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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 20:26:39Z | OUT | −24.4K | $9.08 | $0.000372 | penalty-lunch 0xfe87…8afa | 0x8d69…6aeb |
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 20:26:39Z | IN | +24.4K | $9.08 | $0.000372 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d69…6aeb |
| 2026-08-15 20:26:35Z | OUT | −276.7K | $103 | $0.000372 | diagram-scorpion 0xb92f…ff4f | 0x7ab7…3d56 |
| 2026-08-15 20:26:35Z | IN | +276.7K | $103 | $0.000372 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7ab7…3d56 |
| 2026-08-15 20:26:33Z | OUT | −41.9K | $16 | $0.000372 | diagram-scorpion 0xb92f…ff4f | 0x8368…110c |
| 2026-08-15 20:26:33Z | IN | +41.9K | $16 | $0.000372 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8368…110c |
| 2026-08-15 20:26:29Z | OUT | −4.0K | $1.50 | $0.000372 | balcony-effort 0xa52f…599f | 0x9429…155e |
| 2026-08-15 20:26:29Z | IN | +4.0K | $1.50 | $0.000372 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9429…155e |
| 2026-08-15 20:26:27Z | OUT | −1.44M | $536 | $0.000372 | diagram-scorpion 0xb92f…ff4f | 0x8a8e…e582 |
| 2026-08-15 20:26:27Z | IN | +1.44M | $536 | $0.000372 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8a8e…e582 |
| 2026-08-15 20:26:09Z | OUT | −126.4K | $47 | $0.000372 | diagram-scorpion 0xb92f…ff4f | 0xce36…8c5d |
| 2026-08-15 20:26:09Z | IN | +40.7K | $15 | $0.000372 | Uniswap v4 PoolManager 0x4985…2b2b | 0xce36…8c5d |
| 2026-08-15 20:26:09Z | IN | +85.7K | $32 | $0.000372 | Uniswap v4 PoolManager 0x4985…2b2b | 0xce36…8c5d |
| 2026-08-15 20:26:07Z | OUT | −254.5K | $95 | $0.000372 | diagram-scorpion 0xb92f…ff4f | 0x0828…e6de |
| 2026-08-15 20:26:07Z | IN | +114.3K | $43 | $0.000372 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0828…e6de |
| 2026-08-15 20:26:07Z | IN | +140.2K | $52 | $0.000372 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0828…e6de |
| 2026-08-15 20:25:59Z | OUT | −1.22M | $498 | $0.000409 | diagram-scorpion 0xb92f…ff4f | 0xf26e…dbe1 |
| 2026-08-15 20:25:59Z | IN | +1.22M | $498 | $0.000409 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf26e…dbe1 |
| 2026-08-15 20:25:59Z | OUT | −2.7K | $1.12 | $0.000409 | join-code 0xca1d…06b1 | 0xf1fa…dc85 |
| 2026-08-15 20:25:59Z | IN | +2.5K | $1.01 | $0.000409 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf1fa…dc85 |
| 2026-08-15 20:25:59Z | IN | +277.7 | $0.11 | $0.000409 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf1fa…dc85 |
| 2026-08-15 20:25:49Z | OUT | −7.2K | $2.93 | $0.000409 | diagram-scorpion 0xb92f…ff4f | 0x507f…2c25 |
| 2026-08-15 20:25:49Z | IN | +7.2K | $2.93 | $0.000409 | Uniswap v4 PoolManager 0x4985…2b2b | 0x507f…2c25 |
| 2026-08-15 20:25:49Z | OUT | −49.7K | $20 | $0.000409 | diagram-scorpion 0xb92f…ff4f | 0xc18f…6606 |
| 2026-08-15 20:25:49Z | IN | +49.7K | $20 | $0.000409 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc18f…6606 |
