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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 18:32:45Z | OUT | −11.5K | $8.70 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0xf429…f2ab |
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 18:32:45Z | IN | +11.5K | $8.70 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf429…f2ab |
| 2026-08-15 18:32:45Z | OUT | −10.0K | $7.54 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0xf7b4…0bd7 |
| 2026-08-15 18:32:45Z | IN | +10.0K | $7.54 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf7b4…0bd7 |
| 2026-08-15 18:32:45Z | OUT | −25.3K | $19 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x87eb…9c32 |
| 2026-08-15 18:32:45Z | IN | +25.3K | $19 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x87eb…9c32 |
| 2026-08-15 18:32:45Z | OUT | −210.4K | $159 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0xd98b…7d07 |
| 2026-08-15 18:32:45Z | IN | +46.2K | $35 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd98b…7d07 |
| 2026-08-15 18:32:45Z | IN | +164.2K | $124 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd98b…7d07 |
| 2026-08-15 18:32:43Z | OUT | −76.0K | $57 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4721…5b74 |
| 2026-08-15 18:32:43Z | OUT | −243.2K | $183 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4721…5b74 |
| 2026-08-15 18:32:43Z | IN | +319.2K | $240 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x4721…5b74 |
| 2026-08-15 18:32:43Z | OUT | −4.8K | $3.59 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x9e2c…9acf |
| 2026-08-15 18:32:43Z | IN | +4.8K | $3.59 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9e2c…9acf |
| 2026-08-15 18:32:41Z | OUT | −4.8K | $3.59 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x1d10…2563 |
| 2026-08-15 18:32:41Z | IN | +4.8K | $3.59 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d10…2563 |
| 2026-08-15 18:32:37Z | OUT | −81.2K | $61 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaa4d…16ba |
| 2026-08-15 18:32:37Z | OUT | −191.4K | $144 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaa4d…16ba |
| 2026-08-15 18:32:37Z | OUT | −360.5K | $272 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaa4d…16ba |
| 2026-08-15 18:32:37Z | OUT | −158.0K | $119 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaa4d…16ba |
| 2026-08-15 18:32:37Z | OUT | −139.4K | $105 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaa4d…16ba |
| 2026-08-15 18:32:37Z | OUT | −349.1K | $263 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaa4d…16ba |
| 2026-08-15 18:32:37Z | OUT | −860.9K | $649 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaa4d…16ba |
| 2026-08-15 18:32:37Z | IN | +2.14M | $1.6K | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0xaa4d…16ba |
| 2026-08-15 18:32:35Z | OUT | −74.7K | $56 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc26d…edd7 |
| 2026-08-15 18:32:35Z | OUT | −227.5K | $171 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc26d…edd7 |
| 2026-08-15 18:32:35Z | IN | +302.2K | $228 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0xc26d…edd7 |
| 2026-08-15 18:32:35Z | OUT | −40.7K | $31 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc351…cb76 |
| 2026-08-15 18:32:35Z | IN | +40.7K | $31 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0xc351…cb76 |
| 2026-08-15 18:32:35Z | OUT | −139.0K | $105 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0116…fbe1 |
| 2026-08-15 18:32:35Z | IN | +139.0K | $105 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x0116…fbe1 |
| 2026-08-15 18:32:33Z | OUT | −20.2K | $15 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c02…d808 |
| 2026-08-15 18:32:33Z | IN | +20.2K | $15 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x6c02…d808 |
| 2026-08-15 18:32:33Z | OUT | −68.3K | $51 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdadd…b8ab |
| 2026-08-15 18:32:33Z | OUT | −66.5K | $50 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdadd…b8ab |
| 2026-08-15 18:32:33Z | OUT | −77.7K | $59 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdadd…b8ab |
| 2026-08-15 18:32:33Z | IN | +212.5K | $160 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0xdadd…b8ab |
| 2026-08-15 18:32:33Z | OUT | −67.0K | $50 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdadd…b8ab |
| 2026-08-15 18:32:33Z | IN | +67.0K | $50 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0xdadd…b8ab |
| 2026-08-15 18:32:31Z | OUT | −6.0K | $4.51 | $0.000753 | enrich-grief 0x744e…c603 | 0x926b…0786 |
| 2026-08-15 18:32:31Z | OUT | −576.1 | $0.43 | $0.000753 | dynamic-traffic 0x4f82…eb29 | 0x926b…0786 |
| 2026-08-15 18:32:31Z | IN | +6.6K | $4.95 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x926b…0786 |
| 2026-08-15 18:32:31Z | OUT | −39.5K | $30 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x79ca…975d |
| 2026-08-15 18:32:31Z | IN | +39.5K | $30 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x79ca…975d |
| 2026-08-15 18:32:29Z | OUT | −14.4K | $11 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d12…b1e6 |
| 2026-08-15 18:32:29Z | IN | +14.4K | $11 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x6d12…b1e6 |
| 2026-08-15 18:32:29Z | OUT | −140.0K | $105 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x70f8…eea8 |
| 2026-08-15 18:32:29Z | IN | +140.0K | $105 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x70f8…eea8 |
| 2026-08-15 18:32:29Z | OUT | −6.4K | $4.81 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfedd…c50b |
| 2026-08-15 18:32:29Z | IN | +6.4K | $4.81 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0xfedd…c50b |
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.