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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 19:01:49Z | IN | +2.6K | $3.65 | $0.001413 | Uniswap v4 PoolManager 0x4985…2b2b | 0x423e…6079 |
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 19:01:45Z | OUT | −8.3K | $12 | $0.001413 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3779…b732 |
| 2026-08-15 19:01:45Z | IN | +8.3K | $12 | $0.001413 | diagram-scorpion 0xb92f…ff4f | 0x3779…b732 |
| 2026-08-15 19:01:45Z | OUT | −1.4K | $1.91 | $0.001413 | diagram-scorpion 0xb92f…ff4f | 0xef1b…013d |
| 2026-08-15 19:01:45Z | IN | +1.4K | $1.91 | $0.001413 | Uniswap v4 PoolManager 0x4985…2b2b | 0xef1b…013d |
| 2026-08-15 19:01:45Z | OUT | −1.4K | $1.91 | $0.001413 | diagram-scorpion 0xb92f…ff4f | 0xbd5b…25ee |
| 2026-08-15 19:01:45Z | IN | +1.4K | $1.91 | $0.001413 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbd5b…25ee |
| 2026-08-15 19:01:45Z | OUT | −4.1K | $5.81 | $0.001413 | diagram-scorpion 0xb92f…ff4f | 0x3c0a…803d |
| 2026-08-15 19:01:45Z | IN | +4.1K | $5.81 | $0.001413 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3c0a…803d |
| 2026-08-15 19:01:43Z | OUT | −41.5K | $59 | $0.001413 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa913…2dcc |
| 2026-08-15 19:01:43Z | OUT | −95.7K | $135 | $0.001413 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa913…2dcc |
| 2026-08-15 19:01:43Z | IN | +137.2K | $194 | $0.001413 | diagram-scorpion 0xb92f…ff4f | 0xa913…2dcc |
| 2026-08-15 19:01:41Z | OUT | −340.6K | $481 | $0.001413 | diagram-scorpion 0xb92f…ff4f | 0xc9c1…e179 |
| 2026-08-15 19:01:41Z | IN | +199.2K | $281 | $0.001413 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc9c1…e179 |
| 2026-08-15 19:01:41Z | IN | +141.3K | $200 | $0.001413 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc9c1…e179 |
| 2026-08-15 19:01:39Z | OUT | −3.4K | $4.81 | $0.001413 | diagram-scorpion 0xb92f…ff4f | 0xc9cb…04bb |
| 2026-08-15 19:01:39Z | IN | +3.4K | $4.81 | $0.001413 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc9cb…04bb |
| 2026-08-15 19:01:35Z | OUT | −4.2K | $5.87 | $0.001413 | diagram-scorpion 0xb92f…ff4f | 0xfe3b…f99c |
| 2026-08-15 19:01:35Z | IN | +4.2K | $5.87 | $0.001413 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfe3b…f99c |
| 2026-08-15 19:01:33Z | OUT | −6.8K | $9.58 | $0.001413 | diagram-scorpion 0xb92f…ff4f | 0x95e2…3e12 |
| 2026-08-15 19:01:33Z | IN | +6.8K | $9.58 | $0.001413 | Uniswap v4 PoolManager 0x4985…2b2b | 0x95e2…3e12 |
| 2026-08-15 19:01:33Z | OUT | −6.1K | $8.65 | $0.001413 | Uniswap v4 PoolManager 0x4985…2b2b | 0x67ea…a814 |
| 2026-08-15 19:01:33Z | IN | +6.1K | $8.65 | $0.001413 | diagram-scorpion 0xb92f…ff4f | 0x67ea…a814 |
| 2026-08-15 19:01:29Z | OUT | −1.9K | $2.64 | $0.001413 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0c1e…9bcb |
