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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 19:43:31Z | IN | +34.4K | $28 | $0.000804 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f81…2462 |
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 19:43:31Z | IN | +13.7K | $11 | $0.000804 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f81…2462 |
| 2026-08-15 19:43:31Z | IN | +13.7K | $11 | $0.000804 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f81…2462 |
| 2026-08-15 19:43:31Z | IN | +6.9K | $5.53 | $0.000804 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f81…2462 |
| 2026-08-15 19:43:31Z | OUT | −13.0K | $10 | $0.000804 | diagram-scorpion 0xb92f…ff4f | 0xac6c…b13d |
| 2026-08-15 19:43:31Z | IN | +6.2K | $4.97 | $0.000804 | Uniswap v4 PoolManager 0x4985…2b2b | 0xac6c…b13d |
| 2026-08-15 19:43:31Z | IN | +6.8K | $5.50 | $0.000804 | Uniswap v4 PoolManager 0x4985…2b2b | 0xac6c…b13d |
| 2026-08-15 19:43:29Z | OUT | −20.7K | $17 | $0.000804 | diagram-scorpion 0xb92f…ff4f | 0xe1fb…0a0f |
| 2026-08-15 19:43:29Z | IN | +20.7K | $17 | $0.000804 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe1fb…0a0f |
| 2026-08-15 19:43:29Z | OUT | −424.5K | $341 | $0.000804 | diagram-scorpion 0xb92f…ff4f | 0x6601…1ac2 |
| 2026-08-15 19:43:29Z | IN | +424.5K | $341 | $0.000804 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6601…1ac2 |
| 2026-08-15 19:43:25Z | OUT | −34.1K | $27 | $0.000804 | diagram-scorpion 0xb92f…ff4f | 0x348c…41a5 |
| 2026-08-15 19:43:25Z | IN | +34.1K | $27 | $0.000804 | Uniswap v4 PoolManager 0x4985…2b2b | 0x348c…41a5 |
| 2026-08-15 19:43:25Z | OUT | −36.8K | $30 | $0.000804 | diagram-scorpion 0xb92f…ff4f | 0x4163…c2a2 |
| 2026-08-15 19:43:25Z | IN | +20.3K | $16 | $0.000804 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4163…c2a2 |
| 2026-08-15 19:43:25Z | IN | +16.6K | $13 | $0.000804 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4163…c2a2 |
| 2026-08-15 19:43:23Z | OUT | −131.0K | $105 | $0.000804 | diagram-scorpion 0xb92f…ff4f | 0x121e…bb7c |
| 2026-08-15 19:43:23Z | IN | +131.0K | $105 | $0.000804 | Uniswap v4 PoolManager 0x4985…2b2b | 0x121e…bb7c |
| 2026-08-15 19:43:21Z | OUT | −13.6K | $11 | $0.000804 | diagram-scorpion 0xb92f…ff4f | 0x414c…2aae |
| 2026-08-15 19:43:21Z | IN | +13.6K | $11 | $0.000804 | Uniswap v4 PoolManager 0x4985…2b2b | 0x414c…2aae |
| 2026-08-15 19:43:19Z | OUT | −33.4K | $27 | $0.000804 | diagram-scorpion 0xb92f…ff4f | 0x98b9…c0ff |
| 2026-08-15 19:43:19Z | IN | +33.4K | $27 | $0.000804 | Uniswap v4 PoolManager 0x4985…2b2b | 0x98b9…c0ff |
| 2026-08-15 19:43:19Z | OUT | −8.0K | $6.43 | $0.000804 | diagram-scorpion 0xb92f…ff4f | 0x3b56…69fe |
| 2026-08-15 19:43:19Z | IN | +8.0K | $6.43 | $0.000804 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b56…69fe |
| 2026-08-15 19:43:17Z | OUT | −73.4K | $59 | $0.000804 | diagram-scorpion 0xb92f…ff4f | 0x8c22…d366 |
| 2026-08-15 19:43:17Z | IN | +73.4K | $59 | $0.000804 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c22…d366 |
| 2026-08-15 19:43:15Z | OUT | −125.0K | $100 | $0.000804 | diagram-scorpion 0xb92f…ff4f | 0x3998…d368 |
| 2026-08-15 19:43:15Z | IN | +125.0K | $100 | $0.000804 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3998…d368 |
| 2026-08-15 19:43:15Z | OUT | −2.0K | $1.61 | $0.000804 | balcony-effort 0xa52f…599f | 0xc404…2115 |
| 2026-08-15 19:43:15Z | IN | +2.0K | $1.61 | $0.000804 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc404…2115 |
| 2026-08-15 19:43:13Z | OUT | −685.4K | $551 | $0.000804 | diagram-scorpion 0xb92f…ff4f | 0x0346…f61f |
| 2026-08-15 19:43:13Z | IN | +685.4K | $551 | $0.000804 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0346…f61f |
| 2026-08-15 19:43:09Z | OUT | −67.3K | $54 | $0.000804 | diagram-scorpion 0xb92f…ff4f | 0x6523…58f5 |
| 2026-08-15 19:43:09Z | IN | +67.3K | $54 | $0.000804 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6523…58f5 |
| 2026-08-15 19:43:09Z | OUT | −2.7K | $2.13 | $0.000804 | diagram-scorpion 0xb92f…ff4f | 0x9cb3…9b96 |
| 2026-08-15 19:43:09Z | IN | +2.7K | $2.13 | $0.000804 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9cb3…9b96 |
| 2026-08-15 19:43:05Z | OUT | −4.0K | $3.22 | $0.000804 | diagram-scorpion 0xb92f…ff4f | 0x93a8…c3d1 |
| 2026-08-15 19:43:05Z | IN | +4.0K | $3.22 | $0.000804 | Uniswap v4 PoolManager 0x4985…2b2b | 0x93a8…c3d1 |
| 2026-08-15 19:43:01Z | OUT | −6.7K | $5.35 | $0.000804 | diagram-scorpion 0xb92f…ff4f | 0x3e16…477c |
| 2026-08-15 19:43:01Z | IN | +6.7K | $5.35 | $0.000804 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3e16…477c |
| 2026-08-15 19:43:01Z | OUT | −138.6K | $111 | $0.000804 | diagram-scorpion 0xb92f…ff4f | 0x8bf3…0261 |
| 2026-08-15 19:43:01Z | IN | +138.6K | $111 | $0.000804 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8bf3…0261 |
| 2026-08-15 19:42:59Z | OUT | −90.3K | $66 | $0.000733 | diagram-scorpion 0xb92f…ff4f | 0xab38…f9c0 |
| 2026-08-15 19:42:59Z | IN | +90.3K | $66 | $0.000733 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab38…f9c0 |
| 2026-08-15 19:42:59Z | OUT | −88.5K | $65 | $0.000733 | diagram-scorpion 0xb92f…ff4f | 0x2446…3822 |
| 2026-08-15 19:42:59Z | IN | +88.5K | $65 | $0.000733 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2446…3822 |
| 2026-08-15 19:42:59Z | OUT | −2.7K | $1.95 | $0.000733 | diagram-scorpion 0xb92f…ff4f | 0x1998…6989 |
| 2026-08-15 19:42:59Z | IN | +2.7K | $1.95 | $0.000733 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1998…6989 |
| 2026-08-15 19:42:59Z | OUT | −265.6K | $195 | $0.000733 | diagram-scorpion 0xb92f…ff4f | 0x677d…0b2d |
| 2026-08-15 19:42:59Z | IN | +265.6K | $195 | $0.000733 | Uniswap v4 PoolManager 0x4985…2b2b | 0x677d…0b2d |
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.