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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 18:31:45Z | IN | +14.1K | $9.27 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa18c…9ec0 |
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 18:31:45Z | IN | +21.3K | $14 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa18c…9ec0 |
| 2026-08-15 18:31:45Z | IN | +156.4K | $103 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa18c…9ec0 |
| 2026-08-15 18:31:45Z | IN | +92.1K | $60 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa18c…9ec0 |
| 2026-08-15 18:31:45Z | OUT | −30.5K | $20 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xeb89…6d72 |
| 2026-08-15 18:31:45Z | IN | +20.7K | $14 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeb89…6d72 |
| 2026-08-15 18:31:45Z | IN | +9.9K | $6.46 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeb89…6d72 |
| 2026-08-15 18:31:45Z | OUT | −128.0K | $84 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x087b…6308 |
| 2026-08-15 18:31:45Z | IN | +74.0K | $48 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x087b…6308 |
| 2026-08-15 18:31:45Z | IN | +6.4K | $4.17 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x087b…6308 |
| 2026-08-15 18:31:45Z | IN | +6.3K | $4.15 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x087b…6308 |
| 2026-08-15 18:31:45Z | IN | +41.3K | $27 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x087b…6308 |
| 2026-08-15 18:31:45Z | OUT | −132.1K | $87 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x4214…c7c2 |
| 2026-08-15 18:31:45Z | IN | +132.1K | $87 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4214…c7c2 |
| 2026-08-15 18:31:45Z | OUT | −36.0K | $24 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x68a0…be83 |
| 2026-08-15 18:31:45Z | IN | +23.5K | $15 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x68a0…be83 |
| 2026-08-15 18:31:45Z | IN | +12.5K | $8.19 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x68a0…be83 |
| 2026-08-15 18:31:45Z | OUT | −51.7K | $34 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x1783…5ff3 |
| 2026-08-15 18:31:45Z | IN | +2.6K | $1.67 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1783…5ff3 |
| 2026-08-15 18:31:45Z | IN | +16.7K | $11 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1783…5ff3 |
| 2026-08-15 18:31:45Z | IN | +32.5K | $21 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1783…5ff3 |
| 2026-08-15 18:31:45Z | OUT | −8.4K | $5.50 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xc32c…2809 |
| 2026-08-15 18:31:45Z | IN | +8.4K | $5.50 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc32c…2809 |
| 2026-08-15 18:31:45Z | OUT | −129.2K | $85 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xc87c…cf8b |
| 2026-08-15 18:31:45Z | IN | +6.4K | $4.19 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc87c…cf8b |
| 2026-08-15 18:31:45Z | IN | +74.7K | $49 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc87c…cf8b |
| 2026-08-15 18:31:45Z | IN | +6.4K | $4.18 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc87c…cf8b |
| 2026-08-15 18:31:45Z | IN | +41.7K | $27 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc87c…cf8b |
| 2026-08-15 18:31:43Z | OUT | −128.1K | $84 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x0bcb…5064 |
| 2026-08-15 18:31:43Z | IN | +128.1K | $84 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0bcb…5064 |
| 2026-08-15 18:31:43Z | OUT | −14.2K | $9.31 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xf57b…dc24 |
| 2026-08-15 18:31:43Z | IN | +14.2K | $9.31 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf57b…dc24 |
| 2026-08-15 18:31:41Z | OUT | −4.2K | $2.72 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xbe0e…87bc |
| 2026-08-15 18:31:41Z | IN | +4.2K | $2.72 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbe0e…87bc |
| 2026-08-15 18:31:41Z | OUT | −736.1K | $483 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x11e4…72e5 |
| 2026-08-15 18:31:41Z | IN | +736.1K | $483 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x11e4…72e5 |
| 2026-08-15 18:31:41Z | OUT | −282.7K | $185 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xa9bf…c3a0 |
| 2026-08-15 18:31:41Z | IN | +282.7K | $185 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa9bf…c3a0 |
| 2026-08-15 18:31:41Z | OUT | −23.0K | $15 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x1914…0510 |
| 2026-08-15 18:31:41Z | IN | +23.0K | $15 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1914…0510 |
| 2026-08-15 18:31:39Z | OUT | −289.7K | $190 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x22c7…78ad |
| 2026-08-15 18:31:39Z | IN | +289.7K | $190 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x22c7…78ad |
| 2026-08-15 18:31:39Z | OUT | −12.2K | $7.99 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xba8d…6a92 |
| 2026-08-15 18:31:39Z | IN | +12.2K | $7.99 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xba8d…6a92 |
| 2026-08-15 18:31:39Z | OUT | −61.1K | $40 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xaef5…6688 |
| 2026-08-15 18:31:39Z | IN | +61.1K | $40 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaef5…6688 |
| 2026-08-15 18:31:39Z | OUT | −505.7K | $332 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xd1e6…4425 |
| 2026-08-15 18:31:39Z | IN | +505.7K | $332 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd1e6…4425 |
| 2026-08-15 18:31:39Z | OUT | −6.2K | $4.05 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x9830…c50d |
| 2026-08-15 18:31:39Z | IN | +6.2K | $4.05 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9830…c50d |
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.