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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 19:36:17Z | OUT | −38.3K | $35 | $0.000906 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f42…5f7a |
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). The chart loads the complete selected window and aggregates crowded transactions per candle. Choose a finer interval to separate clusters.
| 2026-08-15 19:36:17Z | OUT | −11.3K | $10 | $0.000906 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f42…5f7a |
| 2026-08-15 19:36:17Z | OUT | −5.7K | $5.13 | $0.000906 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f42…5f7a |
| 2026-08-15 19:36:17Z | OUT | −1.4K | $1.28 | $0.000906 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f42…5f7a |
| 2026-08-15 19:36:17Z | IN | +56.7K | $51 | $0.000906 | diagram-scorpion 0xb92f…ff4f | 0x1f42…5f7a |
| 2026-08-15 19:36:17Z | OUT | −19.7K | $18 | $0.000906 | diagram-scorpion 0xb92f…ff4f | 0x03c5…05c4 |
| 2026-08-15 19:36:17Z | IN | +19.7K | $18 | $0.000906 | Uniswap v4 PoolManager 0x4985…2b2b | 0x03c5…05c4 |
| 2026-08-15 19:36:13Z | OUT | −52.3K | $47 | $0.000906 | diagram-scorpion 0xb92f…ff4f | 0xfc4e…e2ac |
| 2026-08-15 19:36:13Z | IN | +52.3K | $47 | $0.000906 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfc4e…e2ac |
| 2026-08-15 19:36:11Z | OUT | −3.1K | $2.82 | $0.000906 | diagram-scorpion 0xb92f…ff4f | 0x5a81…997d |
| 2026-08-15 19:36:11Z | IN | +3.1K | $2.82 | $0.000906 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a81…997d |
| 2026-08-15 19:36:09Z | OUT | −244.7K | $222 | $0.000906 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7454…f133 |
| 2026-08-15 19:36:09Z | OUT | −34.9K | $32 | $0.000906 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7454…f133 |
| 2026-08-15 19:36:09Z | OUT | −1.12M | $1.0K | $0.000906 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7454…f133 |
| 2026-08-15 19:36:09Z | IN | +1.40M | $1.3K | $0.000906 | diagram-scorpion 0xb92f…ff4f | 0x7454…f133 |
| 2026-08-15 19:36:07Z | OUT | −9.8K | $8.87 | $0.000906 | diagram-scorpion 0xb92f…ff4f | 0xf876…a802 |
| 2026-08-15 19:36:07Z | IN | +9.8K | $8.87 | $0.000906 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf876…a802 |
| 2026-08-15 19:35:49Z | OUT | −22.4K | $23 | $0.001006 | diagram-scorpion 0xb92f…ff4f | 0xa82c…964b |
| 2026-08-15 19:35:49Z | IN | +22.4K | $23 | $0.001006 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa82c…964b |
| 2026-08-15 19:35:47Z | OUT | −4.3K | $4.29 | $0.001006 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc992…f9d7 |
| 2026-08-15 19:35:47Z | OUT | −63.9K | $64 | $0.001006 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc992…f9d7 |
| 2026-08-15 19:35:47Z | OUT | −102.3K | $103 | $0.001006 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc992…f9d7 |
| 2026-08-15 19:35:47Z | IN | +170.4K | $171 | $0.001006 | diagram-scorpion 0xb92f…ff4f | 0xc992…f9d7 |
| 2026-08-15 19:35:45Z | OUT | −12.3K | $12 | $0.001006 | diagram-scorpion 0xb92f…ff4f | 0xc500…575b |
| 2026-08-15 19:35:45Z | IN | +12.3K | $12 | $0.001006 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc500…575b |
| 2026-08-15 19:35:45Z | OUT | −28.4K | $29 | $0.001006 | Uniswap v4 PoolManager 0x4985…2b2b | 0x61e7…459b |
| 2026-08-15 19:35:45Z | OUT | −725.6 | $0.73 | $0.001006 | Uniswap v4 PoolManager 0x4985…2b2b | 0x61e7…459b |
| 2026-08-15 19:35:45Z | IN | +29.1K | $29 | $0.001006 | diagram-scorpion 0xb92f…ff4f | 0x61e7…459b |
| 2026-08-15 19:35:45Z | OUT | −35.2K | $35 | $0.001006 | diagram-scorpion 0xb92f…ff4f | 0x8267…7cf0 |
| 2026-08-15 19:35:45Z | IN | +35.2K | $35 | $0.001006 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8267…7cf0 |
| 2026-08-15 19:35:45Z | OUT | −4.9K | $4.89 | $0.001006 | diagram-scorpion 0xb92f…ff4f | 0x9a02…ff68 |
| 2026-08-15 19:35:45Z | IN | +4.9K | $4.89 | $0.001006 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a02…ff68 |
| 2026-08-15 19:35:43Z | OUT | −6.6K | $6.65 | $0.001006 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf4ac…bab0 |
| 2026-08-15 19:35:43Z | OUT | −535.8 | $0.54 | $0.001006 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf4ac…bab0 |
| 2026-08-15 19:35:43Z | IN | +7.1K | $7.19 | $0.001006 | diagram-scorpion 0xb92f…ff4f | 0xf4ac…bab0 |
| 2026-08-15 19:35:39Z | OUT | −3.3K | $3.31 | $0.001006 | diagram-scorpion 0xb92f…ff4f | 0x890d…4084 |
| 2026-08-15 19:35:39Z | IN | +3.3K | $3.31 | $0.001006 | Uniswap v4 PoolManager 0x4985…2b2b | 0x890d…4084 |
| 2026-08-15 19:35:37Z | OUT | −44.9K | $45 | $0.001006 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0696…7a92 |
| 2026-08-15 19:35:37Z | OUT | −59.8K | $60 | $0.001006 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0696…7a92 |
| 2026-08-15 19:35:37Z | OUT | −493.4K | $496 | $0.001006 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0696…7a92 |
| 2026-08-15 19:35:37Z | IN | +598.1K | $602 | $0.001006 | diagram-scorpion 0xb92f…ff4f | 0x0696…7a92 |
| 2026-08-15 19:35:37Z | OUT | −21.1K | $21 | $0.001006 | diagram-scorpion 0xb92f…ff4f | 0x6f95…7a7f |
| 2026-08-15 19:35:37Z | OUT | −809.6 | $0.81 | $0.001006 | large-flee 0xf5c4…6157 | 0x6f95…7a7f |
| 2026-08-15 19:35:37Z | IN | +21.9K | $22 | $0.001006 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6f95…7a7f |
| 2026-08-15 19:35:37Z | OUT | −291.2K | $293 | $0.001006 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa3c4…340e |
| 2026-08-15 19:35:37Z | OUT | −349.4K | $351 | $0.001006 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa3c4…340e |
| 2026-08-15 19:35:37Z | OUT | −1.69M | $1.7K | $0.001006 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa3c4…340e |
| 2026-08-15 19:35:37Z | IN | +2.33M | $2.3K | $0.001006 | diagram-scorpion 0xb92f…ff4f | 0xa3c4…340e |
| 2026-08-15 19:35:35Z | OUT | −275.7K | $277 | $0.001006 | diagram-scorpion 0xb92f…ff4f | 0xf6b4…b07e |
| 2026-08-15 19:35:35Z | IN | +275.7K | $277 | $0.001006 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf6b4…b07e |
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.