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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 19:24:31Z | IN | +15.2K | $11 | $0.000695 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc2d…0acb |
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 19:24:31Z | IN | +30.4K | $21 | $0.000695 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc2d…0acb |
| 2026-08-15 19:24:31Z | IN | +15.1K | $11 | $0.000695 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc2d…0acb |
| 2026-08-15 19:24:27Z | OUT | −24.5K | $17 | $0.000695 | diagram-scorpion 0xb92f…ff4f | 0xe8d4…024b |
| 2026-08-15 19:24:27Z | IN | +17.7K | $12 | $0.000695 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe8d4…024b |
| 2026-08-15 19:24:27Z | IN | +6.7K | $4.69 | $0.000695 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe8d4…024b |
| 2026-08-15 19:24:23Z | OUT | −36.9K | $26 | $0.000695 | diagram-scorpion 0xb92f…ff4f | 0x3ae1…370f |
| 2026-08-15 19:24:23Z | IN | +36.9K | $26 | $0.000695 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ae1…370f |
| 2026-08-15 19:24:09Z | OUT | −2.2K | $1.51 | $0.000695 | diagram-scorpion 0xb92f…ff4f | 0x8d18…75ad |
| 2026-08-15 19:24:09Z | IN | +2.2K | $1.51 | $0.000695 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d18…75ad |
| 2026-08-15 19:24:09Z | OUT | −171.1 | $0.12 | $0.000695 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0d86…bbea |
| 2026-08-15 19:24:09Z | OUT | −57.0 | $0.04 | $0.000695 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0d86…bbea |
| 2026-08-15 19:24:09Z | OUT | −798.3 | $0.55 | $0.000695 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0d86…bbea |
| 2026-08-15 19:24:09Z | OUT | −1.3K | $0.87 | $0.000695 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0d86…bbea |
| 2026-08-15 19:24:09Z | IN | +2.3K | $1.58 | $0.000695 | diagram-scorpion 0xb92f…ff4f | 0x0d86…bbea |
| 2026-08-15 19:24:07Z | OUT | −3.7K | $2.56 | $0.000695 | Uniswap v4 PoolManager 0x4985…2b2b | 0x25ef…5e13 |
| 2026-08-15 19:24:07Z | OUT | −16.9K | $12 | $0.000695 | Uniswap v4 PoolManager 0x4985…2b2b | 0x25ef…5e13 |
| 2026-08-15 19:24:07Z | OUT | −8.1K | $5.63 | $0.000695 | Uniswap v4 PoolManager 0x4985…2b2b | 0x25ef…5e13 |
| 2026-08-15 19:24:07Z | OUT | −736.9 | $0.51 | $0.000695 | Uniswap v4 PoolManager 0x4985…2b2b | 0x25ef…5e13 |
| 2026-08-15 19:24:07Z | IN | +29.5K | $20 | $0.000695 | diagram-scorpion 0xb92f…ff4f | 0x25ef…5e13 |
| 2026-08-15 19:24:07Z | OUT | −3.67M | $2.6K | $0.000695 | diagram-scorpion 0xb92f…ff4f | 0x2c52…5b40 |
| 2026-08-15 19:24:07Z | IN | +3.67M | $2.6K | $0.000695 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2c52…5b40 |
| 2026-08-15 19:24:07Z | OUT | −59.4K | $41 | $0.000695 | diagram-scorpion 0xb92f…ff4f | 0x4e31…dd9d |
| 2026-08-15 19:24:07Z | IN | +59.4K | $41 | $0.000695 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4e31…dd9d |
| 2026-08-15 19:24:05Z | OUT | −11.8K | $8.18 | $0.000695 | diagram-scorpion 0xb92f…ff4f | 0xbe00…e4ee |
| 2026-08-15 19:24:05Z | IN | +11.8K | $8.18 | $0.000695 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbe00…e4ee |
| 2026-08-15 19:24:05Z | OUT | −3.4K | $2.36 | $0.000695 | diagram-scorpion 0xb92f…ff4f | 0x190e…641c |
| 2026-08-15 19:24:05Z | IN | +3.4K | $2.36 | $0.000695 | Uniswap v4 PoolManager 0x4985…2b2b | 0x190e…641c |
| 2026-08-15 19:24:03Z | OUT | −35.7K | $25 | $0.000695 | diagram-scorpion 0xb92f…ff4f | 0x698b…aab9 |
| 2026-08-15 19:24:03Z | IN | +20.4K | $14 | $0.000695 | Uniswap v4 PoolManager 0x4985…2b2b | 0x698b…aab9 |
| 2026-08-15 19:24:03Z | IN | +15.3K | $11 | $0.000695 | Uniswap v4 PoolManager 0x4985…2b2b | 0x698b…aab9 |
| 2026-08-15 19:24:01Z | OUT | −552.7K | $384 | $0.000695 | diagram-scorpion 0xb92f…ff4f | 0x3c6c…ff48 |
| 2026-08-15 19:24:01Z | IN | +14.0K | $9.76 | $0.000695 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3c6c…ff48 |
| 2026-08-15 19:24:01Z | IN | +538.7K | $374 | $0.000695 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3c6c…ff48 |
| 2026-08-15 19:24:01Z | OUT | −111.8K | $78 | $0.000695 | diagram-scorpion 0xb92f…ff4f | 0x831c…0ab3 |
| 2026-08-15 19:24:01Z | IN | +2.9K | $1.98 | $0.000695 | Uniswap v4 PoolManager 0x4985…2b2b | 0x831c…0ab3 |
| 2026-08-15 19:24:01Z | IN | +108.9K | $76 | $0.000695 | Uniswap v4 PoolManager 0x4985…2b2b | 0x831c…0ab3 |
| 2026-08-15 19:23:59Z | OUT | −22.3K | $20 | $0.000883 | diagram-scorpion 0xb92f…ff4f | 0x9a54…b107 |
| 2026-08-15 19:23:59Z | IN | +22.3K | $20 | $0.000883 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a54…b107 |
| 2026-08-15 19:23:57Z | OUT | −766.0K | $676 | $0.000883 | diagram-scorpion 0xb92f…ff4f | 0xa491…796b |
| 2026-08-15 19:23:57Z | IN | +766.0K | $676 | $0.000883 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa491…796b |
| 2026-08-15 19:23:57Z | OUT | −15.9K | $14 | $0.000883 | diagram-scorpion 0xb92f…ff4f | 0x2d12…6ea3 |
| 2026-08-15 19:23:57Z | IN | +15.9K | $14 | $0.000883 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d12…6ea3 |
| 2026-08-15 19:23:57Z | OUT | −22.7K | $20 | $0.000883 | diagram-scorpion 0xb92f…ff4f | 0x5328…6f7a |
| 2026-08-15 19:23:57Z | IN | +22.7K | $20 | $0.000883 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5328…6f7a |
| 2026-08-15 19:23:55Z | OUT | −39.6K | $35 | $0.000883 | diagram-scorpion 0xb92f…ff4f | 0x3a70…0fe8 |
| 2026-08-15 19:23:55Z | IN | +39.6K | $35 | $0.000883 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3a70…0fe8 |
| 2026-08-15 19:23:55Z | OUT | −36.7K | $32 | $0.000883 | diagram-scorpion 0xb92f…ff4f | 0x6ce0…2498 |
| 2026-08-15 19:23:55Z | IN | +36.7K | $32 | $0.000883 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6ce0…2498 |
| 2026-08-15 19:23:53Z | OUT | −122.4K | $108 | $0.000883 | diagram-scorpion 0xb92f…ff4f | 0x4667…adc8 |
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.