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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 20:39:11Z | IN | +1.1K | $0.67 | $0.000598 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeb2f…dbfb |
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 20:39:11Z | IN | +3.1K | $1.83 | $0.000598 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeb2f…dbfb |
| 2026-08-15 20:39:11Z | IN | +1.2K | $0.73 | $0.000598 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeb2f…dbfb |
| 2026-08-15 20:39:11Z | IN | +13.5K | $8.06 | $0.000598 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeb2f…dbfb |
| 2026-08-15 20:39:11Z | OUT | −1.60M | $958 | $0.000598 | diagram-scorpion 0xb92f…ff4f | 0x14c3…09fc |
| 2026-08-15 20:39:11Z | IN | +1.60M | $958 | $0.000598 | Uniswap v4 PoolManager 0x4985…2b2b | 0x14c3…09fc |
| 2026-08-15 20:39:09Z | OUT | −14.8K | $8.84 | $0.000598 | diagram-scorpion 0xb92f…ff4f | 0x4172…0ee1 |
| 2026-08-15 20:39:09Z | IN | +3.5K | $2.07 | $0.000598 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4172…0ee1 |
| 2026-08-15 20:39:09Z | IN | +8.5K | $5.06 | $0.000598 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4172…0ee1 |
| 2026-08-15 20:39:09Z | IN | +2.6K | $1.54 | $0.000598 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4172…0ee1 |
| 2026-08-15 20:39:09Z | IN | +267.2 | $0.16 | $0.000598 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4172…0ee1 |
| 2026-08-15 20:39:03Z | OUT | −51.0K | $30 | $0.000598 | diagram-scorpion 0xb92f…ff4f | 0x6a14…02e2 |
| 2026-08-15 20:39:03Z | IN | +1.2K | $0.69 | $0.000598 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a14…02e2 |
| 2026-08-15 20:39:03Z | IN | +2.6K | $1.53 | $0.000598 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a14…02e2 |
| 2026-08-15 20:39:03Z | IN | +2.5K | $1.52 | $0.000598 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a14…02e2 |
| 2026-08-15 20:39:03Z | IN | +44.7K | $27 | $0.000598 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a14…02e2 |
| 2026-08-15 20:39:03Z | OUT | −1.65M | $987 | $0.000598 | diagram-scorpion 0xb92f…ff4f | 0xb2b7…0423 |
| 2026-08-15 20:39:03Z | IN | +1.65M | $987 | $0.000598 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb2b7…0423 |
| 2026-08-15 20:38:57Z | OUT | −34.7K | $20 | $0.000578 | diagram-scorpion 0xb92f…ff4f | 0x26c2…6667 |
| 2026-08-15 20:38:57Z | IN | +1.7K | $1.00 | $0.000578 | Uniswap v4 PoolManager 0x4985…2b2b | 0x26c2…6667 |
| 2026-08-15 20:38:57Z | IN | +32.9K | $19 | $0.000578 | Uniswap v4 PoolManager 0x4985…2b2b | 0x26c2…6667 |
| 2026-08-15 20:38:51Z | OUT | −428.6K | $248 | $0.000578 | diagram-scorpion 0xb92f…ff4f | 0x95db…3253 |
| 2026-08-15 20:38:51Z | IN | +428.6K | $248 | $0.000578 | Uniswap v4 PoolManager 0x4985…2b2b | 0x95db…3253 |
| 2026-08-15 20:38:45Z | OUT | −515.7K | $298 | $0.000578 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf97c…3df9 |
