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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 19:41:03Z | OUT | −2.5K | $1.94 | $0.000772 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4377…72ea |
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 19:41:03Z | IN | +4.2K | $3.24 | $0.000772 | diagram-scorpion 0xb92f…ff4f | 0x4377…72ea |
| 2026-08-15 19:40:59Z | OUT | −118.8K | $99 | $0.000830 | diagram-scorpion 0xb92f…ff4f | 0xc0eb…89b0 |
| 2026-08-15 19:40:59Z | IN | +118.8K | $99 | $0.000830 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc0eb…89b0 |
| 2026-08-15 19:40:57Z | OUT | −59.5K | $49 | $0.000830 | diagram-scorpion 0xb92f…ff4f | 0x27ce…7b95 |
| 2026-08-15 19:40:57Z | IN | +59.5K | $49 | $0.000830 | Uniswap v4 PoolManager 0x4985…2b2b | 0x27ce…7b95 |
| 2026-08-15 19:40:57Z | OUT | −5.8K | $4.81 | $0.000830 | diagram-scorpion 0xb92f…ff4f | 0x8e8e…e368 |
| 2026-08-15 19:40:57Z | IN | +5.8K | $4.81 | $0.000830 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8e8e…e368 |
| 2026-08-15 19:40:57Z | OUT | −23.8K | $20 | $0.000830 | diagram-scorpion 0xb92f…ff4f | 0x5031…c949 |
| 2026-08-15 19:40:57Z | IN | +23.8K | $20 | $0.000830 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5031…c949 |
| 2026-08-15 19:40:53Z | OUT | −1.6K | $1.35 | $0.000830 | balcony-effort 0xa52f…599f | 0xb6e1…5ca4 |
| 2026-08-15 19:40:53Z | OUT | −51.3 | $0.04 | $0.000830 | large-flee 0xf5c4…6157 | 0xb6e1…5ca4 |
| 2026-08-15 19:40:53Z | IN | +1.4K | $1.17 | $0.000830 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb6e1…5ca4 |
| 2026-08-15 19:40:53Z | IN | +270.5 | $0.22 | $0.000830 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb6e1…5ca4 |
| 2026-08-15 19:40:51Z | OUT | −1.1K | $0.93 | $0.000830 | organ-great 0x93aa…4ec3 | 0x5360…0760 |
| 2026-08-15 19:40:51Z | OUT | −43.2 | $0.04 | $0.000830 | Uniswap v4 PoolManager 0x4985…2b2b | 0xee69…4089 |
| 2026-08-15 19:40:51Z | OUT | −10.2K | $8.45 | $0.000830 | Uniswap v4 PoolManager 0x4985…2b2b | 0xee69…4089 |
| 2026-08-15 19:40:51Z | OUT | −291.0 | $0.24 | $0.000830 | Uniswap v4 PoolManager 0x4985…2b2b | 0xee69…4089 |
| 2026-08-15 19:40:51Z | IN | +11.6K | $9.66 | $0.000830 | diagram-scorpion 0xb92f…ff4f | 0xee69…4089 |
| 2026-08-15 19:40:49Z | OUT | −1.4K | $1.16 | $0.000830 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc764…45ba |
| 2026-08-15 19:40:49Z | OUT | −399.8 | $0.33 | $0.000830 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc764…45ba |
| 2026-08-15 19:40:49Z | OUT | −2.2K | $1.82 | $0.000830 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc764…45ba |
| 2026-08-15 19:40:49Z | IN | +4.0K | $3.32 | $0.000830 | diagram-scorpion 0xb92f…ff4f | 0xc764…45ba |
| 2026-08-15 19:40:49Z | OUT | −11.5K | $9.56 | $0.000830 | diagram-scorpion 0xb92f…ff4f | 0x32e6…9a4f |
| 2026-08-15 19:40:49Z | IN | +11.5K | $9.56 | $0.000830 | Uniswap v4 PoolManager 0x4985…2b2b | 0x32e6…9a4f |
