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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 19:48:13Z | OUT | −10.5K | $6.01 | $0.000570 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa85f…7dd2 |
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 19:48:13Z | OUT | −108.8K | $62 | $0.000570 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa85f…7dd2 |
| 2026-08-15 19:48:13Z | OUT | −14.0K | $8.00 | $0.000570 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa85f…7dd2 |
| 2026-08-15 19:48:13Z | OUT | −7.0K | $4.00 | $0.000570 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa85f…7dd2 |
| 2026-08-15 19:48:13Z | IN | +140.3K | $80 | $0.000570 | diagram-scorpion 0xb92f…ff4f | 0xa85f…7dd2 |
| 2026-08-15 19:48:11Z | OUT | −77.0K | $44 | $0.000570 | diagram-scorpion 0xb92f…ff4f | 0xeb50…7c6f |
| 2026-08-15 19:48:11Z | IN | +77.0K | $44 | $0.000570 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeb50…7c6f |
| 2026-08-15 19:48:11Z | OUT | −14.2K | $8.09 | $0.000570 | Uniswap v4 PoolManager 0x4985…2b2b | 0x695b…e164 |
| 2026-08-15 19:48:11Z | OUT | −109.9K | $63 | $0.000570 | Uniswap v4 PoolManager 0x4985…2b2b | 0x695b…e164 |
| 2026-08-15 19:48:11Z | OUT | −10.6K | $6.06 | $0.000570 | Uniswap v4 PoolManager 0x4985…2b2b | 0x695b…e164 |
| 2026-08-15 19:48:11Z | OUT | −7.1K | $4.04 | $0.000570 | Uniswap v4 PoolManager 0x4985…2b2b | 0x695b…e164 |
| 2026-08-15 19:48:11Z | IN | +141.8K | $81 | $0.000570 | diagram-scorpion 0xb92f…ff4f | 0x695b…e164 |
| 2026-08-15 19:48:09Z | OUT | −29.6K | $17 | $0.000570 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6722…e50d |
| 2026-08-15 19:48:09Z | OUT | −29.6K | $17 | $0.000570 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6722…e50d |
| 2026-08-15 19:48:09Z | IN | +59.3K | $34 | $0.000570 | diagram-scorpion 0xb92f…ff4f | 0x6722…e50d |
| 2026-08-15 19:48:07Z | OUT | −208.2K | $119 | $0.000570 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4e2a…e92b |
| 2026-08-15 19:48:07Z | OUT | −170.4K | $97 | $0.000570 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4e2a…e92b |
| 2026-08-15 19:48:07Z | IN | +378.6K | $216 | $0.000570 | diagram-scorpion 0xb92f…ff4f | 0x4e2a…e92b |
| 2026-08-15 19:48:05Z | OUT | −54.6K | $31 | $0.000570 | Uniswap v4 PoolManager 0x4985…2b2b | 0x704e…9829 |
| 2026-08-15 19:48:05Z | OUT | −6.2K | $3.56 | $0.000570 | Uniswap v4 PoolManager 0x4985…2b2b | 0x704e…9829 |
| 2026-08-15 19:48:05Z | OUT | −1.6K | $0.89 | $0.000570 | Uniswap v4 PoolManager 0x4985…2b2b | 0x704e…9829 |
| 2026-08-15 19:48:05Z | IN | +62.4K | $36 | $0.000570 | diagram-scorpion 0xb92f…ff4f | 0x704e…9829 |
| 2026-08-15 19:48:05Z | OUT | −516.9K | $295 | $0.000570 | diagram-scorpion 0xb92f…ff4f | 0x58b8…0117 |
| 2026-08-15 19:48:05Z | IN | +516.9K | $295 | $0.000570 | Uniswap v4 PoolManager 0x4985…2b2b | 0x58b8…0117 |
| 2026-08-15 19:48:05Z | OUT | −270.4K | $154 | $0.000570 | diagram-scorpion 0xb92f…ff4f | 0xa051…1bc6 |
| 2026-08-15 19:48:05Z | IN | +270.4K | $154 | $0.000570 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa051…1bc6 |
| 2026-08-15 19:48:03Z | OUT | −6.1K | $3.50 | $0.000570 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6f15…9017 |
| 2026-08-15 19:48:03Z | OUT | −2.4K | $1.35 | $0.000570 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6f15…9017 |
| 2026-08-15 19:48:03Z | OUT | −5.2K | $2.96 | $0.000570 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6f15…9017 |
| 2026-08-15 19:48:03Z | OUT | −5.2K | $2.96 | $0.000570 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6f15…9017 |
| 2026-08-15 19:48:03Z | IN | +18.9K | $11 | $0.000570 | diagram-scorpion 0xb92f…ff4f | 0x6f15…9017 |
| 2026-08-15 19:48:01Z | OUT | −2.29M | $1.3K | $0.000570 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb1c…e4b7 |
| 2026-08-15 19:48:01Z | OUT | −108.9K | $62 | $0.000570 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb1c…e4b7 |
| 2026-08-15 19:48:01Z | OUT | −108.8K | $62 | $0.000570 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb1c…e4b7 |
| 2026-08-15 19:48:01Z | OUT | −1.85M | $1.1K | $0.000570 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb1c…e4b7 |
| 2026-08-15 19:48:01Z | IN | +4.36M | $2.5K | $0.000570 | diagram-scorpion 0xb92f…ff4f | 0xdb1c…e4b7 |
| 2026-08-15 19:48:01Z | OUT | −172.7K | $99 | $0.000570 | diagram-scorpion 0xb92f…ff4f | 0x2b45…a5fc |
| 2026-08-15 19:48:01Z | IN | +172.7K | $99 | $0.000570 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b45…a5fc |
| 2026-08-15 19:47:59Z | OUT | −84.7K | $48 | $0.000569 | diagram-scorpion 0xb92f…ff4f | 0xc1a7…1334 |
| 2026-08-15 19:47:59Z | IN | +21.3K | $12 | $0.000569 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc1a7…1334 |
| 2026-08-15 19:47:59Z | IN | +63.4K | $36 | $0.000569 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc1a7…1334 |
| 2026-08-15 19:47:57Z | OUT | −343.6K | $196 | $0.000569 | diagram-scorpion 0xb92f…ff4f | 0xfee6…7cff |
| 2026-08-15 19:47:57Z | IN | +86.5K | $49 | $0.000569 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfee6…7cff |
| 2026-08-15 19:47:57Z | IN | +51.5K | $29 | $0.000569 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfee6…7cff |
| 2026-08-15 19:47:57Z | IN | +205.6K | $117 | $0.000569 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfee6…7cff |
| 2026-08-15 19:47:55Z | OUT | −541.7K | $308 | $0.000569 | diagram-scorpion 0xb92f…ff4f | 0x7645…e497 |
| 2026-08-15 19:47:55Z | IN | +541.7K | $308 | $0.000569 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7645…e497 |
| 2026-08-15 19:47:51Z | OUT | −85.1K | $48 | $0.000569 | diagram-scorpion 0xb92f…ff4f | 0x15fb…6c77 |
| 2026-08-15 19:47:51Z | IN | +85.1K | $48 | $0.000569 | Uniswap v4 PoolManager 0x4985…2b2b | 0x15fb…6c77 |
| 2026-08-15 19:47:49Z | OUT | −7.9K | $4.51 | $0.000569 | diagram-scorpion 0xb92f…ff4f | 0xb55d…065e |
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.