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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 17:38:51Z | OUT | −8.5K | $13 | $0.001509 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb095…210f |
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 17:38:51Z | OUT | −6.9K | $10 | $0.001509 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb095…210f |
| 2026-08-16 17:38:51Z | IN | +15.4K | $23 | $0.001509 | diagram-scorpion 0xb92f…ff4f | 0xb095…210f |
| 2026-08-16 17:38:49Z | OUT | −32.7K | $49 | $0.001509 | diagram-scorpion 0xb92f…ff4f | 0x3970…f41d |
| 2026-08-16 17:38:49Z | IN | +32.7K | $49 | $0.001509 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3970…f41d |
| 2026-08-16 17:38:49Z | OUT | −330.3K | $499 | $0.001509 | diagram-scorpion 0xb92f…ff4f | 0x08a2…7224 |
| 2026-08-16 17:38:49Z | IN | +330.3K | $499 | $0.001509 | Uniswap v4 PoolManager 0x4985…2b2b | 0x08a2…7224 |
| 2026-08-16 17:38:47Z | OUT | −3.28M | $5.0K | $0.001509 | diagram-scorpion 0xb92f…ff4f | 0xb6e9…8da9 |
| 2026-08-16 17:38:47Z | IN | +3.28M | $5.0K | $0.001509 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb6e9…8da9 |
| 2026-08-16 17:38:45Z | OUT | −387.3K | $585 | $0.001509 | diagram-scorpion 0xb92f…ff4f | 0x0890…7ddb |
| 2026-08-16 17:38:45Z | IN | +387.3K | $585 | $0.001509 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0890…7ddb |
| 2026-08-16 17:38:39Z | OUT | −76.1K | $115 | $0.001509 | diagram-scorpion 0xb92f…ff4f | 0x5c97…78c0 |
| 2026-08-16 17:38:39Z | IN | +76.1K | $115 | $0.001509 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5c97…78c0 |
| 2026-08-16 17:38:39Z | OUT | −706.5 | $1.07 | $0.001509 | Uniswap v4 PoolManager 0x4985…2b2b | 0x779a…b5f3 |
| 2026-08-16 17:38:39Z | OUT | −2.4K | $3.63 | $0.001509 | Uniswap v4 PoolManager 0x4985…2b2b | 0x779a…b5f3 |
| 2026-08-16 17:38:39Z | OUT | −2.5K | $3.84 | $0.001509 | Uniswap v4 PoolManager 0x4985…2b2b | 0x779a…b5f3 |
| 2026-08-16 17:38:39Z | IN | +5.7K | $8.53 | $0.001509 | diagram-scorpion 0xb92f…ff4f | 0x779a…b5f3 |
| 2026-08-16 17:38:35Z | OUT | −2.46M | $3.7K | $0.001509 | diagram-scorpion 0xb92f…ff4f | 0x2f0f…caa2 |
| 2026-08-16 17:38:35Z | IN | +2.46M | $3.7K | $0.001509 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2f0f…caa2 |
| 2026-08-16 17:38:31Z | OUT | −2.74M | $4.1K | $0.001509 | diagram-scorpion 0xb92f…ff4f | 0x1bfa…d9d9 |
| 2026-08-16 17:38:31Z | IN | +2.74M | $4.1K | $0.001509 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1bfa…d9d9 |
| 2026-08-16 17:38:25Z | OUT | −10.8K | $16 | $0.001509 | diagram-scorpion 0xb92f…ff4f | 0x98d0…7c87 |
| 2026-08-16 17:38:25Z | IN | +8.4K | $13 | $0.001509 | Uniswap v4 PoolManager 0x4985…2b2b | 0x98d0…7c87 |
| 2026-08-16 17:38:25Z | IN | +2.4K | $3.67 | $0.001509 | Uniswap v4 PoolManager 0x4985…2b2b | 0x98d0…7c87 |
| 2026-08-16 17:38:23Z | OUT | −67.8K | $102 | $0.001509 | diagram-scorpion 0xb92f…ff4f | 0xaa60…2590 |
| 2026-08-16 17:38:23Z | IN | +10.2K | $15 | $0.001509 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaa60…2590 |
| 2026-08-16 17:38:23Z | IN | +16.8K | $25 | $0.001509 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaa60…2590 |
| 2026-08-16 17:38:23Z | IN | +40.8K | $62 | $0.001509 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaa60…2590 |
| 2026-08-16 17:38:15Z | OUT | −9.7K | $15 | $0.001509 | diagram-scorpion 0xb92f…ff4f | 0x16af…6352 |
| 2026-08-16 17:38:15Z | IN | +9.7K | $15 | $0.001509 | Uniswap v4 PoolManager 0x4985…2b2b | 0x16af…6352 |
| 2026-08-16 17:38:15Z | OUT | −97.5K | $147 | $0.001509 | diagram-scorpion 0xb92f…ff4f | 0x90ef…c107 |
| 2026-08-16 17:38:15Z | IN | +97.5K | $147 | $0.001509 | Uniswap v4 PoolManager 0x4985…2b2b | 0x90ef…c107 |
| 2026-08-16 17:38:13Z | OUT | −16.3K | $25 | $0.001509 | diagram-scorpion 0xb92f…ff4f | 0xbacc…b7ef |
| 2026-08-16 17:38:13Z | IN | +16.3K | $25 | $0.001509 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbacc…b7ef |
| 2026-08-16 17:38:09Z | OUT | −5.4K | $8.20 | $0.001509 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2a76…4185 |
| 2026-08-16 17:38:09Z | OUT | −16.3K | $25 | $0.001509 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2a76…4185 |
| 2026-08-16 17:38:09Z | IN | +21.7K | $33 | $0.001509 | diagram-scorpion 0xb92f…ff4f | 0x2a76…4185 |
| 2026-08-16 17:38:05Z | OUT | −23.9K | $36 | $0.001509 | diagram-scorpion 0xb92f…ff4f | 0xa4da…9239 |
| 2026-08-16 17:38:05Z | IN | +23.9K | $36 | $0.001509 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa4da…9239 |
| 2026-08-16 17:37:57Z | OUT | −3.2K | $3.34 | $0.001059 | sudden-neutral 0x90d0…32a2 | 0x3eb6…dce4 |
| 2026-08-16 17:37:57Z | OUT | −16.9 | $0.02 | $0.001059 | large-flee 0xf5c4…6157 | 0x3eb6…dce4 |
| 2026-08-16 17:37:57Z | IN | +3.2K | $3.36 | $0.001059 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3eb6…dce4 |
| 2026-08-16 17:37:55Z | OUT | −18.3K | $19 | $0.001059 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6f30…03e1 |
| 2026-08-16 17:37:55Z | OUT | −18.3K | $19 | $0.001059 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6f30…03e1 |
| 2026-08-16 17:37:55Z | OUT | −207.3K | $220 | $0.001059 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6f30…03e1 |
| 2026-08-16 17:37:55Z | IN | +244.0K | $258 | $0.001059 | diagram-scorpion 0xb92f…ff4f | 0x6f30…03e1 |
| 2026-08-16 17:37:51Z | OUT | −1.8K | $1.91 | $0.001059 | diagram-scorpion 0xb92f…ff4f | 0x0dc3…039d |
| 2026-08-16 17:37:51Z | IN | +1.8K | $1.91 | $0.001059 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0dc3…039d |
| 2026-08-16 17:37:47Z | OUT | −73.4K | $78 | $0.001059 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6113…a112 |
| 2026-08-16 17:37:47Z | OUT | −48.9K | $52 | $0.001059 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6113…a112 |
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.