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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 21:06:05Z | IN | +16.1K | $5.96 | $0.000370 | Uniswap v4 PoolManager 0x4985…2b2b | 0x74b9…ece5 |
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 21:05:59Z | OUT | −33.8K | $10 | $0.000307 | Uniswap v4 PoolManager 0x4985…2b2b | 0x194a…e091 |
| 2026-08-15 21:05:59Z | OUT | −8.5K | $2.59 | $0.000307 | Uniswap v4 PoolManager 0x4985…2b2b | 0x194a…e091 |
| 2026-08-15 21:05:59Z | IN | +42.3K | $13 | $0.000307 | diagram-scorpion 0xb92f…ff4f | 0x194a…e091 |
| 2026-08-15 21:05:53Z | OUT | −160.7K | $49 | $0.000307 | diagram-scorpion 0xb92f…ff4f | 0x3b79…704c |
| 2026-08-15 21:05:53Z | IN | +160.7K | $49 | $0.000307 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b79…704c |
| 2026-08-15 21:05:51Z | OUT | −28.7K | $8.82 | $0.000307 | diagram-scorpion 0xb92f…ff4f | 0x7995…1768 |
| 2026-08-15 21:05:51Z | IN | +28.7K | $8.82 | $0.000307 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7995…1768 |
| 2026-08-15 21:05:25Z | OUT | −2.83M | $868 | $0.000307 | diagram-scorpion 0xb92f…ff4f | 0x263d…6346 |
| 2026-08-15 21:05:25Z | IN | +2.83M | $868 | $0.000307 | Uniswap v4 PoolManager 0x4985…2b2b | 0x263d…6346 |
| 2026-08-15 21:05:17Z | OUT | −76.2K | $23 | $0.000307 | diagram-scorpion 0xb92f…ff4f | 0xebc3…d3ee |
| 2026-08-15 21:05:17Z | IN | +56.4K | $17 | $0.000307 | Uniswap v4 PoolManager 0x4985…2b2b | 0xebc3…d3ee |
| 2026-08-15 21:05:17Z | IN | +11.9K | $3.64 | $0.000307 | Uniswap v4 PoolManager 0x4985…2b2b | 0xebc3…d3ee |
| 2026-08-15 21:05:17Z | IN | +8.0K | $2.44 | $0.000307 | Uniswap v4 PoolManager 0x4985…2b2b | 0xebc3…d3ee |
| 2026-08-15 21:05:11Z | OUT | −2.30M | $705 | $0.000307 | diagram-scorpion 0xb92f…ff4f | 0xe1fc…f4aa |
| 2026-08-15 21:05:11Z | IN | +2.30M | $705 | $0.000307 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe1fc…f4aa |
| 2026-08-15 21:05:05Z | OUT | −6.92M | $2.1K | $0.000307 | diagram-scorpion 0xb92f…ff4f | 0xa0f4…fb1a |
| 2026-08-15 21:05:05Z | IN | +6.92M | $2.1K | $0.000307 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa0f4…fb1a |
| 2026-08-15 21:05:01Z | OUT | −6.2K | $1.89 | $0.000307 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a48…740c |
| 2026-08-15 21:05:01Z | OUT | −32.9K | $10 | $0.000307 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a48…740c |
| 2026-08-15 21:05:01Z | OUT | −2.1K | $0.63 | $0.000307 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a48…740c |
| 2026-08-15 21:05:01Z | IN | +41.1K | $13 | $0.000307 | diagram-scorpion 0xb92f…ff4f | 0x7a48…740c |
| 2026-08-15 21:04:57Z | OUT | −10.9K | $2.93 | $0.000268 | diagram-scorpion 0xb92f…ff4f | 0xb014…fe3b |
| 2026-08-15 21:04:57Z | IN | +10.9K | $2.93 | $0.000268 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb014…fe3b |
| 2026-08-15 21:04:39Z | OUT | −26.4K | $7.07 | $0.000268 | diagram-scorpion 0xb92f…ff4f | 0xcd30…3ee9 |
