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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 19:35:01Z | IN | +42.2K | $42 | $0.001006 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd9bc…054b |
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 19:34:59Z | OUT | −2.7K | $3.06 | $0.001134 | diagram-scorpion 0xb92f…ff4f | 0x085e…e7fc |
| 2026-08-15 19:34:59Z | IN | +198.1 | $0.22 | $0.001134 | Uniswap v4 PoolManager 0x4985…2b2b | 0x085e…e7fc |
| 2026-08-15 19:34:59Z | IN | +2.2K | $2.45 | $0.001134 | Uniswap v4 PoolManager 0x4985…2b2b | 0x085e…e7fc |
| 2026-08-15 19:34:59Z | IN | +272.8 | $0.31 | $0.001134 | Uniswap v4 PoolManager 0x4985…2b2b | 0x085e…e7fc |
| 2026-08-15 19:34:59Z | IN | +68.4 | $0.08 | $0.001134 | Uniswap v4 PoolManager 0x4985…2b2b | 0x085e…e7fc |
| 2026-08-15 19:34:53Z | OUT | −29.1K | $33 | $0.001134 | diagram-scorpion 0xb92f…ff4f | 0x5314…cdbf |
| 2026-08-15 19:34:53Z | IN | +29.1K | $33 | $0.001134 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5314…cdbf |
| 2026-08-15 19:34:53Z | OUT | −530.0K | $601 | $0.001134 | diagram-scorpion 0xb92f…ff4f | 0xa94e…761c |
| 2026-08-15 19:34:53Z | IN | +481.0K | $545 | $0.001134 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa94e…761c |
| 2026-08-15 19:34:53Z | IN | +49.0K | $56 | $0.001134 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa94e…761c |
| 2026-08-15 19:34:49Z | OUT | −1.3K | $1.53 | $0.001134 | balcony-effort 0xa52f…599f | 0x43d4…8e92 |
| 2026-08-15 19:34:49Z | IN | +539.4 | $0.61 | $0.001134 | Uniswap v4 PoolManager 0x4985…2b2b | 0x43d4…8e92 |
| 2026-08-15 19:34:49Z | IN | +809.4 | $0.92 | $0.001134 | Uniswap v4 PoolManager 0x4985…2b2b | 0x43d4…8e92 |
| 2026-08-15 19:34:49Z | OUT | −881.7K | $999 | $0.001134 | diagram-scorpion 0xb92f…ff4f | 0xbfca…1cfe |
| 2026-08-15 19:34:49Z | IN | +881.7K | $999 | $0.001134 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbfca…1cfe |
| 2026-08-15 19:34:49Z | OUT | −11.7K | $13 | $0.001134 | diagram-scorpion 0xb92f…ff4f | 0x300f…e0c3 |
| 2026-08-15 19:34:49Z | IN | +11.7K | $13 | $0.001134 | Uniswap v4 PoolManager 0x4985…2b2b | 0x300f…e0c3 |
| 2026-08-15 19:34:47Z | OUT | −221.8K | $251 | $0.001134 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9665…2680 |
| 2026-08-15 19:34:47Z | OUT | −664.9K | $754 | $0.001134 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9665…2680 |
| 2026-08-15 19:34:47Z | IN | +886.7K | $1.0K | $0.001134 | diagram-scorpion 0xb92f…ff4f | 0x9665…2680 |
| 2026-08-15 19:34:45Z | OUT | −88.5K | $100 | $0.001134 | diagram-scorpion 0xb92f…ff4f | 0x784a…efef |
| 2026-08-15 19:34:45Z | IN | +88.5K | $100 | $0.001134 | Uniswap v4 PoolManager 0x4985…2b2b | 0x784a…efef |
| 2026-08-15 19:34:45Z | OUT | −38.7K | $44 | $0.001134 | Uniswap v4 PoolManager 0x4985…2b2b | 0x837e…bc56 |
| 2026-08-15 19:34:45Z | OUT | −270.6K | $307 | $0.001134 | Uniswap v4 PoolManager 0x4985…2b2b | 0x837e…bc56 |
