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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 18:59:31Z | IN | +290.3 | $0.38 | $0.001313 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b29…10ab |
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 18:59:29Z | OUT | −79.1 | $0.10 | $0.001313 | glory-nose 0x1714…3215 | 0x8628…d80d |
| 2026-08-15 18:59:29Z | IN | +79.1 | $0.10 | $0.001313 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8628…d80d |
| 2026-08-15 18:59:25Z | OUT | −3.8K | $5.03 | $0.001313 | diagram-scorpion 0xb92f…ff4f | 0x6fae…ff0d |
| 2026-08-15 18:59:25Z | IN | +3.8K | $5.03 | $0.001313 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6fae…ff0d |
| 2026-08-15 18:59:23Z | OUT | −122.0K | $160 | $0.001313 | diagram-scorpion 0xb92f…ff4f | 0xb6eb…98a0 |
| 2026-08-15 18:59:23Z | IN | +122.0K | $160 | $0.001313 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb6eb…98a0 |
| 2026-08-15 18:59:23Z | OUT | −18.7K | $25 | $0.001313 | diagram-scorpion 0xb92f…ff4f | 0x7f28…f72f |
| 2026-08-15 18:59:23Z | IN | +18.7K | $25 | $0.001313 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f28…f72f |
| 2026-08-15 18:59:17Z | OUT | −93.8K | $123 | $0.001313 | diagram-scorpion 0xb92f…ff4f | 0xb77b…803f |
| 2026-08-15 18:59:17Z | IN | +42.1K | $55 | $0.001313 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb77b…803f |
| 2026-08-15 18:59:17Z | IN | +21.3K | $28 | $0.001313 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb77b…803f |
| 2026-08-15 18:59:17Z | IN | +30.5K | $40 | $0.001313 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb77b…803f |
| 2026-08-15 18:59:15Z | OUT | −124.0K | $163 | $0.001313 | diagram-scorpion 0xb92f…ff4f | 0xc84b…8866 |
| 2026-08-15 18:59:15Z | IN | +28.0K | $37 | $0.001313 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc84b…8866 |
| 2026-08-15 18:59:15Z | IN | +58.7K | $77 | $0.001313 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc84b…8866 |
| 2026-08-15 18:59:15Z | IN | +37.3K | $49 | $0.001313 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc84b…8866 |
| 2026-08-15 18:59:15Z | OUT | −95.5K | $125 | $0.001313 | diagram-scorpion 0xb92f…ff4f | 0x9f40…4ab3 |
| 2026-08-15 18:59:15Z | IN | +95.5K | $125 | $0.001313 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9f40…4ab3 |
| 2026-08-15 18:59:15Z | OUT | −1.5K | $2.02 | $0.001313 | diagram-scorpion 0xb92f…ff4f | 0x5273…ef74 |
| 2026-08-15 18:59:15Z | IN | +1.5K | $2.02 | $0.001313 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5273…ef74 |
| 2026-08-15 18:59:13Z | OUT | −1.48M | $1.9K | $0.001313 | diagram-scorpion 0xb92f…ff4f | 0x80d4…e0dd |
| 2026-08-15 18:59:13Z | IN | +1.48M | $1.9K | $0.001313 | Uniswap v4 PoolManager 0x4985…2b2b | 0x80d4…e0dd |
| 2026-08-15 18:59:13Z | OUT | −7.4K | $9.75 | $0.001313 | Uniswap v4 PoolManager 0x4985…2b2b | 0xce26…5589 |
| 2026-08-15 18:59:13Z | OUT | −13.4K | $18 | $0.001313 | Uniswap v4 PoolManager 0x4985…2b2b | 0xce26…5589 |
| 2026-08-15 18:59:13Z | OUT | −38.6K | $51 | $0.001313 | Uniswap v4 PoolManager 0x4985…2b2b | 0xce26…5589 |
| 2026-08-15 18:59:13Z | IN | +59.4K | $78 | $0.001313 | diagram-scorpion 0xb92f…ff4f | 0xce26…5589 |
| 2026-08-15 18:59:13Z | OUT | −124.5K | $164 | $0.001313 | diagram-scorpion 0xb92f…ff4f | 0x9a7e…6fa5 |
| 2026-08-15 18:59:13Z | IN | +124.5K | $164 | $0.001313 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a7e…6fa5 |
| 2026-08-15 18:59:13Z | OUT | −120.8K | $159 | $0.001313 | diagram-scorpion 0xb92f…ff4f | 0xbd42…b489 |
| 2026-08-15 18:59:13Z | IN | +120.8K | $159 | $0.001313 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbd42…b489 |
| 2026-08-15 18:59:13Z | OUT | −15.0K | $20 | $0.001313 | diagram-scorpion 0xb92f…ff4f | 0x9a85…98fc |
| 2026-08-15 18:59:13Z | IN | +15.0K | $20 | $0.001313 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a85…98fc |
| 2026-08-15 18:59:13Z | OUT | −8.3K | $11 | $0.001313 | diagram-scorpion 0xb92f…ff4f | 0x9d93…bc8c |
| 2026-08-15 18:59:13Z | IN | +8.3K | $11 | $0.001313 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9d93…bc8c |
| 2026-08-15 18:59:11Z | OUT | −7.9K | $10 | $0.001313 | Uniswap v4 PoolManager 0x4985…2b2b | 0x65dd…6940 |
| 2026-08-15 18:59:11Z | OUT | −31.6K | $42 | $0.001313 | Uniswap v4 PoolManager 0x4985…2b2b | 0x65dd…6940 |
| 2026-08-15 18:59:11Z | IN | +39.5K | $52 | $0.001313 | diagram-scorpion 0xb92f…ff4f | 0x65dd…6940 |
| 2026-08-15 18:59:11Z | OUT | −3.8K | $5.00 | $0.001313 | diagram-scorpion 0xb92f…ff4f | 0x8121…93d5 |
| 2026-08-15 18:59:11Z | IN | +3.8K | $5.00 | $0.001313 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8121…93d5 |
| 2026-08-15 18:59:09Z | OUT | −1.7K | $2.19 | $0.001313 | diagram-scorpion 0xb92f…ff4f | 0xdfdf…931d |
| 2026-08-15 18:59:09Z | IN | +1.7K | $2.19 | $0.001313 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdfdf…931d |
| 2026-08-15 18:59:09Z | OUT | −8.4K | $11 | $0.001313 | diagram-scorpion 0xb92f…ff4f | 0xce61…9da4 |
| 2026-08-15 18:59:09Z | IN | +8.4K | $11 | $0.001313 | Uniswap v4 PoolManager 0x4985…2b2b | 0xce61…9da4 |
| 2026-08-15 18:59:09Z | OUT | −83.1K | $109 | $0.001313 | diagram-scorpion 0xb92f…ff4f | 0x7128…3910 |
| 2026-08-15 18:59:09Z | IN | +83.1K | $109 | $0.001313 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7128…3910 |
| 2026-08-15 18:59:09Z | OUT | −3.9K | $5.18 | $0.001313 | diagram-scorpion 0xb92f…ff4f | 0x84e7…c5cd |
| 2026-08-15 18:59:09Z | IN | +3.9K | $5.18 | $0.001313 | Uniswap v4 PoolManager 0x4985…2b2b | 0x84e7…c5cd |
| 2026-08-15 18:59:09Z | OUT | −2.9K | $3.81 | $0.001313 | diagram-scorpion 0xb92f…ff4f | 0x2194…fcd1 |
| 2026-08-15 18:59:09Z | IN | +2.9K | $3.81 | $0.001313 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2194…fcd1 |
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.