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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 20:07:55Z | OUT | −109.3K | $74 | $0.000676 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb512…f9b2 |
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 20:07:55Z | OUT | −349.7K | $236 | $0.000676 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb512…f9b2 |
| 2026-08-15 20:07:55Z | IN | +459.0K | $310 | $0.000676 | diagram-scorpion 0xb92f…ff4f | 0xb512…f9b2 |
| 2026-08-15 20:07:43Z | OUT | −47.7K | $32 | $0.000676 | spread-vocal 0x6131…37b5 | 0xd2b2…1e6e |
| 2026-08-15 20:07:43Z | OUT | −42.7 | $0.03 | $0.000676 | dynamic-traffic 0x4f82…eb29 | 0xd2b2…1e6e |
| 2026-08-15 20:07:43Z | IN | +47.8K | $32 | $0.000676 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd2b2…1e6e |
| 2026-08-15 20:07:39Z | OUT | −6.0K | $4.09 | $0.000676 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa168…8968 |
| 2026-08-15 20:07:39Z | IN | +6.0K | $4.09 | $0.000676 | diagram-scorpion 0xb92f…ff4f | 0xa168…8968 |
| 2026-08-15 20:07:23Z | OUT | −58.3K | $39 | $0.000676 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1e96…4b55 |
| 2026-08-15 20:07:23Z | OUT | −80.3K | $54 | $0.000676 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1e96…4b55 |
| 2026-08-15 20:07:23Z | IN | +138.6K | $94 | $0.000676 | diagram-scorpion 0xb92f…ff4f | 0x1e96…4b55 |
| 2026-08-15 20:07:19Z | OUT | −62.2K | $42 | $0.000676 | diagram-scorpion 0xb92f…ff4f | 0x1554…e70e |
| 2026-08-15 20:07:19Z | IN | +62.2K | $42 | $0.000676 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1554…e70e |
| 2026-08-15 20:06:57Z | OUT | −72.7K | $56 | $0.000770 | diagram-scorpion 0xb92f…ff4f | 0xe453…debc |
| 2026-08-15 20:06:57Z | IN | +72.7K | $56 | $0.000770 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe453…debc |
| 2026-08-15 20:06:43Z | OUT | −31.7K | $24 | $0.000770 | diagram-scorpion 0xb92f…ff4f | 0x91bd…ad38 |
| 2026-08-15 20:06:43Z | IN | +31.7K | $24 | $0.000770 | Uniswap v4 PoolManager 0x4985…2b2b | 0x91bd…ad38 |
| 2026-08-15 20:06:41Z | OUT | −32.2K | $25 | $0.000770 | diagram-scorpion 0xb92f…ff4f | 0xa7c1…cbaf |
| 2026-08-15 20:06:41Z | IN | +32.2K | $25 | $0.000770 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa7c1…cbaf |
| 2026-08-15 20:06:37Z | OUT | −39.6K | $30 | $0.000770 | diagram-scorpion 0xb92f…ff4f | 0x7f59…e1e8 |
| 2026-08-15 20:06:37Z | IN | +39.6K | $30 | $0.000770 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f59…e1e8 |
| 2026-08-15 20:06:37Z | OUT | −58.7K | $45 | $0.000770 | diagram-scorpion 0xb92f…ff4f | 0x96b0…93bd |
| 2026-08-15 20:06:37Z | IN | +58.7K | $45 | $0.000770 | Uniswap v4 PoolManager 0x4985…2b2b | 0x96b0…93bd |
| 2026-08-15 20:06:25Z | OUT | −26.9K | $21 | $0.000770 | diagram-scorpion 0xb92f…ff4f | 0xf5ce…c662 |
| 2026-08-15 20:06:25Z | IN | +26.9K | $21 | $0.000770 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf5ce…c662 |
| 2026-08-15 20:06:17Z | OUT | −11.6K | $8.92 | $0.000770 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd16d…8891 |
| 2026-08-15 20:06:17Z | IN | +11.6K | $8.92 | $0.000770 | diagram-scorpion 0xb92f…ff4f | 0xd16d…8891 |
| 2026-08-15 20:06:17Z | OUT | −5.3K | $4.05 | $0.000770 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0ac5…d909 |
| 2026-08-15 20:06:17Z | IN | +5.3K | $4.05 | $0.000770 | diagram-scorpion 0xb92f…ff4f | 0x0ac5…d909 |
| 2026-08-15 20:05:59Z | OUT | −20.6K | $15 | $0.000737 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeb38…5bd7 |
| 2026-08-15 20:05:59Z | IN | +20.6K | $15 | $0.000737 | diagram-scorpion 0xb92f…ff4f | 0xeb38…5bd7 |
| 2026-08-15 20:05:51Z | OUT | −12.1K | $8.90 | $0.000737 | Uniswap v4 PoolManager 0x4985…2b2b | 0x551f…179d |
| 2026-08-15 20:05:51Z | IN | +12.1K | $8.90 | $0.000737 | diagram-scorpion 0xb92f…ff4f | 0x551f…179d |
| 2026-08-15 20:05:33Z | OUT | −7.4K | $5.43 | $0.000737 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd143…fe84 |
| 2026-08-15 20:05:33Z | IN | +7.4K | $5.43 | $0.000737 | diagram-scorpion 0xb92f…ff4f | 0xd143…fe84 |
| 2026-08-15 20:05:21Z | OUT | −4.0K | $2.97 | $0.000737 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5c7a…7ff5 |
| 2026-08-15 20:05:21Z | IN | +4.0K | $2.97 | $0.000737 | diagram-scorpion 0xb92f…ff4f | 0x5c7a…7ff5 |
| 2026-08-15 20:05:15Z | OUT | −83.7K | $62 | $0.000737 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1c46…65e5 |
| 2026-08-15 20:05:15Z | IN | +83.7K | $62 | $0.000737 | diagram-scorpion 0xb92f…ff4f | 0x1c46…65e5 |
| 2026-08-15 20:05:07Z | OUT | −7.4K | $5.49 | $0.000737 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1283…ade1 |
| 2026-08-15 20:05:07Z | IN | +7.4K | $5.49 | $0.000737 | diagram-scorpion 0xb92f…ff4f | 0x1283…ade1 |
| 2026-08-15 20:05:03Z | OUT | −3.1K | $2.32 | $0.000737 | diagram-scorpion 0xb92f…ff4f | 0x91df…5e75 |
| 2026-08-15 20:05:03Z | IN | +3.1K | $2.32 | $0.000737 | Uniswap v4 PoolManager 0x4985…2b2b | 0x91df…5e75 |
| 2026-08-15 20:05:03Z | OUT | −25.6K | $19 | $0.000737 | diagram-scorpion 0xb92f…ff4f | 0x02c5…9f40 |
| 2026-08-15 20:05:03Z | IN | +25.6K | $19 | $0.000737 | Uniswap v4 PoolManager 0x4985…2b2b | 0x02c5…9f40 |
| 2026-08-15 20:04:59Z | OUT | −11.4K | $8.96 | $0.000785 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc535…3140 |
| 2026-08-15 20:04:59Z | IN | +11.4K | $8.96 | $0.000785 | diagram-scorpion 0xb92f…ff4f | 0xc535…3140 |
| 2026-08-15 20:04:57Z | OUT | −1.04M | $814 | $0.000785 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a6d…2eea |
| 2026-08-15 20:04:57Z | OUT | −166.6K | $131 | $0.000785 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a6d…2eea |
| 2026-08-15 20:04:57Z | IN | +1.20M | $945 | $0.000785 | diagram-scorpion 0xb92f…ff4f | 0x6a6d…2eea |
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.