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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 18:55:49Z | IN | +359.4K | $375 | $0.001044 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6458…d5b0 |
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 18:55:49Z | IN | +605.8K | $633 | $0.001044 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6458…d5b0 |
| 2026-08-15 18:55:49Z | OUT | −2.4K | $2.48 | $0.001044 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ee5…3c89 |
| 2026-08-15 18:55:49Z | IN | +2.4K | $2.48 | $0.001044 | diagram-scorpion 0xb92f…ff4f | 0x1ee5…3c89 |
| 2026-08-15 18:55:47Z | OUT | −4.9K | $5.15 | $0.001044 | diagram-scorpion 0xb92f…ff4f | 0xba0e…928a |
| 2026-08-15 18:55:47Z | IN | +4.9K | $5.15 | $0.001044 | Uniswap v4 PoolManager 0x4985…2b2b | 0xba0e…928a |
| 2026-08-15 18:55:47Z | OUT | −2.4K | $2.45 | $0.001044 | diagram-scorpion 0xb92f…ff4f | 0xac6e…32d9 |
| 2026-08-15 18:55:47Z | IN | +2.4K | $2.45 | $0.001044 | Uniswap v4 PoolManager 0x4985…2b2b | 0xac6e…32d9 |
| 2026-08-15 18:55:47Z | OUT | −8.9K | $9.27 | $0.001044 | diagram-scorpion 0xb92f…ff4f | 0xd448…4813 |
| 2026-08-15 18:55:47Z | IN | +8.9K | $9.27 | $0.001044 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd448…4813 |
| 2026-08-15 18:55:45Z | OUT | −49.6K | $52 | $0.001044 | diagram-scorpion 0xb92f…ff4f | 0x609a…7fb7 |
| 2026-08-15 18:55:45Z | IN | +49.6K | $52 | $0.001044 | Uniswap v4 PoolManager 0x4985…2b2b | 0x609a…7fb7 |
| 2026-08-15 18:55:45Z | OUT | −98.2K | $103 | $0.001044 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7756…f35b |
| 2026-08-15 18:55:45Z | IN | +98.2K | $103 | $0.001044 | diagram-scorpion 0xb92f…ff4f | 0x7756…f35b |
| 2026-08-15 18:55:43Z | OUT | −67.8K | $71 | $0.001044 | diagram-scorpion 0xb92f…ff4f | 0xeb5c…7379 |
| 2026-08-15 18:55:43Z | IN | +67.8K | $71 | $0.001044 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeb5c…7379 |
| 2026-08-15 18:55:43Z | OUT | −4.9K | $5.11 | $0.001044 | diagram-scorpion 0xb92f…ff4f | 0x539e…5a9b |
| 2026-08-15 18:55:43Z | IN | +4.9K | $5.11 | $0.001044 | Uniswap v4 PoolManager 0x4985…2b2b | 0x539e…5a9b |
| 2026-08-15 18:55:41Z | OUT | −39.3K | $41 | $0.001044 | diagram-scorpion 0xb92f…ff4f | 0x6e7a…9868 |
| 2026-08-15 18:55:41Z | IN | +39.3K | $41 | $0.001044 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6e7a…9868 |
| 2026-08-15 18:55:39Z | OUT | −4.9K | $5.17 | $0.001044 | diagram-scorpion 0xb92f…ff4f | 0x1344…16f5 |
| 2026-08-15 18:55:39Z | IN | +4.9K | $5.17 | $0.001044 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1344…16f5 |
| 2026-08-15 18:55:37Z | OUT | −3.4K | $3.50 | $0.001044 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa743…8457 |
| 2026-08-15 18:55:37Z | IN | +3.4K | $3.50 | $0.001044 | diagram-scorpion 0xb92f…ff4f | 0xa743…8457 |
