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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 19:49:47Z | OUT | −81.5K | $46 | $0.000568 | diagram-scorpion 0xb92f…ff4f | 0x691d…595b |
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 19:49:47Z | IN | +81.5K | $46 | $0.000568 | Uniswap v4 PoolManager 0x4985…2b2b | 0x691d…595b |
| 2026-08-15 19:49:39Z | OUT | −52.2K | $30 | $0.000568 | diagram-scorpion 0xb92f…ff4f | 0x649b…9d4a |
| 2026-08-15 19:49:39Z | IN | +52.2K | $30 | $0.000568 | Uniswap v4 PoolManager 0x4985…2b2b | 0x649b…9d4a |
| 2026-08-15 19:49:39Z | OUT | −2.5K | $1.44 | $0.000568 | balcony-effort 0xa52f…599f | 0x75c4…538c |
| 2026-08-15 19:49:39Z | IN | +2.5K | $1.44 | $0.000568 | Uniswap v4 PoolManager 0x4985…2b2b | 0x75c4…538c |
| 2026-08-15 19:49:39Z | OUT | −376.0K | $214 | $0.000568 | diagram-scorpion 0xb92f…ff4f | 0x6f88…4140 |
| 2026-08-15 19:49:39Z | IN | +376.0K | $214 | $0.000568 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6f88…4140 |
| 2026-08-15 19:49:31Z | OUT | −32.8K | $19 | $0.000568 | diagram-scorpion 0xb92f…ff4f | 0x2dbc…a5c8 |
| 2026-08-15 19:49:31Z | IN | +32.8K | $19 | $0.000568 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2dbc…a5c8 |
| 2026-08-15 19:49:31Z | OUT | −53.7 | $0.03 | $0.000568 | fix-jewel 0x0000…10e2 | 0xa679…a93e |
| 2026-08-15 19:49:31Z | OUT | −0.11 | $0.00 | $0.000568 | large-flee 0xf5c4…6157 | 0xa679…a93e |
| 2026-08-15 19:49:31Z | IN | +53.8 | $0.03 | $0.000568 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa679…a93e |
| 2026-08-15 19:49:31Z | OUT | −90.3K | $51 | $0.000568 | diagram-scorpion 0xb92f…ff4f | 0x377b…9788 |
| 2026-08-15 19:49:31Z | IN | +90.3K | $51 | $0.000568 | Uniswap v4 PoolManager 0x4985…2b2b | 0x377b…9788 |
| 2026-08-15 19:49:29Z | OUT | −92.4K | $52 | $0.000568 | diagram-scorpion 0xb92f…ff4f | 0xfd6b…720f |
| 2026-08-15 19:49:29Z | IN | +92.4K | $52 | $0.000568 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfd6b…720f |
| 2026-08-15 19:49:27Z | OUT | −38.7K | $22 | $0.000568 | diagram-scorpion 0xb92f…ff4f | 0x89d6…b019 |
| 2026-08-15 19:49:27Z | IN | +38.7K | $22 | $0.000568 | Uniswap v4 PoolManager 0x4985…2b2b | 0x89d6…b019 |
| 2026-08-15 19:49:27Z | OUT | −335.5K | $191 | $0.000568 | diagram-scorpion 0xb92f…ff4f | 0xeed5…df50 |
| 2026-08-15 19:49:27Z | IN | +335.5K | $191 | $0.000568 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeed5…df50 |
| 2026-08-15 19:49:27Z | OUT | −851.0K | $483 | $0.000568 | diagram-scorpion 0xb92f…ff4f | 0xd66e…59d4 |
| 2026-08-15 19:49:27Z | IN | +851.0K | $483 | $0.000568 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd66e…59d4 |
| 2026-08-15 19:49:19Z | OUT | −997.9K | $567 | $0.000568 | diagram-scorpion 0xb92f…ff4f | 0xf610…05df |
| 2026-08-15 19:49:19Z | IN | +25.0K | $14 | $0.000568 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf610…05df |
