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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 19:11:55Z | IN | +22.9K | $29 | $0.001258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7973…9f1f |
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 19:11:55Z | IN | +43.1K | $54 | $0.001258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7973…9f1f |
| 2026-08-15 19:11:55Z | IN | +291.8K | $367 | $0.001258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7973…9f1f |
| 2026-08-15 19:11:53Z | OUT | −71.9K | $90 | $0.001258 | diagram-scorpion 0xb92f…ff4f | 0x3e09…724b |
| 2026-08-15 19:11:53Z | IN | +71.9K | $90 | $0.001258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3e09…724b |
| 2026-08-15 19:11:45Z | OUT | −96.5K | $121 | $0.001258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf3be…3a3f |
| 2026-08-15 19:11:45Z | OUT | −467.0K | $587 | $0.001258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf3be…3a3f |
| 2026-08-15 19:11:45Z | OUT | −1.47M | $1.8K | $0.001258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf3be…3a3f |
| 2026-08-15 19:11:45Z | IN | +2.03M | $2.6K | $0.001258 | diagram-scorpion 0xb92f…ff4f | 0xf3be…3a3f |
| 2026-08-15 19:11:45Z | OUT | −2.3K | $2.91 | $0.001258 | diagram-scorpion 0xb92f…ff4f | 0x0956…f4d6 |
| 2026-08-15 19:11:45Z | IN | +2.3K | $2.91 | $0.001258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0956…f4d6 |
| 2026-08-15 19:11:33Z | OUT | −19.1K | $24 | $0.001258 | before-solution 0x5422…83ce | 0xabc4…610d |
| 2026-08-15 19:11:33Z | IN | +19.1K | $24 | $0.001258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xabc4…610d |
| 2026-08-15 19:11:31Z | OUT | −3.4K | $4.27 | $0.001258 | diagram-scorpion 0xb92f…ff4f | 0xbf56…21dd |
| 2026-08-15 19:11:31Z | IN | +3.4K | $4.27 | $0.001258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbf56…21dd |
| 2026-08-15 19:11:23Z | OUT | −2.7K | $3.41 | $0.001258 | diagram-scorpion 0xb92f…ff4f | 0xdc24…c67f |
| 2026-08-15 19:11:23Z | IN | +2.7K | $3.41 | $0.001258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc24…c67f |
| 2026-08-15 19:11:23Z | OUT | −1.3K | $1.69 | $0.001258 | diagram-scorpion 0xb92f…ff4f | 0x8f74…7d12 |
| 2026-08-15 19:11:23Z | IN | +1.3K | $1.69 | $0.001258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8f74…7d12 |
| 2026-08-15 19:11:03Z | OUT | −7.1K | $8.91 | $0.001258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa6ea…77dd |
| 2026-08-15 19:11:03Z | IN | +7.1K | $8.91 | $0.001258 | diagram-scorpion 0xb92f…ff4f | 0xa6ea…77dd |
| 2026-08-15 19:10:51Z | OUT | −125.6K | $177 | $0.001407 | diagram-scorpion 0xb92f…ff4f | 0x1aa4…6790 |
| 2026-08-15 19:10:51Z | IN | +125.6K | $177 | $0.001407 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1aa4…6790 |
| 2026-08-15 19:10:51Z | OUT | −82.3K | $116 | $0.001407 | diagram-scorpion 0xb92f…ff4f | 0xc711…3f6b |
| 2026-08-15 19:10:51Z | IN | +82.3K | $116 | $0.001407 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc711…3f6b |
| 2026-08-15 19:10:49Z | OUT | −3.4K | $4.83 | $0.001407 | diagram-scorpion 0xb92f…ff4f | 0x94ae…1204 |
| 2026-08-15 19:10:49Z | IN | +3.4K | $4.83 | $0.001407 | Uniswap v4 PoolManager 0x4985…2b2b | 0x94ae…1204 |
| 2026-08-15 19:10:47Z | OUT | −52.7K | $74 | $0.001407 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa6fb…87f0 |
| 2026-08-15 19:10:47Z | IN | +52.7K | $74 | $0.001407 | diagram-scorpion 0xb92f…ff4f | 0xa6fb…87f0 |
| 2026-08-15 19:10:47Z | OUT | −3.6K | $5.06 | $0.001407 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf85a…c3c5 |
| 2026-08-15 19:10:47Z | IN | +3.6K | $5.06 | $0.001407 | diagram-scorpion 0xb92f…ff4f | 0xf85a…c3c5 |
| 2026-08-15 19:10:43Z | OUT | −405.1K | $570 | $0.001407 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5c3d…939d |
| 2026-08-15 19:10:43Z | OUT | −288.6K | $406 | $0.001407 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5c3d…939d |
| 2026-08-15 19:10:43Z | IN | +693.8K | $976 | $0.001407 | diagram-scorpion 0xb92f…ff4f | 0x5c3d…939d |
| 2026-08-15 19:10:35Z | OUT | −40.8K | $57 | $0.001407 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2bfa…55ad |
| 2026-08-15 19:10:35Z | IN | +40.8K | $57 | $0.001407 | diagram-scorpion 0xb92f…ff4f | 0x2bfa…55ad |
| 2026-08-15 19:10:33Z | OUT | −2.9K | $4.06 | $0.001407 | diagram-scorpion 0xb92f…ff4f | 0x7dcf…18b4 |
| 2026-08-15 19:10:33Z | IN | +2.9K | $4.06 | $0.001407 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7dcf…18b4 |
| 2026-08-15 19:10:33Z | OUT | −6.5K | $9.09 | $0.001407 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9f0c…01ed |
| 2026-08-15 19:10:33Z | IN | +6.5K | $9.09 | $0.001407 | diagram-scorpion 0xb92f…ff4f | 0x9f0c…01ed |
| 2026-08-15 19:10:29Z | OUT | −6.8K | $9.62 | $0.001407 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb49c…b0c2 |
| 2026-08-15 19:10:29Z | IN | +6.8K | $9.62 | $0.001407 | diagram-scorpion 0xb92f…ff4f | 0xb49c…b0c2 |
| 2026-08-15 19:10:29Z | OUT | −7.3K | $10 | $0.001407 | diagram-scorpion 0xb92f…ff4f | 0x6cbb…b3dd |
| 2026-08-15 19:10:29Z | IN | +7.3K | $10 | $0.001407 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6cbb…b3dd |
| 2026-08-15 19:10:25Z | OUT | −4.8K | $6.75 | $0.001407 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa1e8…3ff7 |
| 2026-08-15 19:10:25Z | IN | +4.8K | $6.75 | $0.001407 | diagram-scorpion 0xb92f…ff4f | 0xa1e8…3ff7 |
| 2026-08-15 19:10:23Z | OUT | −26.2K | $37 | $0.001407 | diagram-scorpion 0xb92f…ff4f | 0xb421…ef58 |
| 2026-08-15 19:10:23Z | IN | +26.2K | $37 | $0.001407 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb421…ef58 |
| 2026-08-15 19:10:21Z | OUT | −2.5K | $3.59 | $0.001407 | diagram-scorpion 0xb92f…ff4f | 0x14ab…5347 |
| 2026-08-15 19:10:21Z | IN | +2.5K | $3.59 | $0.001407 | Uniswap v4 PoolManager 0x4985…2b2b | 0x14ab…5347 |
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.