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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 19:17:35Z | OUT | −17.3K | $19 | $0.001096 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8e34…ea4b |
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 19:17:35Z | OUT | −7.4K | $8.10 | $0.001096 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8e34…ea4b |
| 2026-08-15 19:17:35Z | IN | +24.7K | $27 | $0.001096 | diagram-scorpion 0xb92f…ff4f | 0x8e34…ea4b |
| 2026-08-15 19:17:33Z | OUT | −5.8K | $6.32 | $0.001096 | diagram-scorpion 0xb92f…ff4f | 0x8a16…2555 |
| 2026-08-15 19:17:33Z | IN | +5.8K | $6.32 | $0.001096 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8a16…2555 |
| 2026-08-15 19:17:33Z | OUT | −29.0K | $32 | $0.001096 | diagram-scorpion 0xb92f…ff4f | 0xf75e…6294 |
| 2026-08-15 19:17:33Z | IN | +29.0K | $32 | $0.001096 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf75e…6294 |
| 2026-08-15 19:17:31Z | OUT | −2.7K | $2.97 | $0.001096 | diagram-scorpion 0xb92f…ff4f | 0xf6d1…5272 |
| 2026-08-15 19:17:31Z | IN | +2.7K | $2.97 | $0.001096 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf6d1…5272 |
| 2026-08-15 19:17:27Z | OUT | −9.1K | $9.98 | $0.001096 | diagram-scorpion 0xb92f…ff4f | 0xc2b1…b751 |
| 2026-08-15 19:17:27Z | IN | +9.1K | $9.98 | $0.001096 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc2b1…b751 |
| 2026-08-15 19:17:27Z | OUT | −96.2K | $105 | $0.001096 | diagram-scorpion 0xb92f…ff4f | 0x6fbd…6394 |
| 2026-08-15 19:17:27Z | IN | +96.2K | $105 | $0.001096 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6fbd…6394 |
| 2026-08-15 19:17:27Z | OUT | −9.1K | $9.96 | $0.001096 | diagram-scorpion 0xb92f…ff4f | 0x42f3…e33e |
| 2026-08-15 19:17:27Z | IN | +9.1K | $9.96 | $0.001096 | Uniswap v4 PoolManager 0x4985…2b2b | 0x42f3…e33e |
| 2026-08-15 19:17:25Z | OUT | −12.9K | $14 | $0.001096 | diagram-scorpion 0xb92f…ff4f | 0xc0a8…cefe |
| 2026-08-15 19:17:25Z | IN | +12.9K | $14 | $0.001096 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc0a8…cefe |
| 2026-08-15 19:17:23Z | OUT | −4.4K | $4.86 | $0.001096 | diagram-scorpion 0xb92f…ff4f | 0x0d13…b16b |
| 2026-08-15 19:17:23Z | IN | +4.4K | $4.86 | $0.001096 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0d13…b16b |
| 2026-08-15 19:17:23Z | OUT | −3.7K | $4.10 | $0.001096 | diagram-scorpion 0xb92f…ff4f | 0x1a10…44fb |
| 2026-08-15 19:17:23Z | IN | +3.7K | $4.10 | $0.001096 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1a10…44fb |
| 2026-08-15 19:17:21Z | OUT | −8.2K | $8.95 | $0.001096 | diagram-scorpion 0xb92f…ff4f | 0x5503…3184 |
| 2026-08-15 19:17:21Z | IN | +8.2K | $8.95 | $0.001096 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5503…3184 |
| 2026-08-15 19:17:21Z | OUT | −17.9K | $20 | $0.001096 | diagram-scorpion 0xb92f…ff4f | 0x33f9…b659 |
| 2026-08-15 19:17:21Z | IN | +17.9K | $20 | $0.001096 | Uniswap v4 PoolManager 0x4985…2b2b | 0x33f9…b659 |
