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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 19:10:09Z | IN | +8.2K | $12 | $0.001407 | Uniswap v4 PoolManager 0x4985…2b2b | 0x41bf…e43a |
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 19:10:07Z | OUT | −5.5K | $7.67 | $0.001407 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7cbb…2e3c |
| 2026-08-15 19:10:07Z | IN | +5.5K | $7.67 | $0.001407 | diagram-scorpion 0xb92f…ff4f | 0x7cbb…2e3c |
| 2026-08-15 19:10:07Z | OUT | −4.0K | $5.59 | $0.001407 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc129…bcf0 |
| 2026-08-15 19:10:07Z | IN | +4.0K | $5.59 | $0.001407 | diagram-scorpion 0xb92f…ff4f | 0xc129…bcf0 |
| 2026-08-15 19:10:03Z | OUT | −1.3K | $1.89 | $0.001407 | diagram-scorpion 0xb92f…ff4f | 0x97b3…a120 |
| 2026-08-15 19:10:03Z | IN | +1.3K | $1.89 | $0.001407 | Uniswap v4 PoolManager 0x4985…2b2b | 0x97b3…a120 |
| 2026-08-15 19:09:59Z | OUT | −6.8K | $9.68 | $0.001420 | diagram-scorpion 0xb92f…ff4f | 0x5a90…c60f |
| 2026-08-15 19:09:59Z | IN | +6.8K | $9.68 | $0.001420 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a90…c60f |
| 2026-08-15 19:09:59Z | OUT | −3.2K | $4.51 | $0.001420 | diagram-scorpion 0xb92f…ff4f | 0xa582…778d |
| 2026-08-15 19:09:59Z | IN | +3.2K | $4.51 | $0.001420 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa582…778d |
| 2026-08-15 19:09:55Z | OUT | −5.5K | $7.76 | $0.001420 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb59…8441 |
| 2026-08-15 19:09:55Z | IN | +5.5K | $7.76 | $0.001420 | diagram-scorpion 0xb92f…ff4f | 0xdb59…8441 |
| 2026-08-15 19:09:53Z | OUT | −10.0K | $14 | $0.001420 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4700…d1ed |
| 2026-08-15 19:09:53Z | IN | +10.0K | $14 | $0.001420 | diagram-scorpion 0xb92f…ff4f | 0x4700…d1ed |
| 2026-08-15 19:09:53Z | OUT | −10.7K | $15 | $0.001420 | Uniswap v4 PoolManager 0x4985…2b2b | 0x932d…eaa6 |
| 2026-08-15 19:09:53Z | IN | +10.7K | $15 | $0.001420 | diagram-scorpion 0xb92f…ff4f | 0x932d…eaa6 |
| 2026-08-15 19:09:43Z | OUT | −27.3K | $39 | $0.001420 | diagram-scorpion 0xb92f…ff4f | 0x0048…571b |
| 2026-08-15 19:09:43Z | IN | +27.3K | $39 | $0.001420 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0048…571b |
| 2026-08-15 19:09:35Z | OUT | −6.8K | $9.69 | $0.001420 | diagram-scorpion 0xb92f…ff4f | 0x2b45…dcdf |
| 2026-08-15 19:09:35Z | IN | +6.8K | $9.69 | $0.001420 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b45…dcdf |
| 2026-08-15 19:09:33Z | OUT | −77.2K | $110 | $0.001420 | Uniswap v4 PoolManager 0x4985…2b2b | 0x449d…1e41 |
| 2026-08-15 19:09:33Z | IN | +77.2K | $110 | $0.001420 | diagram-scorpion 0xb92f…ff4f | 0x449d…1e41 |
| 2026-08-15 19:09:27Z | OUT | −80.1K | $114 | $0.001420 | diagram-scorpion 0xb92f…ff4f | 0x32ca…0d8d |
| 2026-08-15 19:09:27Z | IN | +42.4K | $60 | $0.001420 | Uniswap v4 PoolManager 0x4985…2b2b | 0x32ca…0d8d |
