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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 19:01:23Z | IN | +24.3K | $34 | $0.001413 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3d2d…cfed |
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 19:01:21Z | OUT | −6.6K | $9.26 | $0.001413 | Uniswap v4 PoolManager 0x4985…2b2b | 0x532d…28ad |
| 2026-08-15 19:01:21Z | IN | +6.6K | $9.26 | $0.001413 | diagram-scorpion 0xb92f…ff4f | 0x532d…28ad |
| 2026-08-15 19:01:17Z | OUT | −3.0K | $4.25 | $0.001413 | diagram-scorpion 0xb92f…ff4f | 0x22e0…d637 |
| 2026-08-15 19:01:17Z | IN | +3.0K | $4.25 | $0.001413 | Uniswap v4 PoolManager 0x4985…2b2b | 0x22e0…d637 |
| 2026-08-15 19:01:15Z | OUT | −60.5K | $86 | $0.001413 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3e59…14bf |
| 2026-08-15 19:01:15Z | IN | +60.5K | $86 | $0.001413 | diagram-scorpion 0xb92f…ff4f | 0x3e59…14bf |
| 2026-08-15 19:01:15Z | OUT | −5.2K | $7.32 | $0.001413 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe645…8163 |
| 2026-08-15 19:01:15Z | IN | +5.2K | $7.32 | $0.001413 | diagram-scorpion 0xb92f…ff4f | 0xe645…8163 |
| 2026-08-15 19:01:15Z | OUT | −10.4K | $15 | $0.001413 | diagram-scorpion 0xb92f…ff4f | 0x6069…4ed3 |
| 2026-08-15 19:01:15Z | IN | +10.4K | $15 | $0.001413 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6069…4ed3 |
| 2026-08-15 19:01:13Z | OUT | −2.9K | $4.15 | $0.001413 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4ccb…e908 |
| 2026-08-15 19:01:13Z | IN | +2.9K | $4.15 | $0.001413 | diagram-scorpion 0xb92f…ff4f | 0x4ccb…e908 |
| 2026-08-15 19:01:13Z | OUT | −36.1K | $51 | $0.001413 | diagram-scorpion 0xb92f…ff4f | 0x8304…4e42 |
| 2026-08-15 19:01:13Z | IN | +36.1K | $51 | $0.001413 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8304…4e42 |
| 2026-08-15 19:01:13Z | OUT | −53.6K | $76 | $0.001413 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c1d…d5cf |
| 2026-08-15 19:01:13Z | IN | +53.6K | $76 | $0.001413 | diagram-scorpion 0xb92f…ff4f | 0x8c1d…d5cf |
| 2026-08-15 19:01:09Z | OUT | −114.5K | $162 | $0.001413 | diagram-scorpion 0xb92f…ff4f | 0x86ce…c1a0 |
| 2026-08-15 19:01:09Z | IN | +114.5K | $162 | $0.001413 | Uniswap v4 PoolManager 0x4985…2b2b | 0x86ce…c1a0 |
| 2026-08-15 19:01:09Z | OUT | −21.4K | $30 | $0.001413 | diagram-scorpion 0xb92f…ff4f | 0x567d…e527 |
| 2026-08-15 19:01:09Z | IN | +21.4K | $30 | $0.001413 | Uniswap v4 PoolManager 0x4985…2b2b | 0x567d…e527 |
| 2026-08-15 19:01:07Z | OUT | −218.7K | $309 | $0.001413 | Uniswap v4 PoolManager 0x4985…2b2b | 0x01af…8a2a |
| 2026-08-15 19:01:07Z | OUT | −528.7K | $747 | $0.001413 | Uniswap v4 PoolManager 0x4985…2b2b | 0x01af…8a2a |
| 2026-08-15 19:01:07Z | IN | +747.4K | $1.1K | $0.001413 | diagram-scorpion 0xb92f…ff4f | 0x01af…8a2a |
