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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 18:32:27Z | OUT | −13.2K | $9.95 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0xde0a…f3dc |
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 18:32:27Z | IN | +13.2K | $9.95 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xde0a…f3dc |
| 2026-08-15 18:32:27Z | OUT | −40.1K | $30 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x52c5…330b |
| 2026-08-15 18:32:27Z | OUT | −81.3K | $61 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x52c5…330b |
| 2026-08-15 18:32:27Z | OUT | −161.9K | $122 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x52c5…330b |
| 2026-08-15 18:32:27Z | IN | +283.4K | $213 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x52c5…330b |
| 2026-08-15 18:32:27Z | OUT | −2.8K | $2.09 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0983…d064 |
| 2026-08-15 18:32:27Z | IN | +2.8K | $2.09 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x0983…d064 |
| 2026-08-15 18:32:25Z | OUT | −80.3K | $60 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc516…b6c8 |
| 2026-08-15 18:32:25Z | IN | +80.3K | $60 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0xc516…b6c8 |
| 2026-08-15 18:32:21Z | OUT | −364.1K | $274 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x43f5…96f6 |
| 2026-08-15 18:32:21Z | IN | +102.0K | $77 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x43f5…96f6 |
| 2026-08-15 18:32:21Z | IN | +137.5K | $104 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x43f5…96f6 |
| 2026-08-15 18:32:21Z | IN | +65.7K | $49 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x43f5…96f6 |
| 2026-08-15 18:32:21Z | IN | +59.0K | $44 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x43f5…96f6 |
| 2026-08-15 18:32:19Z | OUT | −13.8K | $10 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6adf…f0e0 |
| 2026-08-15 18:32:19Z | IN | +13.8K | $10 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x6adf…f0e0 |
| 2026-08-15 18:32:19Z | OUT | −10.0K | $7.57 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x93af…9d3a |
| 2026-08-15 18:32:19Z | IN | +10.0K | $7.57 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x93af…9d3a |
| 2026-08-15 18:32:19Z | OUT | −16.4K | $12 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9d51…ffb0 |
| 2026-08-15 18:32:19Z | IN | +16.4K | $12 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x9d51…ffb0 |
| 2026-08-15 18:32:17Z | OUT | −40.0K | $30 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb2e1…73e0 |
| 2026-08-15 18:32:17Z | IN | +40.0K | $30 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0xb2e1…73e0 |
| 2026-08-15 18:32:13Z | OUT | −10.3K | $7.76 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd649…0610 |
| 2026-08-15 18:32:13Z | IN | +10.3K | $7.76 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0xd649…0610 |
| 2026-08-15 18:32:13Z | OUT | −76.3K | $58 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd649…0610 |
| 2026-08-15 18:32:13Z | OUT | −43.4K | $33 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd649…0610 |
| 2026-08-15 18:32:13Z | OUT | −124.1K | $93 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd649…0610 |
| 2026-08-15 18:32:13Z | IN | +243.8K | $184 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0xd649…0610 |
| 2026-08-15 18:32:13Z | OUT | −7.4K | $5.61 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x23c9…1934 |
| 2026-08-15 18:32:13Z | IN | +7.4K | $5.61 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x23c9…1934 |
| 2026-08-15 18:32:13Z | OUT | −19.9K | $15 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x400c…5e4a |
| 2026-08-15 18:32:13Z | IN | +19.9K | $15 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x400c…5e4a |
| 2026-08-15 18:32:13Z | OUT | −37.3K | $28 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcc7b…fd39 |
| 2026-08-15 18:32:13Z | IN | +37.3K | $28 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0xcc7b…fd39 |
| 2026-08-15 18:32:11Z | OUT | −573.6K | $432 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0xc642…4992 |
| 2026-08-15 18:32:11Z | IN | +122.0K | $92 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc642…4992 |
| 2026-08-15 18:32:11Z | IN | +19.6K | $15 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc642…4992 |
| 2026-08-15 18:32:11Z | IN | +91.2K | $69 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc642…4992 |
| 2026-08-15 18:32:11Z | IN | +272.0K | $205 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc642…4992 |
| 2026-08-15 18:32:11Z | IN | +68.7K | $52 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc642…4992 |
| 2026-08-15 18:32:11Z | OUT | −3.43M | $2.6K | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0xa16d…f6ef |
| 2026-08-15 18:32:11Z | IN | +376.6K | $284 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa16d…f6ef |
| 2026-08-15 18:32:11Z | IN | +127.3K | $96 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa16d…f6ef |
| 2026-08-15 18:32:11Z | IN | +524.9K | $396 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa16d…f6ef |
| 2026-08-15 18:32:11Z | IN | +437.2K | $329 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa16d…f6ef |
| 2026-08-15 18:32:11Z | IN | +487.1K | $367 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa16d…f6ef |
| 2026-08-15 18:32:11Z | IN | +158.6K | $119 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa16d…f6ef |
| 2026-08-15 18:32:11Z | IN | +1.32M | $993 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa16d…f6ef |
| 2026-08-15 18:32:09Z | OUT | −1.21M | $909 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0xe034…8958 |
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.