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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 19:00:27Z | OUT | −402.6K | $576 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0xede0…25da |
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 19:00:27Z | OUT | −507.9K | $726 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0xede0…25da |
| 2026-08-15 19:00:27Z | IN | +956.7K | $1.4K | $0.001430 | diagram-scorpion 0xb92f…ff4f | 0xede0…25da |
| 2026-08-15 19:00:27Z | OUT | −691.8K | $989 | $0.001430 | diagram-scorpion 0xb92f…ff4f | 0x43b3…1645 |
| 2026-08-15 19:00:27Z | IN | +291.6K | $417 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0x43b3…1645 |
| 2026-08-15 19:00:27Z | IN | +298.0K | $426 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0x43b3…1645 |
| 2026-08-15 19:00:27Z | IN | +102.2K | $146 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0x43b3…1645 |
| 2026-08-15 19:00:27Z | OUT | −364.7K | $521 | $0.001430 | diagram-scorpion 0xb92f…ff4f | 0xa970…414d |
| 2026-08-15 19:00:27Z | IN | +104.2K | $149 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa970…414d |
| 2026-08-15 19:00:27Z | IN | +154.5K | $221 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa970…414d |
| 2026-08-15 19:00:27Z | IN | +106.0K | $152 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa970…414d |
| 2026-08-15 19:00:27Z | OUT | −157.9K | $226 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf67d…4589 |
| 2026-08-15 19:00:27Z | OUT | −151.2K | $216 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf67d…4589 |
| 2026-08-15 19:00:27Z | IN | +309.1K | $442 | $0.001430 | diagram-scorpion 0xb92f…ff4f | 0xf67d…4589 |
| 2026-08-15 19:00:25Z | OUT | −163.6K | $234 | $0.001430 | diagram-scorpion 0xb92f…ff4f | 0x5943…bf21 |
| 2026-08-15 19:00:25Z | IN | +33.2K | $47 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5943…bf21 |
| 2026-08-15 19:00:25Z | IN | +69.2K | $99 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5943…bf21 |
| 2026-08-15 19:00:25Z | IN | +61.2K | $88 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5943…bf21 |
| 2026-08-15 19:00:23Z | OUT | −733.4K | $1.0K | $0.001430 | diagram-scorpion 0xb92f…ff4f | 0x59a3…7286 |
| 2026-08-15 19:00:23Z | IN | +36.5K | $52 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0x59a3…7286 |
| 2026-08-15 19:00:23Z | IN | +466.9K | $668 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0x59a3…7286 |
| 2026-08-15 19:00:23Z | IN | +229.9K | $329 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0x59a3…7286 |
| 2026-08-15 19:00:23Z | OUT | −5.3K | $7.56 | $0.001430 | diagram-scorpion 0xb92f…ff4f | 0x5a7e…23b1 |
| 2026-08-15 19:00:23Z | IN | +5.3K | $7.56 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a7e…23b1 |
| 2026-08-15 19:00:21Z | OUT | −208.0K | $297 | $0.001430 | diagram-scorpion 0xb92f…ff4f | 0x64c5…a420 |
| 2026-08-15 19:00:21Z | IN | +74.1K | $106 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0x64c5…a420 |
| 2026-08-15 19:00:21Z | IN | +133.9K | $191 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0x64c5…a420 |
| 2026-08-15 19:00:21Z | OUT | −1.9K | $2.67 | $0.001430 | diagram-scorpion 0xb92f…ff4f | 0xcc5d…9bfc |
| 2026-08-15 19:00:21Z | IN | +1.9K | $2.67 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcc5d…9bfc |
| 2026-08-15 19:00:21Z | OUT | −10.0K | $14 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0x901a…6e1c |
| 2026-08-15 19:00:21Z | IN | +10.0K | $14 | $0.001430 | diagram-scorpion 0xb92f…ff4f | 0x901a…6e1c |
| 2026-08-15 19:00:21Z | OUT | −12.0K | $17 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf5ed…4db2 |
| 2026-08-15 19:00:21Z | IN | +12.0K | $17 | $0.001430 | diagram-scorpion 0xb92f…ff4f | 0xf5ed…4db2 |
| 2026-08-15 19:00:19Z | OUT | −379.5K | $543 | $0.001430 | diagram-scorpion 0xb92f…ff4f | 0x1893…0010 |
| 2026-08-15 19:00:19Z | IN | +137.7K | $197 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1893…0010 |
| 2026-08-15 19:00:19Z | IN | +241.8K | $346 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1893…0010 |
| 2026-08-15 19:00:19Z | OUT | −4.0K | $5.73 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7405…0fda |
| 2026-08-15 19:00:19Z | IN | +4.0K | $5.73 | $0.001430 | diagram-scorpion 0xb92f…ff4f | 0x7405…0fda |
| 2026-08-15 19:00:19Z | OUT | −3.1K | $4.41 | $0.001430 | diagram-scorpion 0xb92f…ff4f | 0xb03a…9c2f |
| 2026-08-15 19:00:19Z | IN | +3.1K | $4.41 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb03a…9c2f |
| 2026-08-15 19:00:19Z | OUT | −133.4K | $191 | $0.001430 | diagram-scorpion 0xb92f…ff4f | 0x3428…56c0 |
| 2026-08-15 19:00:19Z | IN | +55.9K | $80 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3428…56c0 |
| 2026-08-15 19:00:19Z | IN | +77.4K | $111 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3428…56c0 |
| 2026-08-15 19:00:17Z | OUT | −2.9K | $4.20 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0bfd…7ba8 |
| 2026-08-15 19:00:17Z | IN | +2.9K | $4.20 | $0.001430 | diagram-scorpion 0xb92f…ff4f | 0x0bfd…7ba8 |
| 2026-08-15 19:00:17Z | OUT | −1.6K | $2.36 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0bd3…05d2 |
| 2026-08-15 19:00:17Z | IN | +1.6K | $2.36 | $0.001430 | diagram-scorpion 0xb92f…ff4f | 0x0bd3…05d2 |
| 2026-08-15 19:00:15Z | OUT | −1.6K | $2.32 | $0.001430 | diagram-scorpion 0xb92f…ff4f | 0x5faa…0740 |
| 2026-08-15 19:00:15Z | IN | +1.6K | $2.32 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5faa…0740 |
| 2026-08-15 19:00:15Z | OUT | −3.5K | $5.06 | $0.001430 | diagram-scorpion 0xb92f…ff4f | 0x0e40…7c75 |
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.