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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 19:31:23Z | IN | +1.6K | $1.50 | $0.000918 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf577…2a9e |
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 19:31:23Z | IN | +162.2 | $0.15 | $0.000918 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf577…2a9e |
| 2026-08-15 19:31:23Z | IN | +1.5K | $1.41 | $0.000918 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf577…2a9e |
| 2026-08-15 19:31:23Z | IN | +268.6 | $0.25 | $0.000918 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf577…2a9e |
| 2026-08-15 19:31:21Z | OUT | −37.9K | $35 | $0.000918 | diagram-scorpion 0xb92f…ff4f | 0xa5b2…96ca |
| 2026-08-15 19:31:21Z | IN | +37.9K | $35 | $0.000918 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa5b2…96ca |
| 2026-08-15 19:31:21Z | OUT | −4.7K | $4.31 | $0.000918 | diagram-scorpion 0xb92f…ff4f | 0x5863…2182 |
| 2026-08-15 19:31:21Z | IN | +215.0 | $0.20 | $0.000918 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5863…2182 |
| 2026-08-15 19:31:21Z | IN | +1.8K | $1.64 | $0.000918 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5863…2182 |
| 2026-08-15 19:31:21Z | IN | +2.5K | $2.26 | $0.000918 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5863…2182 |
| 2026-08-15 19:31:21Z | IN | +237.8 | $0.22 | $0.000918 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5863…2182 |
| 2026-08-15 19:31:11Z | OUT | −12.2K | $11 | $0.000918 | diagram-scorpion 0xb92f…ff4f | 0x2671…de97 |
| 2026-08-15 19:31:11Z | IN | +4.0K | $3.67 | $0.000918 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2671…de97 |
| 2026-08-15 19:31:11Z | IN | +8.2K | $7.56 | $0.000918 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2671…de97 |
| 2026-08-15 19:31:11Z | OUT | −233.4K | $214 | $0.000918 | diagram-scorpion 0xb92f…ff4f | 0xbb0f…2388 |
| 2026-08-15 19:31:11Z | IN | +151.8K | $139 | $0.000918 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbb0f…2388 |
| 2026-08-15 19:31:11Z | IN | +34.9K | $32 | $0.000918 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbb0f…2388 |
| 2026-08-15 19:31:11Z | IN | +40.9K | $38 | $0.000918 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbb0f…2388 |
| 2026-08-15 19:31:11Z | IN | +5.8K | $5.36 | $0.000918 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbb0f…2388 |
| 2026-08-15 19:31:09Z | OUT | −110.5K | $101 | $0.000918 | diagram-scorpion 0xb92f…ff4f | 0x5a31…7be9 |
| 2026-08-15 19:31:09Z | IN | +2.8K | $2.54 | $0.000918 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a31…7be9 |
| 2026-08-15 19:31:09Z | IN | +85.6K | $79 | $0.000918 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a31…7be9 |
| 2026-08-15 19:31:09Z | IN | +22.1K | $20 | $0.000918 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a31…7be9 |
| 2026-08-15 19:31:09Z | OUT | −10.9K | $9.98 | $0.000918 | diagram-scorpion 0xb92f…ff4f | 0xa981…0345 |
| 2026-08-15 19:31:09Z | IN | +10.9K | $9.98 | $0.000918 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa981…0345 |
| 2026-08-15 19:31:09Z | OUT | −4.3K | $3.98 | $0.000918 | diagram-scorpion 0xb92f…ff4f | 0xfb0c…a8e8 |
| 2026-08-15 19:31:09Z | IN | +4.3K | $3.98 | $0.000918 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfb0c…a8e8 |
| 2026-08-15 19:31:09Z | OUT | −191.7K | $176 | $0.000918 | diagram-scorpion 0xb92f…ff4f | 0x01d4…659a |
| 2026-08-15 19:31:09Z | IN | +191.7K | $176 | $0.000918 | Uniswap v4 PoolManager 0x4985…2b2b | 0x01d4…659a |
| 2026-08-15 19:31:09Z | OUT | −12.4K | $11 | $0.000918 | diagram-scorpion 0xb92f…ff4f | 0x1afd…a461 |
| 2026-08-15 19:31:09Z | IN | +12.4K | $11 | $0.000918 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1afd…a461 |
| 2026-08-15 19:31:07Z | OUT | −1.37M | $1.3K | $0.000918 | diagram-scorpion 0xb92f…ff4f | 0x331a…8e9a |
| 2026-08-15 19:31:07Z | IN | +1.37M | $1.3K | $0.000918 | Uniswap v4 PoolManager 0x4985…2b2b | 0x331a…8e9a |
| 2026-08-15 19:30:59Z | OUT | −560.2K | $499 | $0.000890 | diagram-scorpion 0xb92f…ff4f | 0xe79a…4ba7 |
| 2026-08-15 19:30:59Z | IN | +560.2K | $499 | $0.000890 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe79a…4ba7 |
| 2026-08-15 19:30:57Z | OUT | −55.9K | $50 | $0.000890 | diagram-scorpion 0xb92f…ff4f | 0x1ae4…704e |
| 2026-08-15 19:30:57Z | IN | +55.9K | $50 | $0.000890 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ae4…704e |
| 2026-08-15 19:30:57Z | OUT | −1.3K | $1.15 | $0.000890 | join-code 0xca1d…06b1 | 0xc0d0…ec2a |
| 2026-08-15 19:30:57Z | IN | +547.3 | $0.49 | $0.000890 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc0d0…ec2a |
| 2026-08-15 19:30:57Z | IN | +414.5 | $0.37 | $0.000890 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc0d0…ec2a |
| 2026-08-15 19:30:57Z | IN | +324.1 | $0.29 | $0.000890 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc0d0…ec2a |
| 2026-08-15 19:30:49Z | OUT | −48.2K | $43 | $0.000890 | diagram-scorpion 0xb92f…ff4f | 0xfe35…e68a |
| 2026-08-15 19:30:49Z | IN | +26.4K | $23 | $0.000890 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfe35…e68a |
| 2026-08-15 19:30:49Z | IN | +21.8K | $19 | $0.000890 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfe35…e68a |
| 2026-08-15 19:30:45Z | OUT | −8.8K | $7.82 | $0.000890 | diagram-scorpion 0xb92f…ff4f | 0xb93e…a188 |
| 2026-08-15 19:30:45Z | IN | +6.1K | $5.46 | $0.000890 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb93e…a188 |
| 2026-08-15 19:30:45Z | IN | +2.6K | $2.36 | $0.000890 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb93e…a188 |
| 2026-08-15 19:30:39Z | OUT | −113.6K | $101 | $0.000890 | diagram-scorpion 0xb92f…ff4f | 0xec49…5ef8 |
| 2026-08-15 19:30:39Z | IN | +113.6K | $101 | $0.000890 | Uniswap v4 PoolManager 0x4985…2b2b | 0xec49…5ef8 |
| 2026-08-15 19:30:39Z | OUT | −5.7K | $5.03 | $0.000890 | diagram-scorpion 0xb92f…ff4f | 0x71b8…28ae |
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.