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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 19:34:01Z | IN | +28.3K | $32 | $0.001134 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9e08…75ae |
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 19:33:59Z | OUT | −476.5K | $493 | $0.001034 | diagram-scorpion 0xb92f…ff4f | 0x31dc…8800 |
| 2026-08-15 19:33:59Z | IN | +476.5K | $493 | $0.001034 | Uniswap v4 PoolManager 0x4985…2b2b | 0x31dc…8800 |
| 2026-08-15 19:33:59Z | OUT | −3.7K | $3.81 | $0.001034 | diagram-scorpion 0xb92f…ff4f | 0xadf0…488e |
| 2026-08-15 19:33:59Z | IN | +3.7K | $3.80 | $0.001034 | Uniswap v4 PoolManager 0x4985…2b2b | 0xadf0…488e |
| 2026-08-15 19:33:59Z | IN | +8.95 | $0.01 | $0.001034 | Uniswap v4 PoolManager 0x4985…2b2b | 0xadf0…488e |
| 2026-08-15 19:33:59Z | OUT | −94.4K | $98 | $0.001034 | diagram-scorpion 0xb92f…ff4f | 0x5ee0…710f |
| 2026-08-15 19:33:59Z | IN | +94.4K | $98 | $0.001034 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5ee0…710f |
| 2026-08-15 19:33:59Z | OUT | −48.0K | $50 | $0.001034 | diagram-scorpion 0xb92f…ff4f | 0x8bda…de72 |
| 2026-08-15 19:33:59Z | IN | +48.0K | $50 | $0.001034 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8bda…de72 |
| 2026-08-15 19:33:57Z | OUT | −96.2K | $100 | $0.001034 | diagram-scorpion 0xb92f…ff4f | 0x557d…f77e |
| 2026-08-15 19:33:57Z | IN | +96.2K | $100 | $0.001034 | Uniswap v4 PoolManager 0x4985…2b2b | 0x557d…f77e |
| 2026-08-15 19:33:57Z | OUT | −34.4K | $36 | $0.001034 | multiply-text 0x7066…c8d6 | 0xc357…017e |
| 2026-08-15 19:33:57Z | OUT | −2.1K | $2.19 | $0.001034 | large-flee 0xf5c4…6157 | 0xc357…017e |
| 2026-08-15 19:33:57Z | IN | +31.8K | $33 | $0.001034 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc357…017e |
| 2026-08-15 19:33:57Z | IN | +4.7K | $4.86 | $0.001034 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc357…017e |
| 2026-08-15 19:33:51Z | OUT | −253.3K | $262 | $0.001034 | diagram-scorpion 0xb92f…ff4f | 0xb621…41e5 |
| 2026-08-15 19:33:51Z | IN | +63.3K | $65 | $0.001034 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb621…41e5 |
| 2026-08-15 19:33:51Z | IN | +18.9K | $20 | $0.001034 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb621…41e5 |
| 2026-08-15 19:33:51Z | IN | +6.3K | $6.54 | $0.001034 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb621…41e5 |
| 2026-08-15 19:33:51Z | IN | +164.7K | $170 | $0.001034 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb621…41e5 |
| 2026-08-15 19:33:49Z | OUT | −88.6K | $92 | $0.001034 | diagram-scorpion 0xb92f…ff4f | 0xfdf5…8b42 |
| 2026-08-15 19:33:49Z | IN | +4.4K | $4.59 | $0.001034 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfdf5…8b42 |
| 2026-08-15 19:33:49Z | IN | +24.4K | $25 | $0.001034 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfdf5…8b42 |
| 2026-08-15 19:33:49Z | IN | +11.1K | $11 | $0.001034 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfdf5…8b42 |
| 2026-08-15 19:33:49Z | IN | +48.7K | $50 | $0.001034 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfdf5…8b42 |
| 2026-08-15 19:33:47Z | OUT | −1.1K | $1.12 | $0.001034 | join-code 0xca1d…06b1 | 0xf490…6378 |
| 2026-08-15 19:33:47Z | IN | +844.0 | $0.87 | $0.001034 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf490…6378 |
| 2026-08-15 19:33:47Z | IN | +50.9 | $0.05 | $0.001034 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf490…6378 |
| 2026-08-15 19:33:47Z | IN | +191.8 | $0.20 | $0.001034 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf490…6378 |
| 2026-08-15 19:33:43Z | OUT | −95.3K | $99 | $0.001034 | diagram-scorpion 0xb92f…ff4f | 0x2ec0…db45 |
| 2026-08-15 19:33:43Z | IN | +2.1K | $2.16 | $0.001034 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ec0…db45 |
| 2026-08-15 19:33:43Z | IN | +43.1K | $45 | $0.001034 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ec0…db45 |
| 2026-08-15 19:33:43Z | IN | +4.8K | $4.94 | $0.001034 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ec0…db45 |
| 2026-08-15 19:33:43Z | IN | +45.3K | $47 | $0.001034 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ec0…db45 |
| 2026-08-15 19:33:43Z | OUT | −31.5K | $33 | $0.001034 | diagram-scorpion 0xb92f…ff4f | 0x51bc…4520 |
| 2026-08-15 19:33:43Z | IN | +2.1K | $2.18 | $0.001034 | Uniswap v4 PoolManager 0x4985…2b2b | 0x51bc…4520 |
| 2026-08-15 19:33:43Z | IN | +14.4K | $15 | $0.001034 | Uniswap v4 PoolManager 0x4985…2b2b | 0x51bc…4520 |
| 2026-08-15 19:33:43Z | IN | +15.0K | $15 | $0.001034 | Uniswap v4 PoolManager 0x4985…2b2b | 0x51bc…4520 |
| 2026-08-15 19:33:43Z | OUT | −9.5K | $9.86 | $0.001034 | diagram-scorpion 0xb92f…ff4f | 0x71a4…347a |
| 2026-08-15 19:33:43Z | IN | +9.3K | $9.61 | $0.001034 | Uniswap v4 PoolManager 0x4985…2b2b | 0x71a4…347a |
| 2026-08-15 19:33:43Z | IN | +242.8 | $0.25 | $0.001034 | Uniswap v4 PoolManager 0x4985…2b2b | 0x71a4…347a |
| 2026-08-15 19:33:37Z | OUT | −47.8K | $49 | $0.001034 | diagram-scorpion 0xb92f…ff4f | 0xf03b…d78f |
| 2026-08-15 19:33:37Z | IN | +44.2K | $46 | $0.001034 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf03b…d78f |
| 2026-08-15 19:33:37Z | IN | +3.6K | $3.73 | $0.001034 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf03b…d78f |
| 2026-08-15 19:33:37Z | OUT | −93.8K | $97 | $0.001034 | diagram-scorpion 0xb92f…ff4f | 0xcd42…9b7d |
| 2026-08-15 19:33:37Z | IN | +67.9K | $70 | $0.001034 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd42…9b7d |
| 2026-08-15 19:33:37Z | IN | +9.4K | $9.74 | $0.001034 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd42…9b7d |
| 2026-08-15 19:33:37Z | IN | +11.8K | $12 | $0.001034 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd42…9b7d |
| 2026-08-15 19:33:37Z | IN | +4.7K | $4.88 | $0.001034 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd42…9b7d |
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.