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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 20:40:29Z | OUT | −88.2K | $53 | $0.000606 | greaterlater.eth 0xea5e…069e | 0xa21a…b061 |
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 20:40:29Z | IN | +88.2K | $53 | $0.000606 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa21a…b061 |
| 2026-08-15 20:40:27Z | OUT | −864.6K | $524 | $0.000606 | diagram-scorpion 0xb92f…ff4f | 0xc968…395f |
| 2026-08-15 20:40:27Z | IN | +864.6K | $524 | $0.000606 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc968…395f |
| 2026-08-15 20:40:13Z | OUT | −73.4K | $44 | $0.000606 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f3f…6171 |
| 2026-08-15 20:40:13Z | OUT | −6.3K | $3.81 | $0.000606 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f3f…6171 |
| 2026-08-15 20:40:13Z | OUT | −4.2K | $2.54 | $0.000606 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f3f…6171 |
| 2026-08-15 20:40:13Z | IN | +83.9K | $51 | $0.000606 | diagram-scorpion 0xb92f…ff4f | 0x3f3f…6171 |
| 2026-08-15 20:39:57Z | OUT | −24.4K | $15 | $0.000598 | diagram-scorpion 0xb92f…ff4f | 0x56f4…d7f2 |
| 2026-08-15 20:39:57Z | IN | +24.4K | $15 | $0.000598 | Uniswap v4 PoolManager 0x4985…2b2b | 0x56f4…d7f2 |
| 2026-08-15 20:39:57Z | OUT | −17.5K | $10 | $0.000598 | diagram-scorpion 0xb92f…ff4f | 0x6907…7a48 |
| 2026-08-15 20:39:57Z | IN | +17.5K | $10 | $0.000598 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6907…7a48 |
| 2026-08-15 20:39:57Z | IN | +40.7 | $0.02 | $0.000598 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6907…7a48 |
| 2026-08-15 20:39:55Z | OUT | −34.5K | $21 | $0.000598 | diagram-scorpion 0xb92f…ff4f | 0x94cf…7453 |
| 2026-08-15 20:39:55Z | IN | +34.5K | $21 | $0.000598 | Uniswap v4 PoolManager 0x4985…2b2b | 0x94cf…7453 |
| 2026-08-15 20:39:49Z | OUT | −103.1K | $62 | $0.000598 | diagram-scorpion 0xb92f…ff4f | 0x0d11…8866 |
| 2026-08-15 20:39:49Z | IN | +103.1K | $62 | $0.000598 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0d11…8866 |
| 2026-08-15 20:39:47Z | OUT | −38.2K | $23 | $0.000598 | diagram-scorpion 0xb92f…ff4f | 0x95be…ba42 |
| 2026-08-15 20:39:47Z | IN | +7.0K | $4.17 | $0.000598 | Uniswap v4 PoolManager 0x4985…2b2b | 0x95be…ba42 |
| 2026-08-15 20:39:47Z | IN | +4.5K | $2.71 | $0.000598 | Uniswap v4 PoolManager 0x4985…2b2b | 0x95be…ba42 |
| 2026-08-15 20:39:47Z | IN | +10.5K | $6.28 | $0.000598 | Uniswap v4 PoolManager 0x4985…2b2b | 0x95be…ba42 |
| 2026-08-15 20:39:47Z | IN | +16.2K | $9.69 | $0.000598 | Uniswap v4 PoolManager 0x4985…2b2b | 0x95be…ba42 |
| 2026-08-15 20:39:47Z | OUT | −19.3K | $12 | $0.000598 | diagram-scorpion 0xb92f…ff4f | 0x3fcc…545f |
| 2026-08-15 20:39:47Z | IN | +2.6K | $1.57 | $0.000598 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3fcc…545f |
| 2026-08-15 20:39:47Z | IN | +430.6 | $0.26 | $0.000598 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3fcc…545f |
| 2026-08-15 20:39:47Z | IN | +1.7K | $1.04 | $0.000598 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3fcc…545f |
| 2026-08-15 20:39:47Z | IN | +5.8K | $3.47 | $0.000598 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3fcc…545f |
| 2026-08-15 20:39:47Z | IN | +8.7K | $5.20 | $0.000598 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3fcc…545f |
| 2026-08-15 20:39:45Z | OUT | −63.1K | $38 | $0.000598 | diagram-scorpion 0xb92f…ff4f | 0x5cb9…2110 |
| 2026-08-15 20:39:45Z | IN | +63.1K | $38 | $0.000598 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5cb9…2110 |
| 2026-08-15 20:39:39Z | OUT | −1.23M | $738 | $0.000598 | diagram-scorpion 0xb92f…ff4f | 0x1abb…a078 |
| 2026-08-15 20:39:39Z | IN | +1.23M | $738 | $0.000598 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1abb…a078 |
| 2026-08-15 20:39:39Z | OUT | −487.6K | $292 | $0.000598 | diagram-scorpion 0xb92f…ff4f | 0x0221…cafe |
| 2026-08-15 20:39:39Z | IN | +487.6K | $292 | $0.000598 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0221…cafe |
| 2026-08-15 20:39:37Z | OUT | −315.7K | $189 | $0.000598 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb09…57b0 |
| 2026-08-15 20:39:37Z | IN | +315.7K | $189 | $0.000598 | cream-forward 0x4e88…3ec1 | 0xdb09…57b0 |
| 2026-08-15 20:39:35Z | OUT | −32.1K | $19 | $0.000598 | diagram-scorpion 0xb92f…ff4f | 0xe866…4a08 |
| 2026-08-15 20:39:35Z | IN | +32.1K | $19 | $0.000598 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe866…4a08 |
| 2026-08-15 20:39:33Z | OUT | −5.4K | $3.26 | $0.000598 | diagram-scorpion 0xb92f…ff4f | 0x1257…95b7 |
| 2026-08-15 20:39:33Z | IN | +234.7 | $0.14 | $0.000598 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1257…95b7 |
| 2026-08-15 20:39:33Z | IN | +3.0K | $1.79 | $0.000598 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1257…95b7 |
| 2026-08-15 20:39:33Z | IN | +95.5 | $0.06 | $0.000598 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1257…95b7 |
| 2026-08-15 20:39:33Z | IN | +97.2 | $0.06 | $0.000598 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1257…95b7 |
| 2026-08-15 20:39:33Z | IN | +2.0K | $1.21 | $0.000598 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1257…95b7 |
| 2026-08-15 20:39:29Z | OUT | −160.5K | $96 | $0.000598 | diagram-scorpion 0xb92f…ff4f | 0x8045…c866 |
| 2026-08-15 20:39:29Z | IN | +160.5K | $96 | $0.000598 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8045…c866 |
| 2026-08-15 20:39:29Z | OUT | −56.1K | $34 | $0.000598 | diagram-scorpion 0xb92f…ff4f | 0xce41…f451 |
| 2026-08-15 20:39:29Z | IN | +56.1K | $34 | $0.000598 | Uniswap v4 PoolManager 0x4985…2b2b | 0xce41…f451 |
| 2026-08-15 20:39:11Z | OUT | −23.9K | $14 | $0.000598 | diagram-scorpion 0xb92f…ff4f | 0xeb2f…dbfb |
| 2026-08-15 20:39:11Z | IN | +5.0K | $2.97 | $0.000598 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeb2f…dbfb |
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.