| 2026-08-15 19:49:19Z | IN | +16.7K | $9.47 | $0.000568 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf610…05df |
| 2026-08-15 19:49:19Z | IN | +176.0K | $100 | $0.000568 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf610…05df |
| 2026-08-15 19:49:19Z | IN | +780.2K | $443 | $0.000568 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf610…05df |
| 2026-08-15 19:49:13Z | OUT | −34.0K | $19 | $0.000568 | diagram-scorpion 0xb92f…ff4f | 0xa633…494e |
| 2026-08-15 19:49:13Z | IN | +5.1K | $2.88 | $0.000568 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa633…494e |
| 2026-08-15 19:49:13Z | IN | +23.8K | $14 | $0.000568 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa633…494e |
| 2026-08-15 19:49:13Z | IN | +5.1K | $2.89 | $0.000568 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa633…494e |
| 2026-08-15 19:49:01Z | OUT | −34.9K | $20 | $0.000568 | diagram-scorpion 0xb92f…ff4f | 0x28b4…9b0f |
| 2026-08-15 19:49:01Z | IN | +4.4K | $2.50 | $0.000568 | Uniswap v4 PoolManager 0x4985…2b2b | 0x28b4…9b0f |
| 2026-08-15 19:49:01Z | IN | +30.5K | $17 | $0.000568 | Uniswap v4 PoolManager 0x4985…2b2b | 0x28b4…9b0f |
| 2026-08-15 19:48:59Z | OUT | −7.0K | $3.97 | $0.000570 | diagram-scorpion 0xb92f…ff4f | 0x982e…e7b9 |
| 2026-08-15 19:48:59Z | IN | +4.8K | $2.77 | $0.000570 | Uniswap v4 PoolManager 0x4985…2b2b | 0x982e…e7b9 |
| 2026-08-15 19:48:59Z | IN | +2.1K | $1.21 | $0.000570 | Uniswap v4 PoolManager 0x4985…2b2b | 0x982e…e7b9 |
| 2026-08-15 19:48:59Z | OUT | −868.2K | $495 | $0.000570 | diagram-scorpion 0xb92f…ff4f | 0x0795…a0fb |
| 2026-08-15 19:48:59Z | IN | +868.2K | $495 | $0.000570 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0795…a0fb |
| 2026-08-15 19:48:57Z | OUT | −175.6K | $100 | $0.000570 | diagram-scorpion 0xb92f…ff4f | 0x39aa…7862 |
| 2026-08-15 19:48:57Z | IN | +175.6K | $100 | $0.000570 | Uniswap v4 PoolManager 0x4985…2b2b | 0x39aa…7862 |
| 2026-08-15 19:48:57Z | OUT | −270.9K | $155 | $0.000570 | diagram-scorpion 0xb92f…ff4f | 0x1e96…5979 |
| 2026-08-15 19:48:57Z | IN | +270.9K | $155 | $0.000570 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1e96…5979 |
| 2026-08-15 19:48:53Z | OUT | −2.7K | $1.55 | $0.000570 | balcony-effort 0xa52f…599f | 0x3fe0…70be |
| 2026-08-15 19:48:53Z | IN | +2.7K | $1.51 | $0.000570 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3fe0…70be |
| 2026-08-15 19:48:53Z | IN | +65.2 | $0.04 | $0.000570 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3fe0…70be |
| 2026-08-15 19:48:51Z | OUT | −905.1K | $516 | $0.000570 | diagram-scorpion 0xb92f…ff4f | 0xea10…61c2 |
| 2026-08-15 19:48:51Z | IN | +905.1K | $516 | $0.000570 | Uniswap v4 PoolManager 0x4985…2b2b | 0xea10…61c2 |
| 2026-08-15 19:48:47Z | OUT | −17.9K | $10 | $0.000570 | diagram-scorpion 0xb92f…ff4f | 0xec67…6eb3 |
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.