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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 20:22:49Z | OUT | −321.3K | $124 | $0.000386 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb59…e10a |
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 20:22:49Z | OUT | −5.94M | $2.3K | $0.000386 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb59…e10a |
| 2026-08-15 20:22:49Z | IN | +6.43M | $2.5K | $0.000386 | diagram-scorpion 0xb92f…ff4f | 0xdb59…e10a |
| 2026-08-15 20:22:47Z | OUT | −266.8K | $103 | $0.000386 | diagram-scorpion 0xb92f…ff4f | 0x128a…7f7b |
| 2026-08-15 20:22:47Z | IN | +266.8K | $103 | $0.000386 | Uniswap v4 PoolManager 0x4985…2b2b | 0x128a…7f7b |
| 2026-08-15 20:22:45Z | OUT | −795.4K | $307 | $0.000386 | diagram-scorpion 0xb92f…ff4f | 0x639b…76c6 |
| 2026-08-15 20:22:45Z | IN | +603.3K | $233 | $0.000386 | Uniswap v4 PoolManager 0x4985…2b2b | 0x639b…76c6 |
| 2026-08-15 20:22:45Z | IN | +179.4K | $69 | $0.000386 | Uniswap v4 PoolManager 0x4985…2b2b | 0x639b…76c6 |
| 2026-08-15 20:22:45Z | IN | +12.7K | $4.90 | $0.000386 | Uniswap v4 PoolManager 0x4985…2b2b | 0x639b…76c6 |
| 2026-08-15 20:22:43Z | OUT | −464.2K | $179 | $0.000386 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf21c…4244 |
| 2026-08-15 20:22:43Z | OUT | −1.86M | $717 | $0.000386 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf21c…4244 |
| 2026-08-15 20:22:43Z | OUT | −6.96M | $2.7K | $0.000386 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf21c…4244 |
| 2026-08-15 20:22:43Z | IN | +9.28M | $3.6K | $0.000386 | diagram-scorpion 0xb92f…ff4f | 0xf21c…4244 |
| 2026-08-15 20:22:41Z | OUT | −100.6K | $39 | $0.000386 | Uniswap v4 PoolManager 0x4985…2b2b | 0x628f…3501 |
| 2026-08-15 20:22:41Z | OUT | −11.2K | $4.31 | $0.000386 | Uniswap v4 PoolManager 0x4985…2b2b | 0x628f…3501 |
| 2026-08-15 20:22:41Z | OUT | −5.6K | $2.16 | $0.000386 | Uniswap v4 PoolManager 0x4985…2b2b | 0x628f…3501 |
| 2026-08-15 20:22:41Z | OUT | −95.0K | $37 | $0.000386 | Uniswap v4 PoolManager 0x4985…2b2b | 0x628f…3501 |
| 2026-08-15 20:22:41Z | OUT | −5.6K | $2.16 | $0.000386 | Uniswap v4 PoolManager 0x4985…2b2b | 0x628f…3501 |
| 2026-08-15 20:22:41Z | OUT | −5.6K | $2.15 | $0.000386 | Uniswap v4 PoolManager 0x4985…2b2b | 0x628f…3501 |
| 2026-08-15 20:22:41Z | IN | +223.5K | $86 | $0.000386 | diagram-scorpion 0xb92f…ff4f | 0x628f…3501 |
| 2026-08-15 20:22:37Z | OUT | −2.6K | $1.00 | $0.000386 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe4d5…7c0f |
| 2026-08-15 20:22:37Z | OUT | −98.3K | $38 | $0.000386 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe4d5…7c0f |
| 2026-08-15 20:22:37Z | OUT | −2.6K | $1.00 | $0.000386 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe4d5…7c0f |
| 2026-08-15 20:22:37Z | IN | +103.5K | $40 | $0.000386 | diagram-scorpion 0xb92f…ff4f | 0xe4d5…7c0f |
| 2026-08-15 20:22:35Z | OUT | −13.8K | $5.34 | $0.000386 | diagram-scorpion 0xb92f…ff4f | 0xb4c7…8ad8 |
