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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 |
|---|---|---|---|---|---|---|
| 2026-08-16 04:22:07Z | IN | +11.1K | $16 | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3bb5…80f9 |
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.
| 2026-08-16 04:22:07Z | OUT | −27.9K | $41 | $0.001459 | diagram-scorpion 0xb92f…ff4f | 0x6982…9562 |
| 2026-08-16 04:22:07Z | IN | +27.9K | $41 | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6982…9562 |
| 2026-08-16 04:22:01Z | OUT | −7.1K | $10 | $0.001459 | diagram-scorpion 0xb92f…ff4f | 0x3d78…2fb8 |
| 2026-08-16 04:22:01Z | IN | +7.1K | $10 | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3d78…2fb8 |
| 2026-08-16 04:22:01Z | OUT | −7.5K | $11 | $0.001459 | diagram-scorpion 0xb92f…ff4f | 0x5f44…06e8 |
| 2026-08-16 04:22:01Z | IN | +7.5K | $11 | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5f44…06e8 |
| 2026-08-16 04:21:59Z | OUT | −10.6K | $29 | $0.002750 | diagram-scorpion 0xb92f…ff4f | 0xe38f…0a46 |
| 2026-08-16 04:21:59Z | IN | +10.6K | $29 | $0.002750 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe38f…0a46 |
| 2026-08-16 04:21:59Z | OUT | −7.2K | $20 | $0.002750 | diagram-scorpion 0xb92f…ff4f | 0x988b…5f5d |
| 2026-08-16 04:21:59Z | IN | +7.2K | $20 | $0.002750 | Uniswap v4 PoolManager 0x4985…2b2b | 0x988b…5f5d |
| 2026-08-16 04:21:57Z | OUT | −326.6K | $898 | $0.002750 | diagram-scorpion 0xb92f…ff4f | 0x0432…8285 |
| 2026-08-16 04:21:57Z | IN | +326.6K | $898 | $0.002750 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0432…8285 |
| 2026-08-16 04:21:57Z | OUT | −5.6K | $15 | $0.002750 | diagram-scorpion 0xb92f…ff4f | 0xcd3d…6c4f |
| 2026-08-16 04:21:57Z | IN | +5.6K | $15 | $0.002750 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd3d…6c4f |
| 2026-08-16 04:21:57Z | IN | +13.3 | $0.04 | $0.002750 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd3d…6c4f |
| 2026-08-16 04:21:57Z | OUT | −4.8K | $13 | $0.002750 | diagram-scorpion 0xb92f…ff4f | 0x0999…bfef |
| 2026-08-16 04:21:57Z | IN | +4.8K | $13 | $0.002750 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0999…bfef |
| 2026-08-16 04:21:57Z | IN | +11.7 | $0.03 | $0.002750 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0999…bfef |
| 2026-08-16 04:21:55Z | OUT | −103.4K | $284 | $0.002750 | diagram-scorpion 0xb92f…ff4f | 0xdb77…307a |
| 2026-08-16 04:21:55Z | IN | +103.4K | $284 | $0.002750 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb77…307a |
| 2026-08-16 04:21:55Z | OUT | −144.9K | $398 | $0.002750 | diagram-scorpion 0xb92f…ff4f | 0x58ad…60df |
| 2026-08-16 04:21:55Z | IN | +144.9K | $398 | $0.002750 | Uniswap v4 PoolManager 0x4985…2b2b | 0x58ad…60df |
| 2026-08-16 04:21:53Z | OUT | −278.2K | $765 | $0.002750 | diagram-scorpion 0xb92f…ff4f | 0x0df9…c5f0 |
