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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 19:27:23Z | IN | +135.5 | $0.12 | $0.000874 | Uniswap v4 PoolManager 0x4985…2b2b | 0x62bc…b424 |
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 19:27:23Z | IN | +116.1 | $0.10 | $0.000874 | Uniswap v4 PoolManager 0x4985…2b2b | 0x62bc…b424 |
| 2026-08-15 19:27:23Z | IN | +285.4 | $0.25 | $0.000874 | Uniswap v4 PoolManager 0x4985…2b2b | 0x62bc…b424 |
| 2026-08-15 19:27:23Z | OUT | −45.6K | $40 | $0.000874 | diagram-scorpion 0xb92f…ff4f | 0x7afb…1d7c |
| 2026-08-15 19:27:23Z | IN | +10.2K | $8.92 | $0.000874 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7afb…1d7c |
| 2026-08-15 19:27:23Z | IN | +35.4K | $31 | $0.000874 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7afb…1d7c |
| 2026-08-15 19:27:23Z | OUT | −345.8K | $302 | $0.000874 | diagram-scorpion 0xb92f…ff4f | 0xea6e…afce |
| 2026-08-15 19:27:23Z | IN | +198.4K | $173 | $0.000874 | Uniswap v4 PoolManager 0x4985…2b2b | 0xea6e…afce |
| 2026-08-15 19:27:23Z | IN | +121.5K | $106 | $0.000874 | Uniswap v4 PoolManager 0x4985…2b2b | 0xea6e…afce |
| 2026-08-15 19:27:23Z | IN | +25.9K | $23 | $0.000874 | Uniswap v4 PoolManager 0x4985…2b2b | 0xea6e…afce |
| 2026-08-15 19:27:23Z | OUT | −5.8K | $5.07 | $0.000874 | diagram-scorpion 0xb92f…ff4f | 0xdb0f…8fba |
| 2026-08-15 19:27:23Z | IN | +268.3 | $0.23 | $0.000874 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb0f…8fba |
| 2026-08-15 19:27:23Z | IN | +135.0 | $0.12 | $0.000874 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb0f…8fba |
| 2026-08-15 19:27:23Z | IN | +147.0 | $0.13 | $0.000874 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb0f…8fba |
| 2026-08-15 19:27:23Z | IN | +295.9 | $0.26 | $0.000874 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb0f…8fba |
| 2026-08-15 19:27:23Z | IN | +4.8K | $4.20 | $0.000874 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb0f…8fba |
| 2026-08-15 19:27:23Z | IN | +146.7 | $0.13 | $0.000874 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb0f…8fba |
| 2026-08-15 19:27:13Z | OUT | −117.5K | $103 | $0.000874 | diagram-scorpion 0xb92f…ff4f | 0xcbb5…8d6c |
| 2026-08-15 19:27:13Z | IN | +117.5K | $103 | $0.000874 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcbb5…8d6c |
| 2026-08-15 19:27:13Z | OUT | −82.9K | $72 | $0.000874 | diagram-scorpion 0xb92f…ff4f | 0x8a7c…87b3 |
| 2026-08-15 19:27:13Z | IN | +82.9K | $72 | $0.000874 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8a7c…87b3 |
| 2026-08-15 19:27:11Z | OUT | −17.5K | $15 | $0.000874 | diagram-scorpion 0xb92f…ff4f | 0x4bf6…3e2d |
| 2026-08-15 19:27:11Z | IN | +17.5K | $15 | $0.000874 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4bf6…3e2d |
| 2026-08-15 19:27:09Z | OUT | −58.3K | $51 | $0.000874 | diagram-scorpion 0xb92f…ff4f | 0xeb3a…e6c8 |
| 2026-08-15 19:27:09Z | IN | +14.5K | $13 | $0.000874 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeb3a…e6c8 |
| 2026-08-15 19:27:09Z | IN | +11.6K | $10 | $0.000874 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeb3a…e6c8 |
| 2026-08-15 19:27:09Z | IN | +32.2K | $28 | $0.000874 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeb3a…e6c8 |
| 2026-08-15 19:27:05Z | OUT | −38.5K | $34 | $0.000874 | diagram-scorpion 0xb92f…ff4f | 0xb051…5019 |
| 2026-08-15 19:27:05Z | IN | +23.0K | $20 | $0.000874 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb051…5019 |
| 2026-08-15 19:27:05Z | IN | +9.7K | $8.47 | $0.000874 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb051…5019 |
| 2026-08-15 19:27:05Z | IN | +5.8K | $5.11 | $0.000874 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb051…5019 |
| 2026-08-15 19:27:05Z | OUT | −353.1K | $309 | $0.000874 | diagram-scorpion 0xb92f…ff4f | 0x4dac…559f |
| 2026-08-15 19:27:05Z | IN | +353.1K | $309 | $0.000874 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4dac…559f |
| 2026-08-15 19:27:03Z | OUT | −11.8K | $10 | $0.000874 | diagram-scorpion 0xb92f…ff4f | 0xdc82…eb50 |
| 2026-08-15 19:27:03Z | IN | +11.8K | $10 | $0.000874 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc82…eb50 |
| 2026-08-15 19:27:01Z | OUT | −60.2K | $53 | $0.000874 | diagram-scorpion 0xb92f…ff4f | 0x2866…90b4 |
| 2026-08-15 19:27:01Z | IN | +4.5K | $3.95 | $0.000874 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2866…90b4 |
| 2026-08-15 19:27:01Z | IN | +55.7K | $49 | $0.000874 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2866…90b4 |
| 2026-08-15 19:26:59Z | OUT | −20.3K | $17 | $0.000825 | diagram-scorpion 0xb92f…ff4f | 0x0582…4262 |
| 2026-08-15 19:26:59Z | IN | +20.3K | $17 | $0.000825 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0582…4262 |
| 2026-08-15 19:26:59Z | OUT | −21.0K | $17 | $0.000825 | diagram-scorpion 0xb92f…ff4f | 0xc1db…8e1b |
| 2026-08-15 19:26:59Z | IN | +21.0K | $17 | $0.000825 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc1db…8e1b |
| 2026-08-15 19:26:59Z | OUT | −107.6K | $89 | $0.000825 | diagram-scorpion 0xb92f…ff4f | 0x0b4c…af69 |
| 2026-08-15 19:26:59Z | IN | +107.6K | $89 | $0.000825 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0b4c…af69 |
| 2026-08-15 19:26:59Z | OUT | −137.2K | $113 | $0.000825 | diagram-scorpion 0xb92f…ff4f | 0xb8b9…71c9 |
| 2026-08-15 19:26:59Z | IN | +137.2K | $113 | $0.000825 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb8b9…71c9 |
| 2026-08-15 19:26:57Z | OUT | −7.7K | $6.32 | $0.000825 | diagram-scorpion 0xb92f…ff4f | 0x7c90…eda1 |
| 2026-08-15 19:26:57Z | IN | +7.7K | $6.32 | $0.000825 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7c90…eda1 |
| 2026-08-15 19:26:57Z | OUT | −483.1K | $399 | $0.000825 | diagram-scorpion 0xb92f…ff4f | 0x3520…2cf5 |
| 2026-08-15 19:26:57Z | IN | +483.1K | $399 | $0.000825 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3520…2cf5 |
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.