| 2026-08-15 20:22:35Z | IN | +13.8K | $5.34 | $0.000386 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb4c7…8ad8 |
| 2026-08-15 20:22:25Z | OUT | −231.4K | $89 | $0.000386 | diagram-scorpion 0xb92f…ff4f | 0x7e34…e1fa |
| 2026-08-15 20:22:25Z | IN | +34.8K | $13 | $0.000386 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7e34…e1fa |
| 2026-08-15 20:22:25Z | IN | +5.8K | $2.23 | $0.000386 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7e34…e1fa |
| 2026-08-15 20:22:25Z | IN | +190.9K | $74 | $0.000386 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7e34…e1fa |
| 2026-08-15 20:22:15Z | OUT | −67.5K | $26 | $0.000386 | diagram-scorpion 0xb92f…ff4f | 0x4835…c9d2 |
| 2026-08-15 20:22:15Z | IN | +67.5K | $26 | $0.000386 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4835…c9d2 |
| 2026-08-15 20:22:13Z | OUT | −6.9K | $2.68 | $0.000386 | diagram-scorpion 0xb92f…ff4f | 0x91c1…e181 |
| 2026-08-15 20:22:13Z | IN | +6.9K | $2.68 | $0.000386 | Uniswap v4 PoolManager 0x4985…2b2b | 0x91c1…e181 |
| 2026-08-15 20:22:09Z | OUT | −29.3K | $11 | $0.000386 | diagram-scorpion 0xb92f…ff4f | 0x965c…e555 |
| 2026-08-15 20:22:09Z | IN | +29.3K | $11 | $0.000386 | Uniswap v4 PoolManager 0x4985…2b2b | 0x965c…e555 |
| 2026-08-15 20:22:09Z | OUT | −363.7K | $141 | $0.000386 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd307…ca65 |
| 2026-08-15 20:22:09Z | OUT | −2.06M | $796 | $0.000386 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd307…ca65 |
| 2026-08-15 20:22:09Z | IN | +2.42M | $936 | $0.000386 | diagram-scorpion 0xb92f…ff4f | 0xd307…ca65 |
| 2026-08-15 20:22:09Z | OUT | −143.9K | $56 | $0.000386 | diagram-scorpion 0xb92f…ff4f | 0x585c…7c66 |
| 2026-08-15 20:22:09Z | IN | +143.9K | $56 | $0.000386 | Uniswap v4 PoolManager 0x4985…2b2b | 0x585c…7c66 |
| 2026-08-15 20:22:07Z | OUT | −141.3K | $55 | $0.000386 | diagram-scorpion 0xb92f…ff4f | 0xc49b…e2ad |
| 2026-08-15 20:22:07Z | IN | +141.3K | $55 | $0.000386 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc49b…e2ad |
| 2026-08-15 20:22:03Z | OUT | −1.23M | $474 | $0.000386 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5936…3b01 |
| 2026-08-15 20:22:03Z | OUT | −122.7K | $47 | $0.000386 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5936…3b01 |
| 2026-08-15 20:22:03Z | OUT | −3.56M | $1.4K | $0.000386 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5936…3b01 |
| 2026-08-15 20:22:03Z | IN | +4.91M | $1.9K | $0.000386 | diagram-scorpion 0xb92f…ff4f | 0x5936…3b01 |
| 2026-08-15 20:22:01Z | OUT | −43.6K | $17 | $0.000386 | diagram-scorpion 0xb92f…ff4f | 0x9f33…2b89 |
| 2026-08-15 20:22:01Z | IN | +43.6K | $17 | $0.000386 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9f33…2b89 |
| 2026-08-15 20:21:53Z | OUT | −434.6K | $196 | $0.000451 | diagram-scorpion 0xb92f…ff4f | 0x9adf…4b6b |
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.