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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 18:26:35Z | OUT | −58.4K | $48 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf7bb…1830 |
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 18:26:35Z | IN | +58.4K | $48 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0xf7bb…1830 |
| 2026-08-15 18:26:33Z | OUT | −613.4K | $500 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x0c33…b744 |
| 2026-08-15 18:26:33Z | IN | +613.4K | $500 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0c33…b744 |
| 2026-08-15 18:26:33Z | OUT | −127.6K | $104 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4bbf…5097 |
| 2026-08-15 18:26:33Z | OUT | −59.3K | $48 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4bbf…5097 |
| 2026-08-15 18:26:33Z | OUT | −142.8K | $117 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4bbf…5097 |
| 2026-08-15 18:26:33Z | IN | +329.7K | $269 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x4bbf…5097 |
| 2026-08-15 18:26:29Z | OUT | −185.3K | $151 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x67ad…6d16 |
| 2026-08-15 18:26:29Z | IN | +185.3K | $151 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x67ad…6d16 |
| 2026-08-15 18:26:25Z | OUT | −51.2K | $42 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0798…95bc |
| 2026-08-15 18:26:25Z | IN | +51.2K | $42 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x0798…95bc |
| 2026-08-15 18:26:25Z | OUT | −3.3K | $2.71 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0798…95bc |
| 2026-08-15 18:26:25Z | IN | +3.3K | $2.71 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x0798…95bc |
| 2026-08-15 18:26:25Z | OUT | −36.1K | $29 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f4f…6716 |
| 2026-08-15 18:26:25Z | IN | +36.1K | $29 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x7f4f…6716 |
| 2026-08-15 18:26:25Z | OUT | −29.5K | $24 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x63b7…e0d0 |
| 2026-08-15 18:26:25Z | IN | +29.5K | $24 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x63b7…e0d0 |
| 2026-08-15 18:26:25Z | OUT | −135.9K | $111 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x63b7…e0d0 |
| 2026-08-15 18:26:25Z | IN | +135.9K | $111 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x63b7…e0d0 |
| 2026-08-15 18:26:25Z | OUT | −189.9K | $155 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdffa…de72 |
| 2026-08-15 18:26:25Z | OUT | −713.2K | $582 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdffa…de72 |
| 2026-08-15 18:26:25Z | IN | +903.1K | $736 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0xdffa…de72 |
| 2026-08-15 18:26:25Z | OUT | −3.6K | $2.93 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5ae1…5f74 |
| 2026-08-15 18:26:25Z | IN | +3.6K | $2.93 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x5ae1…5f74 |
| 2026-08-15 18:26:23Z | OUT | −131.3K | $107 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6185…27d2 |
| 2026-08-15 18:26:23Z | OUT | −508.5K | $415 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6185…27d2 |
| 2026-08-15 18:26:23Z | IN | +639.7K | $522 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x6185…27d2 |
| 2026-08-15 18:26:23Z | OUT | −12.3K | $10 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9e85…25c1 |
| 2026-08-15 18:26:23Z | IN | +12.3K | $10 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x9e85…25c1 |
| 2026-08-15 18:26:23Z | OUT | −408.9K | $333 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf635…56d8 |
| 2026-08-15 18:26:23Z | IN | +408.9K | $333 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0xf635…56d8 |
| 2026-08-15 18:26:21Z | OUT | −48.0K | $39 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9364…f783 |
| 2026-08-15 18:26:21Z | OUT | −239.8K | $196 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9364…f783 |
| 2026-08-15 18:26:21Z | IN | +287.7K | $235 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x9364…f783 |
| 2026-08-15 18:26:21Z | OUT | −44.5K | $36 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2145…c92d |
| 2026-08-15 18:26:21Z | OUT | −217.7K | $178 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2145…c92d |
| 2026-08-15 18:26:21Z | IN | +262.2K | $214 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x2145…c92d |
| 2026-08-15 18:26:19Z | OUT | −4.2K | $3.43 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x316f…5600 |
| 2026-08-15 18:26:19Z | IN | +4.2K | $3.43 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x316f…5600 |
| 2026-08-15 18:26:15Z | OUT | −2.0K | $1.67 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x39df…8a2c |
| 2026-08-15 18:26:15Z | IN | +2.0K | $1.67 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x39df…8a2c |
| 2026-08-15 18:26:09Z | OUT | −56.1K | $46 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8f40…36da |
| 2026-08-15 18:26:09Z | IN | +56.1K | $46 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x8f40…36da |
| 2026-08-15 18:26:09Z | OUT | −295.8 | $0.24 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x897d…cbea |
| 2026-08-15 18:26:09Z | IN | +295.8 | $0.24 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x897d…cbea |
| 2026-08-15 18:26:07Z | OUT | −20.6K | $17 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x742e…b686 |
| 2026-08-15 18:26:07Z | IN | +20.6K | $17 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x742e…b686 |
| 2026-08-15 18:26:07Z | OUT | −101.0K | $82 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x07b8…da5e |
| 2026-08-15 18:26:07Z | IN | +101.0K | $82 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x07b8…da5e |
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.