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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 19:50:25Z | IN | +4.9K | $3.05 | $0.000624 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb35f…6b8f |
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 19:50:23Z | OUT | −5.4K | $3.39 | $0.000624 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5ec8…75aa |
| 2026-08-15 19:50:23Z | OUT | −3.3K | $2.03 | $0.000624 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5ec8…75aa |
| 2026-08-15 19:50:23Z | IN | +8.7K | $5.42 | $0.000624 | diagram-scorpion 0xb92f…ff4f | 0x5ec8…75aa |
| 2026-08-15 19:50:23Z | OUT | −7.1K | $4.44 | $0.000624 | Uniswap v4 PoolManager 0x4985…2b2b | 0x09e5…d130 |
| 2026-08-15 19:50:23Z | OUT | −6.4K | $4.02 | $0.000624 | Uniswap v4 PoolManager 0x4985…2b2b | 0x09e5…d130 |
| 2026-08-15 19:50:23Z | IN | +13.6K | $8.46 | $0.000624 | diagram-scorpion 0xb92f…ff4f | 0x09e5…d130 |
| 2026-08-15 19:50:19Z | OUT | −2.86M | $1.8K | $0.000624 | diagram-scorpion 0xb92f…ff4f | 0x4f44…a59f |
| 2026-08-15 19:50:19Z | IN | +2.86M | $1.8K | $0.000624 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f44…a59f |
| 2026-08-15 19:50:15Z | OUT | −13.3K | $8.30 | $0.000624 | diagram-scorpion 0xb92f…ff4f | 0x86d7…a96e |
| 2026-08-15 19:50:15Z | IN | +13.3K | $8.30 | $0.000624 | Uniswap v4 PoolManager 0x4985…2b2b | 0x86d7…a96e |
| 2026-08-15 19:50:13Z | OUT | −15.1K | $9.39 | $0.000624 | diagram-scorpion 0xb92f…ff4f | 0xb412…50f8 |
| 2026-08-15 19:50:13Z | IN | +15.1K | $9.39 | $0.000624 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb412…50f8 |
| 2026-08-15 19:50:13Z | OUT | −1.9K | $1.17 | $0.000624 | join-code 0xca1d…06b1 | 0x53bf…b87e |
| 2026-08-15 19:50:13Z | IN | +1.9K | $1.17 | $0.000624 | Uniswap v4 PoolManager 0x4985…2b2b | 0x53bf…b87e |
| 2026-08-15 19:50:13Z | OUT | −335.6 | $0.21 | $0.000624 | task-vote 0x17ae…2417 | 0xe069…2212 |
| 2026-08-15 19:50:13Z | IN | +335.6 | $0.21 | $0.000624 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe069…2212 |
| 2026-08-15 19:50:13Z | OUT | −7.5K | $4.67 | $0.000624 | diagram-scorpion 0xb92f…ff4f | 0x70e9…33b4 |
| 2026-08-15 19:50:13Z | IN | +7.5K | $4.67 | $0.000624 | Uniswap v4 PoolManager 0x4985…2b2b | 0x70e9…33b4 |
| 2026-08-15 19:50:07Z | OUT | −60.6K | $38 | $0.000624 | diagram-scorpion 0xb92f…ff4f | 0x34fe…23f8 |
| 2026-08-15 19:50:07Z | IN | +60.6K | $38 | $0.000624 | Uniswap v4 PoolManager 0x4985…2b2b | 0x34fe…23f8 |
| 2026-08-15 19:50:05Z | OUT | −8.2K | $5.12 | $0.000624 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5798…c86c |
| 2026-08-15 19:50:05Z | OUT | −46.5K | $29 | $0.000624 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5798…c86c |
| 2026-08-15 19:50:05Z | IN | +54.7K | $34 | $0.000624 | diagram-scorpion 0xb92f…ff4f | 0x5798…c86c |
| 2026-08-15 19:50:03Z | OUT | −56.3K | $35 | $0.000624 | diagram-scorpion 0xb92f…ff4f | 0x5ba5…8b72 |
| 2026-08-15 19:50:03Z | IN | +56.3K | $35 | $0.000624 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5ba5…8b72 |
| 2026-08-15 19:50:03Z | OUT | −8.7K | $5.42 | $0.000624 | diagram-scorpion 0xb92f…ff4f | 0xa6d6…b60f |
| 2026-08-15 19:50:03Z | IN | +8.7K | $5.42 | $0.000624 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa6d6…b60f |
| 2026-08-15 19:50:01Z | OUT | −21.1K | $13 | $0.000624 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d7e…e527 |
| 2026-08-15 19:50:01Z | OUT | −259.7K | $162 | $0.000624 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d7e…e527 |
| 2026-08-15 19:50:01Z | IN | +280.8K | $175 | $0.000624 | diagram-scorpion 0xb92f…ff4f | 0x2d7e…e527 |
| 2026-08-15 19:49:55Z | OUT | −8.7K | $4.94 | $0.000568 | diagram-scorpion 0xb92f…ff4f | 0x9368…5950 |
| 2026-08-15 19:49:55Z | IN | +2.9K | $1.67 | $0.000568 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9368…5950 |
| 2026-08-15 19:49:55Z | IN | +5.8K | $3.27 | $0.000568 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9368…5950 |
| 2026-08-15 19:49:55Z | OUT | −42.0K | $24 | $0.000568 | diagram-scorpion 0xb92f…ff4f | 0xe45d…c28c |
| 2026-08-15 19:49:55Z | IN | +34.9K | $20 | $0.000568 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe45d…c28c |
| 2026-08-15 19:49:55Z | IN | +7.1K | $4.02 | $0.000568 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe45d…c28c |
| 2026-08-15 19:49:55Z | OUT | −44.2K | $25 | $0.000568 | diagram-scorpion 0xb92f…ff4f | 0x3199…76df |
| 2026-08-15 19:49:55Z | IN | +37.7K | $21 | $0.000568 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3199…76df |
| 2026-08-15 19:49:55Z | IN | +6.5K | $3.68 | $0.000568 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3199…76df |
| 2026-08-15 19:49:53Z | OUT | −1.63M | $924 | $0.000568 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf67b…5581 |
| 2026-08-15 19:49:53Z | OUT | −135.6K | $77 | $0.000568 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf67b…5581 |
| 2026-08-15 19:49:53Z | OUT | −3.66M | $2.1K | $0.000568 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf67b…5581 |
| 2026-08-15 19:49:53Z | IN | +5.42M | $3.1K | $0.000568 | diagram-scorpion 0xb92f…ff4f | 0xf67b…5581 |
| 2026-08-15 19:49:49Z | OUT | −8.2K | $4.64 | $0.000568 | diagram-scorpion 0xb92f…ff4f | 0x7877…4da7 |
| 2026-08-15 19:49:49Z | IN | +1.5K | $0.84 | $0.000568 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7877…4da7 |
| 2026-08-15 19:49:49Z | IN | +4.0K | $2.27 | $0.000568 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7877…4da7 |
| 2026-08-15 19:49:49Z | IN | +2.7K | $1.53 | $0.000568 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7877…4da7 |
| 2026-08-15 19:49:47Z | OUT | −1.63M | $926 | $0.000568 | diagram-scorpion 0xb92f…ff4f | 0xadc8…b40d |
| 2026-08-15 19:49:47Z | IN | +1.63M | $926 | $0.000568 | Uniswap v4 PoolManager 0x4985…2b2b | 0xadc8…b40d |
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.