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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 18:59:17Z | IN | +63.9K | $84 | $0.001313 | Uniswap v4 PoolManager 0x4985…2b2b | 0x413d…79f2 |
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 18:59:17Z | IN | +61.1K | $80 | $0.001313 | Uniswap v4 PoolManager 0x4985…2b2b | 0x413d…79f2 |
| 2026-08-15 18:59:17Z | IN | +105.3K | $138 | $0.001313 | Uniswap v4 PoolManager 0x4985…2b2b | 0x413d…79f2 |
| 2026-08-15 18:59:17Z | OUT | −7.6K | $10 | $0.001313 | diagram-scorpion 0xb92f…ff4f | 0xf3c2…798e |
| 2026-08-15 18:59:17Z | IN | +7.6K | $10 | $0.001313 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf3c2…798e |
| 2026-08-15 18:59:17Z | OUT | −3.1K | $4.03 | $0.001313 | diagram-scorpion 0xb92f…ff4f | 0x681e…daa5 |
| 2026-08-15 18:59:17Z | IN | +3.1K | $4.03 | $0.001313 | Uniswap v4 PoolManager 0x4985…2b2b | 0x681e…daa5 |
| 2026-08-15 18:59:15Z | OUT | −6.1K | $8.07 | $0.001313 | diagram-scorpion 0xb92f…ff4f | 0xcc5c…7d95 |
| 2026-08-15 18:59:15Z | IN | +6.1K | $8.07 | $0.001313 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcc5c…7d95 |
| 2026-08-15 18:59:15Z | OUT | −38.9K | $51 | $0.001313 | Uniswap v4 PoolManager 0x4985…2b2b | 0x00b8…28d4 |
| 2026-08-15 18:59:15Z | OUT | −41.2K | $54 | $0.001313 | Uniswap v4 PoolManager 0x4985…2b2b | 0x00b8…28d4 |
| 2026-08-15 18:59:15Z | OUT | −80.0K | $105 | $0.001313 | Uniswap v4 PoolManager 0x4985…2b2b | 0x00b8…28d4 |
| 2026-08-15 18:59:15Z | IN | +160.2K | $210 | $0.001313 | diagram-scorpion 0xb92f…ff4f | 0x00b8…28d4 |
| 2026-08-15 18:59:13Z | OUT | −5.8K | $7.63 | $0.001313 | diagram-scorpion 0xb92f…ff4f | 0xaea5…ef78 |
| 2026-08-15 18:59:13Z | IN | +5.8K | $7.63 | $0.001313 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaea5…ef78 |
| 2026-08-15 18:59:13Z | OUT | −13.3K | $17 | $0.001313 | diagram-scorpion 0xb92f…ff4f | 0x3067…e0f4 |
| 2026-08-15 18:59:13Z | IN | +13.3K | $17 | $0.001313 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3067…e0f4 |
| 2026-08-15 18:59:09Z | OUT | −107.2K | $141 | $0.001313 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1cf7…8b49 |
| 2026-08-15 18:59:09Z | OUT | −151.0K | $198 | $0.001313 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1cf7…8b49 |
| 2026-08-15 18:59:09Z | OUT | −130.5K | $171 | $0.001313 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1cf7…8b49 |
| 2026-08-15 18:59:09Z | IN | +388.7K | $510 | $0.001313 | diagram-scorpion 0xb92f…ff4f | 0x1cf7…8b49 |
| 2026-08-15 18:59:09Z | OUT | −9.3K | $12 | $0.001313 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8157…7962 |
| 2026-08-15 18:59:09Z | IN | +9.3K | $12 | $0.001313 | diagram-scorpion 0xb92f…ff4f | 0x8157…7962 |
| 2026-08-15 18:59:07Z | OUT | −11.4K | $15 | $0.001313 | diagram-scorpion 0xb92f…ff4f | 0xe2f3…09fe |
| 2026-08-15 18:59:07Z | IN | +11.4K | $15 | $0.001313 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe2f3…09fe |
| 2026-08-15 18:59:05Z | OUT | −24.0K | $31 | $0.001313 | diagram-scorpion 0xb92f…ff4f | 0xd057…a357 |
| 2026-08-15 18:59:05Z | IN | +24.0K | $31 | $0.001313 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd057…a357 |
| 2026-08-15 18:59:05Z | OUT | −2.9K | $3.86 | $0.001313 | diagram-scorpion 0xb92f…ff4f | 0x5b48…b2e2 |
| 2026-08-15 18:59:05Z | IN | +2.9K | $3.86 | $0.001313 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5b48…b2e2 |
| 2026-08-15 18:59:03Z | OUT | −7.4K | $9.71 | $0.001313 | diagram-scorpion 0xb92f…ff4f | 0xfe72…cca0 |
| 2026-08-15 18:59:03Z | IN | +7.4K | $9.71 | $0.001313 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfe72…cca0 |
| 2026-08-15 18:59:03Z | OUT | −7.3K | $9.59 | $0.001313 | diagram-scorpion 0xb92f…ff4f | 0x7128…6d57 |
| 2026-08-15 18:59:03Z | IN | +7.3K | $9.59 | $0.001313 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7128…6d57 |
| 2026-08-15 18:59:03Z | OUT | −24.7K | $32 | $0.001313 | Uniswap v4 PoolManager 0x4985…2b2b | 0xba01…39d9 |
| 2026-08-15 18:59:03Z | IN | +24.7K | $32 | $0.001313 | diagram-scorpion 0xb92f…ff4f | 0xba01…39d9 |
| 2026-08-15 18:59:01Z | OUT | −7.2K | $9.51 | $0.001313 | diagram-scorpion 0xb92f…ff4f | 0x0057…96a8 |
| 2026-08-15 18:59:01Z | IN | +7.2K | $9.51 | $0.001313 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0057…96a8 |
| 2026-08-15 18:59:01Z | OUT | −40.2K | $53 | $0.001313 | diagram-scorpion 0xb92f…ff4f | 0x40a7…ffd2 |
| 2026-08-15 18:59:01Z | IN | +40.2K | $53 | $0.001313 | Uniswap v4 PoolManager 0x4985…2b2b | 0x40a7…ffd2 |
| 2026-08-15 18:58:59Z | OUT | −2.0K | $2.64 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe6ae…2686 |
| 2026-08-15 18:58:59Z | IN | +2.0K | $2.64 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0xe6ae…2686 |
| 2026-08-15 18:58:57Z | OUT | −2.8K | $3.82 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7cb7…3205 |
| 2026-08-15 18:58:57Z | IN | +2.8K | $3.82 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0x7cb7…3205 |
| 2026-08-15 18:58:55Z | OUT | −3.8K | $5.15 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4605…f828 |
| 2026-08-15 18:58:55Z | IN | +3.8K | $5.15 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0x4605…f828 |
| 2026-08-15 18:58:55Z | OUT | −11.4K | $15 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbbfb…9048 |
| 2026-08-15 18:58:55Z | IN | +11.4K | $15 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0xbbfb…9048 |
| 2026-08-15 18:58:53Z | OUT | −4.0K | $5.36 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0xe31b…f2cf |
| 2026-08-15 18:58:53Z | IN | +4.0K | $5.36 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe31b…f2cf |
| 2026-08-15 18:58:53Z | OUT | −180.9K | $244 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0xa3bd…b441 |
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.