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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 18:57:55Z | OUT | −395.7K | $482 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0x411e…4863 |
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 18:57:55Z | IN | +47.9K | $58 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0x411e…4863 |
| 2026-08-15 18:57:55Z | IN | +347.8K | $424 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0x411e…4863 |
| 2026-08-15 18:57:55Z | OUT | −181.2K | $221 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0x22a3…bb69 |
| 2026-08-15 18:57:55Z | OUT | −63.5K | $77 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0x22a3…bb69 |
| 2026-08-15 18:57:55Z | OUT | −91.0K | $111 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0x22a3…bb69 |
| 2026-08-15 18:57:55Z | IN | +335.7K | $409 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0x22a3…bb69 |
| 2026-08-15 18:57:55Z | OUT | −1.9K | $2.30 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe9e6…ee93 |
| 2026-08-15 18:57:55Z | IN | +1.9K | $2.30 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0xe9e6…ee93 |
| 2026-08-15 18:57:53Z | OUT | −4.6K | $5.57 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0x40ec…1f09 |
| 2026-08-15 18:57:53Z | IN | +4.6K | $5.57 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0x40ec…1f09 |
| 2026-08-15 18:57:53Z | OUT | −478.8K | $583 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0x7e57…5eb4 |
| 2026-08-15 18:57:53Z | IN | +31.3K | $38 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7e57…5eb4 |
| 2026-08-15 18:57:53Z | IN | +447.5K | $545 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7e57…5eb4 |
| 2026-08-15 18:57:53Z | OUT | −3.4K | $4.10 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0x79fe…a04f |
| 2026-08-15 18:57:53Z | IN | +3.4K | $4.10 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0x79fe…a04f |
| 2026-08-15 18:57:51Z | OUT | −4.1K | $5.01 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f53…d23b |
| 2026-08-15 18:57:51Z | IN | +4.1K | $5.01 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0x3f53…d23b |
| 2026-08-15 18:57:49Z | OUT | −18.7K | $23 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc539…b460 |
| 2026-08-15 18:57:49Z | IN | +18.7K | $23 | $0.001218 | doctor-flat 0xfd38…ca8d | 0xc539…b460 |
| 2026-08-15 18:57:49Z | OUT | −5.7K | $6.93 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0x62ac…d14d |
| 2026-08-15 18:57:49Z | IN | +5.7K | $6.93 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0x62ac…d14d |
| 2026-08-15 18:57:49Z | OUT | −2.5K | $3.02 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0x62ac…d14d |
| 2026-08-15 18:57:49Z | IN | +2.5K | $3.02 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0x62ac…d14d |
| 2026-08-15 18:57:47Z | OUT | −1.6K | $1.93 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0xf1d2…2536 |
| 2026-08-15 18:57:47Z | IN | +1.6K | $1.93 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf1d2…2536 |
| 2026-08-15 18:57:47Z | OUT | −4.4K | $5.31 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc06…027c |
| 2026-08-15 18:57:47Z | IN | +4.4K | $5.31 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0xdc06…027c |
| 2026-08-15 18:57:45Z | OUT | −34.3K | $42 | $0.001218 | spread-vocal 0x6131…37b5 | 0x93b7…d27e |
| 2026-08-15 18:57:45Z | OUT | −1.2K | $1.46 | $0.001218 | dynamic-traffic 0x4f82…eb29 | 0x93b7…d27e |
| 2026-08-15 18:57:45Z | IN | +35.4K | $43 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0x93b7…d27e |
| 2026-08-15 18:57:43Z | OUT | −68.0K | $83 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0x196a…69b8 |
| 2026-08-15 18:57:43Z | IN | +68.0K | $83 | $0.001218 | crasengover.eth 0x7682…2b52 | 0x196a…69b8 |
| 2026-08-15 18:57:43Z | OUT | −1.6K | $1.96 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0x4728…1451 |
| 2026-08-15 18:57:43Z | IN | +1.6K | $1.96 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4728…1451 |
| 2026-08-15 18:57:43Z | OUT | −88.4K | $108 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0x15f7…ed29 |
| 2026-08-15 18:57:43Z | OUT | −60.7K | $74 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0x15f7…ed29 |
| 2026-08-15 18:57:43Z | IN | +149.2K | $182 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0x15f7…ed29 |
| 2026-08-15 18:57:41Z | OUT | −56.4K | $69 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa8ce…1830 |
| 2026-08-15 18:57:41Z | OUT | −245.5K | $299 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa8ce…1830 |
| 2026-08-15 18:57:41Z | IN | +301.9K | $368 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0xa8ce…1830 |
| 2026-08-15 18:57:39Z | OUT | −16.6K | $20 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0x94e7…0e72 |
| 2026-08-15 18:57:39Z | IN | +16.6K | $20 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0x94e7…0e72 |
| 2026-08-15 18:57:37Z | OUT | −2.7K | $3.28 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0xe127…c111 |
| 2026-08-15 18:57:37Z | IN | +2.7K | $3.28 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe127…c111 |
| 2026-08-15 18:57:35Z | OUT | −88.1K | $107 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0x332f…b093 |
| 2026-08-15 18:57:35Z | IN | +88.1K | $107 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0x332f…b093 |
| 2026-08-15 18:57:33Z | OUT | −1.6K | $1.90 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0x1c7a…8ccf |
| 2026-08-15 18:57:33Z | IN | +1.6K | $1.90 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1c7a…8ccf |
| 2026-08-15 18:57:33Z | OUT | −1.6K | $1.90 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0x9644…404d |
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.