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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 18:30:13Z | OUT | −2.3K | $2.15 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb20e…b021 |
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 18:30:13Z | IN | +2.3K | $2.15 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0xb20e…b021 |
| 2026-08-15 18:30:11Z | OUT | −3.3K | $3.13 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5e25…e4bd |
| 2026-08-15 18:30:11Z | IN | +3.3K | $3.13 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x5e25…e4bd |
| 2026-08-15 18:30:11Z | OUT | −29.8K | $28 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8e7d…7776 |
| 2026-08-15 18:30:11Z | IN | +29.8K | $28 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x8e7d…7776 |
| 2026-08-15 18:30:11Z | OUT | −27.2K | $26 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8e7d…7776 |
| 2026-08-15 18:30:11Z | IN | +27.2K | $26 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x8e7d…7776 |
| 2026-08-15 18:30:09Z | OUT | −10.0K | $9.40 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x2194…a66f |
| 2026-08-15 18:30:09Z | IN | +10.0K | $9.40 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2194…a66f |
| 2026-08-15 18:30:07Z | OUT | −9.8K | $9.21 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6efa…6439 |
| 2026-08-15 18:30:07Z | IN | +9.8K | $9.21 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x6efa…6439 |
| 2026-08-15 18:30:05Z | OUT | −10.9K | $10 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd667…0899 |
| 2026-08-15 18:30:05Z | IN | +10.9K | $10 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0xd667…0899 |
| 2026-08-15 18:30:05Z | OUT | −58.1K | $55 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9fce…3767 |
| 2026-08-15 18:30:05Z | IN | +58.1K | $55 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x9fce…3767 |
| 2026-08-15 18:30:05Z | OUT | −99.1K | $93 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x51c9…0545 |
| 2026-08-15 18:30:05Z | IN | +99.1K | $93 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x51c9…0545 |
| 2026-08-15 18:30:05Z | OUT | −44.4K | $42 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x78ba…fc6c |
| 2026-08-15 18:30:05Z | IN | +44.4K | $42 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x78ba…fc6c |
| 2026-08-15 18:30:05Z | OUT | −24.1K | $23 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0xfcdb…78ce |
| 2026-08-15 18:30:05Z | IN | +24.1K | $23 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfcdb…78ce |
| 2026-08-15 18:30:05Z | OUT | −81.4K | $77 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7af9…1399 |
| 2026-08-15 18:30:05Z | IN | +81.4K | $77 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x7af9…1399 |
| 2026-08-15 18:30:03Z | OUT | −71.6K | $67 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x37ca…930f |
| 2026-08-15 18:30:03Z | IN | +71.6K | $67 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x37ca…930f |
| 2026-08-15 18:30:03Z | OUT | −333.2K | $313 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x7495…7af6 |
| 2026-08-15 18:30:03Z | IN | +143.1K | $135 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7495…7af6 |
| 2026-08-15 18:30:03Z | IN | +36.5K | $34 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7495…7af6 |
| 2026-08-15 18:30:03Z | IN | +81.8K | $77 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7495…7af6 |
| 2026-08-15 18:30:03Z | IN | +71.7K | $67 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7495…7af6 |
| 2026-08-15 18:30:03Z | OUT | −197.2K | $185 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x3760…d18b |
| 2026-08-15 18:30:03Z | IN | +152.7K | $144 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3760…d18b |
| 2026-08-15 18:30:03Z | IN | +44.5K | $42 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3760…d18b |
| 2026-08-15 18:30:03Z | OUT | −28.0K | $26 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc7a7…1646 |
| 2026-08-15 18:30:03Z | IN | +28.0K | $26 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0xc7a7…1646 |
| 2026-08-15 18:30:03Z | OUT | −50.8K | $48 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x4404…c94a |
| 2026-08-15 18:30:03Z | IN | +50.8K | $48 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4404…c94a |
| 2026-08-15 18:30:03Z | OUT | −4.8K | $4.50 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1e2c…0e61 |
| 2026-08-15 18:30:03Z | IN | +4.8K | $4.50 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x1e2c…0e61 |
| 2026-08-15 18:30:01Z | OUT | −56.4K | $53 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x5d7f…452f |
| 2026-08-15 18:30:01Z | IN | +56.4K | $53 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5d7f…452f |
| 2026-08-15 18:30:01Z | OUT | −2.01M | $1.9K | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x253b…c5e7 |
| 2026-08-15 18:30:01Z | IN | +387.0K | $364 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x253b…c5e7 |
| 2026-08-15 18:30:01Z | IN | +103.5K | $97 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x253b…c5e7 |
| 2026-08-15 18:30:01Z | IN | +297.3K | $280 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x253b…c5e7 |
| 2026-08-15 18:30:01Z | IN | +1.07M | $1.0K | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x253b…c5e7 |
| 2026-08-15 18:30:01Z | IN | +147.2K | $138 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x253b…c5e7 |
| 2026-08-15 18:29:59Z | OUT | −5.4K | $4.90 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7cb1…4038 |
| 2026-08-15 18:29:59Z | IN | +5.4K | $4.90 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0x7cb1…4038 |
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.