| 2026-08-16 04:21:53Z | IN | +278.2K | $765 | $0.002750 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0df9…c5f0 |
| 2026-08-16 04:21:53Z | OUT | −7.2K | $20 | $0.002750 | diagram-scorpion 0xb92f…ff4f | 0xde58…4f95 |
| 2026-08-16 04:21:53Z | IN | +7.2K | $20 | $0.002750 | Uniswap v4 PoolManager 0x4985…2b2b | 0xde58…4f95 |
| 2026-08-16 04:21:51Z | OUT | −550.0K | $1.5K | $0.002750 | diagram-scorpion 0xb92f…ff4f | 0x3874…c9de |
| 2026-08-16 04:21:51Z | IN | +550.0K | $1.5K | $0.002750 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3874…c9de |
| 2026-08-16 04:21:51Z | OUT | −10.4K | $29 | $0.002750 | diagram-scorpion 0xb92f…ff4f | 0x12f3…4d0c |
| 2026-08-16 04:21:51Z | IN | +10.4K | $29 | $0.002750 | Uniswap v4 PoolManager 0x4985…2b2b | 0x12f3…4d0c |
| 2026-08-16 04:21:51Z | OUT | −952.6K | $2.6K | $0.002750 | diagram-scorpion 0xb92f…ff4f | 0x3a0d…5994 |
| 2026-08-16 04:21:51Z | IN | +952.6K | $2.6K | $0.002750 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3a0d…5994 |
| 2026-08-16 04:21:49Z | OUT | −39.1K | $108 | $0.002750 | diagram-scorpion 0xb92f…ff4f | 0xb5d2…5647 |
| 2026-08-16 04:21:49Z | IN | +39.1K | $108 | $0.002750 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb5d2…5647 |
| 2026-08-16 04:21:49Z | OUT | −21.8K | $60 | $0.002750 | diagram-scorpion 0xb92f…ff4f | 0xbb94…e70e |
| 2026-08-16 04:21:49Z | IN | +21.8K | $60 | $0.002750 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbb94…e70e |
| 2026-08-16 04:21:45Z | OUT | −2.8K | $7.82 | $0.002750 | diagram-scorpion 0xb92f…ff4f | 0xb3d1…edaf |
| 2026-08-16 04:21:45Z | IN | +2.8K | $7.82 | $0.002750 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb3d1…edaf |
| 2026-08-16 04:21:45Z | IN | +1.16 | $0.00 | $0.002750 | elite-still 0x238a…e6c4 | 0xb3d1…edaf |
| 2026-08-16 04:21:39Z | OUT | −883.3 | $2.43 | $0.002750 | ostrich-news 0xb23f…4b50 | 0x7acf…12be |
| 2026-08-16 04:21:39Z | IN | +883.3 | $2.43 | $0.002750 | diagram-scorpion 0xb92f…ff4f | 0x7acf…12be |
| 2026-08-16 04:21:37Z | OUT | −219.6K | $604 | $0.002750 | diagram-scorpion 0xb92f…ff4f | 0xeec2…a2f9 |
| 2026-08-16 04:21:37Z | IN | +219.6K | $604 | $0.002750 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeec2…a2f9 |
| 2026-08-16 04:21:37Z | OUT | −139.0K | $382 | $0.002750 | diagram-scorpion 0xb92f…ff4f | 0xbdd3…1bb2 |
| 2026-08-16 04:21:37Z | IN | +139.0K | $382 | $0.002750 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbdd3…1bb2 |
| 2026-08-16 04:21:37Z | OUT | −3.1K | $8.60 | $0.002750 | diagram-scorpion 0xb92f…ff4f | 0x883d…fcfc |
| 2026-08-16 04:21:37Z | IN | +3.1K | $8.60 | $0.002750 | Uniswap v4 PoolManager 0x4985…2b2b | 0x883d…fcfc |
| 2026-08-16 04:21:35Z | OUT | −113.8K | $313 | $0.002750 | diagram-scorpion 0xb92f…ff4f | 0x9da9…2478 |
| 2026-08-16 04:21:35Z | IN | +113.8K | $313 | $0.002750 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9da9…2478 |
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.