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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 21:08:23Z | IN | +48.7K | $19 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0eef…e4a2 |
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 21:08:13Z | OUT | −9.2K | $3.65 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0xd67a…6148 |
| 2026-08-15 21:08:13Z | IN | +9.2K | $3.65 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd67a…6148 |
| 2026-08-15 21:08:11Z | OUT | −2.92M | $1.2K | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0x6944…8394 |
| 2026-08-15 21:08:11Z | IN | +2.92M | $1.2K | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6944…8394 |
| 2026-08-15 21:08:11Z | OUT | −12.8K | $5.08 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0x5a15…d21e |
| 2026-08-15 21:08:11Z | IN | +12.8K | $5.08 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a15…d21e |
| 2026-08-15 21:08:09Z | OUT | −2.1K | $0.85 | $0.000397 | join-code 0xca1d…06b1 | 0x250a…a605 |
| 2026-08-15 21:08:09Z | IN | +1.8K | $0.71 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x250a…a605 |
| 2026-08-15 21:08:09Z | IN | +206.0 | $0.08 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x250a…a605 |
| 2026-08-15 21:08:09Z | IN | +126.6 | $0.05 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x250a…a605 |
| 2026-08-15 21:07:55Z | OUT | −517.0K | $229 | $0.000444 | diagram-scorpion 0xb92f…ff4f | 0x1916…2237 |
| 2026-08-15 21:07:55Z | IN | +413.5K | $183 | $0.000444 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1916…2237 |
| 2026-08-15 21:07:55Z | IN | +12.9K | $5.74 | $0.000444 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1916…2237 |
| 2026-08-15 21:07:55Z | IN | +90.6K | $40 | $0.000444 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1916…2237 |
| 2026-08-15 21:07:37Z | OUT | −93.1K | $41 | $0.000444 | grocery-bamboo 0x134c…f4dd | 0xf0a0…dbb9 |
| 2026-08-15 21:07:37Z | OUT | −93.2 | $0.04 | $0.000444 | essence-special 0xad01…fce5 | 0xf0a0…dbb9 |
| 2026-08-15 21:07:37Z | IN | +93.2K | $41 | $0.000444 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf0a0…dbb9 |
| 2026-08-15 21:07:23Z | OUT | −3.0K | $1.35 | $0.000444 | join-code 0xca1d…06b1 | 0x85ec…b90c |
| 2026-08-15 21:07:23Z | IN | +72.4 | $0.03 | $0.000444 | Uniswap v4 PoolManager 0x4985…2b2b | 0x85ec…b90c |
| 2026-08-15 21:07:23Z | IN | +718.5 | $0.32 | $0.000444 | Uniswap v4 PoolManager 0x4985…2b2b | 0x85ec…b90c |
| 2026-08-15 21:07:23Z | IN | +2.3K | $1.00 | $0.000444 | Uniswap v4 PoolManager 0x4985…2b2b | 0x85ec…b90c |
| 2026-08-15 21:07:15Z | OUT | −17.1K | $7.59 | $0.000444 | diagram-scorpion 0xb92f…ff4f | 0xf75c…8f8e |
| 2026-08-15 21:07:15Z | IN | +17.1K | $7.59 | $0.000444 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf75c…8f8e |
| 2026-08-15 21:07:13Z | OUT | −10.6K | $4.72 | $0.000444 | diagram-scorpion 0xb92f…ff4f | 0xf41b…448b |
| 2026-08-15 21:07:13Z | IN | +10.6K | $4.72 | $0.000444 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf41b…448b |
| 2026-08-15 21:06:57Z | OUT | −20.2K | $7.48 | $0.000370 | diagram-scorpion 0xb92f…ff4f | 0x8636…9f7d |
| 2026-08-15 21:06:57Z | IN | +20.2K | $7.48 | $0.000370 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8636…9f7d |
| 2026-08-15 21:06:49Z | OUT | −551.7K | $204 | $0.000370 | diagram-scorpion 0xb92f…ff4f | 0x971e…c196 |
| 2026-08-15 21:06:49Z | IN | +551.7K | $204 | $0.000370 | Uniswap v4 PoolManager 0x4985…2b2b | 0x971e…c196 |
| 2026-08-15 21:06:45Z | OUT | −1.06M | $393 | $0.000370 | diagram-scorpion 0xb92f…ff4f | 0x039f…f816 |
| 2026-08-15 21:06:45Z | IN | +1.06M | $393 | $0.000370 | Uniswap v4 PoolManager 0x4985…2b2b | 0x039f…f816 |
| 2026-08-15 21:06:39Z | OUT | −133.5K | $49 | $0.000370 | diagram-scorpion 0xb92f…ff4f | 0x8d02…7277 |
| 2026-08-15 21:06:39Z | IN | +6.0K | $2.23 | $0.000370 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d02…7277 |
| 2026-08-15 21:06:39Z | IN | +34.2K | $13 | $0.000370 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d02…7277 |
| 2026-08-15 21:06:39Z | IN | +13.2K | $4.87 | $0.000370 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d02…7277 |
| 2026-08-15 21:06:39Z | IN | +13.3K | $4.93 | $0.000370 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d02…7277 |
| 2026-08-15 21:06:39Z | IN | +66.9K | $25 | $0.000370 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d02…7277 |
| 2026-08-15 21:06:37Z | OUT | −565.7K | $209 | $0.000370 | diagram-scorpion 0xb92f…ff4f | 0xc8eb…461b |
| 2026-08-15 21:06:37Z | IN | +565.7K | $209 | $0.000370 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc8eb…461b |
| 2026-08-15 21:06:35Z | OUT | −713.3K | $264 | $0.000370 | diagram-scorpion 0xb92f…ff4f | 0xfdde…70d7 |
| 2026-08-15 21:06:35Z | IN | +713.3K | $264 | $0.000370 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfdde…70d7 |
| 2026-08-15 21:06:15Z | OUT | −313.6K | $116 | $0.000370 | diagram-scorpion 0xb92f…ff4f | 0x01b4…132b |
| 2026-08-15 21:06:15Z | IN | +313.6K | $116 | $0.000370 | Uniswap v4 PoolManager 0x4985…2b2b | 0x01b4…132b |
| 2026-08-15 21:06:11Z | OUT | −1.58M | $585 | $0.000370 | diagram-scorpion 0xb92f…ff4f | 0x8131…e9cf |
| 2026-08-15 21:06:11Z | IN | +1.58M | $585 | $0.000370 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8131…e9cf |
| 2026-08-15 21:06:05Z | OUT | −5.7K | $2.13 | $0.000370 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa07d…4c82 |
| 2026-08-15 21:06:05Z | OUT | −109.2K | $40 | $0.000370 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa07d…4c82 |
| 2026-08-15 21:06:05Z | IN | +114.9K | $43 | $0.000370 | diagram-scorpion 0xb92f…ff4f | 0xa07d…4c82 |
| 2026-08-15 21:06:05Z | OUT | −16.1K | $5.96 | $0.000370 | diagram-scorpion 0xb92f…ff4f | 0x74b9…ece5 |
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.