| 2026-08-15 19:09:27Z | IN | +37.6K | $53 | $0.001420 | Uniswap v4 PoolManager 0x4985…2b2b | 0x32ca…0d8d |
| 2026-08-15 19:09:23Z | OUT | −44.0K | $63 | $0.001420 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc63d…e9f8 |
| 2026-08-15 19:09:23Z | IN | +44.0K | $63 | $0.001420 | diagram-scorpion 0xb92f…ff4f | 0xc63d…e9f8 |
| 2026-08-15 19:09:21Z | OUT | −2.0K | $2.81 | $0.001420 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6073…bc8f |
| 2026-08-15 19:09:21Z | IN | +2.0K | $2.81 | $0.001420 | talk-swallow 0x52c4…cffb | 0x6073…bc8f |
| 2026-08-15 19:09:19Z | OUT | −8.3K | $12 | $0.001420 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1309…c55a |
| 2026-08-15 19:09:19Z | IN | +8.3K | $12 | $0.001420 | diagram-scorpion 0xb92f…ff4f | 0x1309…c55a |
| 2026-08-15 19:09:17Z | OUT | −7.6K | $11 | $0.001420 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3a04…6328 |
| 2026-08-15 19:09:17Z | IN | +7.6K | $11 | $0.001420 | diagram-scorpion 0xb92f…ff4f | 0x3a04…6328 |
| 2026-08-15 19:09:17Z | OUT | −4.6K | $6.59 | $0.001420 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5af0…4559 |
| 2026-08-15 19:09:17Z | IN | +4.6K | $6.59 | $0.001420 | diagram-scorpion 0xb92f…ff4f | 0x5af0…4559 |
| 2026-08-15 19:09:17Z | OUT | −2.5K | $3.49 | $0.001420 | diagram-scorpion 0xb92f…ff4f | 0x7d47…997f |
| 2026-08-15 19:09:17Z | IN | +2.5K | $3.49 | $0.001420 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7d47…997f |
| 2026-08-15 19:09:05Z | OUT | −177.6K | $252 | $0.001420 | diagram-scorpion 0xb92f…ff4f | 0x5898…5743 |
| 2026-08-15 19:09:05Z | IN | +177.6K | $252 | $0.001420 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5898…5743 |
| 2026-08-15 19:09:03Z | OUT | −50.1K | $71 | $0.001420 | tide-addict 0xc3f8…019e | 0x079e…bd2e |
| 2026-08-15 19:09:03Z | OUT | −50.3 | $0.07 | $0.001420 | dynamic-traffic 0x4f82…eb29 | 0x079e…bd2e |
| 2026-08-15 19:09:03Z | IN | +50.2K | $71 | $0.001420 | Uniswap v4 PoolManager 0x4985…2b2b | 0x079e…bd2e |
| 2026-08-15 19:09:01Z | OUT | −6.6K | $9.36 | $0.001420 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b06…fda0 |
| 2026-08-15 19:09:01Z | IN | +6.6K | $9.36 | $0.001420 | diagram-scorpion 0xb92f…ff4f | 0x2b06…fda0 |
| 2026-08-15 19:08:59Z | OUT | −3.7K | $5.10 | $0.001365 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb5a…2b3c |
| 2026-08-15 19:08:59Z | IN | +3.7K | $5.10 | $0.001365 | diagram-scorpion 0xb92f…ff4f | 0xdb5a…2b3c |
| 2026-08-15 19:08:59Z | OUT | −5.0K | $6.79 | $0.001365 | diagram-scorpion 0xb92f…ff4f | 0xabea…da47 |
| 2026-08-15 19:08:59Z | IN | +5.0K | $6.79 | $0.001365 | Uniswap v4 PoolManager 0x4985…2b2b | 0xabea…da47 |
| 2026-08-15 19:08:57Z | OUT | −9.9K | $14 | $0.001365 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd7d8…c745 |
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.