| 2026-08-15 19:40:43Z | OUT | −43.8K | $36 | $0.000830 | diagram-scorpion 0xb92f…ff4f | 0x8fe0…2cc3 |
| 2026-08-15 19:40:43Z | IN | +43.8K | $36 | $0.000830 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8fe0…2cc3 |
| 2026-08-15 19:40:33Z | OUT | −551.4K | $458 | $0.000830 | diagram-scorpion 0xb92f…ff4f | 0xb823…ec58 |
| 2026-08-15 19:40:33Z | IN | +551.4K | $458 | $0.000830 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb823…ec58 |
| 2026-08-15 19:40:27Z | OUT | −4.9K | $4.10 | $0.000830 | diagram-scorpion 0xb92f…ff4f | 0xb9d9…69a1 |
| 2026-08-15 19:40:27Z | IN | +4.9K | $4.10 | $0.000830 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb9d9…69a1 |
| 2026-08-15 19:40:23Z | OUT | −5.5K | $4.56 | $0.000830 | diagram-scorpion 0xb92f…ff4f | 0x7ff2…83e6 |
| 2026-08-15 19:40:23Z | IN | +5.5K | $4.56 | $0.000830 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7ff2…83e6 |
| 2026-08-15 19:40:23Z | OUT | −55.2K | $46 | $0.000830 | diagram-scorpion 0xb92f…ff4f | 0xbbd7…56b0 |
| 2026-08-15 19:40:23Z | IN | +55.2K | $46 | $0.000830 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbbd7…56b0 |
| 2026-08-15 19:40:09Z | OUT | −24.2K | $20 | $0.000830 | diagram-scorpion 0xb92f…ff4f | 0x395c…07c1 |
| 2026-08-15 19:40:09Z | IN | +24.2K | $20 | $0.000830 | Uniswap v4 PoolManager 0x4985…2b2b | 0x395c…07c1 |
| 2026-08-15 19:40:09Z | OUT | −184.1K | $153 | $0.000830 | diagram-scorpion 0xb92f…ff4f | 0x758a…42f7 |
| 2026-08-15 19:40:09Z | IN | +184.1K | $153 | $0.000830 | Uniswap v4 PoolManager 0x4985…2b2b | 0x758a…42f7 |
| 2026-08-15 19:40:09Z | OUT | −6.6K | $5.45 | $0.000830 | diagram-scorpion 0xb92f…ff4f | 0x76a4…cd9d |
| 2026-08-15 19:40:09Z | IN | +6.6K | $5.45 | $0.000830 | Uniswap v4 PoolManager 0x4985…2b2b | 0x76a4…cd9d |
| 2026-08-15 19:40:07Z | OUT | −24.1K | $20 | $0.000830 | diagram-scorpion 0xb92f…ff4f | 0xc2dd…1e79 |
| 2026-08-15 19:40:07Z | IN | +24.1K | $20 | $0.000830 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc2dd…1e79 |
| 2026-08-15 19:40:05Z | OUT | −1.6K | $1.33 | $0.000830 | balcony-effort 0xa52f…599f | 0xee6b…d589 |
| 2026-08-15 19:40:05Z | IN | +295.5 | $0.25 | $0.000830 | Uniswap v4 PoolManager 0x4985…2b2b | 0xee6b…d589 |
| 2026-08-15 19:40:05Z | IN | +1.3K | $1.08 | $0.000830 | Uniswap v4 PoolManager 0x4985…2b2b | 0xee6b…d589 |
| 2026-08-15 19:40:03Z | OUT | −555.3K | $461 | $0.000830 | diagram-scorpion 0xb92f…ff4f | 0xa3c9…37bb |
| 2026-08-15 19:40:03Z | IN | +555.3K | $461 | $0.000830 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa3c9…37bb |
| 2026-08-15 19:39:57Z | OUT | −204.0 | $0.18 | $0.000879 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf742…00cb |
| 2026-08-15 19:39:57Z | OUT | −204.0 | $0.18 | $0.000879 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf742…00cb |
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.