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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 20:29:07Z | IN | +13.6K | $5.90 | $0.000434 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ce9…7e84 |
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 20:29:07Z | IN | +260.6K | $113 | $0.000434 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ce9…7e84 |
| 2026-08-15 20:28:49Z | OUT | −794.8K | $312 | $0.000393 | diagram-scorpion 0xb92f…ff4f | 0x8dc8…b36f |
| 2026-08-15 20:28:49Z | IN | +794.8K | $312 | $0.000393 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8dc8…b36f |
| 2026-08-15 20:28:47Z | OUT | −5.1K | $2.00 | $0.000393 | diagram-scorpion 0xb92f…ff4f | 0x8c1b…3334 |
| 2026-08-15 20:28:47Z | IN | +5.1K | $2.00 | $0.000393 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c1b…3334 |
| 2026-08-15 20:28:47Z | OUT | −5.2K | $2.03 | $0.000393 | diagram-scorpion 0xb92f…ff4f | 0x90fc…6557 |
| 2026-08-15 20:28:47Z | IN | +5.2K | $2.03 | $0.000393 | Uniswap v4 PoolManager 0x4985…2b2b | 0x90fc…6557 |
| 2026-08-15 20:28:41Z | OUT | −380.7K | $150 | $0.000393 | diagram-scorpion 0xb92f…ff4f | 0x915a…d7e2 |
| 2026-08-15 20:28:41Z | IN | +380.7K | $150 | $0.000393 | Uniswap v4 PoolManager 0x4985…2b2b | 0x915a…d7e2 |
| 2026-08-15 20:28:39Z | OUT | −264.1K | $104 | $0.000393 | diagram-scorpion 0xb92f…ff4f | 0xd960…f1a5 |
| 2026-08-15 20:28:39Z | IN | +264.1K | $104 | $0.000393 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd960…f1a5 |
| 2026-08-15 20:28:35Z | OUT | −196.9K | $77 | $0.000393 | diagram-scorpion 0xb92f…ff4f | 0x7c2c…bb81 |
| 2026-08-15 20:28:35Z | IN | +196.9K | $77 | $0.000393 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7c2c…bb81 |
| 2026-08-15 20:28:29Z | OUT | −267.4K | $105 | $0.000393 | diagram-scorpion 0xb92f…ff4f | 0xccac…c543 |
| 2026-08-15 20:28:29Z | IN | +267.4K | $105 | $0.000393 | Uniswap v4 PoolManager 0x4985…2b2b | 0xccac…c543 |
| 2026-08-15 20:28:29Z | OUT | −542.7K | $213 | $0.000393 | diagram-scorpion 0xb92f…ff4f | 0xfbea…76ed |
| 2026-08-15 20:28:29Z | IN | +542.7K | $213 | $0.000393 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfbea…76ed |
| 2026-08-15 20:28:05Z | OUT | −25.2K | $9.91 | $0.000393 | diagram-scorpion 0xb92f…ff4f | 0x4f6d…fac0 |
| 2026-08-15 20:28:05Z | IN | +25.2K | $9.91 | $0.000393 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f6d…fac0 |
| 2026-08-15 20:28:05Z | OUT | −133.9K | $53 | $0.000393 | diagram-scorpion 0xb92f…ff4f | 0xf4e6…605c |
| 2026-08-15 20:28:05Z | IN | +133.9K | $53 | $0.000393 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf4e6…605c |
| 2026-08-15 20:28:01Z | OUT | −5.0K | $1.96 | $0.000393 | diagram-scorpion 0xb92f…ff4f | 0xfae8…00ca |
| 2026-08-15 20:28:01Z | IN | +5.0K | $1.96 | $0.000393 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfae8…00ca |
| 2026-08-15 20:27:55Z | OUT | −255.8K | $99 | $0.000388 | diagram-scorpion 0xb92f…ff4f | 0x50b9…b7e6 |
