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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 | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:06:29Z | IN | +12.8K | $190 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7c95…0aa9 |
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.
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.
| 2026-08-16 22:06:27Z | OUT | −1.08M | $16.0K | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0xa447…e71c |
| 2026-08-16 22:06:27Z | IN | +942.8K | $14.0K | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa447…e71c |
| 2026-08-16 22:06:27Z | IN | +106.6K | $1.6K | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa447…e71c |
| 2026-08-16 22:06:27Z | IN | +27.6K | $410 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa447…e71c |
| 2026-08-16 22:06:25Z | OUT | −6.1K | $90 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0x9bb0…20e7 |
| 2026-08-16 22:06:25Z | IN | +6.1K | $90 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9bb0…20e7 |
| 2026-08-16 22:06:25Z | OUT | −1.7K | $25 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0x9317…a9f3 |
| 2026-08-16 22:06:25Z | IN | +1.7K | $25 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9317…a9f3 |
| 2026-08-16 22:06:25Z | OUT | −247.0 | $3.67 | $0.014843 | velaris.eth 0x1e9e…2672 | 0x9595…b05a |
| 2026-08-16 22:06:25Z | OUT | −5.73 | $0.08 | $0.014843 | large-flee 0xf5c4…6157 | 0x9595…b05a |
| 2026-08-16 22:06:25Z | IN | +252.7 | $3.75 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9595…b05a |
| 2026-08-16 22:06:23Z | OUT | −35.0K | $520 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0x7693…c2a7 |
| 2026-08-16 22:06:23Z | IN | +35.0K | $520 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7693…c2a7 |
| 2026-08-16 22:06:23Z | OUT | −632.3 | $9.39 | $0.014843 | define-rare 0xf652…21cf | 0x3f59…1e3e |
| 2026-08-16 22:06:23Z | OUT | −37.9 | $0.56 | $0.014843 | large-flee 0xf5c4…6157 | 0x3f59…1e3e |
| 2026-08-16 22:06:23Z | IN | +670.2 | $9.95 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f59…1e3e |
| 2026-08-16 22:06:23Z | OUT | −697.8 | $10 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0xdffb…7f6e |
| 2026-08-16 22:06:23Z | IN | +697.8 | $10 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdffb…7f6e |
| 2026-08-16 22:06:21Z | OUT | −69.6K | $1.0K | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2f23…297a |
| 2026-08-16 22:06:21Z | OUT | −52.2K | $775 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2f23…297a |
| 2026-08-16 22:06:21Z | OUT | −574.4K | $8.5K | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2f23…297a |
| 2026-08-16 22:06:21Z | IN | +696.2K | $10.3K | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0x2f23…297a |
| 2026-08-16 22:06:21Z | OUT | −12.2K | $182 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x83df…035e |
| 2026-08-16 22:06:21Z | OUT | −24.5K | $364 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x83df…035e |
| 2026-08-16 22:06:21Z | OUT | −61.2K | $908 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x83df…035e |
| 2026-08-16 22:06:21Z | IN | +98.0K | $1.5K | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0x83df…035e |
| 2026-08-16 22:06:21Z | OUT | −369.7 | $5.49 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaea3…07d0 |
| 2026-08-16 22:06:21Z | OUT | −273.1 | $4.05 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaea3…07d0 |
| 2026-08-16 22:06:21Z | IN | +642.8 | $9.54 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0xaea3…07d0 |
| 2026-08-16 22:06:21Z | OUT | −6.3K | $94 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0xf915…a579 |
| 2026-08-16 22:06:21Z | IN | +6.3K | $94 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf915…a579 |
| 2026-08-16 22:06:21Z | OUT | −3.7K | $55 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1a78…e471 |
| 2026-08-16 22:06:21Z | OUT | −1.4K | $21 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1a78…e471 |
| 2026-08-16 22:06:21Z | IN | +5.1K | $75 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0x1a78…e471 |
| 2026-08-16 22:06:19Z | OUT | −398.4 | $5.91 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf552…0aaa |
| 2026-08-16 22:06:19Z | OUT | −1.9K | $28 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf552…0aaa |
| 2026-08-16 22:06:19Z | IN | +2.3K | $34 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0xf552…0aaa |
| 2026-08-16 22:06:19Z | OUT | −344.5 | $5.11 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd72c…783c |
| 2026-08-16 22:06:19Z | OUT | −8.80 | $0.13 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd72c…783c |
| 2026-08-16 22:06:19Z | IN | +353.3 | $5.24 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0xd72c…783c |
| 2026-08-16 22:06:19Z | OUT | −625.1 | $9.28 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0x5c27…aefc |
| 2026-08-16 22:06:19Z | IN | +625.1 | $9.28 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5c27…aefc |
| 2026-08-16 22:06:19Z | OUT | −7.3K | $108 | $0.014843 | wasp-there 0x4fe3…c968 | 0x1091…16cc |
| 2026-08-16 22:06:19Z | OUT | −10.9 | $0.16 | $0.014843 | essence-special 0xad01…fce5 | 0x1091…16cc |
| 2026-08-16 22:06:19Z | OUT | −162.8 | $2.42 | $0.014843 | large-flee 0xf5c4…6157 | 0x1091…16cc |
| 2026-08-16 22:06:19Z | IN | +7.4K | $110 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1091…16cc |
| 2026-08-16 22:06:19Z | OUT | −2.7K | $41 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0x56ae…1fa4 |
| 2026-08-16 22:06:19Z | IN | +2.5K | $37 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x56ae…1fa4 |
| 2026-08-16 22:06:19Z | IN | +246.6 | $3.66 | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x56ae…1fa4 |
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.