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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 18:31:41Z | OUT | −118.9K | $78 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xed13…e09f |
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 18:31:41Z | OUT | −52.0K | $34 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xed13…e09f |
| 2026-08-15 18:31:41Z | OUT | −154.5K | $101 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xed13…e09f |
| 2026-08-15 18:31:41Z | OUT | −129.7K | $85 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xed13…e09f |
| 2026-08-15 18:31:41Z | OUT | −136.2K | $89 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xed13…e09f |
| 2026-08-15 18:31:41Z | IN | +591.4K | $388 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xed13…e09f |
| 2026-08-15 18:31:41Z | OUT | −20.0K | $13 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x079f…7d87 |
| 2026-08-15 18:31:41Z | IN | +20.0K | $13 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x079f…7d87 |
| 2026-08-15 18:31:41Z | OUT | −7.2K | $4.74 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xea3a…37a5 |
| 2026-08-15 18:31:41Z | IN | +7.2K | $4.74 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xea3a…37a5 |
| 2026-08-15 18:31:41Z | OUT | −8.1K | $5.34 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xea3a…37a5 |
| 2026-08-15 18:31:41Z | IN | +8.1K | $5.34 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xea3a…37a5 |
| 2026-08-15 18:31:41Z | OUT | −12.6K | $8.29 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1378…e7e2 |
| 2026-08-15 18:31:41Z | IN | +12.6K | $8.29 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x1378…e7e2 |
| 2026-08-15 18:31:41Z | OUT | −43.2K | $28 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1378…e7e2 |
| 2026-08-15 18:31:41Z | OUT | −126.6K | $83 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1378…e7e2 |
| 2026-08-15 18:31:41Z | OUT | −108.7K | $71 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1378…e7e2 |
| 2026-08-15 18:31:41Z | OUT | −138.5K | $91 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1378…e7e2 |
| 2026-08-15 18:31:41Z | IN | +417.0K | $273 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x1378…e7e2 |
| 2026-08-15 18:31:41Z | OUT | −6.9K | $4.54 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9c6c…91cf |
| 2026-08-15 18:31:41Z | IN | +6.9K | $4.54 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x9c6c…91cf |
| 2026-08-15 18:31:41Z | OUT | −56.5K | $37 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9c6c…91cf |
| 2026-08-15 18:31:41Z | IN | +56.5K | $37 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x9c6c…91cf |
| 2026-08-15 18:31:41Z | OUT | −92.1K | $60 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0eb2…b2a7 |
| 2026-08-15 18:31:41Z | IN | +92.1K | $60 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x0eb2…b2a7 |
| 2026-08-15 18:31:41Z | OUT | −8.2K | $5.39 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0eb2…b2a7 |
| 2026-08-15 18:31:41Z | IN | +8.2K | $5.39 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x0eb2…b2a7 |
| 2026-08-15 18:31:41Z | OUT | −53.3K | $35 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3627…4bd1 |
| 2026-08-15 18:31:41Z | IN | +53.3K | $35 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x3627…4bd1 |
| 2026-08-15 18:31:41Z | OUT | −80.3K | $53 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x87ae…b5cb |
| 2026-08-15 18:31:41Z | IN | +80.3K | $53 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x87ae…b5cb |
| 2026-08-15 18:31:39Z | OUT | −3.3K | $2.18 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb8c1…b4f8 |
| 2026-08-15 18:31:39Z | IN | +3.3K | $2.18 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xb8c1…b4f8 |
| 2026-08-15 18:31:39Z | OUT | −137.9K | $90 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb8c1…b4f8 |
| 2026-08-15 18:31:39Z | OUT | −549.2K | $360 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb8c1…b4f8 |
| 2026-08-15 18:31:39Z | OUT | −121.2K | $79 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb8c1…b4f8 |
| 2026-08-15 18:31:39Z | OUT | −364.7K | $239 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb8c1…b4f8 |
| 2026-08-15 18:31:39Z | OUT | −298.1K | $195 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb8c1…b4f8 |
| 2026-08-15 18:31:39Z | OUT | −233.5K | $153 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb8c1…b4f8 |
| 2026-08-15 18:31:39Z | IN | +1.70M | $1.1K | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xb8c1…b4f8 |
| 2026-08-15 18:31:39Z | OUT | −6.3K | $4.16 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdf67…1149 |
| 2026-08-15 18:31:39Z | IN | +6.3K | $4.16 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xdf67…1149 |
| 2026-08-15 18:31:39Z | OUT | −30.2K | $20 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x449c…7ce6 |
| 2026-08-15 18:31:39Z | OUT | −154.5K | $101 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x449c…7ce6 |
| 2026-08-15 18:31:39Z | IN | +184.6K | $121 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x449c…7ce6 |
| 2026-08-15 18:31:39Z | OUT | −35.8K | $23 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x449c…7ce6 |
| 2026-08-15 18:31:39Z | OUT | −104.0K | $68 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x449c…7ce6 |
| 2026-08-15 18:31:39Z | OUT | −90.6K | $59 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x449c…7ce6 |
| 2026-08-15 18:31:39Z | OUT | −183.3K | $120 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x449c…7ce6 |
| 2026-08-15 18:31:39Z | IN | +413.7K | $271 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x449c…7ce6 |
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.