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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 18:50:55Z | IN | +33.3K | $33 | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6fd0…49f4 |
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 18:50:55Z | IN | +195.3K | $193 | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6fd0…49f4 |
| 2026-08-15 18:50:55Z | OUT | −49.8K | $49 | $0.000989 | diagram-scorpion 0xb92f…ff4f | 0xa72e…a23e |
| 2026-08-15 18:50:55Z | IN | +49.8K | $49 | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa72e…a23e |
| 2026-08-15 18:50:51Z | OUT | −3.4K | $3.39 | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd80…0312 |
| 2026-08-15 18:50:51Z | IN | +3.4K | $3.39 | $0.000989 | diagram-scorpion 0xb92f…ff4f | 0xcd80…0312 |
| 2026-08-15 18:50:49Z | OUT | −8.4K | $8.31 | $0.000989 | diagram-scorpion 0xb92f…ff4f | 0xc016…8f94 |
| 2026-08-15 18:50:49Z | IN | +8.4K | $8.31 | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc016…8f94 |
| 2026-08-15 18:50:49Z | OUT | −18.4K | $18 | $0.000989 | diagram-scorpion 0xb92f…ff4f | 0x75c5…7b26 |
| 2026-08-15 18:50:49Z | IN | +18.4K | $18 | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0x75c5…7b26 |
| 2026-08-15 18:50:49Z | OUT | −24.4K | $24 | $0.000989 | diagram-scorpion 0xb92f…ff4f | 0x00ba…c1ff |
| 2026-08-15 18:50:49Z | IN | +24.4K | $24 | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0x00ba…c1ff |
| 2026-08-15 18:50:49Z | OUT | −4.7K | $4.69 | $0.000989 | diagram-scorpion 0xb92f…ff4f | 0xff7d…3342 |
| 2026-08-15 18:50:49Z | IN | +4.7K | $4.69 | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0xff7d…3342 |
| 2026-08-15 18:50:47Z | OUT | −38.7K | $38 | $0.000989 | diagram-scorpion 0xb92f…ff4f | 0x6538…ca53 |
| 2026-08-15 18:50:47Z | IN | +38.7K | $38 | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6538…ca53 |
| 2026-08-15 18:50:45Z | OUT | −28.3K | $28 | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3954…97c5 |
| 2026-08-15 18:50:45Z | IN | +28.3K | $28 | $0.000989 | diagram-scorpion 0xb92f…ff4f | 0x3954…97c5 |
| 2026-08-15 18:50:45Z | OUT | −351.6K | $348 | $0.000989 | person-sense 0xd37f…3637 | 0x867f…8a40 |
| 2026-08-15 18:50:45Z | IN | +31.1K | $31 | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0x867f…8a40 |
| 2026-08-15 18:50:45Z | IN | +259.1K | $256 | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0x867f…8a40 |
| 2026-08-15 18:50:45Z | IN | +61.4K | $61 | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0x867f…8a40 |
| 2026-08-15 18:50:45Z | OUT | −6.4K | $6.37 | $0.000989 | diagram-scorpion 0xb92f…ff4f | 0x466b…ded8 |
| 2026-08-15 18:50:45Z | IN | +6.4K | $6.37 | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0x466b…ded8 |
| 2026-08-15 18:50:45Z | OUT | −101.3K | $100 | $0.000989 | diagram-scorpion 0xb92f…ff4f | 0x72e7…b190 |
| 2026-08-15 18:50:45Z | IN | +101.3K | $100 | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0x72e7…b190 |
| 2026-08-15 18:50:43Z | OUT | −46.8K | $46 | $0.000989 | diagram-scorpion 0xb92f…ff4f | 0xd691…7180 |
| 2026-08-15 18:50:43Z | IN | +46.8K | $46 | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd691…7180 |
| 2026-08-15 18:50:43Z | OUT | −291.1K | $288 | $0.000989 | diagram-scorpion 0xb92f…ff4f | 0x3dff…c607 |
| 2026-08-15 18:50:43Z | IN | +35.2K | $35 | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3dff…c607 |
| 2026-08-15 18:50:43Z | IN | +44.4K | $44 | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3dff…c607 |
| 2026-08-15 18:50:43Z | IN | +211.5K | $209 | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3dff…c607 |
| 2026-08-15 18:50:41Z | OUT | −12.4K | $12 | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe3ec…5906 |
| 2026-08-15 18:50:41Z | IN | +12.4K | $12 | $0.000989 | diagram-scorpion 0xb92f…ff4f | 0xe3ec…5906 |
| 2026-08-15 18:50:41Z | OUT | −721.6K | $714 | $0.000989 | diagram-scorpion 0xb92f…ff4f | 0xbe6a…4539 |
| 2026-08-15 18:50:41Z | IN | +36.7K | $36 | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbe6a…4539 |
| 2026-08-15 18:50:41Z | IN | +38.1K | $38 | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbe6a…4539 |
| 2026-08-15 18:50:41Z | IN | +47.5K | $47 | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbe6a…4539 |
| 2026-08-15 18:50:41Z | IN | +506.0K | $500 | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbe6a…4539 |
| 2026-08-15 18:50:41Z | IN | +93.3K | $92 | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbe6a…4539 |
| 2026-08-15 18:50:41Z | OUT | −46.6K | $46 | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2e86…f3f8 |
| 2026-08-15 18:50:41Z | OUT | −68.8K | $68 | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2e86…f3f8 |
| 2026-08-15 18:50:41Z | OUT | −499.7K | $494 | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2e86…f3f8 |
| 2026-08-15 18:50:41Z | IN | +615.2K | $608 | $0.000989 | diagram-scorpion 0xb92f…ff4f | 0x2e86…f3f8 |
| 2026-08-15 18:50:41Z | OUT | −2.0K | $2.00 | $0.000989 | diagram-scorpion 0xb92f…ff4f | 0x6215…326a |
| 2026-08-15 18:50:41Z | IN | +2.0K | $2.00 | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6215…326a |
| 2026-08-15 18:50:39Z | OUT | −10.2K | $10 | $0.000989 | diagram-scorpion 0xb92f…ff4f | 0x421f…14a7 |
| 2026-08-15 18:50:39Z | IN | +10.2K | $10 | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0x421f…14a7 |
| 2026-08-15 18:50:39Z | OUT | −15.4K | $15 | $0.000989 | diagram-scorpion 0xb92f…ff4f | 0x1440…8255 |
| 2026-08-15 18:50:39Z | IN | +15.4K | $15 | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1440…8255 |
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.