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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 |
|---|---|---|---|---|---|---|
| 2026-08-15 20:02:53Z | IN | +5.0K | $4.07 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9e56…3a4a |
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.
| 2026-08-15 20:02:53Z | IN | +210.9K | $172 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9e56…3a4a |
| 2026-08-15 20:02:53Z | IN | +16.6K | $14 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9e56…3a4a |
| 2026-08-15 20:02:53Z | OUT | −231.0K | $189 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0xb8a4…ad35 |
| 2026-08-15 20:02:53Z | IN | +5.0K | $4.10 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb8a4…ad35 |
| 2026-08-15 20:02:53Z | IN | +209.5K | $171 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb8a4…ad35 |
| 2026-08-15 20:02:53Z | IN | +16.6K | $14 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb8a4…ad35 |
| 2026-08-15 20:02:53Z | OUT | −81.0K | $66 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0xfb39…40c3 |
| 2026-08-15 20:02:53Z | IN | +75.0K | $61 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfb39…40c3 |
| 2026-08-15 20:02:53Z | IN | +6.0K | $4.87 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfb39…40c3 |
| 2026-08-15 20:02:51Z | OUT | −193.2K | $158 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x46ae…6dc1 |
| 2026-08-15 20:02:51Z | IN | +193.2K | $158 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x46ae…6dc1 |
| 2026-08-15 20:02:51Z | OUT | −17.9K | $15 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x927a…346d |
| 2026-08-15 20:02:51Z | IN | +3.1K | $2.55 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x927a…346d |
| 2026-08-15 20:02:51Z | IN | +14.8K | $12 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x927a…346d |
| 2026-08-15 20:02:49Z | OUT | −1.49M | $1.2K | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x5fe0…a754 |
| 2026-08-15 20:02:49Z | IN | +1.49M | $1.2K | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5fe0…a754 |
| 2026-08-15 20:02:43Z | OUT | −1.26M | $1.0K | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x9c18…3a87 |
| 2026-08-15 20:02:43Z | IN | +1.26M | $1.0K | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9c18…3a87 |
| 2026-08-15 20:02:35Z | OUT | −34.3K | $28 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x67b9…a4e7 |
| 2026-08-15 20:02:35Z | IN | +1.7K | $1.42 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x67b9…a4e7 |
| 2026-08-15 20:02:35Z | IN | +1.7K | $1.42 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x67b9…a4e7 |
| 2026-08-15 20:02:35Z | IN | +30.9K | $25 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x67b9…a4e7 |
| 2026-08-15 20:02:29Z | OUT | −1.99M | $1.6K | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0xbfa4…f583 |
| 2026-08-15 20:02:29Z | IN | +1.99M | $1.6K | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbfa4…f583 |
| 2026-08-15 20:02:23Z | OUT | −12.9K | $11 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x3d16…0859 |
| 2026-08-15 20:02:23Z | IN | +349.3 | $0.29 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3d16…0859 |
| 2026-08-15 20:02:23Z | IN | +3.9K | $3.20 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3d16…0859 |
| 2026-08-15 20:02:23Z | IN | +4.3K | $3.51 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3d16…0859 |
| 2026-08-15 20:02:23Z | IN | +4.3K | $3.53 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3d16…0859 |
| 2026-08-15 20:02:21Z | OUT | −3.8K | $3.12 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x0515…38a4 |
| 2026-08-15 20:02:21Z | IN | +104.8 | $0.09 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0515…38a4 |
| 2026-08-15 20:02:21Z | IN | +1.2K | $1.01 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0515…38a4 |
| 2026-08-15 20:02:21Z | IN | +2.4K | $1.94 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0515…38a4 |
| 2026-08-15 20:02:21Z | IN | +99.1 | $0.08 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0515…38a4 |
| 2026-08-15 20:02:21Z | OUT | −30.0K | $24 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x4a99…4727 |
| 2026-08-15 20:02:21Z | IN | +4.5K | $3.67 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4a99…4727 |
| 2026-08-15 20:02:21Z | IN | +19.4K | $16 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4a99…4727 |
| 2026-08-15 20:02:21Z | IN | +4.5K | $3.67 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4a99…4727 |
| 2026-08-15 20:02:21Z | IN | +1.6K | $1.29 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4a99…4727 |
| 2026-08-15 20:02:15Z | OUT | −100.9K | $82 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0xef29…8b82 |
| 2026-08-15 20:02:15Z | IN | +100.9K | $82 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0xef29…8b82 |
| 2026-08-15 20:02:13Z | OUT | −1.44M | $1.2K | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x122f…4fae |
| 2026-08-15 20:02:13Z | IN | +1.44M | $1.2K | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x122f…4fae |
| 2026-08-15 20:01:43Z | OUT | −35.7K | $24 | $0.000661 | diagram-scorpion 0xb92f…ff4f | 0x14e1…7090 |
| 2026-08-15 20:01:43Z | IN | +35.7K | $24 | $0.000661 | Uniswap v4 PoolManager 0x4985…2b2b | 0x14e1…7090 |
| 2026-08-15 20:01:43Z | OUT | −1.07M | $705 | $0.000661 | diagram-scorpion 0xb92f…ff4f | 0xaa1e…a9fe |
| 2026-08-15 20:01:43Z | IN | +1.07M | $705 | $0.000661 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaa1e…a9fe |
| 2026-08-15 20:01:41Z | OUT | −129.8K | $86 | $0.000661 | diagram-scorpion 0xb92f…ff4f | 0x4cd2…dd5d |
| 2026-08-15 20:01:41Z | IN | +129.8K | $86 | $0.000661 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4cd2…dd5d |
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.