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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 19:33:15Z | IN | +516.5K | $534 | $0.001034 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeedf…aa3e |
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 19:33:15Z | IN | +86.3K | $89 | $0.001034 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeedf…aa3e |
| 2026-08-15 19:33:15Z | IN | +576.1K | $596 | $0.001034 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeedf…aa3e |
| 2026-08-15 19:33:15Z | OUT | −27.9K | $29 | $0.001034 | diagram-scorpion 0xb92f…ff4f | 0x3815…bb66 |
| 2026-08-15 19:33:15Z | IN | +27.9K | $29 | $0.001034 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3815…bb66 |
| 2026-08-15 19:33:15Z | OUT | −10.3K | $11 | $0.001034 | diagram-scorpion 0xb92f…ff4f | 0xdfc4…01bc |
| 2026-08-15 19:33:15Z | IN | +10.3K | $11 | $0.001034 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdfc4…01bc |
| 2026-08-15 19:33:13Z | OUT | −3.8K | $3.89 | $0.001034 | diagram-scorpion 0xb92f…ff4f | 0xc6f8…3bf7 |
| 2026-08-15 19:33:13Z | IN | +3.8K | $3.89 | $0.001034 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc6f8…3bf7 |
| 2026-08-15 19:33:11Z | OUT | −20.1K | $21 | $0.001034 | diagram-scorpion 0xb92f…ff4f | 0xeda9…9fff |
| 2026-08-15 19:33:11Z | IN | +20.1K | $21 | $0.001034 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeda9…9fff |
| 2026-08-15 19:33:09Z | OUT | −21.0K | $22 | $0.001034 | diagram-scorpion 0xb92f…ff4f | 0x4d32…24f1 |
| 2026-08-15 19:33:09Z | OUT | −487.1 | $0.50 | $0.001034 | large-flee 0xf5c4…6157 | 0x4d32…24f1 |
| 2026-08-15 19:33:09Z | IN | +21.5K | $22 | $0.001034 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4d32…24f1 |
| 2026-08-15 19:33:09Z | OUT | −10.4K | $11 | $0.001034 | diagram-scorpion 0xb92f…ff4f | 0xbbc0…bb26 |
| 2026-08-15 19:33:09Z | IN | +10.4K | $11 | $0.001034 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbbc0…bb26 |
| 2026-08-15 19:33:03Z | OUT | −147.3K | $152 | $0.001034 | diagram-scorpion 0xb92f…ff4f | 0x645f…47bf |
| 2026-08-15 19:33:03Z | IN | +136.3K | $141 | $0.001034 | Uniswap v4 PoolManager 0x4985…2b2b | 0x645f…47bf |
| 2026-08-15 19:33:03Z | IN | +11.0K | $11 | $0.001034 | Uniswap v4 PoolManager 0x4985…2b2b | 0x645f…47bf |
| 2026-08-15 19:33:01Z | OUT | −1.2K | $1.19 | $0.001034 | join-code 0xca1d…06b1 | 0x22b2…e78a |
| 2026-08-15 19:33:01Z | IN | +241.0 | $0.25 | $0.001034 | Uniswap v4 PoolManager 0x4985…2b2b | 0x22b2…e78a |
| 2026-08-15 19:33:01Z | IN | +684.4 | $0.71 | $0.001034 | Uniswap v4 PoolManager 0x4985…2b2b | 0x22b2…e78a |
| 2026-08-15 19:33:01Z | IN | +226.5 | $0.23 | $0.001034 | Uniswap v4 PoolManager 0x4985…2b2b | 0x22b2…e78a |
| 2026-08-15 19:32:59Z | OUT | −664.1K | $656 | $0.000988 | diagram-scorpion 0xb92f…ff4f | 0x2037…7cc1 |
| 2026-08-15 19:32:59Z | IN | +541.3K | $535 | $0.000988 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2037…7cc1 |
| 2026-08-15 19:32:59Z | IN | +106.1K | $105 | $0.000988 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2037…7cc1 |
| 2026-08-15 19:32:59Z | IN | +16.7K | $17 | $0.000988 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2037…7cc1 |
| 2026-08-15 19:32:57Z | OUT | −49.4K | $49 | $0.000988 | diagram-scorpion 0xb92f…ff4f | 0x6fd9…7a2b |
| 2026-08-15 19:32:57Z | IN | +49.4K | $49 | $0.000988 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6fd9…7a2b |
| 2026-08-15 19:32:51Z | OUT | −198.2K | $196 | $0.000988 | diagram-scorpion 0xb92f…ff4f | 0x79eb…4f82 |
| 2026-08-15 19:32:51Z | IN | +116.7K | $115 | $0.000988 | Uniswap v4 PoolManager 0x4985…2b2b | 0x79eb…4f82 |
| 2026-08-15 19:32:51Z | IN | +14.9K | $15 | $0.000988 | Uniswap v4 PoolManager 0x4985…2b2b | 0x79eb…4f82 |
| 2026-08-15 19:32:51Z | IN | +66.5K | $66 | $0.000988 | Uniswap v4 PoolManager 0x4985…2b2b | 0x79eb…4f82 |
| 2026-08-15 19:32:45Z | OUT | −1.6K | $1.56 | $0.000988 | balcony-effort 0xa52f…599f | 0xe6d4…737a |
| 2026-08-15 19:32:45Z | IN | +1.6K | $1.56 | $0.000988 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe6d4…737a |
| 2026-08-15 19:32:29Z | OUT | −1.02M | $1.0K | $0.000988 | diagram-scorpion 0xb92f…ff4f | 0xe92d…b147 |
| 2026-08-15 19:32:29Z | IN | +645.4K | $638 | $0.000988 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe92d…b147 |
| 2026-08-15 19:32:29Z | IN | +151.9K | $150 | $0.000988 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe92d…b147 |
| 2026-08-15 19:32:29Z | IN | +25.3K | $25 | $0.000988 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe92d…b147 |
| 2026-08-15 19:32:29Z | IN | +193.0K | $191 | $0.000988 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe92d…b147 |
| 2026-08-15 19:32:29Z | OUT | −106.1K | $105 | $0.000988 | diagram-scorpion 0xb92f…ff4f | 0xe4fe…5586 |
| 2026-08-15 19:32:29Z | IN | +106.1K | $105 | $0.000988 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe4fe…5586 |
| 2026-08-15 19:32:25Z | OUT | −52.6K | $52 | $0.000988 | diagram-scorpion 0xb92f…ff4f | 0x1f4d…dd02 |
| 2026-08-15 19:32:25Z | IN | +2.3K | $2.32 | $0.000988 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f4d…dd02 |
| 2026-08-15 19:32:25Z | IN | +2.9K | $2.84 | $0.000988 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f4d…dd02 |
| 2026-08-15 19:32:25Z | IN | +23.7K | $23 | $0.000988 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f4d…dd02 |
| 2026-08-15 19:32:25Z | IN | +18.4K | $18 | $0.000988 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f4d…dd02 |
| 2026-08-15 19:32:25Z | IN | +5.2K | $5.18 | $0.000988 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f4d…dd02 |
| 2026-08-15 19:32:23Z | OUT | −5.2K | $5.18 | $0.000988 | diagram-scorpion 0xb92f…ff4f | 0x4cbf…b89d |
| 2026-08-15 19:32:23Z | IN | +1.5K | $1.53 | $0.000988 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4cbf…b89d |
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.