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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 19:33:43Z | IN | +9.3K | $9.61 | $0.001034 | Uniswap v4 PoolManager 0x4985…2b2b | 0x71a4…347a |
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 19:33:43Z | IN | +242.8 | $0.25 | $0.001034 | Uniswap v4 PoolManager 0x4985…2b2b | 0x71a4…347a |
| 2026-08-15 19:33:37Z | OUT | −47.8K | $49 | $0.001034 | diagram-scorpion 0xb92f…ff4f | 0xf03b…d78f |
| 2026-08-15 19:33:37Z | IN | +44.2K | $46 | $0.001034 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf03b…d78f |
| 2026-08-15 19:33:37Z | IN | +3.6K | $3.73 | $0.001034 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf03b…d78f |
| 2026-08-15 19:33:37Z | OUT | −93.8K | $97 | $0.001034 | diagram-scorpion 0xb92f…ff4f | 0xcd42…9b7d |
| 2026-08-15 19:33:37Z | IN | +67.9K | $70 | $0.001034 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd42…9b7d |
| 2026-08-15 19:33:37Z | IN | +9.4K | $9.74 | $0.001034 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd42…9b7d |
| 2026-08-15 19:33:37Z | IN | +11.8K | $12 | $0.001034 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd42…9b7d |
| 2026-08-15 19:33:37Z | IN | +4.7K | $4.88 | $0.001034 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd42…9b7d |
| 2026-08-15 19:33:35Z | OUT | −4.8K | $4.95 | $0.001034 | diagram-scorpion 0xb92f…ff4f | 0x48b7…178b |
| 2026-08-15 19:33:35Z | IN | +997.9 | $1.03 | $0.001034 | Uniswap v4 PoolManager 0x4985…2b2b | 0x48b7…178b |
| 2026-08-15 19:33:35Z | IN | +3.8K | $3.91 | $0.001034 | Uniswap v4 PoolManager 0x4985…2b2b | 0x48b7…178b |
| 2026-08-15 19:33:31Z | OUT | −494.5K | $512 | $0.001034 | diagram-scorpion 0xb92f…ff4f | 0x6f0c…7d03 |
| 2026-08-15 19:33:31Z | IN | +370.1K | $383 | $0.001034 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6f0c…7d03 |
| 2026-08-15 19:33:31Z | IN | +12.4K | $13 | $0.001034 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6f0c…7d03 |
| 2026-08-15 19:33:31Z | IN | +99.8K | $103 | $0.001034 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6f0c…7d03 |
| 2026-08-15 19:33:31Z | IN | +12.3K | $13 | $0.001034 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6f0c…7d03 |
| 2026-08-15 19:33:27Z | OUT | −3.0K | $3.06 | $0.001034 | diagram-scorpion 0xb92f…ff4f | 0xa364…52a9 |
| 2026-08-15 19:33:27Z | IN | +126.6 | $0.13 | $0.001034 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa364…52a9 |
| 2026-08-15 19:33:27Z | IN | +2.6K | $2.64 | $0.001034 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa364…52a9 |
| 2026-08-15 19:33:27Z | IN | +275.5 | $0.29 | $0.001034 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa364…52a9 |
| 2026-08-15 19:33:27Z | OUT | −6.6K | $6.81 | $0.001034 | diagram-scorpion 0xb92f…ff4f | 0x0550…3ce9 |
| 2026-08-15 19:33:27Z | IN | +6.6K | $6.81 | $0.001034 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0550…3ce9 |
| 2026-08-15 19:33:27Z | OUT | −8.7K | $8.99 | $0.001034 | diagram-scorpion 0xb92f…ff4f | 0x937b…a7b8 |
| 2026-08-15 19:33:27Z | IN | +8.7K | $8.99 | $0.001034 | Uniswap v4 PoolManager 0x4985…2b2b | 0x937b…a7b8 |
| 2026-08-15 19:33:27Z | OUT | −19.4K | $20 | $0.001034 | diagram-scorpion 0xb92f…ff4f | 0xc96e…59e0 |
| 2026-08-15 19:33:27Z | IN | +19.4K | $20 | $0.001034 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc96e…59e0 |
| 2026-08-15 19:33:27Z | OUT | −20.0K | $21 | $0.001034 | diagram-scorpion 0xb92f…ff4f | 0x1592…4a3e |
| 2026-08-15 19:33:27Z | IN | +20.0K | $21 | $0.001034 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1592…4a3e |
| 2026-08-15 19:33:25Z | OUT | −48.7K | $50 | $0.001034 | diagram-scorpion 0xb92f…ff4f | 0xb6da…4ed9 |
| 2026-08-15 19:33:25Z | IN | +48.7K | $50 | $0.001034 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb6da…4ed9 |
| 2026-08-15 19:33:21Z | OUT | −4.9K | $5.08 | $0.001034 | diagram-scorpion 0xb92f…ff4f | 0xda7c…5965 |
| 2026-08-15 19:33:21Z | IN | +4.9K | $5.08 | $0.001034 | Uniswap v4 PoolManager 0x4985…2b2b | 0xda7c…5965 |
| 2026-08-15 19:33:21Z | OUT | −25.2K | $26 | $0.001034 | diagram-scorpion 0xb92f…ff4f | 0x0cb7…fc01 |
| 2026-08-15 19:33:21Z | IN | +25.2K | $26 | $0.001034 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0cb7…fc01 |
| 2026-08-15 19:33:17Z | OUT | −19.3K | $20 | $0.001034 | diagram-scorpion 0xb92f…ff4f | 0xa210…3cfb |
| 2026-08-15 19:33:17Z | IN | +19.3K | $20 | $0.001034 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa210…3cfb |
| 2026-08-15 19:33:15Z | OUT | −3.48M | $3.6K | $0.001034 | diagram-scorpion 0xb92f…ff4f | 0xeedf…aa3e |
| 2026-08-15 19:33:15Z | IN | +2.30M | $2.4K | $0.001034 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeedf…aa3e |
| 2026-08-15 19:33:15Z | IN | +516.5K | $534 | $0.001034 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeedf…aa3e |
| 2026-08-15 19:33:15Z | IN | +86.3K | $89 | $0.001034 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeedf…aa3e |
| 2026-08-15 19:33:15Z | IN | +576.1K | $596 | $0.001034 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeedf…aa3e |
| 2026-08-15 19:33:15Z | OUT | −27.9K | $29 | $0.001034 | diagram-scorpion 0xb92f…ff4f | 0x3815…bb66 |
| 2026-08-15 19:33:15Z | IN | +27.9K | $29 | $0.001034 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3815…bb66 |
| 2026-08-15 19:33:15Z | OUT | −10.3K | $11 | $0.001034 | diagram-scorpion 0xb92f…ff4f | 0xdfc4…01bc |
| 2026-08-15 19:33:15Z | IN | +10.3K | $11 | $0.001034 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdfc4…01bc |
| 2026-08-15 19:33:13Z | OUT | −3.8K | $3.89 | $0.001034 | diagram-scorpion 0xb92f…ff4f | 0xc6f8…3bf7 |
| 2026-08-15 19:33:13Z | IN | +3.8K | $3.89 | $0.001034 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc6f8…3bf7 |
| 2026-08-15 19:33:11Z | OUT | −20.1K | $21 | $0.001034 | diagram-scorpion 0xb92f…ff4f | 0xeda9…9fff |
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.