| 2026-08-15 21:04:39Z | IN | +26.4K | $7.07 | $0.000268 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd30…3ee9 |
| 2026-08-15 21:04:31Z | OUT | −288.6K | $77 | $0.000268 | diagram-scorpion 0xb92f…ff4f | 0x840f…cf7a |
| 2026-08-15 21:04:31Z | IN | +223.7K | $60 | $0.000268 | Uniswap v4 PoolManager 0x4985…2b2b | 0x840f…cf7a |
| 2026-08-15 21:04:31Z | IN | +64.9K | $17 | $0.000268 | Uniswap v4 PoolManager 0x4985…2b2b | 0x840f…cf7a |
| 2026-08-15 21:04:19Z | OUT | −218.6K | $58 | $0.000268 | diagram-scorpion 0xb92f…ff4f | 0x9ca3…0898 |
| 2026-08-15 21:04:19Z | IN | +218.6K | $58 | $0.000268 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9ca3…0898 |
| 2026-08-15 21:04:01Z | OUT | −8.7K | $2.32 | $0.000268 | diagram-scorpion 0xb92f…ff4f | 0x6d56…ffca |
| 2026-08-15 21:04:01Z | IN | +8.7K | $2.32 | $0.000268 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d56…ffca |
| 2026-08-15 21:04:01Z | OUT | −2.99M | $801 | $0.000268 | diagram-scorpion 0xb92f…ff4f | 0x2ff6…3799 |
| 2026-08-15 21:04:01Z | IN | +2.99M | $801 | $0.000268 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ff6…3799 |
| 2026-08-15 21:03:57Z | OUT | −307.6K | $99 | $0.000320 | diagram-scorpion 0xb92f…ff4f | 0x7d2e…bae7 |
| 2026-08-15 21:03:57Z | IN | +307.6K | $99 | $0.000320 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7d2e…bae7 |
| 2026-08-15 21:03:55Z | OUT | −15.3K | $4.91 | $0.000320 | diagram-scorpion 0xb92f…ff4f | 0xd828…3a23 |
| 2026-08-15 21:03:55Z | IN | +15.3K | $4.91 | $0.000320 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd828…3a23 |
| 2026-08-15 21:03:55Z | OUT | −285.6K | $91 | $0.000320 | diagram-scorpion 0xb92f…ff4f | 0xa724…6a19 |
| 2026-08-15 21:03:55Z | IN | +285.6K | $91 | $0.000320 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa724…6a19 |
| 2026-08-15 21:03:53Z | OUT | −6.1K | $1.94 | $0.000320 | diagram-scorpion 0xb92f…ff4f | 0x8f41…bb1b |
| 2026-08-15 21:03:53Z | IN | +6.1K | $1.94 | $0.000320 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8f41…bb1b |
| 2026-08-15 21:03:53Z | OUT | −152.0K | $49 | $0.000320 | diagram-scorpion 0xb92f…ff4f | 0x14db…fd7d |
| 2026-08-15 21:03:53Z | IN | +152.0K | $49 | $0.000320 | Uniswap v4 PoolManager 0x4985…2b2b | 0x14db…fd7d |
| 2026-08-15 21:03:45Z | OUT | −153.4K | $49 | $0.000320 | diagram-scorpion 0xb92f…ff4f | 0x2e46…03e9 |
| 2026-08-15 21:03:45Z | IN | +153.4K | $49 | $0.000320 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2e46…03e9 |
| 2026-08-15 21:03:43Z | OUT | −546.9K | $175 | $0.000320 | diagram-scorpion 0xb92f…ff4f | 0x0319…d53d |
| 2026-08-15 21:03:43Z | IN | +546.9K | $175 | $0.000320 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0319…d53d |
| 2026-08-15 21:03:27Z | OUT | −58.6K | $19 | $0.000320 | diagram-scorpion 0xb92f…ff4f | 0xc4ab…f016 |
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.