | $0.47 | $0.001378 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd7dc…627e |
| 2026-08-16 04:33:45Z | OUT | −341.0K | $470 | $0.001378 | diagram-scorpion 0xb92f…ff4f | 0x9130…791b |
| 2026-08-16 04:33:45Z | IN | +341.0K | $470 | $0.001378 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9130…791b |
| 2026-08-16 04:33:33Z | OUT | −59.4K | $82 | $0.001378 | diagram-scorpion 0xb92f…ff4f | 0xac7c…7ab2 |
| 2026-08-16 04:33:33Z | IN | +59.4K | $82 | $0.001378 | Uniswap v4 PoolManager 0x4985…2b2b | 0xac7c…7ab2 |
| 2026-08-16 04:33:27Z | OUT | −396.2K | $546 | $0.001378 | diagram-scorpion 0xb92f…ff4f | 0x3694…a6d1 |
| 2026-08-16 04:33:27Z | IN | +396.2K | $546 | $0.001378 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3694…a6d1 |
| 2026-08-16 04:33:27Z | OUT | −872.8 | $1.20 | $0.001378 | float-chat 0x6f6e…98b1 | 0x17d7…874b |
| 2026-08-16 04:33:27Z | OUT | −0.47 | $0.00 | $0.001378 | large-flee 0xf5c4…6157 | 0x17d7…874b |
| 2026-08-16 04:33:27Z | IN | +873.3 | $1.20 | $0.001378 | Uniswap v4 PoolManager 0x4985…2b2b | 0x17d7…874b |
| 2026-08-16 04:33:25Z | OUT | −4.0K | $5.46 | $0.001378 | diagram-scorpion 0xb92f…ff4f | 0xe09d…b672 |
| 2026-08-16 04:33:25Z | IN | +4.0K | $5.46 | $0.001378 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe09d…b672 |
| 2026-08-16 04:33:13Z | OUT | −90.9K | $125 | $0.001378 | diagram-scorpion 0xb92f…ff4f | 0x7847…6c9e |
| 2026-08-16 04:33:13Z | IN | +90.9K | $125 | $0.001378 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7847…6c9e |
| 2026-08-16 04:33:13Z | OUT | −39.1K | $54 | $0.001378 | diagram-scorpion 0xb92f…ff4f | 0xae31…bcbe |
| 2026-08-16 04:33:13Z | IN | +39.1K | $54 | $0.001378 | Uniswap v4 PoolManager 0x4985…2b2b | 0xae31…bcbe |
| 2026-08-16 04:33:09Z | OUT | −3.9K | $5.37 | $0.001378 | diagram-scorpion 0xb92f…ff4f | 0xe3fa…a020 |
| 2026-08-16 04:33:09Z | IN | +3.9K | $5.37 | $0.001378 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe3fa…a020 |
| 2026-08-16 04:33:03Z | OUT | −15.7K | $22 | $0.001378 | diagram-scorpion 0xb92f…ff4f | 0xa93b…23f8 |
| 2026-08-16 04:33:03Z | IN | +15.7K | $22 | $0.001378 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa93b…23f8 |
| 2026-08-16 04:32:53Z | OUT | −1.2K | $1.44 | $0.001249 | balcony-effort 0xa52f…599f | 0xa03a…f7df |
| 2026-08-16 04:32:53Z | IN | +1.2K | $1.44 | $0.001249 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa03a…f7df |
| 2026-08-16 04:32:45Z | OUT | −167.8K | $210 | $0.001249 | diagram-scorpion 0xb92f…ff4f | 0xab22…5414 |
| 2026-08-16 04:32:45Z | OUT | −4.99 | $0.01 | $0.001249 | large-flee 0xf5c4…6157 | 0xab22…5414 |
| 2026-08-16 04:32:45Z | IN | +167.8K | $210 | $0.001249 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab22…5414 |
| 2026-08-16 04:32:25Z | OUT | −235.0 | $0.29 | $0.001249 | Uniswap v4 PoolManager 0x4985…2b2b | 0x646e…cf5e |
| 2026-08-16 04:32:25Z | OUT | −4.0K | $4.99 | $0.001249 | Uniswap v4 PoolManager 0x4985…2b2b | 0x646e…cf5e |
| 2026-08-16 04:32:25Z | OUT | −469.1 | $0.59 | $0.001249 | ostrich-news 0xb23f…4b50 | 0x646e…cf5e |
| 2026-08-16 04:32:25Z | IN | +4.7K | $5.87 | $0.001249 | diagram-scorpion 0xb92f…ff4f | 0x646e…cf5e |
| 2026-08-16 04:32:25Z | OUT | −762.4K | $953 | $0.001249 | diagram-scorpion 0xb92f…ff4f | 0x6165…49c7 |
| 2026-08-16 04:32:25Z | IN | +762.4K | $953 | $0.001249 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6165…49c7 |
| 2026-08-16 04:32:19Z | OUT | −74.9K | $94 | $0.001249 | hurt-cinnamon 0x40b8…8f9f | 0xf614…715e |
| 2026-08-16 04:32:19Z | IN | +74.9K | $94 | $0.001249 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf614…715e |
| 2026-08-16 04:32:19Z | OUT | −1.17M | $1.5K | $0.001249 | diagram-scorpion 0xb92f…ff4f | 0x9cbe…0773 |
| 2026-08-16 04:32:19Z | IN | +1.17M | $1.5K | $0.001249 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9cbe…0773 |
| 2026-08-16 04:32:19Z | OUT | −3.9K | $4.86 | $0.001249 | diagram-scorpion 0xb92f…ff4f | 0x7a70…5d08 |
| 2026-08-16 04:32:19Z | IN | +3.9K | $4.86 | $0.001249 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a70…5d08 |
| 2026-08-16 04:32:17Z | OUT | −3.3K | $4.16 | $0.001249 | Uniswap v4 PoolManager 0x4985…2b2b | 0x80d9…8968 |
| 2026-08-16 04:32:17Z | OUT | −23.3K | $29 | $0.001249 | Uniswap v4 PoolManager 0x4985…2b2b | 0x80d9…8968 |
| 2026-08-16 04:32:17Z | IN | +26.6K | $33 | $0.001249 | diagram-scorpion 0xb92f…ff4f | 0x80d9…8968 |
| 2026-08-16 04:32:13Z | OUT | −288.9K | $361 | $0.001249 | diagram-scorpion 0xb92f…ff4f | 0xc1fa…4c5f |
| 2026-08-16 04:32:13Z | IN | +288.9K | $361 | $0.001249 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc1fa…4c5f |
| 2026-08-16 04:32:07Z | OUT | −1.1K | $1.40 | $0.001249 | balcony-effort 0xa52f…599f | 0xbaed…1cfa |
| 2026-08-16 04:32:07Z | OUT | −0.19 | $0.00 | $0.001249 | large-flee 0xf5c4…6157 | 0xbaed…1cfa |
| 2026-08-16 04:32:07Z | IN | +443.3 | $0.55 | $0.001249 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbaed…1cfa |
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.