| 2026-08-15 19:34:45Z | IN | +309.3K | $351 | $0.001134 | diagram-scorpion 0xb92f…ff4f | 0x837e…bc56 |
| 2026-08-15 19:34:45Z | OUT | −4.4K | $4.95 | $0.001134 | diagram-scorpion 0xb92f…ff4f | 0x664c…22b7 |
| 2026-08-15 19:34:45Z | IN | +4.4K | $4.95 | $0.001134 | Uniswap v4 PoolManager 0x4985…2b2b | 0x664c…22b7 |
| 2026-08-15 19:34:45Z | OUT | −1.7K | $1.96 | $0.001134 | diagram-scorpion 0xb92f…ff4f | 0x6482…5cba |
| 2026-08-15 19:34:45Z | IN | +1.7K | $1.96 | $0.001134 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6482…5cba |
| 2026-08-15 19:34:39Z | OUT | −3.4K | $3.84 | $0.001134 | diagram-scorpion 0xb92f…ff4f | 0x24c2…4002 |
| 2026-08-15 19:34:39Z | IN | +1.5K | $1.66 | $0.001134 | Uniswap v4 PoolManager 0x4985…2b2b | 0x24c2…4002 |
| 2026-08-15 19:34:39Z | IN | +1.9K | $2.18 | $0.001134 | Uniswap v4 PoolManager 0x4985…2b2b | 0x24c2…4002 |
| 2026-08-15 19:34:35Z | OUT | −92.1 | $0.10 | $0.001134 | sudden-neutral 0x90d0…32a2 | 0xabee…7bb1 |
| 2026-08-15 19:34:35Z | IN | +92.1 | $0.10 | $0.001134 | Uniswap v4 PoolManager 0x4985…2b2b | 0xabee…7bb1 |
| 2026-08-15 19:34:33Z | OUT | −152.3K | $173 | $0.001134 | diagram-scorpion 0xb92f…ff4f | 0x4adb…9ee3 |
| 2026-08-15 19:34:33Z | IN | +152.3K | $173 | $0.001134 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4adb…9ee3 |
| 2026-08-15 19:34:29Z | OUT | −1.8K | $2.03 | $0.001134 | diagram-scorpion 0xb92f…ff4f | 0x6759…2f61 |
| 2026-08-15 19:34:29Z | IN | +853.8 | $0.97 | $0.001134 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6759…2f61 |
| 2026-08-15 19:34:29Z | IN | +934.0 | $1.06 | $0.001134 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6759…2f61 |
| 2026-08-15 19:34:27Z | OUT | −2.6K | $2.93 | $0.001134 | diagram-scorpion 0xb92f…ff4f | 0xc6aa…81f1 |
| 2026-08-15 19:34:27Z | IN | +2.6K | $2.93 | $0.001134 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc6aa…81f1 |
| 2026-08-15 19:34:25Z | OUT | −90.6K | $103 | $0.001134 | diagram-scorpion 0xb92f…ff4f | 0xe886…ec18 |
| 2026-08-15 19:34:25Z | IN | +90.6K | $103 | $0.001134 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe886…ec18 |
| 2026-08-15 19:34:25Z | OUT | −4.5K | $5.11 | $0.001134 | diagram-scorpion 0xb92f…ff4f | 0x0c2e…073d |
| 2026-08-15 19:34:25Z | IN | +4.5K | $5.11 | $0.001134 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0c2e…073d |
| 2026-08-15 19:34:25Z | OUT | −227.7K | $258 | $0.001134 | diagram-scorpion 0xb92f…ff4f | 0x18ee…187a |
| 2026-08-15 19:34:25Z | IN | +227.7K | $258 | $0.001134 | Uniswap v4 PoolManager 0x4985…2b2b | 0x18ee…187a |
| 2026-08-15 19:34:25Z | OUT | −23.1K | $26 | $0.001134 | diagram-scorpion 0xb92f…ff4f | 0xf3c4…f101 |
| 2026-08-15 19:34:25Z | IN | +23.1K | $26 | $0.001134 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf3c4…f101 |
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.