| 2026-08-15 20:38:45Z | IN | +515.7K | $298 | $0.000578 | cream-forward 0x4e88…3ec1 | 0xf97c…3df9 |
| 2026-08-15 20:38:43Z | OUT | −1.74M | $1.0K | $0.000578 | diagram-scorpion 0xb92f…ff4f | 0x78dc…abff |
| 2026-08-15 20:38:43Z | IN | +1.74M | $1.0K | $0.000578 | Uniswap v4 PoolManager 0x4985…2b2b | 0x78dc…abff |
| 2026-08-15 20:38:37Z | OUT | −440.8K | $255 | $0.000578 | diagram-scorpion 0xb92f…ff4f | 0xd3dd…9da3 |
| 2026-08-15 20:38:37Z | IN | +440.8K | $255 | $0.000578 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd3dd…9da3 |
| 2026-08-15 20:38:19Z | OUT | −168.9K | $98 | $0.000578 | couple-artefact 0x2d4e…aae0 | 0x1341…6039 |
| 2026-08-15 20:38:19Z | IN | +1.6K | $0.90 | $0.000578 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1341…6039 |
| 2026-08-15 20:38:19Z | IN | +167.3K | $97 | $0.000578 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1341…6039 |
| 2026-08-15 20:38:15Z | OUT | −122.1K | $71 | $0.000578 | grocery-bamboo 0x134c…f4dd | 0xf84c…a59b |
| 2026-08-15 20:38:15Z | IN | +122.1K | $71 | $0.000578 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf84c…a59b |
| 2026-08-15 20:38:15Z | OUT | −542.0K | $313 | $0.000578 | diagram-scorpion 0xb92f…ff4f | 0x90d1…e122 |
| 2026-08-15 20:38:15Z | IN | +542.0K | $313 | $0.000578 | Uniswap v4 PoolManager 0x4985…2b2b | 0x90d1…e122 |
| 2026-08-15 20:38:03Z | OUT | −90.0K | $52 | $0.000578 | diagram-scorpion 0xb92f…ff4f | 0x5318…f728 |
| 2026-08-15 20:38:03Z | IN | +90.0K | $52 | $0.000578 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5318…f728 |
| 2026-08-15 20:38:03Z | OUT | −2.92M | $1.7K | $0.000578 | diagram-scorpion 0xb92f…ff4f | 0x4d66…dc8f |
| 2026-08-15 20:38:03Z | IN | +2.92M | $1.7K | $0.000578 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4d66…dc8f |
| 2026-08-15 20:37:59Z | OUT | −7.6K | $3.90 | $0.000514 | diagram-scorpion 0xb92f…ff4f | 0x74dd…9053 |
| 2026-08-15 20:37:59Z | IN | +7.6K | $3.89 | $0.000514 | Uniswap v4 PoolManager 0x4985…2b2b | 0x74dd…9053 |
| 2026-08-15 20:37:59Z | IN | +15.1 | $0.01 | $0.000514 | Uniswap v4 PoolManager 0x4985…2b2b | 0x74dd…9053 |
| 2026-08-15 20:37:33Z | OUT | −664.4K | $341 | $0.000514 | diagram-scorpion 0xb92f…ff4f | 0x02fa…5965 |
| 2026-08-15 20:37:33Z | IN | +664.4K | $341 | $0.000514 | Uniswap v4 PoolManager 0x4985…2b2b | 0x02fa…5965 |
| 2026-08-15 20:37:13Z | OUT | −38.4K | $20 | $0.000514 | diagram-scorpion 0xb92f…ff4f | 0x312f…1dc0 |
| 2026-08-15 20:37:13Z | IN | +3.9K | $1.99 | $0.000514 | Uniswap v4 PoolManager 0x4985…2b2b | 0x312f…1dc0 |
| 2026-08-15 20:37:13Z | IN | +34.5K | $18 | $0.000514 | Uniswap v4 PoolManager 0x4985…2b2b | 0x312f…1dc0 |
| 2026-08-15 20:36:33Z | OUT | −487.1K | $248 | $0.000510 | diagram-scorpion 0xb92f…ff4f | 0x7db7…4a71 |
| 2026-08-15 20:36:33Z | IN | +479.0K | $244 | $0.000510 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7db7…4a71 |
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.