| 2026-08-15 20:27:55Z | IN | +255.8K | $99 | $0.000388 | Uniswap v4 PoolManager 0x4985…2b2b | 0x50b9…b7e6 |
| 2026-08-15 20:27:45Z | OUT | −60.7K | $24 | $0.000388 | diagram-scorpion 0xb92f…ff4f | 0xd706…bd0b |
| 2026-08-15 20:27:45Z | IN | +60.7K | $24 | $0.000388 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd706…bd0b |
| 2026-08-15 20:27:27Z | OUT | −24.1K | $9.37 | $0.000388 | diagram-scorpion 0xb92f…ff4f | 0x30a1…0e79 |
| 2026-08-15 20:27:27Z | IN | +24.1K | $9.37 | $0.000388 | Uniswap v4 PoolManager 0x4985…2b2b | 0x30a1…0e79 |
| 2026-08-15 20:27:25Z | OUT | −6.2K | $2.41 | $0.000388 | diagram-scorpion 0xb92f…ff4f | 0x5b92…ae4f |
| 2026-08-15 20:27:25Z | IN | +6.2K | $2.41 | $0.000388 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5b92…ae4f |
| 2026-08-15 20:27:21Z | OUT | −92.5K | $36 | $0.000388 | diagram-scorpion 0xb92f…ff4f | 0x46f5…a7a8 |
| 2026-08-15 20:27:21Z | IN | +92.5K | $36 | $0.000388 | Uniswap v4 PoolManager 0x4985…2b2b | 0x46f5…a7a8 |
| 2026-08-15 20:27:21Z | OUT | −441.4K | $171 | $0.000388 | diagram-scorpion 0xb92f…ff4f | 0xb7ab…828d |
| 2026-08-15 20:27:21Z | IN | +441.4K | $171 | $0.000388 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb7ab…828d |
| 2026-08-15 20:27:15Z | OUT | −1.16M | $449 | $0.000388 | diagram-scorpion 0xb92f…ff4f | 0x49c4…fc27 |
| 2026-08-15 20:27:15Z | IN | +1.10M | $427 | $0.000388 | Uniswap v4 PoolManager 0x4985…2b2b | 0x49c4…fc27 |
| 2026-08-15 20:27:15Z | IN | +57.4K | $22 | $0.000388 | Uniswap v4 PoolManager 0x4985…2b2b | 0x49c4…fc27 |
| 2026-08-15 20:27:15Z | OUT | −117.3K | $46 | $0.000388 | diagram-scorpion 0xb92f…ff4f | 0xfc05…35cc |
| 2026-08-15 20:27:15Z | IN | +2.9K | $1.13 | $0.000388 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfc05…35cc |
| 2026-08-15 20:27:15Z | IN | +114.4K | $44 | $0.000388 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfc05…35cc |
| 2026-08-15 20:27:13Z | OUT | −3.6K | $1.38 | $0.000388 | balcony-effort 0xa52f…599f | 0x9a34…3837 |
| 2026-08-15 20:27:13Z | IN | +3.1K | $1.21 | $0.000388 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a34…3837 |
| 2026-08-15 20:27:13Z | IN | +453.0 | $0.18 | $0.000388 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a34…3837 |
| 2026-08-15 20:27:11Z | OUT | −301.3K | $117 | $0.000388 | diagram-scorpion 0xb92f…ff4f | 0xcd3a…6083 |
| 2026-08-15 20:27:11Z | IN | +301.3K | $117 | $0.000388 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd3a…6083 |
| 2026-08-15 20:27:09Z | OUT | −1.11M | $430 | $0.000388 | diagram-scorpion 0xb92f…ff4f | 0x9494…f80a |
| 2026-08-15 20:27:09Z | IN | +1.11M | $430 | $0.000388 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9494…f80a |
| 2026-08-15 20:27:01Z | OUT | −2.42M | $940 | $0.000388 | diagram-scorpion 0xb92f…ff4f | 0xe45d…98d9 |
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.