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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 18:57:25Z | IN | +9.8K | $12 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9119…90ce |
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 18:57:25Z | OUT | −94.8K | $115 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0xe604…a1b0 |
| 2026-08-15 18:57:25Z | IN | +34.1K | $42 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe604…a1b0 |
| 2026-08-15 18:57:25Z | IN | +60.6K | $74 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe604…a1b0 |
| 2026-08-15 18:57:25Z | OUT | −82.1K | $100 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0x3a02…c2bf |
| 2026-08-15 18:57:25Z | IN | +82.1K | $100 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3a02…c2bf |
| 2026-08-15 18:57:23Z | OUT | −2.2K | $2.67 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0x2121…36a4 |
| 2026-08-15 18:57:23Z | IN | +2.2K | $2.67 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2121…36a4 |
| 2026-08-15 18:57:23Z | OUT | −2.02M | $2.5K | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0xfa61…cb2b |
| 2026-08-15 18:57:23Z | IN | +243.1K | $296 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfa61…cb2b |
| 2026-08-15 18:57:23Z | IN | +216.3K | $263 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfa61…cb2b |
| 2026-08-15 18:57:23Z | IN | +1.28M | $1.6K | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfa61…cb2b |
| 2026-08-15 18:57:23Z | IN | +282.0K | $343 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfa61…cb2b |
| 2026-08-15 18:57:23Z | OUT | −200.0K | $244 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0x1fb2…d4aa |
| 2026-08-15 18:57:23Z | IN | +82.6K | $101 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1fb2…d4aa |
| 2026-08-15 18:57:23Z | IN | +44.1K | $54 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1fb2…d4aa |
| 2026-08-15 18:57:23Z | IN | +73.3K | $89 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1fb2…d4aa |
| 2026-08-15 18:57:23Z | OUT | −83.4K | $102 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0xedd9…6c40 |
| 2026-08-15 18:57:23Z | IN | +83.4K | $102 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0xedd9…6c40 |
| 2026-08-15 18:57:23Z | OUT | −424.1K | $517 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0x2d16…ba0d |
| 2026-08-15 18:57:23Z | IN | +47.3K | $58 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d16…ba0d |
| 2026-08-15 18:57:23Z | IN | +215.8K | $263 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d16…ba0d |
| 2026-08-15 18:57:23Z | IN | +62.9K | $77 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d16…ba0d |
| 2026-08-15 18:57:23Z | IN | +98.0K | $119 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d16…ba0d |
| 2026-08-15 18:57:23Z | OUT | −104.9K | $128 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2fde…9c97 |
| 2026-08-15 18:57:23Z | IN | +104.9K | $128 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0x2fde…9c97 |
| 2026-08-15 18:57:21Z | OUT | −102.4K | $125 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0x729d…79d9 |
| 2026-08-15 18:57:21Z | IN | +40.5K | $49 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0x729d…79d9 |
| 2026-08-15 18:57:21Z | IN | +62.0K | $75 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0x729d…79d9 |
| 2026-08-15 18:57:19Z | OUT | −7.0K | $8.52 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfae9…4d07 |
| 2026-08-15 18:57:19Z | IN | +7.0K | $8.52 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0xfae9…4d07 |
| 2026-08-15 18:57:17Z | OUT | −67.5K | $82 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0x750b…d272 |
| 2026-08-15 18:57:17Z | IN | +67.5K | $82 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0x750b…d272 |
| 2026-08-15 18:57:13Z | OUT | −13.6K | $17 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0xd8c3…e927 |
| 2026-08-15 18:57:13Z | IN | +13.6K | $17 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd8c3…e927 |
| 2026-08-15 18:57:11Z | OUT | −2.7K | $3.31 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb4d7…a431 |
| 2026-08-15 18:57:11Z | IN | +2.7K | $3.31 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0xb4d7…a431 |
| 2026-08-15 18:57:11Z | OUT | −87.2K | $106 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0x57ba…8d69 |
| 2026-08-15 18:57:11Z | IN | +87.2K | $106 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0x57ba…8d69 |
| 2026-08-15 18:57:09Z | OUT | −2.7K | $3.23 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0x58fb…6415 |
| 2026-08-15 18:57:09Z | IN | +2.7K | $3.23 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0x58fb…6415 |
| 2026-08-15 18:57:09Z | OUT | −5.4K | $6.59 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeaed…73f4 |
| 2026-08-15 18:57:09Z | IN | +5.4K | $6.59 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0xeaed…73f4 |
| 2026-08-15 18:57:09Z | OUT | −20.7K | $25 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0xbd38…5fc3 |
| 2026-08-15 18:57:09Z | IN | +20.7K | $25 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbd38…5fc3 |
| 2026-08-15 18:57:05Z | OUT | −648.7 | $0.79 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8074…a567 |
| 2026-08-15 18:57:05Z | IN | +648.7 | $0.79 | $0.001218 | talk-swallow 0x52c4…cffb | 0x8074…a567 |
| 2026-08-15 18:57:03Z | OUT | −66.8K | $81 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0x1581…2e83 |
| 2026-08-15 18:57:03Z | IN | +66.8K | $81 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1581…2e83 |
| 2026-08-15 18:57:03Z | OUT | −8.9K | $11 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3aa1…a784 |
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.