| 2026-08-15 20:25:49Z | OUT | −280.1K | $115 | $0.000409 | diagram-scorpion 0xb92f…ff4f | 0x78f3…8530 |
| 2026-08-15 20:25:49Z | IN | +280.1K | $115 | $0.000409 | Uniswap v4 PoolManager 0x4985…2b2b | 0x78f3…8530 |
| 2026-08-15 20:25:47Z | OUT | −21.8K | $8.93 | $0.000409 | diagram-scorpion 0xb92f…ff4f | 0x0a9f…88d2 |
| 2026-08-15 20:25:47Z | IN | +21.8K | $8.93 | $0.000409 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0a9f…88d2 |
| 2026-08-15 20:25:37Z | OUT | −250.8K | $103 | $0.000409 | diagram-scorpion 0xb92f…ff4f | 0xb39f…b5d4 |
| 2026-08-15 20:25:37Z | IN | +250.8K | $103 | $0.000409 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb39f…b5d4 |
| 2026-08-15 20:25:15Z | OUT | −575.8K | $236 | $0.000409 | diagram-scorpion 0xb92f…ff4f | 0x26ac…e67f |
| 2026-08-15 20:25:15Z | IN | +105.3K | $43 | $0.000409 | Uniswap v4 PoolManager 0x4985…2b2b | 0x26ac…e67f |
| 2026-08-15 20:25:15Z | IN | +13.2K | $5.41 | $0.000409 | Uniswap v4 PoolManager 0x4985…2b2b | 0x26ac…e67f |
| 2026-08-15 20:25:15Z | IN | +13.1K | $5.35 | $0.000409 | Uniswap v4 PoolManager 0x4985…2b2b | 0x26ac…e67f |
| 2026-08-15 20:25:15Z | IN | +431.0K | $176 | $0.000409 | Uniswap v4 PoolManager 0x4985…2b2b | 0x26ac…e67f |
| 2026-08-15 20:25:15Z | IN | +13.3K | $5.43 | $0.000409 | Uniswap v4 PoolManager 0x4985…2b2b | 0x26ac…e67f |
| 2026-08-15 20:25:15Z | OUT | −2.8K | $1.14 | $0.000409 | join-code 0xca1d…06b1 | 0xe1fc…4e96 |
| 2026-08-15 20:25:15Z | IN | +2.8K | $1.14 | $0.000409 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe1fc…4e96 |
| 2026-08-15 20:24:57Z | OUT | −98.1K | $37 | $0.000379 | anaallnipponairways.eth 0xe8fe…3773 | 0xa2cb…9779 |
| 2026-08-15 20:24:57Z | OUT | −7.4K | $2.81 | $0.000379 | large-flee 0xf5c4…6157 | 0xa2cb…9779 |
| 2026-08-15 20:24:57Z | IN | +105.6K | $40 | $0.000379 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa2cb…9779 |
| 2026-08-15 20:24:49Z | OUT | −1.12M | $425 | $0.000379 | diagram-scorpion 0xb92f…ff4f | 0xbdac…53ba |
| 2026-08-15 20:24:49Z | IN | +166.6K | $63 | $0.000379 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbdac…53ba |
| 2026-08-15 20:24:49Z | IN | +954.5K | $362 | $0.000379 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbdac…53ba |
| 2026-08-15 20:24:47Z | OUT | −244.9K | $93 | $0.000379 | diagram-scorpion 0xb92f…ff4f | 0xa992…0a3e |
| 2026-08-15 20:24:47Z | IN | +66.5K | $25 | $0.000379 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa992…0a3e |
| 2026-08-15 20:24:47Z | IN | +172.4K | $65 | $0.000379 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa992…0a3e |
| 2026-08-15 20:24:47Z | IN | +6.0K | $2.26 | $0.000379 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa992…0a3e |
| 2026-08-15 20:24:47Z | OUT | −247.0K | $94 | $0.000379 | diagram-scorpion 0xb92f…ff4f | 0x62c8…3dda |
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.