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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 19:35:23Z | OUT | −11.7K | $12 | $0.001006 | Uniswap v4 PoolManager 0x4985…2b2b | 0x68d7…18bc |
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 19:35:23Z | OUT | −210.9K | $212 | $0.001006 | Uniswap v4 PoolManager 0x4985…2b2b | 0x68d7…18bc |
| 2026-08-15 19:35:23Z | IN | +234.4K | $236 | $0.001006 | diagram-scorpion 0xb92f…ff4f | 0x68d7…18bc |
| 2026-08-15 19:35:21Z | OUT | −3.5K | $3.52 | $0.001006 | diagram-scorpion 0xb92f…ff4f | 0x794b…8ae7 |
| 2026-08-15 19:35:21Z | IN | +3.5K | $3.52 | $0.001006 | Uniswap v4 PoolManager 0x4985…2b2b | 0x794b…8ae7 |
| 2026-08-15 19:35:21Z | OUT | −4.4K | $4.40 | $0.001006 | diagram-scorpion 0xb92f…ff4f | 0xe50f…c133 |
| 2026-08-15 19:35:21Z | IN | +4.4K | $4.40 | $0.001006 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe50f…c133 |
| 2026-08-15 19:35:19Z | OUT | −19.4K | $20 | $0.001006 | Uniswap v4 PoolManager 0x4985…2b2b | 0x156c…6c29 |
| 2026-08-15 19:35:19Z | OUT | −193.8K | $195 | $0.001006 | Uniswap v4 PoolManager 0x4985…2b2b | 0x156c…6c29 |
| 2026-08-15 19:35:19Z | OUT | −562.2K | $566 | $0.001006 | Uniswap v4 PoolManager 0x4985…2b2b | 0x156c…6c29 |
| 2026-08-15 19:35:19Z | IN | +775.4K | $780 | $0.001006 | diagram-scorpion 0xb92f…ff4f | 0x156c…6c29 |
| 2026-08-15 19:35:15Z | OUT | −2.4K | $2.39 | $0.001006 | diagram-scorpion 0xb92f…ff4f | 0xa384…87ae |
| 2026-08-15 19:35:15Z | IN | +2.1K | $2.14 | $0.001006 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa384…87ae |
| 2026-08-15 19:35:15Z | IN | +61.0 | $0.06 | $0.001006 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa384…87ae |
| 2026-08-15 19:35:15Z | IN | +178.0 | $0.18 | $0.001006 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa384…87ae |
| 2026-08-15 19:35:09Z | OUT | −8.5K | $8.58 | $0.001006 | diagram-scorpion 0xb92f…ff4f | 0xde6d…623b |
| 2026-08-15 19:35:09Z | IN | +8.5K | $8.56 | $0.001006 | Uniswap v4 PoolManager 0x4985…2b2b | 0xde6d…623b |
| 2026-08-15 19:35:09Z | IN | +20.5 | $0.02 | $0.001006 | Uniswap v4 PoolManager 0x4985…2b2b | 0xde6d…623b |
| 2026-08-15 19:35:09Z | OUT | −221.8K | $223 | $0.001006 | diagram-scorpion 0xb92f…ff4f | 0x2b0c…c52a |
| 2026-08-15 19:35:09Z | IN | +221.8K | $223 | $0.001006 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b0c…c52a |
| 2026-08-15 19:35:09Z | OUT | −13.9K | $14 | $0.001006 | diagram-scorpion 0xb92f…ff4f | 0xdd59…33e2 |
| 2026-08-15 19:35:09Z | IN | +13.9K | $14 | $0.001006 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdd59…33e2 |
| 2026-08-15 19:35:09Z | IN | +33.1 | $0.03 | $0.001006 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdd59…33e2 |
| 2026-08-15 19:35:09Z | OUT | −274.0K | $276 | $0.001006 | diagram-scorpion 0xb92f…ff4f | 0x7593…fe4e |
| 2026-08-15 19:35:09Z | IN | +199.1K | $200 | $0.001006 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7593…fe4e |
| 2026-08-15 19:35:09Z | IN | +54.4K | $55 | $0.001006 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7593…fe4e |
| 2026-08-15 19:35:09Z | IN | +20.4K | $21 | $0.001006 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7593…fe4e |
| 2026-08-15 19:35:09Z | OUT | −28.8K | $29 | $0.001006 | diagram-scorpion 0xb92f…ff4f | 0xf83f…5b75 |
| 2026-08-15 19:35:09Z | IN | +28.7K | $29 | $0.001006 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf83f…5b75 |
| 2026-08-15 19:35:09Z | IN | +68.5 | $0.07 | $0.001006 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf83f…5b75 |
| 2026-08-15 19:35:09Z | OUT | −92.7K | $93 | $0.001006 | diagram-scorpion 0xb92f…ff4f | 0x8cfd…02d2 |
| 2026-08-15 19:35:09Z | IN | +72.0K | $72 | $0.001006 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8cfd…02d2 |
| 2026-08-15 19:35:09Z | IN | +9.2K | $9.26 | $0.001006 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8cfd…02d2 |
| 2026-08-15 19:35:09Z | IN | +11.5K | $12 | $0.001006 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8cfd…02d2 |
| 2026-08-15 19:35:07Z | OUT | −64.6K | $65 | $0.001006 | diagram-scorpion 0xb92f…ff4f | 0x10f4…7214 |
| 2026-08-15 19:35:07Z | IN | +64.6K | $65 | $0.001006 | Uniswap v4 PoolManager 0x4985…2b2b | 0x10f4…7214 |
| 2026-08-15 19:35:05Z | OUT | −94.7K | $95 | $0.001006 | diagram-scorpion 0xb92f…ff4f | 0x3083…58ed |
| 2026-08-15 19:35:05Z | IN | +94.7K | $95 | $0.001006 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3083…58ed |
| 2026-08-15 19:35:05Z | OUT | −21.6K | $22 | $0.001006 | diagram-scorpion 0xb92f…ff4f | 0x0c96…ed5f |
| 2026-08-15 19:35:05Z | IN | +21.6K | $22 | $0.001006 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0c96…ed5f |
| 2026-08-15 19:35:05Z | OUT | −180.5K | $182 | $0.001006 | diagram-scorpion 0xb92f…ff4f | 0x4e76…0998 |
| 2026-08-15 19:35:05Z | IN | +180.5K | $182 | $0.001006 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4e76…0998 |
| 2026-08-15 19:35:05Z | OUT | −13.2K | $13 | $0.001006 | diagram-scorpion 0xb92f…ff4f | 0xfba9…e55b |
| 2026-08-15 19:35:05Z | IN | +13.2K | $13 | $0.001006 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfba9…e55b |
| 2026-08-15 19:35:01Z | OUT | −65.0K | $65 | $0.001006 | diagram-scorpion 0xb92f…ff4f | 0xbd74…dd3c |
| 2026-08-15 19:35:01Z | IN | +65.0K | $65 | $0.001006 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbd74…dd3c |
| 2026-08-15 19:35:01Z | OUT | −42.2K | $42 | $0.001006 | diagram-scorpion 0xb92f…ff4f | 0xd9bc…054b |
| 2026-08-15 19:35:01Z | IN | +42.2K | $42 | $0.001006 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd9bc…054b |
| 2026-08-15 19:34:59Z | OUT | −2.7K | $3.06 | $0.001134 | diagram-scorpion 0xb92f…ff4f | 0x085e…e7fc |
| 2026-08-15 19:34:59Z | IN | +198.1 | $0.22 | $0.001134 | Uniswap v4 PoolManager 0x4985…2b2b | 0x085e…e7fc |
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.