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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 19:35:09Z | IN | +54.4K | $55 | $0.001006 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7593…fe4e |
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 19:35:09Z | 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 |
| 2026-08-15 19:34:59Z | IN | +2.2K | $2.45 | $0.001134 | Uniswap v4 PoolManager 0x4985…2b2b | 0x085e…e7fc |
| 2026-08-15 19:34:59Z | IN | +272.8 | $0.31 | $0.001134 | Uniswap v4 PoolManager 0x4985…2b2b | 0x085e…e7fc |
| 2026-08-15 19:34:59Z | IN | +68.4 | $0.08 | $0.001134 | Uniswap v4 PoolManager 0x4985…2b2b | 0x085e…e7fc |
| 2026-08-15 19:34:53Z | OUT | −29.1K | $33 | $0.001134 | diagram-scorpion 0xb92f…ff4f | 0x5314…cdbf |
| 2026-08-15 19:34:53Z | IN | +29.1K | $33 | $0.001134 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5314…cdbf |
| 2026-08-15 19:34:53Z | OUT | −530.0K | $601 | $0.001134 | diagram-scorpion 0xb92f…ff4f | 0xa94e…761c |
| 2026-08-15 19:34:53Z | IN | +481.0K | $545 | $0.001134 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa94e…761c |
| 2026-08-15 19:34:53Z | IN | +49.0K | $56 | $0.001134 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa94e…761c |
| 2026-08-15 19:34:49Z | OUT | −1.3K | $1.53 | $0.001134 | balcony-effort 0xa52f…599f | 0x43d4…8e92 |
| 2026-08-15 19:34:49Z | IN | +539.4 | $0.61 | $0.001134 | Uniswap v4 PoolManager 0x4985…2b2b | 0x43d4…8e92 |
| 2026-08-15 19:34:49Z | IN | +809.4 | $0.92 | $0.001134 | Uniswap v4 PoolManager 0x4985…2b2b | 0x43d4…8e92 |
| 2026-08-15 19:34:49Z | OUT | −881.7K | $999 | $0.001134 | diagram-scorpion 0xb92f…ff4f | 0xbfca…1cfe |
| 2026-08-15 19:34:49Z | IN | +881.7K | $999 | $0.001134 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbfca…1cfe |
| 2026-08-15 19:34:49Z | OUT | −11.7K | $13 | $0.001134 | diagram-scorpion 0xb92f…ff4f | 0x300f…e0c3 |
| 2026-08-15 19:34:49Z | IN | +11.7K | $13 | $0.001134 | Uniswap v4 PoolManager 0x4985…2b2b | 0x300f…e0c3 |
| 2026-08-15 19:34:47Z | OUT | −221.8K | $251 | $0.001134 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9665…2680 |
| 2026-08-15 19:34:47Z | OUT | −664.9K | $754 | $0.001134 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9665…2680 |
| 2026-08-15 19:34:47Z | IN | +886.7K | $1.0K | $0.001134 | diagram-scorpion 0xb92f…ff4f | 0x9665…2680 |
| 2026-08-15 19:34:45Z | OUT | −88.5K | $100 | $0.001134 | diagram-scorpion 0xb92f…ff4f | 0x784a…efef |
| 2026-08-15 19:34:45Z | IN | +88.5K | $100 | $0.001134 | Uniswap v4 PoolManager 0x4985…2b2b | 0x784a…efef |
| 2026-08-15 19:34:45Z | OUT | −38.7K | $44 | $0.001134 | Uniswap v4 PoolManager 0x4985…2b2b | 0x837e…bc56 |
| 2026-08-15 19:34:45Z | OUT | −270.6K | $307 | $0.001134 | Uniswap v4 PoolManager 0x4985…2b2b | 0x837e…bc56 |
| 2026-08-15 19:34:45Z | IN | +309.3K | $351 | $0.001134 | diagram-scorpion 0xb92f…ff4f | 0x837e…bc56 |
| 2026-08-15 19:34:45Z | OUT | −4.4K | $4.95 | $0.001134 | diagram-scorpion 0xb92f…ff4f | 0x664c…22b7 |
| 2026-08-15 19:34:45Z | IN | +4.4K | $4.95 | $0.001134 | Uniswap v4 PoolManager 0x4985…2b2b | 0x664c…22b7 |
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.