| 2026-08-15 19:01:05Z | OUT | −4.9K | $6.98 | $0.001413 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd742…cf72 |
| 2026-08-15 19:01:05Z | IN | +4.9K | $6.98 | $0.001413 | diagram-scorpion 0xb92f…ff4f | 0xd742…cf72 |
| 2026-08-15 19:01:05Z | OUT | −3.7K | $5.22 | $0.001413 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4020…eced |
| 2026-08-15 19:01:05Z | IN | +3.7K | $5.22 | $0.001413 | diagram-scorpion 0xb92f…ff4f | 0x4020…eced |
| 2026-08-15 19:01:03Z | OUT | −193.9K | $274 | $0.001413 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc6b4…5e7e |
| 2026-08-15 19:01:03Z | OUT | −435.7K | $616 | $0.001413 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc6b4…5e7e |
| 2026-08-15 19:01:03Z | IN | +629.5K | $889 | $0.001413 | diagram-scorpion 0xb92f…ff4f | 0xc6b4…5e7e |
| 2026-08-15 19:01:03Z | OUT | −21.3K | $30 | $0.001413 | Uniswap v4 PoolManager 0x4985…2b2b | 0x09c9…e1eb |
| 2026-08-15 19:01:03Z | IN | +21.3K | $30 | $0.001413 | diagram-scorpion 0xb92f…ff4f | 0x09c9…e1eb |
| 2026-08-15 19:01:03Z | OUT | −20.9K | $30 | $0.001413 | diagram-scorpion 0xb92f…ff4f | 0xe269…fbb2 |
| 2026-08-15 19:01:03Z | IN | +20.9K | $30 | $0.001413 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe269…fbb2 |
| 2026-08-15 19:01:03Z | OUT | −33.1K | $47 | $0.001413 | diagram-scorpion 0xb92f…ff4f | 0x23ee…1006 |
| 2026-08-15 19:01:03Z | IN | +33.1K | $47 | $0.001413 | Uniswap v4 PoolManager 0x4985…2b2b | 0x23ee…1006 |
| 2026-08-15 19:01:01Z | OUT | −18.1K | $26 | $0.001413 | Uniswap v4 PoolManager 0x4985…2b2b | 0x67d8…2078 |
| 2026-08-15 19:01:01Z | IN | +18.1K | $26 | $0.001413 | diagram-scorpion 0xb92f…ff4f | 0x67d8…2078 |
| 2026-08-15 19:00:59Z | OUT | −3.3K | $4.75 | $0.001430 | diagram-scorpion 0xb92f…ff4f | 0xfba8…94a4 |
| 2026-08-15 19:00:59Z | IN | +3.3K | $4.75 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfba8…94a4 |
| 2026-08-15 19:00:57Z | OUT | −39.9K | $57 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0522…a6ba |
| 2026-08-15 19:00:57Z | IN | +39.9K | $57 | $0.001430 | diagram-scorpion 0xb92f…ff4f | 0x0522…a6ba |
| 2026-08-15 19:00:55Z | OUT | −34.2K | $49 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0x021f…d9e1 |
| 2026-08-15 19:00:55Z | IN | +34.2K | $49 | $0.001430 | diagram-scorpion 0xb92f…ff4f | 0x021f…d9e1 |
| 2026-08-15 19:00:55Z | OUT | −4.6K | $6.57 | $0.001430 | diagram-scorpion 0xb92f…ff4f | 0x4399…db94 |
| 2026-08-15 19:00:55Z | IN | +4.6K | $6.57 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4399…db94 |
| 2026-08-15 19:00:55Z | OUT | −3.3K | $4.69 | $0.001430 | diagram-scorpion 0xb92f…ff4f | 0x1800…bfb3 |
| 2026-08-15 19:00:55Z | IN | +3.3K | $4.69 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1800…bfb3 |
| 2026-08-15 19:00:55Z | OUT | −24.5K | $35 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4ea1…2c24 |
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.