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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 18:35:55Z | IN | +128.9 | $0.14 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb969…4420 |
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 18:35:55Z | IN | +45.7 | $0.05 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb969…4420 |
| 2026-08-15 18:35:55Z | OUT | −2.3K | $2.46 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xb4f3…c85c |
| 2026-08-15 18:35:55Z | IN | +106.1 | $0.12 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb4f3…c85c |
| 2026-08-15 18:35:55Z | IN | +2.1K | $2.27 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb4f3…c85c |
| 2026-08-15 18:35:55Z | IN | +60.9 | $0.07 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb4f3…c85c |
| 2026-08-15 18:35:53Z | OUT | −521.1K | $568 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x564b…7a7b |
| 2026-08-15 18:35:53Z | IN | +521.1K | $568 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x564b…7a7b |
| 2026-08-15 18:35:53Z | OUT | −9.4K | $10 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xc1aa…1856 |
| 2026-08-15 18:35:53Z | IN | +9.4K | $10 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc1aa…1856 |
| 2026-08-15 18:35:53Z | OUT | −20.1K | $22 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x235b…d29c |
| 2026-08-15 18:35:53Z | IN | +20.1K | $22 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x235b…d29c |
| 2026-08-15 18:35:53Z | OUT | −8.5K | $9.24 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xfa6d…a2bb |
| 2026-08-15 18:35:53Z | IN | +8.5K | $9.24 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfa6d…a2bb |
| 2026-08-15 18:35:53Z | OUT | −47.2K | $51 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xa953…cd2f |
| 2026-08-15 18:35:53Z | IN | +47.2K | $51 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa953…cd2f |
| 2026-08-15 18:35:53Z | OUT | −476.5K | $520 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x36cb…90de |
| 2026-08-15 18:35:53Z | IN | +476.5K | $520 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x36cb…90de |
| 2026-08-15 18:35:53Z | OUT | −4.9K | $5.36 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x0713…0aa4 |
| 2026-08-15 18:35:53Z | IN | +4.9K | $5.36 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0713…0aa4 |
| 2026-08-15 18:35:53Z | OUT | −3.4K | $3.74 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x42e5…3c63 |
| 2026-08-15 18:35:53Z | IN | +3.4K | $3.74 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x42e5…3c63 |
| 2026-08-15 18:35:53Z | OUT | −5.0K | $5.49 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xcd07…5189 |
| 2026-08-15 18:35:53Z | IN | +5.0K | $5.49 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd07…5189 |
| 2026-08-15 18:35:51Z | OUT | −45.7K | $50 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x6387…30df |
| 2026-08-15 18:35:51Z | IN | +45.7K | $50 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6387…30df |
| 2026-08-15 18:35:51Z | OUT | −2.5K | $2.71 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xa335…7507 |
| 2026-08-15 18:35:51Z | IN | +2.5K | $2.71 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa335…7507 |
| 2026-08-15 18:35:51Z | OUT | −39.4K | $43 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x1152…5826 |
| 2026-08-15 18:35:51Z | IN | +39.4K | $43 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1152…5826 |
| 2026-08-15 18:35:51Z | OUT | −186.1K | $203 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x18cb…36e8 |
| 2026-08-15 18:35:51Z | IN | +186.1K | $203 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x18cb…36e8 |
| 2026-08-15 18:35:51Z | OUT | −45.1K | $49 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xbc01…8ee9 |
| 2026-08-15 18:35:51Z | IN | +45.1K | $49 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc01…8ee9 |
| 2026-08-15 18:35:51Z | OUT | −146.0K | $159 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xa14d…9cd7 |
| 2026-08-15 18:35:51Z | IN | +146.0K | $159 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa14d…9cd7 |
| 2026-08-15 18:35:51Z | OUT | −116.7K | $127 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x5d79…821d |
| 2026-08-15 18:35:51Z | IN | +116.7K | $127 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5d79…821d |
| 2026-08-15 18:35:51Z | OUT | −141.8K | $155 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x0058…2071 |
| 2026-08-15 18:35:51Z | IN | +141.8K | $155 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0058…2071 |
| 2026-08-15 18:35:51Z | OUT | −6.4K | $6.98 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x2480…59d8 |
| 2026-08-15 18:35:51Z | IN | +6.4K | $6.98 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2480…59d8 |
| 2026-08-15 18:35:49Z | OUT | −4.6K | $5.04 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xa749…9574 |
| 2026-08-15 18:35:49Z | IN | +4.6K | $5.04 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa749…9574 |
| 2026-08-15 18:35:49Z | OUT | −18.2K | $20 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x2fed…2c24 |
| 2026-08-15 18:35:49Z | IN | +18.2K | $20 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2fed…2c24 |
| 2026-08-15 18:35:49Z | OUT | −43.6K | $48 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xffc3…0511 |
| 2026-08-15 18:35:49Z | IN | +43.6K | $48 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xffc3…0511 |
| 2026-08-15 18:35:49Z | OUT | −1.43M | $1.6K | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x94cd…a413 |
| 2026-08-15 18:35:49Z | IN | +1.43M | $1.6K | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x94cd…a413 |
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.