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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 19:40:05Z | IN | +1.3K | $1.08 | $0.000830 | Uniswap v4 PoolManager 0x4985…2b2b | 0xee6b…d589 |
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 19:40:03Z | OUT | −555.3K | $461 | $0.000830 | diagram-scorpion 0xb92f…ff4f | 0xa3c9…37bb |
| 2026-08-15 19:40:03Z | IN | +555.3K | $461 | $0.000830 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa3c9…37bb |
| 2026-08-15 19:39:57Z | OUT | −204.0 | $0.18 | $0.000879 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf742…00cb |
| 2026-08-15 19:39:57Z | OUT | −204.0 | $0.18 | $0.000879 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf742…00cb |
| 2026-08-15 19:39:57Z | OUT | −2.3K | $2.03 | $0.000879 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf742…00cb |
| 2026-08-15 19:39:57Z | IN | +2.7K | $2.39 | $0.000879 | diagram-scorpion 0xb92f…ff4f | 0xf742…00cb |
| 2026-08-15 19:39:55Z | OUT | −11.2K | $9.82 | $0.000879 | diagram-scorpion 0xb92f…ff4f | 0xf0f0…b53e |
| 2026-08-15 19:39:55Z | IN | +11.2K | $9.82 | $0.000879 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf0f0…b53e |
| 2026-08-15 19:39:55Z | OUT | −21.0K | $18 | $0.000879 | diagram-scorpion 0xb92f…ff4f | 0x15dd…fffc |
| 2026-08-15 19:39:55Z | IN | +21.0K | $18 | $0.000879 | Uniswap v4 PoolManager 0x4985…2b2b | 0x15dd…fffc |
| 2026-08-15 19:39:53Z | OUT | −8.4K | $7.36 | $0.000879 | diagram-scorpion 0xb92f…ff4f | 0xadcb…8b73 |
| 2026-08-15 19:39:53Z | IN | +8.4K | $7.36 | $0.000879 | Uniswap v4 PoolManager 0x4985…2b2b | 0xadcb…8b73 |
| 2026-08-15 19:39:49Z | OUT | −15.0K | $13 | $0.000879 | diagram-scorpion 0xb92f…ff4f | 0x9961…6cbb |
| 2026-08-15 19:39:49Z | IN | +15.0K | $13 | $0.000879 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9961…6cbb |
| 2026-08-15 19:39:47Z | OUT | −157.5 | $0.14 | $0.000879 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1db0…cb7c |
| 2026-08-15 19:39:47Z | OUT | −1.3K | $1.11 | $0.000879 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1db0…cb7c |
| 2026-08-15 19:39:47Z | OUT | −157.4 | $0.14 | $0.000879 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1db0…cb7c |
| 2026-08-15 19:39:47Z | IN | +1.6K | $1.38 | $0.000879 | diagram-scorpion 0xb92f…ff4f | 0x1db0…cb7c |
| 2026-08-15 19:39:43Z | OUT | −112.1K | $99 | $0.000879 | diagram-scorpion 0xb92f…ff4f | 0x11ea…96d0 |
| 2026-08-15 19:39:43Z | IN | +112.1K | $99 | $0.000879 | Uniswap v4 PoolManager 0x4985…2b2b | 0x11ea…96d0 |
| 2026-08-15 19:39:41Z | OUT | −112.5K | $99 | $0.000879 | diagram-scorpion 0xb92f…ff4f | 0xd322…6604 |
| 2026-08-15 19:39:41Z | IN | +112.5K | $99 | $0.000879 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd322…6604 |
| 2026-08-15 19:39:39Z | OUT | −114.4K | $101 | $0.000879 | diagram-scorpion 0xb92f…ff4f | 0x1d05…32fc |
| 2026-08-15 19:39:39Z | IN | +114.4K | $101 | $0.000879 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d05…32fc |
| 2026-08-15 19:39:39Z | OUT | −119.6K | $105 | $0.000879 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf240…534a |
| 2026-08-15 19:39:39Z | OUT | −2.27M | $2.0K | $0.000879 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf240…534a |
| 2026-08-15 19:39:39Z | IN | +2.39M | $2.1K | $0.000879 | diagram-scorpion 0xb92f…ff4f | 0xf240…534a |
| 2026-08-15 19:39:35Z | OUT | −41.4K | $36 | $0.000879 | diagram-scorpion 0xb92f…ff4f | 0x9455…ff7f |
| 2026-08-15 19:39:35Z | IN | +41.4K | $36 | $0.000879 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9455…ff7f |
| 2026-08-15 19:39:33Z | OUT | −13.1K | $12 | $0.000879 | diagram-scorpion 0xb92f…ff4f | 0x2f9e…3896 |
| 2026-08-15 19:39:33Z | IN | +13.1K | $12 | $0.000879 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2f9e…3896 |
| 2026-08-15 19:39:33Z | OUT | −1.2K | $1.04 | $0.000879 | join-code 0xca1d…06b1 | 0xba82…c38c |
| 2026-08-15 19:39:33Z | IN | +1.2K | $1.04 | $0.000879 | Uniswap v4 PoolManager 0x4985…2b2b | 0xba82…c38c |
| 2026-08-15 19:39:33Z | OUT | −1.07M | $944 | $0.000879 | diagram-scorpion 0xb92f…ff4f | 0x8454…4c0e |
| 2026-08-15 19:39:33Z | IN | +951.8K | $837 | $0.000879 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8454…4c0e |
| 2026-08-15 19:39:33Z | IN | +122.6K | $108 | $0.000879 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8454…4c0e |
| 2026-08-15 19:39:33Z | OUT | −8.2K | $7.21 | $0.000879 | Uniswap v4 PoolManager 0x4985…2b2b | 0x62bb…0a89 |
| 2026-08-15 19:39:33Z | OUT | −7.4K | $6.52 | $0.000879 | Uniswap v4 PoolManager 0x4985…2b2b | 0x62bb…0a89 |
| 2026-08-15 19:39:33Z | IN | +15.6K | $14 | $0.000879 | diagram-scorpion 0xb92f…ff4f | 0x62bb…0a89 |
| 2026-08-15 19:39:31Z | OUT | −4.7K | $4.11 | $0.000879 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdeab…35dc |
| 2026-08-15 19:39:31Z | OUT | −6.3K | $5.56 | $0.000879 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdeab…35dc |
| 2026-08-15 19:39:31Z | IN | +11.0K | $9.67 | $0.000879 | diagram-scorpion 0xb92f…ff4f | 0xdeab…35dc |
| 2026-08-15 19:39:31Z | OUT | −21.4K | $19 | $0.000879 | multiply-text 0x7066…c8d6 | 0xff8a…c83c |
| 2026-08-15 19:39:31Z | OUT | −3.09 | $0.00 | $0.000879 | large-flee 0xf5c4…6157 | 0xff8a…c83c |
| 2026-08-15 19:39:31Z | IN | +21.4K | $19 | $0.000879 | Uniswap v4 PoolManager 0x4985…2b2b | 0xff8a…c83c |
| 2026-08-15 19:39:31Z | OUT | −14.5K | $13 | $0.000879 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd988…8fe4 |
| 2026-08-15 19:39:31Z | OUT | −8.7K | $7.64 | $0.000879 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd988…8fe4 |
| 2026-08-15 19:39:31Z | IN | +23.2K | $20 | $0.000879 | diagram-scorpion 0xb92f…ff4f | 0xd988…8fe4 |
| 2026-08-15 19:39:29Z | OUT | −7.5K | $6.61 | $0.000879 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdbbb…67f8 |
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.