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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 19:42:47Z | OUT | −2.44M | $1.8K | $0.000733 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6ffb…2333 |
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 19:42:47Z | IN | +2.57M | $1.9K | $0.000733 | diagram-scorpion 0xb92f…ff4f | 0x6ffb…2333 |
| 2026-08-15 19:42:35Z | OUT | −674.5K | $494 | $0.000733 | diagram-scorpion 0xb92f…ff4f | 0x8905…48ce |
| 2026-08-15 19:42:35Z | IN | +472.1K | $346 | $0.000733 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8905…48ce |
| 2026-08-15 19:42:35Z | IN | +202.5K | $148 | $0.000733 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8905…48ce |
| 2026-08-15 19:42:35Z | OUT | −129.5K | $95 | $0.000733 | diagram-scorpion 0xb92f…ff4f | 0xbbcb…4330 |
| 2026-08-15 19:42:35Z | IN | +129.5K | $95 | $0.000733 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbbcb…4330 |
| 2026-08-15 19:42:29Z | OUT | −1.9K | $1.42 | $0.000733 | balcony-effort 0xa52f…599f | 0x0f11…c64d |
| 2026-08-15 19:42:29Z | IN | +1.9K | $1.42 | $0.000733 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0f11…c64d |
| 2026-08-15 19:42:17Z | OUT | −128.0K | $94 | $0.000733 | diagram-scorpion 0xb92f…ff4f | 0xfc39…2ad0 |
| 2026-08-15 19:42:17Z | IN | +21.9K | $16 | $0.000733 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfc39…2ad0 |
| 2026-08-15 19:42:17Z | IN | +12.9K | $9.42 | $0.000733 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfc39…2ad0 |
| 2026-08-15 19:42:17Z | IN | +93.3K | $68 | $0.000733 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfc39…2ad0 |
| 2026-08-15 19:42:15Z | OUT | −26.8K | $20 | $0.000733 | diagram-scorpion 0xb92f…ff4f | 0xded4…8545 |
| 2026-08-15 19:42:15Z | IN | +19.3K | $14 | $0.000733 | Uniswap v4 PoolManager 0x4985…2b2b | 0xded4…8545 |
| 2026-08-15 19:42:15Z | IN | +7.5K | $5.47 | $0.000733 | Uniswap v4 PoolManager 0x4985…2b2b | 0xded4…8545 |
| 2026-08-15 19:42:15Z | OUT | −24.6K | $18 | $0.000733 | diagram-scorpion 0xb92f…ff4f | 0x8cc9…6ee8 |
| 2026-08-15 19:42:15Z | IN | +5.5K | $4.04 | $0.000733 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8cc9…6ee8 |
| 2026-08-15 19:42:15Z | IN | +19.1K | $14 | $0.000733 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8cc9…6ee8 |
| 2026-08-15 19:42:09Z | OUT | −647.7K | $475 | $0.000733 | diagram-scorpion 0xb92f…ff4f | 0xba89…1ba6 |
| 2026-08-15 19:42:09Z | IN | +388.5K | $285 | $0.000733 | Uniswap v4 PoolManager 0x4985…2b2b | 0xba89…1ba6 |
| 2026-08-15 19:42:09Z | IN | +243.0K | $178 | $0.000733 | Uniswap v4 PoolManager 0x4985…2b2b | 0xba89…1ba6 |
| 2026-08-15 19:42:09Z | IN | +16.2K | $12 | $0.000733 | Uniswap v4 PoolManager 0x4985…2b2b | 0xba89…1ba6 |
| 2026-08-15 19:42:07Z | OUT | −6.5K | $4.79 | $0.000733 | diagram-scorpion 0xb92f…ff4f | 0xeba9…f5fe |
| 2026-08-15 19:42:07Z | IN | +6.5K | $4.77 | $0.000733 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeba9…f5fe |
| 2026-08-15 19:42:07Z | IN | +16.8 | $0.01 | $0.000733 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeba9…f5fe |
| 2026-08-15 19:42:03Z | OUT | −71.7K | $53 | $0.000733 | diagram-scorpion 0xb92f…ff4f | 0x358b…36d1 |
| 2026-08-15 19:42:03Z | IN | +71.7K | $53 | $0.000733 | Uniswap v4 PoolManager 0x4985…2b2b | 0x358b…36d1 |
| 2026-08-15 19:41:57Z | OUT | −1.4K | $1.12 | $0.000772 | join-code 0xca1d…06b1 | 0xd512…d210 |
| 2026-08-15 19:41:57Z | IN | +1.4K | $1.12 | $0.000772 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd512…d210 |
| 2026-08-15 19:41:47Z | OUT | −5.5K | $4.22 | $0.000772 | diagram-scorpion 0xb92f…ff4f | 0x9b61…c9fe |
| 2026-08-15 19:41:47Z | IN | +5.5K | $4.22 | $0.000772 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9b61…c9fe |
| 2026-08-15 19:41:47Z | OUT | −8.1K | $6.22 | $0.000772 | diagram-scorpion 0xb92f…ff4f | 0xb1d4…c663 |
| 2026-08-15 19:41:47Z | IN | +8.1K | $6.22 | $0.000772 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb1d4…c663 |
| 2026-08-15 19:41:43Z | OUT | −18.2K | $14 | $0.000772 | diagram-scorpion 0xb92f…ff4f | 0x372f…80ba |
| 2026-08-15 19:41:43Z | IN | +18.2K | $14 | $0.000772 | Uniswap v4 PoolManager 0x4985…2b2b | 0x372f…80ba |
| 2026-08-15 19:41:35Z | OUT | −24.7K | $19 | $0.000772 | diagram-scorpion 0xb92f…ff4f | 0xadc3…3988 |
| 2026-08-15 19:41:35Z | IN | +24.7K | $19 | $0.000772 | Uniswap v4 PoolManager 0x4985…2b2b | 0xadc3…3988 |
| 2026-08-15 19:41:33Z | OUT | −225.1K | $174 | $0.000772 | diagram-scorpion 0xb92f…ff4f | 0xd8b5…aeac |
| 2026-08-15 19:41:33Z | IN | +197.1K | $152 | $0.000772 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd8b5…aeac |
| 2026-08-15 19:41:33Z | IN | +28.0K | $22 | $0.000772 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd8b5…aeac |
| 2026-08-15 19:41:33Z | OUT | −605.3K | $467 | $0.000772 | diagram-scorpion 0xb92f…ff4f | 0x3c1b…f273 |
| 2026-08-15 19:41:33Z | IN | +529.0K | $408 | $0.000772 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3c1b…f273 |
| 2026-08-15 19:41:33Z | IN | +76.3K | $59 | $0.000772 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3c1b…f273 |
| 2026-08-15 19:41:33Z | OUT | −16.3K | $13 | $0.000772 | diagram-scorpion 0xb92f…ff4f | 0xc2b4…1349 |
| 2026-08-15 19:41:33Z | IN | +16.3K | $13 | $0.000772 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc2b4…1349 |
| 2026-08-15 19:41:33Z | OUT | −306.1K | $236 | $0.000772 | diagram-scorpion 0xb92f…ff4f | 0x3e9e…adaf |
| 2026-08-15 19:41:33Z | IN | +306.1K | $236 | $0.000772 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3e9e…adaf |
| 2026-08-15 19:41:31Z | OUT | −24.5K | $19 | $0.000772 | diagram-scorpion 0xb92f…ff4f | 0x7982…bf13 |
| 2026-08-15 19:41:31Z | IN | +24.5K | $19 | $0.000772 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7982…bf13 |
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.