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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 19:28:27Z | OUT | −5.5K | $4.44 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe8e8…fa57 |
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 19:28:27Z | IN | +5.5K | $4.44 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0xe8e8…fa57 |
| 2026-08-15 19:28:25Z | OUT | −102.9K | $84 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1dee…b2ff |
| 2026-08-15 19:28:25Z | OUT | −107.2K | $87 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1dee…b2ff |
| 2026-08-15 19:28:25Z | OUT | −175.3K | $142 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1dee…b2ff |
| 2026-08-15 19:28:25Z | IN | +385.4K | $313 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0x1dee…b2ff |
| 2026-08-15 19:28:25Z | OUT | −34.1K | $28 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf80c…b7e9 |
| 2026-08-15 19:28:25Z | IN | +34.1K | $28 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0xf80c…b7e9 |
| 2026-08-15 19:28:17Z | OUT | −92.0K | $75 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc424…8f7b |
| 2026-08-15 19:28:17Z | OUT | −1.09M | $881 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc424…8f7b |
| 2026-08-15 19:28:17Z | OUT | −1.37M | $1.1K | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc424…8f7b |
| 2026-08-15 19:28:17Z | OUT | −237.2K | $192 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc424…8f7b |
| 2026-08-15 19:28:17Z | IN | +2.78M | $2.3K | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0xc424…8f7b |
| 2026-08-15 19:28:17Z | OUT | −50.3K | $41 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe1f8…5665 |
| 2026-08-15 19:28:17Z | IN | +50.3K | $41 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0xe1f8…5665 |
| 2026-08-15 19:28:17Z | OUT | −243.5K | $198 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5584…6498 |
| 2026-08-15 19:28:17Z | OUT | −321.0K | $260 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5584…6498 |
| 2026-08-15 19:28:17Z | OUT | −68.8K | $56 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5584…6498 |
| 2026-08-15 19:28:17Z | IN | +633.4K | $514 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0x5584…6498 |
| 2026-08-15 19:28:17Z | OUT | −487.0K | $395 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf58e…2edf |
| 2026-08-15 19:28:17Z | OUT | −391.2K | $317 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf58e…2edf |
| 2026-08-15 19:28:17Z | OUT | −144.8K | $118 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf58e…2edf |
| 2026-08-15 19:28:17Z | IN | +1.02M | $830 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0xf58e…2edf |
| 2026-08-15 19:28:15Z | OUT | −44.5K | $36 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x47a2…5dcc |
| 2026-08-15 19:28:15Z | OUT | −46.8K | $38 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x47a2…5dcc |
| 2026-08-15 19:28:15Z | OUT | −99.1K | $80 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x47a2…5dcc |
| 2026-08-15 19:28:15Z | IN | +190.4K | $154 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0x47a2…5dcc |
| 2026-08-15 19:28:11Z | OUT | −3.8K | $3.04 | $0.000811 | bamboo-giraffe 0xbf84…5176 | 0x23cb…e3fc |
| 2026-08-15 19:28:11Z | IN | +3.8K | $3.04 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x23cb…e3fc |
| 2026-08-15 19:28:09Z | OUT | −33.8K | $27 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8350…a1f6 |
| 2026-08-15 19:28:09Z | IN | +33.8K | $27 | $0.000811 | boy-tomato 0xb07a…c39e | 0x8350…a1f6 |
| 2026-08-15 19:28:07Z | OUT | −391.2K | $317 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0x7ed7…554e |
| 2026-08-15 19:28:07Z | IN | +99.8K | $81 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7ed7…554e |
| 2026-08-15 19:28:07Z | IN | +205.0K | $166 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7ed7…554e |
| 2026-08-15 19:28:07Z | IN | +86.4K | $70 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7ed7…554e |
| 2026-08-15 19:28:07Z | OUT | −28.0K | $23 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b37…2bfd |
| 2026-08-15 19:28:07Z | IN | +28.0K | $23 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0x3b37…2bfd |
| 2026-08-15 19:28:03Z | OUT | −17.8K | $14 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0x00e9…2019 |
| 2026-08-15 19:28:03Z | IN | +17.8K | $14 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x00e9…2019 |
| 2026-08-15 19:28:01Z | OUT | −7.0K | $5.69 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc4d3…7f24 |
| 2026-08-15 19:28:01Z | IN | +7.0K | $5.69 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0xc4d3…7f24 |
| 2026-08-15 19:28:01Z | OUT | −11.9K | $9.64 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7cdf…32e9 |
| 2026-08-15 19:28:01Z | IN | +11.9K | $9.64 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0x7cdf…32e9 |
| 2026-08-15 19:27:59Z | OUT | −29.2K | $26 | $0.000874 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd04b…c2a0 |
| 2026-08-15 19:27:59Z | IN | +29.2K | $26 | $0.000874 | diagram-scorpion 0xb92f…ff4f | 0xd04b…c2a0 |
| 2026-08-15 19:27:59Z | OUT | −556.1K | $486 | $0.000874 | diagram-scorpion 0xb92f…ff4f | 0xad33…912b |
| 2026-08-15 19:27:59Z | IN | +191.7K | $168 | $0.000874 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad33…912b |
| 2026-08-15 19:27:59Z | IN | +364.3K | $318 | $0.000874 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad33…912b |
| 2026-08-15 19:27:55Z | OUT | −11.4K | $9.94 | $0.000874 | diagram-scorpion 0xb92f…ff4f | 0x7ed4…e750 |
| 2026-08-15 19:27:55Z | IN | +11.4K | $9.94 | $0.000874 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7ed4…e750 |
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.