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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 19:28:45Z | IN | +1.9K | $1.57 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6ae0…7197 |
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 19:28:45Z | IN | +500.1 | $0.41 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6ae0…7197 |
| 2026-08-15 19:28:45Z | OUT | −61.7K | $50 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0x83a9…59a0 |
| 2026-08-15 19:28:45Z | IN | +35.5K | $29 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x83a9…59a0 |
| 2026-08-15 19:28:45Z | IN | +18.5K | $15 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x83a9…59a0 |
| 2026-08-15 19:28:45Z | IN | +7.7K | $6.22 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x83a9…59a0 |
| 2026-08-15 19:28:41Z | OUT | −29.8K | $24 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x69ae…dc56 |
| 2026-08-15 19:28:41Z | OUT | −268.6K | $218 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x69ae…dc56 |
| 2026-08-15 19:28:41Z | IN | +298.4K | $242 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0x69ae…dc56 |
| 2026-08-15 19:28:41Z | OUT | −121.3K | $98 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0x115b…240b |
| 2026-08-15 19:28:41Z | IN | +121.3K | $98 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x115b…240b |
| 2026-08-15 19:28:41Z | OUT | −2.48M | $2.0K | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0x5734…291f |
| 2026-08-15 19:28:41Z | IN | +2.48M | $2.0K | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5734…291f |
| 2026-08-15 19:28:39Z | OUT | −1.1K | $0.92 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x77f2…6f3b |
| 2026-08-15 19:28:39Z | OUT | −44.1K | $36 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x77f2…6f3b |
| 2026-08-15 19:28:39Z | IN | +45.3K | $37 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0x77f2…6f3b |
| 2026-08-15 19:28:37Z | OUT | −26.0K | $21 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0x8340…cf20 |
| 2026-08-15 19:28:37Z | IN | +26.0K | $21 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8340…cf20 |
| 2026-08-15 19:28:33Z | OUT | −30.7K | $25 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0x1c96…83f1 |
| 2026-08-15 19:28:33Z | IN | +30.7K | $25 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1c96…83f1 |
| 2026-08-15 19:28:31Z | OUT | −408.0K | $331 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0x7190…8856 |
| 2026-08-15 19:28:31Z | IN | +408.0K | $331 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7190…8856 |
| 2026-08-15 19:28:29Z | OUT | −3.8K | $3.07 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0xfa3d…b0da |
| 2026-08-15 19:28:29Z | IN | +3.8K | $3.07 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfa3d…b0da |
| 2026-08-15 19:28:25Z | OUT | −10.8K | $8.74 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0x479c…310e |
| 2026-08-15 19:28:25Z | IN | +10.8K | $8.74 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x479c…310e |
| 2026-08-15 19:28:25Z | OUT | −31.2K | $25 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0xd81c…f931 |
| 2026-08-15 19:28:25Z | IN | +31.2K | $25 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd81c…f931 |
| 2026-08-15 19:28:19Z | OUT | −29.9K | $24 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0x73cb…d82a |
| 2026-08-15 19:28:19Z | IN | +29.9K | $24 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x73cb…d82a |
| 2026-08-15 19:28:17Z | OUT | −118.3K | $96 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0x0d42…fdbc |
| 2026-08-15 19:28:17Z | IN | +118.3K | $96 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0d42…fdbc |
| 2026-08-15 19:28:17Z | OUT | −29.5K | $24 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0x4dca…b602 |
| 2026-08-15 19:28:17Z | IN | +29.5K | $24 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4dca…b602 |
| 2026-08-15 19:28:15Z | OUT | −205.4K | $167 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0x164c…4376 |
| 2026-08-15 19:28:15Z | IN | +205.4K | $167 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x164c…4376 |
| 2026-08-15 19:28:15Z | OUT | −12.7K | $10 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0x4f5f…643d |
| 2026-08-15 19:28:15Z | IN | +12.7K | $10 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f5f…643d |
| 2026-08-15 19:28:13Z | OUT | −1.3K | $1.03 | $0.000811 | join-code 0xca1d…06b1 | 0x7dbf…40db |
| 2026-08-15 19:28:13Z | IN | +1.3K | $1.03 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7dbf…40db |
| 2026-08-15 19:28:11Z | OUT | −5.8K | $4.70 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0x7a59…983c |
| 2026-08-15 19:28:11Z | IN | +5.8K | $4.70 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a59…983c |
| 2026-08-15 19:28:03Z | OUT | −2.3K | $1.84 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0xb82b…bbc7 |
| 2026-08-15 19:28:03Z | IN | +457.8 | $0.37 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb82b…bbc7 |
| 2026-08-15 19:28:03Z | IN | +1.8K | $1.46 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb82b…bbc7 |
| 2026-08-15 19:28:01Z | OUT | −56.4K | $46 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0xeb78…efe7 |
| 2026-08-15 19:28:01Z | IN | +42.3K | $34 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeb78…efe7 |
| 2026-08-15 19:28:01Z | IN | +14.1K | $11 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeb78…efe7 |
| 2026-08-15 19:28:01Z | OUT | −45.3K | $37 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0x6300…a2ec |
| 2026-08-15 19:28:01Z | IN | +31.6K | $26 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6300…a2ec |
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.