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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 18:30:47Z | OUT | −87.5K | $82 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2a17…6163 |
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 18:30:47Z | IN | +87.5K | $82 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x2a17…6163 |
| 2026-08-15 18:30:43Z | OUT | −63.7K | $60 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb6b1…d317 |
| 2026-08-15 18:30:43Z | IN | +63.7K | $60 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0xb6b1…d317 |
| 2026-08-15 18:30:43Z | OUT | −74.5K | $70 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0xc19e…ac1d |
| 2026-08-15 18:30:43Z | IN | +74.5K | $70 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc19e…ac1d |
| 2026-08-15 18:30:43Z | OUT | −4.9K | $4.62 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x66cc…27aa |
| 2026-08-15 18:30:43Z | IN | +4.9K | $4.62 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x66cc…27aa |
| 2026-08-15 18:30:43Z | OUT | −50.0K | $47 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x6b0f…3aa7 |
| 2026-08-15 18:30:43Z | IN | +50.0K | $47 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6b0f…3aa7 |
| 2026-08-15 18:30:43Z | OUT | −25.5K | $24 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x6ed7…28dc |
| 2026-08-15 18:30:43Z | IN | +25.5K | $24 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6ed7…28dc |
| 2026-08-15 18:30:43Z | OUT | −83.1K | $78 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe559…daf0 |
| 2026-08-15 18:30:43Z | IN | +83.1K | $78 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0xe559…daf0 |
| 2026-08-15 18:30:43Z | OUT | −263.8K | $248 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe559…daf0 |
| 2026-08-15 18:30:43Z | IN | +263.8K | $248 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0xe559…daf0 |
| 2026-08-15 18:30:43Z | OUT | −2.0K | $1.90 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0xac8c…cd4f |
| 2026-08-15 18:30:43Z | IN | +2.0K | $1.90 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0xac8c…cd4f |
| 2026-08-15 18:30:43Z | OUT | −73.2K | $69 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad9b…cd23 |
| 2026-08-15 18:30:43Z | OUT | −53.6K | $50 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad9b…cd23 |
| 2026-08-15 18:30:43Z | OUT | −206.9K | $195 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad9b…cd23 |
| 2026-08-15 18:30:43Z | OUT | −1.30M | $1.2K | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad9b…cd23 |
| 2026-08-15 18:30:43Z | IN | +1.64M | $1.5K | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0xad9b…cd23 |
| 2026-08-15 18:30:43Z | OUT | −95.5K | $90 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x6a92…472d |
| 2026-08-15 18:30:43Z | IN | +95.5K | $90 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a92…472d |
| 2026-08-15 18:30:43Z | OUT | −43.9K | $41 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5d35…c05b |
| 2026-08-15 18:30:43Z | OUT | −655.5K | $616 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5d35…c05b |
| 2026-08-15 18:30:43Z | IN | +699.4K | $658 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x5d35…c05b |
| 2026-08-15 18:30:41Z | OUT | −34.2K | $32 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa3bf…6ab9 |
| 2026-08-15 18:30:41Z | IN | +34.2K | $32 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0xa3bf…6ab9 |
| 2026-08-15 18:30:41Z | OUT | −42.2K | $40 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0xee9a…45cd |
| 2026-08-15 18:30:41Z | IN | +42.2K | $40 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0xee9a…45cd |
| 2026-08-15 18:30:41Z | OUT | −8.9K | $8.34 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8e76…b134 |
| 2026-08-15 18:30:41Z | IN | +8.9K | $8.34 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x8e76…b134 |
| 2026-08-15 18:30:39Z | OUT | −4.8K | $4.56 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0xf9c7…b68a |
| 2026-08-15 18:30:39Z | IN | +4.8K | $4.56 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf9c7…b68a |
| 2026-08-15 18:30:39Z | OUT | −5.8K | $5.49 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x6fc1…55c3 |
| 2026-08-15 18:30:39Z | IN | +5.8K | $5.49 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6fc1…55c3 |
| 2026-08-15 18:30:39Z | OUT | −150.1K | $141 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0xe2e5…9ecb |
| 2026-08-15 18:30:39Z | IN | +150.1K | $141 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe2e5…9ecb |
| 2026-08-15 18:30:39Z | OUT | −18.9K | $18 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0xfd2c…a460 |
| 2026-08-15 18:30:39Z | IN | +18.9K | $18 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfd2c…a460 |
| 2026-08-15 18:30:39Z | OUT | −52.8K | $50 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x3791…72f9 |
| 2026-08-15 18:30:39Z | IN | +52.8K | $50 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3791…72f9 |
| 2026-08-15 18:30:39Z | OUT | −17.8K | $17 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x7ff8…b393 |
| 2026-08-15 18:30:39Z | IN | +17.8K | $17 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7ff8…b393 |
| 2026-08-15 18:30:39Z | OUT | −10.6K | $9.93 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0xefc2…4226 |
| 2026-08-15 18:30:39Z | IN | +10.6K | $9.93 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0xefc2…4226 |
| 2026-08-15 18:30:37Z | OUT | −32.9K | $31 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x4e8d…da38 |
| 2026-08-15 18:30:37Z | IN | +32.9K | $31 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4e8d…da38 |
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.