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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 18:21:11Z | IN | +1.9K | $1.34 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x797e…4579 |
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 18:21:11Z | IN | +5.7K | $4.05 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x797e…4579 |
| 2026-08-15 18:21:11Z | IN | +1.7K | $1.17 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x797e…4579 |
| 2026-08-15 18:21:11Z | OUT | −3.9K | $2.78 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0xe23b…2f35 |
| 2026-08-15 18:21:11Z | IN | +3.9K | $2.77 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe23b…2f35 |
| 2026-08-15 18:21:11Z | IN | +12.0 | $0.01 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe23b…2f35 |
| 2026-08-15 18:21:11Z | OUT | −76.6K | $54 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x4584…135a |
| 2026-08-15 18:21:11Z | IN | +76.6K | $54 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4584…135a |
| 2026-08-15 18:21:11Z | OUT | −1.13M | $799 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x7490…e901 |
| 2026-08-15 18:21:11Z | IN | +1.13M | $799 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7490…e901 |
| 2026-08-15 18:21:11Z | OUT | −239.1K | $169 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0xa4a7…4fc7 |
| 2026-08-15 18:21:11Z | IN | +239.1K | $169 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa4a7…4fc7 |
| 2026-08-15 18:21:09Z | OUT | −17.2K | $12 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0xb63d…2482 |
| 2026-08-15 18:21:09Z | IN | +17.2K | $12 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb63d…2482 |
| 2026-08-15 18:21:09Z | OUT | −35.9K | $25 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0xc47d…518f |
| 2026-08-15 18:21:09Z | IN | +35.9K | $25 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc47d…518f |
| 2026-08-15 18:21:09Z | OUT | −53.9K | $38 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x5d4a…ad34 |
| 2026-08-15 18:21:09Z | IN | +53.9K | $38 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5d4a…ad34 |
| 2026-08-15 18:21:09Z | OUT | −3.07M | $2.2K | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x9562…6942 |
| 2026-08-15 18:21:09Z | IN | +3.07M | $2.2K | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9562…6942 |
| 2026-08-15 18:21:09Z | OUT | −15.0K | $11 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x8efa…3043 |
| 2026-08-15 18:21:09Z | IN | +15.0K | $11 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8efa…3043 |
| 2026-08-15 18:21:07Z | OUT | −86.1K | $61 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0xca2e…dd60 |
| 2026-08-15 18:21:07Z | IN | +86.1K | $61 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0xca2e…dd60 |
| 2026-08-15 18:21:05Z | OUT | −232.7K | $164 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x5600…a49e |
| 2026-08-15 18:21:05Z | IN | +232.7K | $164 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5600…a49e |
| 2026-08-15 18:21:05Z | OUT | −47.9K | $34 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0xa2c7…446e |
| 2026-08-15 18:21:05Z | IN | +47.9K | $34 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa2c7…446e |
| 2026-08-15 18:21:05Z | OUT | −5.6K | $3.98 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x0b80…4ece |
| 2026-08-15 18:21:05Z | IN | +5.6K | $3.98 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0b80…4ece |
| 2026-08-15 18:21:03Z | OUT | −83.0K | $59 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x3bfe…8738 |
| 2026-08-15 18:21:03Z | IN | +83.0K | $59 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3bfe…8738 |
| 2026-08-15 18:21:01Z | OUT | −3.8K | $2.69 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x76f0…61a9 |
| 2026-08-15 18:21:01Z | IN | +3.6K | $2.55 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x76f0…61a9 |
| 2026-08-15 18:21:01Z | IN | +191.9 | $0.14 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x76f0…61a9 |
| 2026-08-15 18:21:01Z | OUT | −128.6K | $91 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x5c4b…9d85 |
| 2026-08-15 18:21:01Z | IN | +128.6K | $91 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5c4b…9d85 |
| 2026-08-15 18:21:01Z | OUT | −192.2K | $136 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0xe970…943c |
| 2026-08-15 18:21:01Z | IN | +192.2K | $136 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe970…943c |
| 2026-08-15 18:20:59Z | OUT | −4.0K | $2.03 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0x8654…961c |
| 2026-08-15 18:20:59Z | IN | +3.9K | $2.03 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8654…961c |
| 2026-08-15 18:20:59Z | IN | +9.41 | $0.00 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8654…961c |
| 2026-08-15 18:20:57Z | OUT | −43.1K | $22 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0xd513…e359 |
| 2026-08-15 18:20:57Z | IN | +43.1K | $22 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd513…e359 |
| 2026-08-15 18:20:57Z | OUT | −8.6K | $4.40 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0xe2ec…c5c8 |
| 2026-08-15 18:20:57Z | IN | +8.6K | $4.40 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe2ec…c5c8 |
| 2026-08-15 18:20:57Z | OUT | −870.6K | $447 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0xe989…1c82 |
| 2026-08-15 18:20:57Z | IN | +870.6K | $447 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe989…1c82 |
| 2026-08-15 18:20:57Z | OUT | −70.4K | $36 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0xbc6c…115d |
| 2026-08-15 18:20:57Z | IN | +70.4K | $36 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc6c…115d |
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.