Shift data incoming
Reading the latest indexed site record.
Shift data incoming
Reading the latest indexed site record.
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 19:53:43Z | IN | +57.4K | $33 | $0.000572 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3813…6207 |
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 19:53:39Z | OUT | −17.0K | $9.72 | $0.000572 | diagram-scorpion 0xb92f…ff4f | 0x26e0…159b |
| 2026-08-15 19:53:39Z | IN | +14.9K | $8.50 | $0.000572 | Uniswap v4 PoolManager 0x4985…2b2b | 0x26e0…159b |
| 2026-08-15 19:53:39Z | IN | +2.1K | $1.21 | $0.000572 | Uniswap v4 PoolManager 0x4985…2b2b | 0x26e0…159b |
| 2026-08-15 19:53:37Z | OUT | −1.9K | $1.11 | $0.000572 | join-code 0xca1d…06b1 | 0xd746…0c92 |
| 2026-08-15 19:53:37Z | IN | +1.7K | $0.97 | $0.000572 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd746…0c92 |
| 2026-08-15 19:53:37Z | IN | +244.9 | $0.14 | $0.000572 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd746…0c92 |
| 2026-08-15 19:53:33Z | OUT | −231.3K | $132 | $0.000572 | diagram-scorpion 0xb92f…ff4f | 0x170b…99f6 |
| 2026-08-15 19:53:33Z | IN | +5.8K | $3.31 | $0.000572 | Uniswap v4 PoolManager 0x4985…2b2b | 0x170b…99f6 |
| 2026-08-15 19:53:33Z | IN | +11.5K | $6.60 | $0.000572 | Uniswap v4 PoolManager 0x4985…2b2b | 0x170b…99f6 |
| 2026-08-15 19:53:33Z | IN | +185.0K | $106 | $0.000572 | Uniswap v4 PoolManager 0x4985…2b2b | 0x170b…99f6 |
| 2026-08-15 19:53:33Z | IN | +28.9K | $17 | $0.000572 | Uniswap v4 PoolManager 0x4985…2b2b | 0x170b…99f6 |
| 2026-08-15 19:53:09Z | OUT | −5.20M | $3.0K | $0.000572 | diagram-scorpion 0xb92f…ff4f | 0xed37…7fc4 |
| 2026-08-15 19:53:09Z | IN | +5.20M | $3.0K | $0.000572 | Uniswap v4 PoolManager 0x4985…2b2b | 0xed37…7fc4 |
| 2026-08-15 19:53:07Z | OUT | −17.7K | $10 | $0.000572 | diagram-scorpion 0xb92f…ff4f | 0x0379…5e50 |
| 2026-08-15 19:53:07Z | IN | +17.7K | $10 | $0.000572 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0379…5e50 |
| 2026-08-15 19:52:59Z | OUT | −262.7K | $147 | $0.000561 | couple-artefact 0x2d4e…aae0 | 0xadc9…4b81 |
| 2026-08-15 19:52:59Z | IN | +193.0K | $108 | $0.000561 | Uniswap v4 PoolManager 0x4985…2b2b | 0xadc9…4b81 |
| 2026-08-15 19:52:59Z | IN | +23.8K | $13 | $0.000561 | Uniswap v4 PoolManager 0x4985…2b2b | 0xadc9…4b81 |
| 2026-08-15 19:52:59Z | IN | +22.0K | $12 | $0.000561 | Uniswap v4 PoolManager 0x4985…2b2b | 0xadc9…4b81 |
| 2026-08-15 19:52:59Z | IN | +24.0K | $13 | $0.000561 | Uniswap v4 PoolManager 0x4985…2b2b | 0xadc9…4b81 |
| 2026-08-15 19:52:59Z | OUT | −158.4K | $89 | $0.000561 | diagram-scorpion 0xb92f…ff4f | 0x2919…2532 |
| 2026-08-15 19:52:59Z | IN | +55.5K | $31 | $0.000561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2919…2532 |
| 2026-08-15 19:52:59Z | IN | +27.9K | $16 | $0.000561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2919…2532 |
| 2026-08-15 19:52:59Z | IN | +27.5K | $15 | $0.000561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2919…2532 |
| 2026-08-15 19:52:59Z | IN | +47.5K | $27 | $0.000561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2919…2532 |
| 2026-08-15 19:52:55Z | OUT | −95.7K | $54 | $0.000561 | diagram-scorpion 0xb92f…ff4f | 0x8671…7563 |
| 2026-08-15 19:52:55Z | IN | +9.6K | $5.40 | $0.000561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8671…7563 |
| 2026-08-15 19:52:55Z | IN | +7.2K | $4.06 | $0.000561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8671…7563 |
| 2026-08-15 19:52:55Z | IN | +78.9K | $44 | $0.000561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8671…7563 |
| 2026-08-15 19:52:53Z | OUT | −181.3K | $102 | $0.000561 | diagram-scorpion 0xb92f…ff4f | 0x5e06…4565 |
| 2026-08-15 19:52:53Z | IN | +18.1K | $10 | $0.000561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5e06…4565 |
| 2026-08-15 19:52:53Z | IN | +9.1K | $5.09 | $0.000561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5e06…4565 |
| 2026-08-15 19:52:53Z | IN | +145.1K | $81 | $0.000561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5e06…4565 |
| 2026-08-15 19:52:53Z | IN | +9.1K | $5.08 | $0.000561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5e06…4565 |
| 2026-08-15 19:52:47Z | OUT | −53.9K | $30 | $0.000561 | diagram-scorpion 0xb92f…ff4f | 0x7676…0f76 |
| 2026-08-15 19:52:47Z | IN | +53.9K | $30 | $0.000561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7676…0f76 |
| 2026-08-15 19:52:47Z | OUT | −866.3K | $486 | $0.000561 | diagram-scorpion 0xb92f…ff4f | 0x839f…0edc |
| 2026-08-15 19:52:47Z | IN | +866.3K | $486 | $0.000561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x839f…0edc |
| 2026-08-15 19:52:39Z | OUT | −4.4K | $2.47 | $0.000561 | diagram-scorpion 0xb92f…ff4f | 0x4667…e5b0 |
| 2026-08-15 19:52:39Z | IN | +4.4K | $2.47 | $0.000561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4667…e5b0 |
| 2026-08-15 19:52:33Z | OUT | −26.8K | $15 | $0.000561 | diagram-scorpion 0xb92f…ff4f | 0x229d…a77e |
| 2026-08-15 19:52:33Z | IN | +26.8K | $15 | $0.000561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x229d…a77e |
| 2026-08-15 19:52:29Z | OUT | −382.7K | $215 | $0.000561 | diagram-scorpion 0xb92f…ff4f | 0x3055…780c |
| 2026-08-15 19:52:29Z | IN | +382.7K | $215 | $0.000561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3055…780c |
| 2026-08-15 19:52:27Z | OUT | −155.9K | $87 | $0.000561 | diagram-scorpion 0xb92f…ff4f | 0x827f…3f04 |
| 2026-08-15 19:52:27Z | IN | +155.9K | $87 | $0.000561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x827f…3f04 |
| 2026-08-15 19:52:25Z | OUT | −19.9K | $11 | $0.000561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1a45…83ad |
| 2026-08-15 19:52:25Z | OUT | −16.2K | $9.08 | $0.000561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1a45…83ad |
| 2026-08-15 19:52:25Z | OUT | −6.2K | $3.49 | $0.000561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1a45…83ad |
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.