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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 19:52:15Z | OUT | −4.8K | $2.71 | $0.000561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7db0…c98c |
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 19:52:15Z | OUT | −1.5K | $0.82 | $0.000561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7db0…c98c |
| 2026-08-15 19:52:15Z | IN | +8.4K | $4.71 | $0.000561 | diagram-scorpion 0xb92f…ff4f | 0x7db0…c98c |
| 2026-08-15 19:52:13Z | OUT | −8.9K | $5.02 | $0.000561 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc3c4…f998 |
| 2026-08-15 19:52:13Z | OUT | −51.9K | $29 | $0.000561 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc3c4…f998 |
| 2026-08-15 19:52:13Z | OUT | −7.2K | $4.01 | $0.000561 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc3c4…f998 |
| 2026-08-15 19:52:13Z | OUT | −3.6K | $2.01 | $0.000561 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc3c4…f998 |
| 2026-08-15 19:52:13Z | IN | +71.6K | $40 | $0.000561 | diagram-scorpion 0xb92f…ff4f | 0xc3c4…f998 |
| 2026-08-15 19:52:09Z | OUT | −2.7K | $1.52 | $0.000561 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe76b…cc55 |
| 2026-08-15 19:52:09Z | OUT | −8.8K | $4.95 | $0.000561 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe76b…cc55 |
| 2026-08-15 19:52:09Z | OUT | −338.4 | $0.19 | $0.000561 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe76b…cc55 |
| 2026-08-15 19:52:09Z | OUT | −1.7K | $0.95 | $0.000561 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe76b…cc55 |
| 2026-08-15 19:52:09Z | IN | +13.6K | $7.61 | $0.000561 | diagram-scorpion 0xb92f…ff4f | 0xe76b…cc55 |
| 2026-08-15 19:52:07Z | OUT | −18.7K | $10 | $0.000561 | diagram-scorpion 0xb92f…ff4f | 0x3ccb…18d3 |
| 2026-08-15 19:52:07Z | IN | +18.7K | $10 | $0.000561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ccb…18d3 |
| 2026-08-15 19:52:03Z | OUT | −2.6K | $1.46 | $0.000561 | balcony-effort 0xa52f…599f | 0x5ca3…82c9 |
| 2026-08-15 19:52:03Z | IN | +2.6K | $1.46 | $0.000561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5ca3…82c9 |
| 2026-08-15 19:51:57Z | OUT | −8.6K | $4.51 | $0.000526 | diagram-scorpion 0xb92f…ff4f | 0xa1fc…5b3b |
| 2026-08-15 19:51:57Z | IN | +8.6K | $4.51 | $0.000526 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa1fc…5b3b |
| 2026-08-15 19:51:55Z | OUT | −26.5K | $14 | $0.000526 | diagram-scorpion 0xb92f…ff4f | 0xc83f…d155 |
| 2026-08-15 19:51:55Z | IN | +26.5K | $14 | $0.000526 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc83f…d155 |
| 2026-08-15 19:51:53Z | OUT | −114.4 | $0.06 | $0.000526 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9e63…229e |
| 2026-08-15 19:51:53Z | OUT | −3.4K | $1.80 | $0.000526 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9e63…229e |
| 2026-08-15 19:51:53Z | OUT | −1.0K | $0.54 | $0.000526 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9e63…229e |
| 2026-08-15 19:51:53Z | IN | +4.6K | $2.40 | $0.000526 | diagram-scorpion 0xb92f…ff4f | 0x9e63…229e |
| 2026-08-15 19:51:53Z | OUT | −10.8K | $5.70 | $0.000526 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe3be…4bba |
| 2026-08-15 19:51:53Z | OUT | −25.3K | $13 | $0.000526 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe3be…4bba |
| 2026-08-15 19:51:53Z | IN | +36.1K | $19 | $0.000526 | diagram-scorpion 0xb92f…ff4f | 0xe3be…4bba |
| 2026-08-15 19:51:53Z | OUT | −4.0K | $2.09 | $0.000526 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe4e9…c18d |
| 2026-08-15 19:51:53Z | OUT | −13.7K | $7.20 | $0.000526 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe4e9…c18d |
| 2026-08-15 19:51:53Z | IN | +17.7K | $9.29 | $0.000526 | diagram-scorpion 0xb92f…ff4f | 0xe4e9…c18d |
| 2026-08-15 19:51:41Z | OUT | −7.6K | $4.00 | $0.000526 | diagram-scorpion 0xb92f…ff4f | 0xa744…c151 |
| 2026-08-15 19:51:41Z | IN | +7.6K | $4.00 | $0.000526 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa744…c151 |
| 2026-08-15 19:51:39Z | OUT | −8.5K | $4.44 | $0.000526 | diagram-scorpion 0xb92f…ff4f | 0x57f0…1e66 |
| 2026-08-15 19:51:39Z | IN | +8.5K | $4.44 | $0.000526 | Uniswap v4 PoolManager 0x4985…2b2b | 0x57f0…1e66 |
| 2026-08-15 19:51:39Z | OUT | −378.6K | $199 | $0.000526 | diagram-scorpion 0xb92f…ff4f | 0x6c4d…bb46 |
| 2026-08-15 19:51:39Z | IN | +378.6K | $199 | $0.000526 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c4d…bb46 |
| 2026-08-15 19:51:35Z | OUT | −475.7K | $250 | $0.000526 | diagram-scorpion 0xb92f…ff4f | 0x9cb3…4e9b |
| 2026-08-15 19:51:35Z | IN | +475.7K | $250 | $0.000526 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9cb3…4e9b |
| 2026-08-15 19:51:21Z | OUT | −8.4K | $4.42 | $0.000526 | diagram-scorpion 0xb92f…ff4f | 0x9771…de88 |
| 2026-08-15 19:51:21Z | IN | +8.4K | $4.42 | $0.000526 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9771…de88 |
| 2026-08-15 19:51:19Z | OUT | −33.3K | $17 | $0.000526 | diagram-scorpion 0xb92f…ff4f | 0xb80d…9aee |
| 2026-08-15 19:51:19Z | IN | +33.3K | $17 | $0.000526 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb80d…9aee |
| 2026-08-15 19:51:17Z | OUT | −2.5K | $1.30 | $0.000526 | balcony-effort 0xa52f…599f | 0x96e6…8f5a |
| 2026-08-15 19:51:17Z | OUT | −1.87 | $0.00 | $0.000526 | large-flee 0xf5c4…6157 | 0x96e6…8f5a |
| 2026-08-15 19:51:17Z | IN | +2.4K | $1.28 | $0.000526 | Uniswap v4 PoolManager 0x4985…2b2b | 0x96e6…8f5a |
| 2026-08-15 19:51:17Z | IN | +38.9 | $0.02 | $0.000526 | Uniswap v4 PoolManager 0x4985…2b2b | 0x96e6…8f5a |
| 2026-08-15 19:51:15Z | OUT | −132.3K | $70 | $0.000526 | diagram-scorpion 0xb92f…ff4f | 0xcf72…7884 |
| 2026-08-15 19:51:15Z | IN | +132.3K | $70 | $0.000526 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcf72…7884 |
| 2026-08-15 19:51:15Z | OUT | −166.0K | $87 | $0.000526 | diagram-scorpion 0xb92f…ff4f | 0x3fda…24d6 |
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.