| 2026-08-15 19:17:17Z | OUT | −26.5K | $29 | $0.001096 | diagram-scorpion 0xb92f…ff4f | 0x370a…9087 |
| 2026-08-15 19:17:17Z | IN | +26.5K | $29 | $0.001096 | Uniswap v4 PoolManager 0x4985…2b2b | 0x370a…9087 |
| 2026-08-15 19:17:17Z | OUT | −4.4K | $4.82 | $0.001096 | diagram-scorpion 0xb92f…ff4f | 0xaaa9…346a |
| 2026-08-15 19:17:17Z | IN | +4.4K | $4.82 | $0.001096 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaaa9…346a |
| 2026-08-15 19:17:15Z | OUT | −6.5K | $7.17 | $0.001096 | diagram-scorpion 0xb92f…ff4f | 0x2155…7870 |
| 2026-08-15 19:17:15Z | IN | +6.5K | $7.17 | $0.001096 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2155…7870 |
| 2026-08-15 19:17:15Z | OUT | −4.4K | $4.77 | $0.001096 | diagram-scorpion 0xb92f…ff4f | 0x0324…e39d |
| 2026-08-15 19:17:15Z | IN | +4.4K | $4.77 | $0.001096 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0324…e39d |
| 2026-08-15 19:17:11Z | OUT | −659.3K | $722 | $0.001096 | diagram-scorpion 0xb92f…ff4f | 0xa98e…75f2 |
| 2026-08-15 19:17:11Z | IN | +659.3K | $722 | $0.001096 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa98e…75f2 |
| 2026-08-15 19:17:11Z | OUT | −7.4K | $8.12 | $0.001096 | Uniswap v4 PoolManager 0x4985…2b2b | 0xecf9…9452 |
| 2026-08-15 19:17:11Z | OUT | −390.1 | $0.43 | $0.001096 | Uniswap v4 PoolManager 0x4985…2b2b | 0xecf9…9452 |
| 2026-08-15 19:17:11Z | IN | +7.8K | $8.55 | $0.001096 | diagram-scorpion 0xb92f…ff4f | 0xecf9…9452 |
| 2026-08-15 19:17:11Z | OUT | −8.9K | $9.79 | $0.001096 | diagram-scorpion 0xb92f…ff4f | 0x1e98…fd89 |
| 2026-08-15 19:17:11Z | IN | +8.9K | $9.79 | $0.001096 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1e98…fd89 |
| 2026-08-15 19:17:11Z | OUT | −8.9K | $9.79 | $0.001096 | diagram-scorpion 0xb92f…ff4f | 0x1bf9…ad56 |
| 2026-08-15 19:17:11Z | IN | +8.9K | $9.79 | $0.001096 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1bf9…ad56 |
| 2026-08-15 19:17:09Z | OUT | −3.3K | $3.64 | $0.001096 | diagram-scorpion 0xb92f…ff4f | 0x64c0…2597 |
| 2026-08-15 19:17:09Z | IN | +3.3K | $3.64 | $0.001096 | Uniswap v4 PoolManager 0x4985…2b2b | 0x64c0…2597 |
| 2026-08-15 19:17:07Z | OUT | −4.4K | $4.86 | $0.001096 | diagram-scorpion 0xb92f…ff4f | 0xa69a…e573 |
| 2026-08-15 19:17:07Z | IN | +4.4K | $4.86 | $0.001096 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa69a…e573 |
| 2026-08-15 19:17:07Z | OUT | −89.6K | $98 | $0.001096 | diagram-scorpion 0xb92f…ff4f | 0x6f01…f47a |
| 2026-08-15 19:17:07Z | IN | +89.6K | $98 | $0.001096 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6f01…f47a |
| 2026-08-15 19:17:05Z | OUT | −8.9K | $9.79 | $0.001096 | diagram-scorpion 0xb92f…ff4f | 0xf771…abbd |
| 2026-08-15 19:17:05Z | IN | +8.9K | $9.79 | $0.001096 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf771…abbd |
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.