| 2026-08-15 18:55:37Z | OUT | −31.1K | $32 | $0.001044 | Uniswap v4 PoolManager 0x4985…2b2b | 0x552f…ce07 |
| 2026-08-15 18:55:37Z | OUT | −115.9K | $121 | $0.001044 | Uniswap v4 PoolManager 0x4985…2b2b | 0x552f…ce07 |
| 2026-08-15 18:55:37Z | OUT | −144.1K | $151 | $0.001044 | Uniswap v4 PoolManager 0x4985…2b2b | 0x552f…ce07 |
| 2026-08-15 18:55:37Z | IN | +291.1K | $304 | $0.001044 | diagram-scorpion 0xb92f…ff4f | 0x552f…ce07 |
| 2026-08-15 18:55:35Z | OUT | −4.1K | $4.28 | $0.001044 | Uniswap v4 PoolManager 0x4985…2b2b | 0x30cc…e1e5 |
| 2026-08-15 18:55:35Z | IN | +4.1K | $4.28 | $0.001044 | diagram-scorpion 0xb92f…ff4f | 0x30cc…e1e5 |
| 2026-08-15 18:55:35Z | OUT | −44.6K | $47 | $0.001044 | diagram-scorpion 0xb92f…ff4f | 0x1324…eb47 |
| 2026-08-15 18:55:35Z | IN | +44.6K | $47 | $0.001044 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1324…eb47 |
| 2026-08-15 18:55:31Z | OUT | −7.3K | $7.60 | $0.001044 | diagram-scorpion 0xb92f…ff4f | 0xf8f2…d8d4 |
| 2026-08-15 18:55:31Z | IN | +7.3K | $7.60 | $0.001044 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf8f2…d8d4 |
| 2026-08-15 18:55:25Z | OUT | −10.0K | $10 | $0.001044 | diagram-scorpion 0xb92f…ff4f | 0xc835…00db |
| 2026-08-15 18:55:25Z | IN | +10.0K | $10 | $0.001044 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc835…00db |
| 2026-08-15 18:55:21Z | OUT | −11.8K | $12 | $0.001044 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5b8d…7339 |
| 2026-08-15 18:55:21Z | IN | +11.8K | $12 | $0.001044 | peace-riot 0x4ca1…219d | 0x5b8d…7339 |
| 2026-08-15 18:55:21Z | OUT | −2.7K | $2.85 | $0.001044 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf610…f22f |
| 2026-08-15 18:55:21Z | IN | +2.7K | $2.85 | $0.001044 | diagram-scorpion 0xb92f…ff4f | 0xf610…f22f |
| 2026-08-15 18:55:15Z | OUT | −28.9K | $30 | $0.001044 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd349…9369 |
| 2026-08-15 18:55:15Z | IN | +28.9K | $30 | $0.001044 | diagram-scorpion 0xb92f…ff4f | 0xd349…9369 |
| 2026-08-15 18:55:01Z | OUT | −2.7K | $2.86 | $0.001044 | Uniswap v4 PoolManager 0x4985…2b2b | 0x74bd…eb63 |
| 2026-08-15 18:55:01Z | IN | +2.7K | $2.86 | $0.001044 | diagram-scorpion 0xb92f…ff4f | 0x74bd…eb63 |
| 2026-08-15 18:54:55Z | OUT | −96.9K | $89 | $0.000915 | crane-assist 0x4ff1…09a1 | 0x855c…788c |
| 2026-08-15 18:54:55Z | OUT | −2.6K | $2.34 | $0.000915 | dynamic-traffic 0x4f82…eb29 | 0x855c…788c |
| 2026-08-15 18:54:55Z | IN | +99.5K | $91 | $0.000915 | Uniswap v4 PoolManager 0x4985…2b2b | 0x855c…788c |
| 2026-08-15 18:54:53Z | OUT | −61.1K | $56 | $0.000915 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0b41…93d3 |
| 2026-08-15 18:54:53Z | OUT | −44.3K | $41 | $0.000915 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0b41…93d3 |
| 2026-08-15 18:54:53Z | IN | +105.4K | $96 | $0.000915 | diagram-scorpion 0xb92f…ff4f | 0x0b41…93d3 |
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.