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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 18:44:37Z | OUT | −18.6K | $19 | $0.001009 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d35…286e |
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 18:44:37Z | OUT | −23.3K | $23 | $0.001009 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d35…286e |
| 2026-08-15 18:44:37Z | IN | +93.2K | $94 | $0.001009 | diagram-scorpion 0xb92f…ff4f | 0x8d35…286e |
| 2026-08-15 18:44:37Z | OUT | −4.8K | $4.85 | $0.001009 | diagram-scorpion 0xb92f…ff4f | 0x5620…5cc2 |
| 2026-08-15 18:44:37Z | IN | +4.8K | $4.85 | $0.001009 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5620…5cc2 |
| 2026-08-15 18:44:37Z | OUT | −23.4K | $24 | $0.001009 | diagram-scorpion 0xb92f…ff4f | 0x19eb…c2c9 |
| 2026-08-15 18:44:37Z | IN | +23.4K | $24 | $0.001009 | Uniswap v4 PoolManager 0x4985…2b2b | 0x19eb…c2c9 |
| 2026-08-15 18:44:35Z | OUT | −282.6K | $285 | $0.001009 | diagram-scorpion 0xb92f…ff4f | 0xfecd…788e |
| 2026-08-15 18:44:35Z | IN | +282.6K | $285 | $0.001009 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfecd…788e |
| 2026-08-15 18:44:35Z | OUT | −174.5K | $176 | $0.001009 | else-consider 0x39d8…f6dc | 0xc401…9a21 |
| 2026-08-15 18:44:35Z | OUT | −174.7 | $0.18 | $0.001009 | essence-special 0xad01…fce5 | 0xc401…9a21 |
| 2026-08-15 18:44:35Z | OUT | −1.8K | $1.78 | $0.001009 | differ-primary 0x5aaf…ede4 | 0xc401…9a21 |
| 2026-08-15 18:44:35Z | IN | +176.5K | $178 | $0.001009 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc401…9a21 |
| 2026-08-15 18:44:35Z | OUT | −21.8K | $22 | $0.001009 | diagram-scorpion 0xb92f…ff4f | 0x98af…5d2c |
| 2026-08-15 18:44:35Z | IN | +21.8K | $22 | $0.001009 | Uniswap v4 PoolManager 0x4985…2b2b | 0x98af…5d2c |
| 2026-08-15 18:44:35Z | OUT | −14.8K | $15 | $0.001009 | diagram-scorpion 0xb92f…ff4f | 0x4ac7…7325 |
| 2026-08-15 18:44:35Z | IN | +14.8K | $15 | $0.001009 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4ac7…7325 |
| 2026-08-15 18:44:33Z | OUT | −51.6K | $52 | $0.001009 | diagram-scorpion 0xb92f…ff4f | 0x48f2…aef0 |
| 2026-08-15 18:44:33Z | IN | +51.6K | $52 | $0.001009 | Uniswap v4 PoolManager 0x4985…2b2b | 0x48f2…aef0 |
| 2026-08-15 18:44:33Z | OUT | −5.7K | $5.71 | $0.001009 | diagram-scorpion 0xb92f…ff4f | 0x3d4e…c467 |
| 2026-08-15 18:44:33Z | IN | +5.7K | $5.71 | $0.001009 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3d4e…c467 |
| 2026-08-15 18:44:33Z | OUT | −51.6K | $52 | $0.001009 | diagram-scorpion 0xb92f…ff4f | 0xbfab…2922 |
| 2026-08-15 18:44:33Z | IN | +51.6K | $52 | $0.001009 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbfab…2922 |
| 2026-08-15 18:44:31Z | OUT | −190.6K | $192 | $0.001009 | diagram-scorpion 0xb92f…ff4f | 0x7f41…7ee6 |
| 2026-08-15 18:44:31Z | IN | +190.6K | $192 | $0.001009 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f41…7ee6 |
