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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 19:51:15Z | IN | +166.0K | $87 | $0.000526 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3fda…24d6 |
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 19:51:13Z | OUT | −18.2K | $9.58 | $0.000526 | diagram-scorpion 0xb92f…ff4f | 0x0281…8628 |
| 2026-08-15 19:51:13Z | IN | +18.2K | $9.58 | $0.000526 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0281…8628 |
| 2026-08-15 19:51:11Z | OUT | −34.9K | $18 | $0.000526 | diagram-scorpion 0xb92f…ff4f | 0x4754…93dd |
| 2026-08-15 19:51:11Z | IN | +1.6K | $0.83 | $0.000526 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4754…93dd |
| 2026-08-15 19:51:11Z | IN | +31.6K | $17 | $0.000526 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4754…93dd |
| 2026-08-15 19:51:11Z | IN | +1.7K | $0.89 | $0.000526 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4754…93dd |
| 2026-08-15 19:51:01Z | OUT | −56.9K | $30 | $0.000526 | diagram-scorpion 0xb92f…ff4f | 0xe413…b11e |
| 2026-08-15 19:51:01Z | IN | +1.3K | $0.68 | $0.000526 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe413…b11e |
| 2026-08-15 19:51:01Z | IN | +44.3K | $23 | $0.000526 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe413…b11e |
| 2026-08-15 19:51:01Z | IN | +11.3K | $5.93 | $0.000526 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe413…b11e |
| 2026-08-15 19:50:59Z | OUT | −1.9K | $1.17 | $0.000624 | join-code 0xca1d…06b1 | 0xfb1b…724b |
| 2026-08-15 19:50:59Z | IN | +1.9K | $1.17 | $0.000624 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfb1b…724b |
| 2026-08-15 19:50:55Z | OUT | −165.6K | $103 | $0.000624 | diagram-scorpion 0xb92f…ff4f | 0xe768…58ff |
| 2026-08-15 19:50:55Z | IN | +165.6K | $103 | $0.000624 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe768…58ff |
| 2026-08-15 19:50:55Z | OUT | −416.6K | $260 | $0.000624 | diagram-scorpion 0xb92f…ff4f | 0x5e49…bca4 |
| 2026-08-15 19:50:55Z | IN | +416.6K | $260 | $0.000624 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5e49…bca4 |
| 2026-08-15 19:50:51Z | OUT | −25.1K | $16 | $0.000624 | diagram-scorpion 0xb92f…ff4f | 0x243e…f456 |
| 2026-08-15 19:50:51Z | IN | +25.1K | $16 | $0.000624 | Uniswap v4 PoolManager 0x4985…2b2b | 0x243e…f456 |
| 2026-08-15 19:50:51Z | OUT | −84.1K | $52 | $0.000624 | diagram-scorpion 0xb92f…ff4f | 0x645c…d6c1 |
| 2026-08-15 19:50:51Z | IN | +84.1K | $52 | $0.000624 | Uniswap v4 PoolManager 0x4985…2b2b | 0x645c…d6c1 |
| 2026-08-15 19:50:49Z | OUT | −53.4K | $33 | $0.000624 | diagram-scorpion 0xb92f…ff4f | 0xb549…92a3 |
| 2026-08-15 19:50:49Z | IN | +53.4K | $33 | $0.000624 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb549…92a3 |
| 2026-08-15 19:50:45Z | OUT | −816.2K | $509 | $0.000624 | diagram-scorpion 0xb92f…ff4f | 0x74f3…8f1b |
| 2026-08-15 19:50:45Z | IN | +816.2K | $509 | $0.000624 | Uniswap v4 PoolManager 0x4985…2b2b | 0x74f3…8f1b |
| 2026-08-15 19:50:41Z | OUT | −170.8K | $107 | $0.000624 | diagram-scorpion 0xb92f…ff4f | 0xd42c…102d |
| 2026-08-15 19:50:41Z | IN | +170.8K | $107 | $0.000624 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd42c…102d |
| 2026-08-15 19:50:39Z | OUT | −154.0K | $96 | $0.000624 | off-hockey 0xf802…933a | 0x0293…9e17 |
| 2026-08-15 19:50:39Z | IN | +17.6K | $11 | $0.000624 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0293…9e17 |
| 2026-08-15 19:50:39Z | IN | +136.4K | $85 | $0.000624 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0293…9e17 |
| 2026-08-15 19:50:33Z | OUT | −937.7K | $585 | $0.000624 | diagram-scorpion 0xb92f…ff4f | 0x23a3…07eb |
| 2026-08-15 19:50:33Z | IN | +94.0K | $59 | $0.000624 | Uniswap v4 PoolManager 0x4985…2b2b | 0x23a3…07eb |
| 2026-08-15 19:50:33Z | IN | +843.6K | $526 | $0.000624 | Uniswap v4 PoolManager 0x4985…2b2b | 0x23a3…07eb |
| 2026-08-15 19:50:29Z | OUT | −160.5K | $100 | $0.000624 | diagram-scorpion 0xb92f…ff4f | 0x6172…158c |
| 2026-08-15 19:50:29Z | IN | +96.8K | $60 | $0.000624 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6172…158c |
| 2026-08-15 19:50:29Z | IN | +63.7K | $40 | $0.000624 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6172…158c |
| 2026-08-15 19:50:27Z | OUT | −118.3K | $74 | $0.000624 | diagram-scorpion 0xb92f…ff4f | 0x58c6…e2c9 |
| 2026-08-15 19:50:27Z | IN | +68.1K | $42 | $0.000624 | Uniswap v4 PoolManager 0x4985…2b2b | 0x58c6…e2c9 |
| 2026-08-15 19:50:27Z | IN | +50.2K | $31 | $0.000624 | Uniswap v4 PoolManager 0x4985…2b2b | 0x58c6…e2c9 |
| 2026-08-15 19:50:27Z | OUT | −863.2K | $538 | $0.000624 | diagram-scorpion 0xb92f…ff4f | 0xf1da…929a |
| 2026-08-15 19:50:27Z | IN | +863.2K | $538 | $0.000624 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf1da…929a |
| 2026-08-15 19:50:25Z | OUT | −80.8K | $50 | $0.000624 | diagram-scorpion 0xb92f…ff4f | 0x8dcd…f567 |
| 2026-08-15 19:50:25Z | IN | +24.2K | $15 | $0.000624 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8dcd…f567 |
| 2026-08-15 19:50:25Z | IN | +14.2K | $8.86 | $0.000624 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8dcd…f567 |
| 2026-08-15 19:50:25Z | IN | +32.3K | $20 | $0.000624 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8dcd…f567 |
| 2026-08-15 19:50:25Z | IN | +10.0K | $6.26 | $0.000624 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8dcd…f567 |
| 2026-08-15 19:50:25Z | OUT | −32.5K | $20 | $0.000624 | diagram-scorpion 0xb92f…ff4f | 0xb35f…6b8f |
| 2026-08-15 19:50:25Z | IN | +7.3K | $4.57 | $0.000624 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb35f…6b8f |
| 2026-08-15 19:50:25Z | IN | +9.7K | $6.07 | $0.000624 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb35f…6b8f |
| 2026-08-15 19:50:25Z | IN | +10.5K | $6.57 | $0.000624 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb35f…6b8f |
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.