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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 19:39:01Z | IN | +95.1K | $84 | $0.000879 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3d1b…ecd1 |
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 19:38:59Z | OUT | −37.4K | $35 | $0.000928 | diagram-scorpion 0xb92f…ff4f | 0x6118…2ea5 |
| 2026-08-15 19:38:59Z | IN | +37.4K | $35 | $0.000928 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6118…2ea5 |
| 2026-08-15 19:38:59Z | OUT | −55.6K | $52 | $0.000928 | Uniswap v4 PoolManager 0x4985…2b2b | 0x59f3…fc0f |
| 2026-08-15 19:38:59Z | OUT | −37.1K | $34 | $0.000928 | Uniswap v4 PoolManager 0x4985…2b2b | 0x59f3…fc0f |
| 2026-08-15 19:38:59Z | OUT | −27.8K | $26 | $0.000928 | Uniswap v4 PoolManager 0x4985…2b2b | 0x59f3…fc0f |
| 2026-08-15 19:38:59Z | OUT | −64.9K | $60 | $0.000928 | Uniswap v4 PoolManager 0x4985…2b2b | 0x59f3…fc0f |
| 2026-08-15 19:38:59Z | IN | +185.3K | $172 | $0.000928 | diagram-scorpion 0xb92f…ff4f | 0x59f3…fc0f |
| 2026-08-15 19:38:57Z | OUT | −18.8K | $17 | $0.000928 | diagram-scorpion 0xb92f…ff4f | 0x76cd…2b9a |
| 2026-08-15 19:38:57Z | IN | +18.8K | $17 | $0.000928 | Uniswap v4 PoolManager 0x4985…2b2b | 0x76cd…2b9a |
| 2026-08-15 19:38:47Z | OUT | −1.1K | $1.01 | $0.000928 | join-code 0xca1d…06b1 | 0x49de…169b |
| 2026-08-15 19:38:47Z | IN | +1.1K | $1.01 | $0.000928 | Uniswap v4 PoolManager 0x4985…2b2b | 0x49de…169b |
| 2026-08-15 19:38:39Z | OUT | −2.6K | $2.44 | $0.000928 | diagram-scorpion 0xb92f…ff4f | 0xd844…7e38 |
| 2026-08-15 19:38:39Z | IN | +2.6K | $2.43 | $0.000928 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd844…7e38 |
| 2026-08-15 19:38:39Z | IN | +5.72 | $0.01 | $0.000928 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd844…7e38 |
| 2026-08-15 19:38:25Z | OUT | −226.7K | $210 | $0.000928 | diagram-scorpion 0xb92f…ff4f | 0xdd66…113d |
| 2026-08-15 19:38:25Z | IN | +28.1K | $26 | $0.000928 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdd66…113d |
| 2026-08-15 19:38:25Z | IN | +62.4K | $58 | $0.000928 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdd66…113d |
| 2026-08-15 19:38:25Z | IN | +51.0K | $47 | $0.000928 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdd66…113d |
| 2026-08-15 19:38:25Z | IN | +85.1K | $79 | $0.000928 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdd66…113d |
| 2026-08-15 19:38:23Z | OUT | −436.7K | $405 | $0.000928 | diagram-scorpion 0xb92f…ff4f | 0xc8e3…0e78 |
| 2026-08-15 19:38:23Z | IN | +43.8K | $41 | $0.000928 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc8e3…0e78 |
| 2026-08-15 19:38:23Z | IN | +98.2K | $91 | $0.000928 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc8e3…0e78 |
| 2026-08-15 19:38:23Z | IN | +163.7K | $152 | $0.000928 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc8e3…0e78 |
| 2026-08-15 19:38:23Z | IN | +130.9K | $122 | $0.000928 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc8e3…0e78 |
| 2026-08-15 19:38:13Z | OUT | −1.5K | $1.38 | $0.000928 | balcony-effort 0xa52f…599f | 0x397b…751a |
| 2026-08-15 19:38:13Z | IN | +1.5K | $1.38 | $0.000928 | Uniswap v4 PoolManager 0x4985…2b2b | 0x397b…751a |
| 2026-08-15 19:38:07Z | OUT | −485.7K | $451 | $0.000928 | diagram-scorpion 0xb92f…ff4f | 0x2021…af74 |
| 2026-08-15 19:38:07Z | IN | +485.7K | $451 | $0.000928 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2021…af74 |
| 2026-08-15 19:38:05Z | OUT | −969.0K | $899 | $0.000928 | diagram-scorpion 0xb92f…ff4f | 0x3ea1…9bca |
| 2026-08-15 19:38:05Z | IN | +969.0K | $899 | $0.000928 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ea1…9bca |
| 2026-08-15 19:38:05Z | OUT | −88.6K | $82 | $0.000928 | diagram-scorpion 0xb92f…ff4f | 0x22e9…e3e9 |
| 2026-08-15 19:38:05Z | IN | +88.6K | $82 | $0.000928 | Uniswap v4 PoolManager 0x4985…2b2b | 0x22e9…e3e9 |
| 2026-08-15 19:37:53Z | OUT | −24.5K | $24 | $0.000971 | diagram-scorpion 0xb92f…ff4f | 0x76ef…e204 |
| 2026-08-15 19:37:53Z | IN | +17.1K | $17 | $0.000971 | Uniswap v4 PoolManager 0x4985…2b2b | 0x76ef…e204 |
| 2026-08-15 19:37:53Z | IN | +7.3K | $7.14 | $0.000971 | Uniswap v4 PoolManager 0x4985…2b2b | 0x76ef…e204 |
| 2026-08-15 19:37:53Z | OUT | −4.9K | $4.73 | $0.000971 | diagram-scorpion 0xb92f…ff4f | 0x3bc0…7375 |
| 2026-08-15 19:37:53Z | IN | +1.7K | $1.61 | $0.000971 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3bc0…7375 |
| 2026-08-15 19:37:53Z | IN | +3.0K | $2.88 | $0.000971 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3bc0…7375 |
| 2026-08-15 19:37:53Z | IN | +243.5 | $0.24 | $0.000971 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3bc0…7375 |
| 2026-08-15 19:37:43Z | OUT | −154.0K | $150 | $0.000971 | diagram-scorpion 0xb92f…ff4f | 0x6091…4db4 |
| 2026-08-15 19:37:43Z | IN | +154.0K | $150 | $0.000971 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6091…4db4 |
| 2026-08-15 19:37:41Z | OUT | −51.0K | $50 | $0.000971 | diagram-scorpion 0xb92f…ff4f | 0x9a0f…d5ba |
| 2026-08-15 19:37:41Z | IN | +51.0K | $50 | $0.000971 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a0f…d5ba |
| 2026-08-15 19:37:41Z | OUT | −1.07M | $1.0K | $0.000971 | diagram-scorpion 0xb92f…ff4f | 0x8593…8a11 |
| 2026-08-15 19:37:41Z | IN | +909.4K | $883 | $0.000971 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8593…8a11 |
| 2026-08-15 19:37:41Z | IN | +26.4K | $26 | $0.000971 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8593…8a11 |
| 2026-08-15 19:37:41Z | IN | +132.8K | $129 | $0.000971 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8593…8a11 |
| 2026-08-15 19:37:37Z | OUT | −12.4K | $12 | $0.000971 | diagram-scorpion 0xb92f…ff4f | 0x0892…825e |
| 2026-08-15 19:37:37Z | IN | +12.4K | $12 | $0.000971 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0892…825e |
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.