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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 19:34:23Z | OUT | −8.6K | $9.71 | $0.001134 | diagram-scorpion 0xb92f…ff4f | 0x1a98…7ed9 |
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 19:34:23Z | IN | +8.6K | $9.71 | $0.001134 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1a98…7ed9 |
| 2026-08-15 19:34:21Z | OUT | −23.6K | $27 | $0.001134 | diagram-scorpion 0xb92f…ff4f | 0x1391…4f7b |
| 2026-08-15 19:34:21Z | IN | +23.6K | $27 | $0.001134 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1391…4f7b |
| 2026-08-15 19:34:21Z | OUT | −11.4K | $13 | $0.001134 | diagram-scorpion 0xb92f…ff4f | 0x97a9…668b |
| 2026-08-15 19:34:21Z | IN | +11.4K | $13 | $0.001134 | Uniswap v4 PoolManager 0x4985…2b2b | 0x97a9…668b |
| 2026-08-15 19:34:13Z | OUT | −3.20M | $3.6K | $0.001134 | diagram-scorpion 0xb92f…ff4f | 0x404e…2789 |
| 2026-08-15 19:34:13Z | IN | +2.01M | $2.3K | $0.001134 | Uniswap v4 PoolManager 0x4985…2b2b | 0x404e…2789 |
| 2026-08-15 19:34:13Z | IN | +952.5K | $1.1K | $0.001134 | Uniswap v4 PoolManager 0x4985…2b2b | 0x404e…2789 |
| 2026-08-15 19:34:13Z | IN | +239.3K | $271 | $0.001134 | Uniswap v4 PoolManager 0x4985…2b2b | 0x404e…2789 |
| 2026-08-15 19:34:13Z | OUT | −38.2K | $43 | $0.001134 | diagram-scorpion 0xb92f…ff4f | 0x2d97…4cc2 |
| 2026-08-15 19:34:13Z | IN | +25.9K | $29 | $0.001134 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d97…4cc2 |
| 2026-08-15 19:34:13Z | IN | +12.2K | $14 | $0.001134 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d97…4cc2 |
| 2026-08-15 19:34:07Z | OUT | −476.0K | $540 | $0.001134 | diagram-scorpion 0xb92f…ff4f | 0xff96…a562 |
| 2026-08-15 19:34:07Z | IN | +149.6K | $170 | $0.001134 | Uniswap v4 PoolManager 0x4985…2b2b | 0xff96…a562 |
| 2026-08-15 19:34:07Z | IN | +52.2K | $59 | $0.001134 | Uniswap v4 PoolManager 0x4985…2b2b | 0xff96…a562 |
| 2026-08-15 19:34:07Z | IN | +274.2K | $311 | $0.001134 | Uniswap v4 PoolManager 0x4985…2b2b | 0xff96…a562 |
| 2026-08-15 19:34:05Z | OUT | −27.9K | $32 | $0.001134 | diagram-scorpion 0xb92f…ff4f | 0x87a6…0812 |
| 2026-08-15 19:34:05Z | IN | +7.7K | $8.69 | $0.001134 | Uniswap v4 PoolManager 0x4985…2b2b | 0x87a6…0812 |
| 2026-08-15 19:34:05Z | IN | +20.2K | $23 | $0.001134 | Uniswap v4 PoolManager 0x4985…2b2b | 0x87a6…0812 |
| 2026-08-15 19:34:03Z | OUT | −4.9K | $5.51 | $0.001134 | diagram-scorpion 0xb92f…ff4f | 0x2744…a974 |
| 2026-08-15 19:34:03Z | IN | +4.6K | $5.25 | $0.001134 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2744…a974 |
| 2026-08-15 19:34:03Z | IN | +237.2 | $0.27 | $0.001134 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2744…a974 |
| 2026-08-15 19:34:01Z | OUT | −1.5K | $1.67 | $0.001134 | balcony-effort 0xa52f…599f | 0x6761…c53c |
| 2026-08-15 19:34:01Z | IN | +1.2K | $1.40 | $0.001134 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6761…c53c |
