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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 18:44:51Z | OUT | −19.2K | $19 | $0.001009 | prepare-angry 0xe279…9326 | 0x9e43…21e1 |
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 18:44:51Z | OUT | −593.5 | $0.60 | $0.001009 | margin-barely 0x0503…172b | 0x9e43…21e1 |
| 2026-08-15 18:44:51Z | OUT | −49.7 | $0.05 | $0.001009 | large-flee 0xf5c4…6157 | 0x9e43…21e1 |
| 2026-08-15 18:44:51Z | IN | +19.8K | $20 | $0.001009 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9e43…21e1 |
| 2026-08-15 18:44:49Z | OUT | −4.7K | $4.71 | $0.001009 | diagram-scorpion 0xb92f…ff4f | 0x70f9…a639 |
| 2026-08-15 18:44:49Z | IN | +4.7K | $4.71 | $0.001009 | Uniswap v4 PoolManager 0x4985…2b2b | 0x70f9…a639 |
| 2026-08-15 18:44:45Z | OUT | −45.7K | $46 | $0.001009 | diagram-scorpion 0xb92f…ff4f | 0x142a…e3b6 |
| 2026-08-15 18:44:45Z | IN | +45.7K | $46 | $0.001009 | Uniswap v4 PoolManager 0x4985…2b2b | 0x142a…e3b6 |
| 2026-08-15 18:44:45Z | OUT | −43.2K | $44 | $0.001009 | diagram-scorpion 0xb92f…ff4f | 0xdb44…8c3c |
| 2026-08-15 18:44:45Z | IN | +43.2K | $44 | $0.001009 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb44…8c3c |
| 2026-08-15 18:44:45Z | OUT | −8.2K | $8.32 | $0.001009 | diagram-scorpion 0xb92f…ff4f | 0x7f07…581d |
| 2026-08-15 18:44:45Z | IN | +8.2K | $8.32 | $0.001009 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f07…581d |
| 2026-08-15 18:44:43Z | OUT | −9.0K | $9.06 | $0.001009 | diagram-scorpion 0xb92f…ff4f | 0x7b79…ac9b |
| 2026-08-15 18:44:43Z | IN | +9.0K | $9.06 | $0.001009 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7b79…ac9b |
| 2026-08-15 18:44:43Z | OUT | −115.7K | $117 | $0.001009 | diagram-scorpion 0xb92f…ff4f | 0x896f…a365 |
| 2026-08-15 18:44:43Z | IN | +115.7K | $117 | $0.001009 | Uniswap v4 PoolManager 0x4985…2b2b | 0x896f…a365 |
| 2026-08-15 18:44:43Z | OUT | −92.1K | $93 | $0.001009 | diagram-scorpion 0xb92f…ff4f | 0x4517…afd5 |
| 2026-08-15 18:44:43Z | IN | +92.1K | $93 | $0.001009 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4517…afd5 |
| 2026-08-15 18:44:41Z | OUT | −54.8K | $55 | $0.001009 | diagram-scorpion 0xb92f…ff4f | 0x92f6…19ce |
| 2026-08-15 18:44:41Z | IN | +54.8K | $55 | $0.001009 | Uniswap v4 PoolManager 0x4985…2b2b | 0x92f6…19ce |
| 2026-08-15 18:44:41Z | OUT | −46.5K | $47 | $0.001009 | diagram-scorpion 0xb92f…ff4f | 0x417c…419f |
| 2026-08-15 18:44:41Z | IN | +46.5K | $47 | $0.001009 | Uniswap v4 PoolManager 0x4985…2b2b | 0x417c…419f |
| 2026-08-15 18:44:41Z | OUT | −23.3K | $23 | $0.001009 | diagram-scorpion 0xb92f…ff4f | 0xc492…a41c |
| 2026-08-15 18:44:41Z | IN | +23.3K | $23 | $0.001009 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc492…a41c |
| 2026-08-15 18:44:41Z | OUT | −42.6K | $43 | $0.001009 | diagram-scorpion 0xb92f…ff4f | 0x97d1…f200 |
| 2026-08-15 18:44:41Z | IN | +42.6K | $43 | $0.001009 | Uniswap v4 PoolManager 0x4985…2b2b | 0x97d1…f200 |
| 2026-08-15 18:44:41Z | OUT | −23.0K | $23 | $0.001009 | diagram-scorpion 0xb92f…ff4f | 0x3507…d80e |
| 2026-08-15 18:44:41Z | IN | +23.0K | $23 | $0.001009 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3507…d80e |
| 2026-08-15 18:44:39Z | OUT | −4.2K | $4.21 | $0.001009 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f0e…8136 |
| 2026-08-15 18:44:39Z | OUT | −3.1K | $3.11 | $0.001009 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f0e…8136 |
| 2026-08-15 18:44:39Z | IN | +7.3K | $7.32 | $0.001009 | diagram-scorpion 0xb92f…ff4f | 0x1f0e…8136 |
| 2026-08-15 18:44:37Z | OUT | −55.8K | $56 | $0.001009 | diagram-scorpion 0xb92f…ff4f | 0xc6ec…1e5c |
| 2026-08-15 18:44:37Z | IN | +55.8K | $56 | $0.001009 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc6ec…1e5c |
| 2026-08-15 18:44:37Z | OUT | −9.1K | $9.17 | $0.001009 | diagram-scorpion 0xb92f…ff4f | 0xc111…6635 |
| 2026-08-15 18:44:37Z | IN | +9.1K | $9.17 | $0.001009 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc111…6635 |
| 2026-08-15 18:44:37Z | OUT | −22.3K | $23 | $0.001009 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1c27…5840 |
| 2026-08-15 18:44:37Z | OUT | −119.1K | $120 | $0.001009 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1c27…5840 |
| 2026-08-15 18:44:37Z | OUT | −37.2K | $38 | $0.001009 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1c27…5840 |
| 2026-08-15 18:44:37Z | OUT | −14.9K | $15 | $0.001009 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1c27…5840 |
| 2026-08-15 18:44:37Z | OUT | −37.2K | $38 | $0.001009 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1c27…5840 |
| 2026-08-15 18:44:37Z | OUT | −67.0K | $68 | $0.001009 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1c27…5840 |
| 2026-08-15 18:44:37Z | IN | +297.7K | $300 | $0.001009 | diagram-scorpion 0xb92f…ff4f | 0x1c27…5840 |
| 2026-08-15 18:44:37Z | OUT | −4.1K | $4.17 | $0.001009 | Uniswap v4 PoolManager 0x4985…2b2b | 0x63f9…85ff |
| 2026-08-15 18:44:37Z | OUT | −3.1K | $3.08 | $0.001009 | Uniswap v4 PoolManager 0x4985…2b2b | 0x63f9…85ff |
| 2026-08-15 18:44:37Z | IN | +7.2K | $7.25 | $0.001009 | diagram-scorpion 0xb92f…ff4f | 0x63f9…85ff |
| 2026-08-15 18:44:37Z | OUT | −13.4K | $14 | $0.001009 | diagram-scorpion 0xb92f…ff4f | 0xc2cc…a182 |
| 2026-08-15 18:44:37Z | IN | +13.4K | $14 | $0.001009 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc2cc…a182 |
| 2026-08-15 18:44:37Z | OUT | −9.3K | $9.41 | $0.001009 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d35…286e |
| 2026-08-15 18:44:37Z | OUT | −14.0K | $14 | $0.001009 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d35…286e |
| 2026-08-15 18:44:37Z | OUT | −28.0K | $28 | $0.001009 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d35…286e |
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.