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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 18:43:37Z | IN | +9.1K | $9.69 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd99c…7eef |
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 18:43:37Z | OUT | −1.8K | $1.91 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0xcf8f…25c0 |
| 2026-08-15 18:43:37Z | IN | +1.8K | $1.91 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcf8f…25c0 |
| 2026-08-15 18:43:37Z | OUT | −7.0K | $7.42 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0x989f…2dcb |
| 2026-08-15 18:43:37Z | OUT | −34.9K | $37 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0x989f…2dcb |
| 2026-08-15 18:43:37Z | OUT | −14.0K | $15 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0x989f…2dcb |
| 2026-08-15 18:43:37Z | OUT | −223.6K | $238 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0x989f…2dcb |
| 2026-08-15 18:43:37Z | IN | +279.5K | $297 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0x989f…2dcb |
| 2026-08-15 18:43:37Z | OUT | −19.0K | $20 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0x89fc…7223 |
| 2026-08-15 18:43:37Z | IN | +19.0K | $20 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0x89fc…7223 |
| 2026-08-15 18:43:37Z | OUT | −7.6K | $8.08 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0xd852…4235 |
| 2026-08-15 18:43:37Z | IN | +7.6K | $8.08 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd852…4235 |
| 2026-08-15 18:43:37Z | OUT | −39.5K | $42 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0xe28e…b551 |
| 2026-08-15 18:43:37Z | IN | +39.5K | $42 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe28e…b551 |
| 2026-08-15 18:43:35Z | OUT | −118.1K | $125 | $0.001062 | else-consider 0x39d8…f6dc | 0x1289…bb86 |
| 2026-08-15 18:43:35Z | OUT | −118.2 | $0.13 | $0.001062 | essence-special 0xad01…fce5 | 0x1289…bb86 |
| 2026-08-15 18:43:35Z | OUT | −1.2K | $1.27 | $0.001062 | differ-primary 0x5aaf…ede4 | 0x1289…bb86 |
| 2026-08-15 18:43:35Z | IN | +119.4K | $127 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1289…bb86 |
| 2026-08-15 18:43:35Z | OUT | −9.0K | $9.61 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0x6218…2e0f |
| 2026-08-15 18:43:35Z | IN | +9.0K | $9.61 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6218…2e0f |
| 2026-08-15 18:43:35Z | OUT | −9.9K | $11 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0x28ca…b97a |
| 2026-08-15 18:43:35Z | IN | +9.9K | $11 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0x28ca…b97a |
| 2026-08-15 18:43:35Z | OUT | −100.0K | $106 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0x58ba…6f18 |
| 2026-08-15 18:43:35Z | IN | +100.0K | $106 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0x58ba…6f18 |
| 2026-08-15 18:43:35Z | OUT | −87.1K | $93 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0xc53d…4b67 |
| 2026-08-15 18:43:35Z | IN | +87.1K | $93 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc53d…4b67 |
| 2026-08-15 18:43:35Z | OUT | −18.3K | $19 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0x93a2…ed1b |
| 2026-08-15 18:43:35Z | IN | +18.3K | $19 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0x93a2…ed1b |
| 2026-08-15 18:43:35Z | OUT | −18.3K | $19 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0xda21…fb84 |
| 2026-08-15 18:43:35Z | IN | +18.3K | $19 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0xda21…fb84 |
| 2026-08-15 18:43:35Z | OUT | −64.4K | $68 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0xe0b5…24e2 |
| 2026-08-15 18:43:35Z | IN | +64.4K | $68 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe0b5…24e2 |
| 2026-08-15 18:43:33Z | OUT | −123.1K | $131 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0xcec3…6246 |
| 2026-08-15 18:43:33Z | IN | +123.1K | $131 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcec3…6246 |
| 2026-08-15 18:43:33Z | OUT | −14.0K | $15 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0xc383…ff76 |
| 2026-08-15 18:43:33Z | IN | +14.0K | $15 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc383…ff76 |
| 2026-08-15 18:43:33Z | OUT | −9.6K | $10 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4cd5…b0b5 |
| 2026-08-15 18:43:33Z | OUT | −7.1K | $7.50 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4cd5…b0b5 |
| 2026-08-15 18:43:33Z | IN | +16.6K | $18 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0x4cd5…b0b5 |
| 2026-08-15 18:43:31Z | OUT | −3.0K | $3.23 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0x0a98…0a3b |
| 2026-08-15 18:43:31Z | IN | +3.0K | $3.23 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0a98…0a3b |
| 2026-08-15 18:43:29Z | OUT | −27.0K | $29 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0xcb1f…09eb |
| 2026-08-15 18:43:29Z | IN | +27.0K | $29 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcb1f…09eb |
| 2026-08-15 18:43:27Z | OUT | −4.3K | $4.51 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0x631c…22ed |
| 2026-08-15 18:43:27Z | IN | +4.3K | $4.51 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0x631c…22ed |
| 2026-08-15 18:43:27Z | OUT | −2.3K | $2.39 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0xaf5e…d74a |
| 2026-08-15 18:43:27Z | IN | +2.3K | $2.39 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaf5e…d74a |
| 2026-08-15 18:43:27Z | OUT | −7.3K | $7.71 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0x5ee3…0277 |
| 2026-08-15 18:43:27Z | IN | +7.3K | $7.71 | $0.001062 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5ee3…0277 |
| 2026-08-15 18:43:25Z | OUT | −43.4K | $46 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0x102e…56de |
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.