| 2026-08-15 19:34:01Z | IN | +236.8 | $0.27 | $0.001134 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6761…c53c |
| 2026-08-15 19:34:01Z | OUT | −75.4K | $85 | $0.001134 | diagram-scorpion 0xb92f…ff4f | 0x9e08…75ae |
| 2026-08-15 19:34:01Z | IN | +47.1K | $53 | $0.001134 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9e08…75ae |
| 2026-08-15 19:34:01Z | IN | +28.3K | $32 | $0.001134 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9e08…75ae |
| 2026-08-15 19:33:59Z | OUT | −476.5K | $493 | $0.001034 | diagram-scorpion 0xb92f…ff4f | 0x31dc…8800 |
| 2026-08-15 19:33:59Z | IN | +476.5K | $493 | $0.001034 | Uniswap v4 PoolManager 0x4985…2b2b | 0x31dc…8800 |
| 2026-08-15 19:33:59Z | OUT | −3.7K | $3.81 | $0.001034 | diagram-scorpion 0xb92f…ff4f | 0xadf0…488e |
| 2026-08-15 19:33:59Z | IN | +3.7K | $3.80 | $0.001034 | Uniswap v4 PoolManager 0x4985…2b2b | 0xadf0…488e |
| 2026-08-15 19:33:59Z | IN | +8.95 | $0.01 | $0.001034 | Uniswap v4 PoolManager 0x4985…2b2b | 0xadf0…488e |
| 2026-08-15 19:33:59Z | OUT | −94.4K | $98 | $0.001034 | diagram-scorpion 0xb92f…ff4f | 0x5ee0…710f |
| 2026-08-15 19:33:59Z | IN | +94.4K | $98 | $0.001034 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5ee0…710f |
| 2026-08-15 19:33:59Z | OUT | −48.0K | $50 | $0.001034 | diagram-scorpion 0xb92f…ff4f | 0x8bda…de72 |
| 2026-08-15 19:33:59Z | IN | +48.0K | $50 | $0.001034 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8bda…de72 |
| 2026-08-15 19:33:57Z | OUT | −96.2K | $100 | $0.001034 | diagram-scorpion 0xb92f…ff4f | 0x557d…f77e |
| 2026-08-15 19:33:57Z | IN | +96.2K | $100 | $0.001034 | Uniswap v4 PoolManager 0x4985…2b2b | 0x557d…f77e |
| 2026-08-15 19:33:57Z | OUT | −34.4K | $36 | $0.001034 | multiply-text 0x7066…c8d6 | 0xc357…017e |
| 2026-08-15 19:33:57Z | OUT | −2.1K | $2.19 | $0.001034 | large-flee 0xf5c4…6157 | 0xc357…017e |
| 2026-08-15 19:33:57Z | IN | +31.8K | $33 | $0.001034 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc357…017e |
| 2026-08-15 19:33:57Z | IN | +4.7K | $4.86 | $0.001034 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc357…017e |
| 2026-08-15 19:33:51Z | OUT | −253.3K | $262 | $0.001034 | diagram-scorpion 0xb92f…ff4f | 0xb621…41e5 |
| 2026-08-15 19:33:51Z | IN | +63.3K | $65 | $0.001034 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb621…41e5 |
| 2026-08-15 19:33:51Z | IN | +18.9K | $20 | $0.001034 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb621…41e5 |
| 2026-08-15 19:33:51Z | IN | +6.3K | $6.54 | $0.001034 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb621…41e5 |
| 2026-08-15 19:33:51Z | IN | +164.7K | $170 | $0.001034 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb621…41e5 |
| 2026-08-15 19:33:49Z | OUT | −88.6K | $92 | $0.001034 | diagram-scorpion 0xb92f…ff4f | 0xfdf5…8b42 |
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.