| 2026-08-15 18:44:31Z | OUT | −2.2K | $2.19 | $0.001009 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa127…65e3 |
| 2026-08-15 18:44:31Z | OUT | −15.2K | $15 | $0.001009 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa127…65e3 |
| 2026-08-15 18:44:31Z | IN | +17.4K | $18 | $0.001009 | diagram-scorpion 0xb92f…ff4f | 0xa127…65e3 |
| 2026-08-15 18:44:29Z | OUT | −33.3K | $34 | $0.001009 | diagram-scorpion 0xb92f…ff4f | 0xcaa8…7419 |
| 2026-08-15 18:44:29Z | IN | +33.3K | $34 | $0.001009 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcaa8…7419 |
| 2026-08-15 18:44:27Z | OUT | −8.3K | $8.34 | $0.001009 | diagram-scorpion 0xb92f…ff4f | 0x13e3…c7c2 |
| 2026-08-15 18:44:27Z | IN | +8.3K | $8.34 | $0.001009 | Uniswap v4 PoolManager 0x4985…2b2b | 0x13e3…c7c2 |
| 2026-08-15 18:44:25Z | OUT | −7.8K | $7.89 | $0.001009 | diagram-scorpion 0xb92f…ff4f | 0x86f6…2705 |
| 2026-08-15 18:44:25Z | IN | +7.8K | $7.89 | $0.001009 | Uniswap v4 PoolManager 0x4985…2b2b | 0x86f6…2705 |
| 2026-08-15 18:44:25Z | OUT | −7.4K | $7.50 | $0.001009 | diagram-scorpion 0xb92f…ff4f | 0x1a02…a188 |
| 2026-08-15 18:44:25Z | IN | +7.4K | $7.50 | $0.001009 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1a02…a188 |
| 2026-08-15 18:44:25Z | OUT | −165.6K | $167 | $0.001009 | diagram-scorpion 0xb92f…ff4f | 0x16e6…e3cd |
| 2026-08-15 18:44:25Z | IN | +165.6K | $167 | $0.001009 | Uniswap v4 PoolManager 0x4985…2b2b | 0x16e6…e3cd |
| 2026-08-15 18:44:25Z | OUT | −9.0K | $9.11 | $0.001009 | diagram-scorpion 0xb92f…ff4f | 0x95e9…c0e6 |
| 2026-08-15 18:44:25Z | IN | +9.0K | $9.11 | $0.001009 | Uniswap v4 PoolManager 0x4985…2b2b | 0x95e9…c0e6 |
| 2026-08-15 18:44:25Z | OUT | −4.5K | $4.54 | $0.001009 | diagram-scorpion 0xb92f…ff4f | 0x1dad…0f4d |
| 2026-08-15 18:44:25Z | IN | +4.5K | $4.54 | $0.001009 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1dad…0f4d |
| 2026-08-15 18:44:25Z | OUT | −9.0K | $9.12 | $0.001009 | diagram-scorpion 0xb92f…ff4f | 0xa025…f71a |
| 2026-08-15 18:44:25Z | IN | +9.0K | $9.12 | $0.001009 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa025…f71a |
| 2026-08-15 18:44:25Z | OUT | −22.6K | $23 | $0.001009 | diagram-scorpion 0xb92f…ff4f | 0xb900…137e |
| 2026-08-15 18:44:25Z | IN | +22.6K | $23 | $0.001009 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb900…137e |
| 2026-08-15 18:44:23Z | OUT | −9.0K | $9.12 | $0.001009 | diagram-scorpion 0xb92f…ff4f | 0x8a8a…bf2b |
| 2026-08-15 18:44:23Z | IN | +9.0K | $9.12 | $0.001009 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8a8a…bf2b |
| 2026-08-15 18:44:21Z | OUT | −83.9K | $85 | $0.001009 | diagram-scorpion 0xb92f…ff4f | 0x09af…d7da |
| 2026-08-15 18:44:21Z | IN | +83.9K | $85 | $0.001009 | Uniswap v4 PoolManager 0x4985…2b2b | 0x09af…d7da |
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.