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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 18:54:25Z | OUT | −4.4K | $4.07 | $0.000915 | diagram-scorpion 0xb92f…ff4f | 0x21cb…7995 |
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 18:54:25Z | IN | +4.4K | $4.07 | $0.000915 | Uniswap v4 PoolManager 0x4985…2b2b | 0x21cb…7995 |
| 2026-08-15 18:54:21Z | OUT | −9.7K | $8.84 | $0.000915 | diagram-scorpion 0xb92f…ff4f | 0x7a7c…d928 |
| 2026-08-15 18:54:21Z | IN | +9.7K | $8.84 | $0.000915 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a7c…d928 |
| 2026-08-15 18:54:21Z | OUT | −191.7K | $176 | $0.000915 | diagram-scorpion 0xb92f…ff4f | 0x145e…697f |
| 2026-08-15 18:54:21Z | OUT | −470.8 | $0.43 | $0.000915 | large-flee 0xf5c4…6157 | 0x145e…697f |
| 2026-08-15 18:54:21Z | IN | +192.2K | $176 | $0.000915 | Uniswap v4 PoolManager 0x4985…2b2b | 0x145e…697f |
| 2026-08-15 18:54:19Z | OUT | −5.3K | $4.90 | $0.000915 | diagram-scorpion 0xb92f…ff4f | 0x5f38…01e5 |
| 2026-08-15 18:54:19Z | IN | +5.3K | $4.90 | $0.000915 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5f38…01e5 |
| 2026-08-15 18:54:17Z | OUT | −2.4K | $2.20 | $0.000915 | diagram-scorpion 0xb92f…ff4f | 0x7538…2ddf |
| 2026-08-15 18:54:17Z | IN | +2.4K | $2.20 | $0.000915 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7538…2ddf |
| 2026-08-15 18:54:15Z | OUT | −48.5K | $44 | $0.000915 | diagram-scorpion 0xb92f…ff4f | 0x2ca5…9ecc |
| 2026-08-15 18:54:15Z | IN | +48.5K | $44 | $0.000915 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ca5…9ecc |
| 2026-08-15 18:54:09Z | OUT | −144.3K | $132 | $0.000915 | diagram-scorpion 0xb92f…ff4f | 0x2791…2005 |
| 2026-08-15 18:54:09Z | IN | +14.4K | $13 | $0.000915 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2791…2005 |
| 2026-08-15 18:54:09Z | IN | +119.0K | $109 | $0.000915 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2791…2005 |
| 2026-08-15 18:54:09Z | IN | +10.8K | $9.91 | $0.000915 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2791…2005 |
| 2026-08-15 18:54:09Z | OUT | −95.1K | $87 | $0.000915 | diagram-scorpion 0xb92f…ff4f | 0xffa1…c122 |
| 2026-08-15 18:54:09Z | IN | +8.6K | $7.91 | $0.000915 | Uniswap v4 PoolManager 0x4985…2b2b | 0xffa1…c122 |
| 2026-08-15 18:54:09Z | IN | +86.5K | $79 | $0.000915 | Uniswap v4 PoolManager 0x4985…2b2b | 0xffa1…c122 |
| 2026-08-15 18:54:05Z | OUT | −271.9K | $249 | $0.000915 | diagram-scorpion 0xb92f…ff4f | 0x9589…fe1e |
| 2026-08-15 18:54:05Z | IN | +6.8K | $6.22 | $0.000915 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9589…fe1e |
| 2026-08-15 18:54:05Z | IN | +217.5K | $199 | $0.000915 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9589…fe1e |
| 2026-08-15 18:54:05Z | IN | +47.5K | $44 | $0.000915 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9589…fe1e |
| 2026-08-15 18:54:03Z | OUT | −2.9K | $2.66 | $0.000915 | diagram-scorpion 0xb92f…ff4f | 0xc57b…cea5 |
| 2026-08-15 18:54:03Z | IN | +2.6K | $2.39 | $0.000915 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc57b…cea5 |
| 2026-08-15 18:54:03Z | IN | +294.2 | $0.27 | $0.000915 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc57b…cea5 |
| 2026-08-15 18:53:55Z | OUT | −72.5K | $75 | $0.001030 | diagram-scorpion 0xb92f…ff4f | 0xd997…6af8 |
| 2026-08-15 18:53:55Z | IN | +14.8K | $15 | $0.001030 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd997…6af8 |
| 2026-08-15 18:53:55Z | IN | +16.1K | $17 | $0.001030 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd997…6af8 |
| 2026-08-15 18:53:55Z | IN | +41.6K | $43 | $0.001030 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd997…6af8 |
| 2026-08-15 18:53:55Z | OUT | −97.0K | $100 | $0.001030 | diagram-scorpion 0xb92f…ff4f | 0x638b…3289 |
| 2026-08-15 18:53:55Z | IN | +15.5K | $16 | $0.001030 | Uniswap v4 PoolManager 0x4985…2b2b | 0x638b…3289 |
| 2026-08-15 18:53:55Z | IN | +52.4K | $54 | $0.001030 | Uniswap v4 PoolManager 0x4985…2b2b | 0x638b…3289 |
| 2026-08-15 18:53:55Z | IN | +29.2K | $30 | $0.001030 | Uniswap v4 PoolManager 0x4985…2b2b | 0x638b…3289 |
| 2026-08-15 18:53:47Z | OUT | −95.6K | $98 | $0.001030 | diagram-scorpion 0xb92f…ff4f | 0x6c29…aa5f |
| 2026-08-15 18:53:47Z | IN | +15.2K | $16 | $0.001030 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c29…aa5f |
| 2026-08-15 18:53:47Z | IN | +23.9K | $25 | $0.001030 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c29…aa5f |
| 2026-08-15 18:53:47Z | IN | +56.5K | $58 | $0.001030 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c29…aa5f |
| 2026-08-15 18:53:41Z | OUT | −4.9K | $5.00 | $0.001030 | diagram-scorpion 0xb92f…ff4f | 0xe94f…4175 |
| 2026-08-15 18:53:41Z | IN | +4.9K | $5.00 | $0.001030 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe94f…4175 |
| 2026-08-15 18:53:41Z | OUT | −4.4K | $4.58 | $0.001030 | income-story 0x16d6…a62e | 0x9f94…d2d8 |
| 2026-08-15 18:53:41Z | OUT | −137.4 | $0.14 | $0.001030 | margin-barely 0x0503…172b | 0x9f94…d2d8 |
| 2026-08-15 18:53:41Z | IN | +4.6K | $4.72 | $0.001030 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9f94…d2d8 |
| 2026-08-15 18:53:41Z | OUT | −20.9K | $22 | $0.001030 | diagram-scorpion 0xb92f…ff4f | 0xe461…927b |
| 2026-08-15 18:53:41Z | IN | +20.9K | $22 | $0.001030 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe461…927b |
| 2026-08-15 18:53:39Z | OUT | −19.5K | $20 | $0.001030 | diagram-scorpion 0xb92f…ff4f | 0xae89…df0d |
| 2026-08-15 18:53:39Z | IN | +19.5K | $20 | $0.001030 | Uniswap v4 PoolManager 0x4985…2b2b | 0xae89…df0d |
| 2026-08-15 18:53:39Z | OUT | −24.5K | $25 | $0.001030 | diagram-scorpion 0xb92f…ff4f | 0xe77f…a953 |
| 2026-08-15 18:53:39Z | IN | +24.5K | $25 | $0.001030 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe77f…a953 |
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.