| 2026-08-15 19:01:29Z | IN | +1.9K | $2.64 | $0.001413 | diagram-scorpion 0xb92f…ff4f | 0x0c1e…9bcb |
| 2026-08-15 19:01:29Z | OUT | −17.0K | $24 | $0.001413 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5541…ac54 |
| 2026-08-15 19:01:29Z | IN | +17.0K | $24 | $0.001413 | diagram-scorpion 0xb92f…ff4f | 0x5541…ac54 |
| 2026-08-15 19:01:29Z | OUT | −34.9K | $49 | $0.001413 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe228…ee84 |
| 2026-08-15 19:01:29Z | IN | +34.9K | $49 | $0.001413 | diagram-scorpion 0xb92f…ff4f | 0xe228…ee84 |
| 2026-08-15 19:01:27Z | OUT | −14.1K | $20 | $0.001413 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc2ec…da34 |
| 2026-08-15 19:01:27Z | IN | +14.1K | $20 | $0.001413 | diagram-scorpion 0xb92f…ff4f | 0xc2ec…da34 |
| 2026-08-15 19:01:27Z | OUT | −4.9K | $6.98 | $0.001413 | diagram-scorpion 0xb92f…ff4f | 0xc54c…5e63 |
| 2026-08-15 19:01:27Z | IN | +4.9K | $6.98 | $0.001413 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc54c…5e63 |
| 2026-08-15 19:01:25Z | OUT | −4.0K | $5.60 | $0.001413 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc9a4…5614 |
| 2026-08-15 19:01:25Z | IN | +4.0K | $5.60 | $0.001413 | diagram-scorpion 0xb92f…ff4f | 0xc9a4…5614 |
| 2026-08-15 19:01:25Z | OUT | −32.1K | $45 | $0.001413 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4125…4c15 |
| 2026-08-15 19:01:25Z | IN | +32.1K | $45 | $0.001413 | diagram-scorpion 0xb92f…ff4f | 0x4125…4c15 |
| 2026-08-15 19:01:25Z | OUT | −13.6K | $19 | $0.001413 | diagram-scorpion 0xb92f…ff4f | 0xc0e4…7c4f |
| 2026-08-15 19:01:25Z | IN | +13.6K | $19 | $0.001413 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc0e4…7c4f |
| 2026-08-15 19:01:25Z | OUT | −68.3K | $97 | $0.001413 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c6d…df33 |
| 2026-08-15 19:01:25Z | IN | +68.3K | $97 | $0.001413 | diagram-scorpion 0xb92f…ff4f | 0x8c6d…df33 |
| 2026-08-15 19:01:23Z | OUT | −2.7K | $3.83 | $0.001413 | diagram-scorpion 0xb92f…ff4f | 0x258a…5a45 |
| 2026-08-15 19:01:23Z | IN | +2.7K | $3.83 | $0.001413 | Uniswap v4 PoolManager 0x4985…2b2b | 0x258a…5a45 |
| 2026-08-15 19:01:23Z | OUT | −2.2K | $3.10 | $0.001413 | Uniswap v4 PoolManager 0x4985…2b2b | 0x78e6…3145 |
| 2026-08-15 19:01:23Z | IN | +2.2K | $3.10 | $0.001413 | diagram-scorpion 0xb92f…ff4f | 0x78e6…3145 |
| 2026-08-15 19:01:23Z | OUT | −8.8K | $12 | $0.001413 | diagram-scorpion 0xb92f…ff4f | 0x6577…c315 |
| 2026-08-15 19:01:23Z | IN | +8.8K | $12 | $0.001413 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6577…c315 |
| 2026-08-15 19:01:23Z | OUT | −4.2K | $5.95 | $0.001413 | Uniswap v4 PoolManager 0x4985…2b2b | 0x175f…cacd |
| 2026-08-15 19:01:23Z | IN | +4.2K | $5.95 | $0.001413 | diagram-scorpion 0xb92f…ff4f | 0x175f…cacd |
| 2026-08-15 19:01:23Z | OUT | −24.3K | $34 | $0.001413 | diagram-scorpion 0xb92f…ff4f | 0x3d2d…cfed |
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.