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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 18:21:45Z | IN | +18.0 | $0.01 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x47c7…945b |
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 18:21:43Z | OUT | −29.9K | $21 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0xe924…3e34 |
| 2026-08-15 18:21:43Z | IN | +29.9K | $21 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe924…3e34 |
| 2026-08-15 18:21:43Z | OUT | −451.1K | $319 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x4e87…ddea |
| 2026-08-15 18:21:43Z | IN | +451.1K | $319 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4e87…ddea |
| 2026-08-15 18:21:43Z | OUT | −6.4K | $4.53 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0xfce4…c7e0 |
| 2026-08-15 18:21:43Z | IN | +6.4K | $4.52 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfce4…c7e0 |
| 2026-08-15 18:21:43Z | IN | +18.0 | $0.01 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfce4…c7e0 |
| 2026-08-15 18:21:43Z | OUT | −20.1K | $14 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0xc499…eabf |
| 2026-08-15 18:21:43Z | IN | +20.1K | $14 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc499…eabf |
| 2026-08-15 18:21:43Z | OUT | −80.3K | $57 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x6825…1f4f |
| 2026-08-15 18:21:43Z | IN | +80.3K | $57 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6825…1f4f |
| 2026-08-15 18:21:43Z | OUT | −3.3K | $2.34 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0xe6fc…3669 |
| 2026-08-15 18:21:43Z | IN | +3.3K | $2.34 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe6fc…3669 |
| 2026-08-15 18:21:43Z | IN | +9.30 | $0.01 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe6fc…3669 |
| 2026-08-15 18:21:41Z | OUT | −6.8K | $4.82 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0xa567…c38b |
| 2026-08-15 18:21:41Z | IN | +6.8K | $4.81 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa567…c38b |
| 2026-08-15 18:21:41Z | IN | +17.5 | $0.01 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa567…c38b |
| 2026-08-15 18:21:41Z | OUT | −17.7K | $13 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0xe18d…6fbf |
| 2026-08-15 18:21:41Z | IN | +17.7K | $13 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe18d…6fbf |
| 2026-08-15 18:21:41Z | OUT | −32.1K | $23 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x1c03…0a33 |
| 2026-08-15 18:21:41Z | IN | +32.1K | $23 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1c03…0a33 |
| 2026-08-15 18:21:41Z | OUT | −7.5K | $5.27 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0xaef6…bcc8 |
| 2026-08-15 18:21:41Z | IN | +7.4K | $5.26 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaef6…bcc8 |
| 2026-08-15 18:21:41Z | IN | +19.8 | $0.01 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaef6…bcc8 |
| 2026-08-15 18:21:39Z | OUT | −16.9K | $12 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x5478…2487 |
| 2026-08-15 18:21:39Z | IN | +16.9K | $12 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5478…2487 |
| 2026-08-15 18:21:39Z | OUT | −170.4K | $120 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x6a3b…e530 |
| 2026-08-15 18:21:39Z | IN | +170.4K | $120 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a3b…e530 |
| 2026-08-15 18:21:39Z | OUT | −17.0K | $12 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x4aca…8afd |
| 2026-08-15 18:21:39Z | IN | +17.0K | $12 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4aca…8afd |
| 2026-08-15 18:21:39Z | OUT | −35.2K | $25 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x8adb…ce21 |
| 2026-08-15 18:21:39Z | IN | +35.2K | $25 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8adb…ce21 |
| 2026-08-15 18:21:37Z | OUT | −798.0K | $563 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x6462…0af3 |
| 2026-08-15 18:21:37Z | IN | +798.0K | $563 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6462…0af3 |
| 2026-08-15 18:21:37Z | OUT | −17.0K | $12 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x1bf8…014b |
| 2026-08-15 18:21:37Z | IN | +17.0K | $12 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1bf8…014b |
| 2026-08-15 18:21:37Z | OUT | −22.0K | $16 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0xa0e2…d807 |
| 2026-08-15 18:21:37Z | IN | +22.0K | $16 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa0e2…d807 |
| 2026-08-15 18:21:37Z | OUT | −4.3K | $3.01 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x7e26…af66 |
| 2026-08-15 18:21:37Z | IN | +4.3K | $3.00 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7e26…af66 |
| 2026-08-15 18:21:37Z | IN | +11.2 | $0.01 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7e26…af66 |
| 2026-08-15 18:21:37Z | OUT | −34.6K | $24 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0xd6fd…4381 |
| 2026-08-15 18:21:37Z | IN | +34.6K | $24 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd6fd…4381 |
| 2026-08-15 18:21:35Z | OUT | −3.3K | $2.32 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0xf9dd…8385 |
| 2026-08-15 18:21:35Z | IN | +3.3K | $2.31 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf9dd…8385 |
| 2026-08-15 18:21:35Z | IN | +8.93 | $0.01 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf9dd…8385 |
| 2026-08-15 18:21:35Z | OUT | −33.0K | $23 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0xa18c…a920 |
| 2026-08-15 18:21:35Z | IN | +32.9K | $23 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa18c…a920 |
| 2026-08-15 18:21:35Z | IN | +93.2 | $0.07 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa18c…a920 |
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.