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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 18:58:11Z | OUT | −23.1K | $31 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3e34…1a94 |
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 18:58:11Z | OUT | −88.9K | $120 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3e34…1a94 |
| 2026-08-15 18:58:11Z | IN | +112.0K | $151 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0x3e34…1a94 |
| 2026-08-15 18:58:11Z | OUT | −48.5K | $65 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3403…1d1c |
| 2026-08-15 18:58:11Z | IN | +48.5K | $65 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0x3403…1d1c |
| 2026-08-15 18:58:11Z | OUT | −10.7K | $14 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3403…1d1c |
| 2026-08-15 18:58:11Z | IN | +10.7K | $14 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0x3403…1d1c |
| 2026-08-15 18:58:09Z | OUT | −19.7K | $27 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0x81df…11f3 |
| 2026-08-15 18:58:09Z | IN | +19.7K | $27 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0x81df…11f3 |
| 2026-08-15 18:58:09Z | OUT | −230.3K | $310 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0x445a…6ec1 |
| 2026-08-15 18:58:09Z | IN | +72.3K | $97 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0x445a…6ec1 |
| 2026-08-15 18:58:09Z | IN | +158.0K | $213 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0x445a…6ec1 |
| 2026-08-15 18:58:09Z | OUT | −87.1K | $117 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5e2b…1953 |
| 2026-08-15 18:58:09Z | IN | +87.1K | $117 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0x5e2b…1953 |
| 2026-08-15 18:58:09Z | OUT | −106.5K | $144 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0x14d4…eb91 |
| 2026-08-15 18:58:09Z | IN | +106.5K | $144 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0x14d4…eb91 |
| 2026-08-15 18:58:09Z | OUT | −42.3K | $57 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe818…cdd4 |
| 2026-08-15 18:58:09Z | IN | +42.3K | $57 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0xe818…cdd4 |
| 2026-08-15 18:58:07Z | OUT | −5.8K | $7.75 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0aad…6296 |
| 2026-08-15 18:58:07Z | IN | +5.8K | $7.75 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0x0aad…6296 |
| 2026-08-15 18:58:07Z | OUT | −3.5K | $4.72 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0aad…6296 |
| 2026-08-15 18:58:07Z | IN | +3.5K | $4.72 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0x0aad…6296 |
| 2026-08-15 18:58:07Z | OUT | −15.7K | $21 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0x0579…4220 |
| 2026-08-15 18:58:07Z | IN | +15.7K | $21 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0579…4220 |
| 2026-08-15 18:58:07Z | OUT | −30.8K | $42 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0xa48a…e389 |
| 2026-08-15 18:58:07Z | IN | +30.8K | $42 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa48a…e389 |
| 2026-08-15 18:58:07Z | OUT | −14.3K | $19 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9f74…2892 |
| 2026-08-15 18:58:07Z | IN | +14.3K | $19 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0x9f74…2892 |
| 2026-08-15 18:58:07Z | OUT | −385.0K | $519 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2eea…a1d0 |
| 2026-08-15 18:58:07Z | IN | +385.0K | $519 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0x2eea…a1d0 |
| 2026-08-15 18:58:03Z | OUT | −25.2K | $34 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0x6bc1…ca77 |
| 2026-08-15 18:58:03Z | IN | +25.2K | $34 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6bc1…ca77 |
| 2026-08-15 18:58:03Z | OUT | −3.0K | $4.08 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0x4cc9…b5c7 |
| 2026-08-15 18:58:03Z | IN | +3.0K | $4.08 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4cc9…b5c7 |
| 2026-08-15 18:58:03Z | OUT | −5.5K | $7.46 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0xb015…ec7c |
| 2026-08-15 18:58:03Z | IN | +5.5K | $7.46 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb015…ec7c |
| 2026-08-15 18:58:01Z | OUT | −5.8K | $7.86 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c16…5978 |
| 2026-08-15 18:58:01Z | IN | +5.8K | $7.86 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0x8c16…5978 |
| 2026-08-15 18:58:01Z | OUT | −14.6K | $20 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0x964d…3f92 |
| 2026-08-15 18:58:01Z | IN | +14.6K | $20 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0x964d…3f92 |
| 2026-08-15 18:58:01Z | OUT | −5.6K | $7.54 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeb91…1621 |
| 2026-08-15 18:58:01Z | IN | +5.6K | $7.54 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0xeb91…1621 |
| 2026-08-15 18:58:01Z | OUT | −8.3K | $11 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3da4…ed2f |
| 2026-08-15 18:58:01Z | IN | +8.3K | $11 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0x3da4…ed2f |
| 2026-08-15 18:57:59Z | OUT | −4.0K | $4.84 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0xff8e…d0aa |
| 2026-08-15 18:57:59Z | IN | +4.0K | $4.84 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0xff8e…d0aa |
| 2026-08-15 18:57:59Z | OUT | −45.9K | $56 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0xdbd3…a92b |
| 2026-08-15 18:57:59Z | IN | +45.9K | $56 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdbd3…a92b |
| 2026-08-15 18:57:59Z | OUT | −2.4K | $2.86 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc56a…10c1 |
| 2026-08-15 18:57:59Z | IN | +2.4K | $2.86 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0xc56a…10c1 |
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.