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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 19:44:53Z | IN | +48.0K | $40 | $0.000823 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfdd7…399f |
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 19:44:53Z | IN | +12.0K | $9.90 | $0.000823 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfdd7…399f |
| 2026-08-15 19:44:53Z | IN | +36.4K | $30 | $0.000823 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfdd7…399f |
| 2026-08-15 19:44:49Z | OUT | −1.66M | $1.4K | $0.000823 | diagram-scorpion 0xb92f…ff4f | 0xfe6f…98dc |
| 2026-08-15 19:44:49Z | IN | +705.7K | $581 | $0.000823 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfe6f…98dc |
| 2026-08-15 19:44:49Z | IN | +83.6K | $69 | $0.000823 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfe6f…98dc |
| 2026-08-15 19:44:49Z | IN | +665.8K | $548 | $0.000823 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfe6f…98dc |
| 2026-08-15 19:44:49Z | IN | +206.9K | $170 | $0.000823 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfe6f…98dc |
| 2026-08-15 19:44:43Z | OUT | −208.8K | $172 | $0.000823 | diagram-scorpion 0xb92f…ff4f | 0xdbd7…0464 |
| 2026-08-15 19:44:43Z | IN | +70.9K | $58 | $0.000823 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdbd7…0464 |
| 2026-08-15 19:44:43Z | IN | +120.1K | $99 | $0.000823 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdbd7…0464 |
| 2026-08-15 19:44:43Z | IN | +17.7K | $15 | $0.000823 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdbd7…0464 |
| 2026-08-15 19:44:37Z | OUT | −1.8K | $1.51 | $0.000823 | balcony-effort 0xa52f…599f | 0x8583…e924 |
| 2026-08-15 19:44:37Z | IN | +197.0 | $0.16 | $0.000823 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8583…e924 |
| 2026-08-15 19:44:37Z | IN | +1.4K | $1.12 | $0.000823 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8583…e924 |
| 2026-08-15 19:44:37Z | IN | +277.9 | $0.23 | $0.000823 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8583…e924 |
| 2026-08-15 19:44:37Z | OUT | −36.2K | $30 | $0.000823 | diagram-scorpion 0xb92f…ff4f | 0xcd7d…8ba4 |
| 2026-08-15 19:44:37Z | IN | +6.3K | $5.22 | $0.000823 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd7d…8ba4 |
| 2026-08-15 19:44:37Z | IN | +29.9K | $25 | $0.000823 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd7d…8ba4 |
| 2026-08-15 19:44:31Z | OUT | −218.0K | $179 | $0.000823 | diagram-scorpion 0xb92f…ff4f | 0x7bf9…8abf |
| 2026-08-15 19:44:31Z | IN | +128.6K | $106 | $0.000823 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7bf9…8abf |
| 2026-08-15 19:44:31Z | IN | +10.9K | $8.97 | $0.000823 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7bf9…8abf |
| 2026-08-15 19:44:31Z | IN | +5.4K | $4.45 | $0.000823 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7bf9…8abf |
| 2026-08-15 19:44:31Z | IN | +73.1K | $60 | $0.000823 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7bf9…8abf |
| 2026-08-15 19:44:25Z | OUT | −94.1K | $77 | $0.000823 | diagram-scorpion 0xb92f…ff4f | 0xb0d3…c0ea |
| 2026-08-15 19:44:25Z | IN | +32.9K | $27 | $0.000823 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb0d3…c0ea |
| 2026-08-15 19:44:25Z | IN | +16.5K | $14 | $0.000823 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb0d3…c0ea |
| 2026-08-15 19:44:25Z | IN | +44.6K | $37 | $0.000823 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb0d3…c0ea |
| 2026-08-15 19:44:21Z | OUT | −2.4K | $1.99 | $0.000823 | diagram-scorpion 0xb92f…ff4f | 0x06c7…fc40 |
| 2026-08-15 19:44:21Z | IN | +2.4K | $1.99 | $0.000823 | Uniswap v4 PoolManager 0x4985…2b2b | 0x06c7…fc40 |
| 2026-08-15 19:44:21Z | OUT | −1.4K | $1.16 | $0.000823 | join-code 0xca1d…06b1 | 0xceb9…d56b |
| 2026-08-15 19:44:21Z | IN | +1.4K | $1.16 | $0.000823 | Uniswap v4 PoolManager 0x4985…2b2b | 0xceb9…d56b |
| 2026-08-15 19:44:15Z | OUT | −12.1K | $9.94 | $0.000823 | diagram-scorpion 0xb92f…ff4f | 0x151b…7f52 |
| 2026-08-15 19:44:15Z | IN | +316.2 | $0.26 | $0.000823 | Uniswap v4 PoolManager 0x4985…2b2b | 0x151b…7f52 |
| 2026-08-15 19:44:15Z | IN | +11.8K | $9.68 | $0.000823 | Uniswap v4 PoolManager 0x4985…2b2b | 0x151b…7f52 |
| 2026-08-15 19:44:15Z | OUT | −37.0K | $30 | $0.000823 | diagram-scorpion 0xb92f…ff4f | 0x6c5c…e20c |
| 2026-08-15 19:44:15Z | IN | +4.6K | $3.80 | $0.000823 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c5c…e20c |
| 2026-08-15 19:44:15Z | IN | +25.0K | $21 | $0.000823 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c5c…e20c |
| 2026-08-15 19:44:15Z | IN | +7.4K | $6.07 | $0.000823 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c5c…e20c |
| 2026-08-15 19:44:09Z | OUT | −348.3K | $287 | $0.000823 | diagram-scorpion 0xb92f…ff4f | 0xc4b6…617a |
| 2026-08-15 19:44:09Z | IN | +43.6K | $36 | $0.000823 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc4b6…617a |
| 2026-08-15 19:44:09Z | IN | +35.0K | $29 | $0.000823 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc4b6…617a |
| 2026-08-15 19:44:09Z | IN | +252.1K | $207 | $0.000823 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc4b6…617a |
| 2026-08-15 19:44:09Z | IN | +17.6K | $14 | $0.000823 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc4b6…617a |
| 2026-08-15 19:43:59Z | OUT | −1.16M | $935 | $0.000804 | diagram-scorpion 0xb92f…ff4f | 0x5942…1bf9 |
| 2026-08-15 19:43:59Z | IN | +766.9K | $617 | $0.000804 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5942…1bf9 |
| 2026-08-15 19:43:59Z | IN | +28.9K | $23 | $0.000804 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5942…1bf9 |
| 2026-08-15 19:43:59Z | IN | +28.9K | $23 | $0.000804 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5942…1bf9 |
| 2026-08-15 19:43:59Z | IN | +57.9K | $47 | $0.000804 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5942…1bf9 |
| 2026-08-15 19:43:59Z | IN | +280.9K | $226 | $0.000804 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5942…1bf9 |
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.