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Reading the latest indexed site record.
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 18:56:49Z | IN | +1.7K | $1.84 | $0.001101 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbb07…8e53 |
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 18:56:49Z | IN | +51.6K | $57 | $0.001101 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbb07…8e53 |
| 2026-08-15 18:56:43Z | OUT | −210.2K | $231 | $0.001101 | diagram-scorpion 0xb92f…ff4f | 0xa44a…f9ee |
| 2026-08-15 18:56:43Z | IN | +210.2K | $231 | $0.001101 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa44a…f9ee |
| 2026-08-15 18:56:41Z | OUT | −13.1K | $14 | $0.001101 | diagram-scorpion 0xb92f…ff4f | 0x17b5…f93e |
| 2026-08-15 18:56:41Z | IN | +13.1K | $14 | $0.001101 | Uniswap v4 PoolManager 0x4985…2b2b | 0x17b5…f93e |
| 2026-08-15 18:56:39Z | OUT | −44.9K | $49 | $0.001101 | diagram-scorpion 0xb92f…ff4f | 0x01ef…2907 |
| 2026-08-15 18:56:39Z | IN | +44.9K | $49 | $0.001101 | Uniswap v4 PoolManager 0x4985…2b2b | 0x01ef…2907 |
| 2026-08-15 18:56:39Z | OUT | −91.9K | $101 | $0.001101 | alpha-master 0xc84b…cc28 | 0xa7b7…71d1 |
| 2026-08-15 18:56:39Z | IN | +91.9K | $101 | $0.001101 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa7b7…71d1 |
| 2026-08-15 18:56:37Z | OUT | −9.1K | $10 | $0.001101 | diagram-scorpion 0xb92f…ff4f | 0xa82c…82de |
| 2026-08-15 18:56:37Z | IN | +8.9K | $9.76 | $0.001101 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa82c…82de |
| 2026-08-15 18:56:37Z | IN | +228.3 | $0.25 | $0.001101 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa82c…82de |
| 2026-08-15 18:56:35Z | OUT | −8.8K | $9.74 | $0.001101 | diagram-scorpion 0xb92f…ff4f | 0x5f76…d099 |
| 2026-08-15 18:56:35Z | IN | +8.6K | $9.49 | $0.001101 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5f76…d099 |
| 2026-08-15 18:56:35Z | IN | +227.3 | $0.25 | $0.001101 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5f76…d099 |
| 2026-08-15 18:56:35Z | OUT | −19.9K | $22 | $0.001101 | diagram-scorpion 0xb92f…ff4f | 0xd38a…3645 |
| 2026-08-15 18:56:35Z | IN | +19.9K | $22 | $0.001101 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd38a…3645 |
| 2026-08-15 18:56:35Z | OUT | −23.3K | $26 | $0.001101 | diagram-scorpion 0xb92f…ff4f | 0xcd89…2464 |
| 2026-08-15 18:56:35Z | IN | +23.3K | $26 | $0.001101 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd89…2464 |
| 2026-08-15 18:56:35Z | OUT | −92.0K | $101 | $0.001101 | alpha-master 0xc84b…cc28 | 0xaf2d…9da3 |
| 2026-08-15 18:56:35Z | IN | +12.5K | $14 | $0.001101 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaf2d…9da3 |
| 2026-08-15 18:56:35Z | IN | +56.5K | $62 | $0.001101 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaf2d…9da3 |
| 2026-08-15 18:56:35Z | IN | +23.0K | $25 | $0.001101 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaf2d…9da3 |
| 2026-08-15 18:56:35Z | OUT | −92.4K | $102 | $0.001101 | alpha-master 0xc84b…cc28 | 0xd7d8…d646 |
| 2026-08-15 18:56:35Z | IN | +12.6K | $14 | $0.001101 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd7d8…d646 |
| 2026-08-15 18:56:35Z | IN | +56.7K | $62 | $0.001101 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd7d8…d646 |
| 2026-08-15 18:56:35Z | IN | +23.1K | $25 | $0.001101 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd7d8…d646 |
| 2026-08-15 18:56:31Z | OUT | −467.0K | $514 | $0.001101 | diagram-scorpion 0xb92f…ff4f | 0xc009…ed93 |
| 2026-08-15 18:56:31Z | IN | +46.8K | $52 | $0.001101 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc009…ed93 |
| 2026-08-15 18:56:31Z | IN | +420.2K | $463 | $0.001101 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc009…ed93 |
| 2026-08-15 18:56:25Z | OUT | −46.0K | $51 | $0.001101 | diagram-scorpion 0xb92f…ff4f | 0xa6d0…ca9a |
| 2026-08-15 18:56:25Z | IN | +46.0K | $51 | $0.001101 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa6d0…ca9a |
| 2026-08-15 18:56:25Z | OUT | −14.4K | $16 | $0.001101 | diagram-scorpion 0xb92f…ff4f | 0xba60…659f |
| 2026-08-15 18:56:25Z | IN | +14.4K | $16 | $0.001101 | Uniswap v4 PoolManager 0x4985…2b2b | 0xba60…659f |
| 2026-08-15 18:56:23Z | OUT | −6.8K | $7.48 | $0.001101 | diagram-scorpion 0xb92f…ff4f | 0x1f37…5f40 |
| 2026-08-15 18:56:23Z | IN | +6.8K | $7.48 | $0.001101 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f37…5f40 |
| 2026-08-15 18:56:21Z | OUT | −38.3K | $42 | $0.001101 | diagram-scorpion 0xb92f…ff4f | 0xc406…809b |
| 2026-08-15 18:56:21Z | IN | +38.3K | $42 | $0.001101 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc406…809b |
| 2026-08-15 18:56:19Z | OUT | −482.5K | $531 | $0.001101 | diagram-scorpion 0xb92f…ff4f | 0x3898…55e6 |
| 2026-08-15 18:56:19Z | IN | +482.5K | $531 | $0.001101 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3898…55e6 |
| 2026-08-15 18:56:19Z | OUT | −4.8K | $5.31 | $0.001101 | diagram-scorpion 0xb92f…ff4f | 0x13c3…2db7 |
| 2026-08-15 18:56:19Z | IN | +4.8K | $5.31 | $0.001101 | Uniswap v4 PoolManager 0x4985…2b2b | 0x13c3…2db7 |
| 2026-08-15 18:56:17Z | OUT | −48.9K | $54 | $0.001101 | diagram-scorpion 0xb92f…ff4f | 0x9b02…3cf0 |
| 2026-08-15 18:56:17Z | IN | +48.9K | $54 | $0.001101 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9b02…3cf0 |
| 2026-08-15 18:56:17Z | OUT | −54.6K | $60 | $0.001101 | diagram-scorpion 0xb92f…ff4f | 0xe6c5…e504 |
| 2026-08-15 18:56:17Z | IN | +54.6K | $60 | $0.001101 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe6c5…e504 |
| 2026-08-15 18:56:15Z | OUT | −19.6K | $22 | $0.001101 | diagram-scorpion 0xb92f…ff4f | 0x31ac…e52c |
| 2026-08-15 18:56:15Z | IN | +19.6K | $22 | $0.001101 | Uniswap v4 PoolManager 0x4985…2b2b | 0x31ac…e52c |
| 2026-08-15 18:56:15Z | OUT | −98.5K | $109 | $0.001101 | diagram-scorpion 0xb92f…ff4f | 0x74c7…b042 |
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.