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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 18:50:03Z | OUT | −46.2K | $46 | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1487…0fb7 |
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 18:50:03Z | OUT | −51.8K | $51 | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1487…0fb7 |
| 2026-08-15 18:50:03Z | OUT | −77.3K | $76 | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1487…0fb7 |
| 2026-08-15 18:50:03Z | OUT | −424.6K | $420 | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1487…0fb7 |
| 2026-08-15 18:50:03Z | IN | +599.9K | $593 | $0.000989 | diagram-scorpion 0xb92f…ff4f | 0x1487…0fb7 |
| 2026-08-15 18:50:01Z | OUT | −2.8K | $2.74 | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9279…ab7d |
| 2026-08-15 18:50:01Z | IN | +2.8K | $2.74 | $0.000989 | diagram-scorpion 0xb92f…ff4f | 0x9279…ab7d |
| 2026-08-15 18:50:01Z | OUT | −31.6K | $31 | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4ba3…9d4e |
| 2026-08-15 18:50:01Z | IN | +31.6K | $31 | $0.000989 | diagram-scorpion 0xb92f…ff4f | 0x4ba3…9d4e |
| 2026-08-15 18:50:01Z | OUT | −37.1K | $37 | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0x21a1…0501 |
| 2026-08-15 18:50:01Z | OUT | −102.8K | $102 | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0x21a1…0501 |
| 2026-08-15 18:50:01Z | IN | +139.9K | $138 | $0.000989 | diagram-scorpion 0xb92f…ff4f | 0x21a1…0501 |
| 2026-08-15 18:49:59Z | OUT | −44.6K | $38 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c33…d47b |
| 2026-08-15 18:49:59Z | IN | +44.6K | $38 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x6c33…d47b |
| 2026-08-15 18:49:59Z | OUT | −32.1K | $27 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9104…af91 |
| 2026-08-15 18:49:59Z | OUT | −102.8K | $87 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9104…af91 |
| 2026-08-15 18:49:59Z | IN | +134.9K | $114 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x9104…af91 |
| 2026-08-15 18:49:57Z | OUT | −13.4K | $11 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x75e5…2c3e |
| 2026-08-15 18:49:57Z | IN | +13.4K | $11 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x75e5…2c3e |
| 2026-08-15 18:49:57Z | OUT | −70.4K | $59 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc8e7…a392 |
| 2026-08-15 18:49:57Z | IN | +70.4K | $59 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0xc8e7…a392 |
| 2026-08-15 18:49:55Z | OUT | −71.5K | $60 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe1e6…8ba0 |
| 2026-08-15 18:49:55Z | IN | +71.5K | $60 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0xe1e6…8ba0 |
| 2026-08-15 18:49:51Z | OUT | −5.7K | $4.79 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0xda7e…16c1 |
| 2026-08-15 18:49:51Z | IN | +5.7K | $4.79 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0xda7e…16c1 |
| 2026-08-15 18:49:51Z | OUT | −43.4K | $37 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1035…b5ee |
| 2026-08-15 18:49:51Z | IN | +43.4K | $37 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x1035…b5ee |
| 2026-08-15 18:49:47Z | OUT | −54.6K | $46 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe06e…2d4a |
| 2026-08-15 18:49:47Z | IN | +54.6K | $46 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0xe06e…2d4a |
| 2026-08-15 18:49:47Z | OUT | −88.1K | $74 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6aac…2ee2 |
| 2026-08-15 18:49:47Z | IN | +88.1K | $74 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x6aac…2ee2 |
| 2026-08-15 18:49:47Z | OUT | −249.9K | $210 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa8ce…776e |
| 2026-08-15 18:49:47Z | OUT | −84.6K | $71 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa8ce…776e |
| 2026-08-15 18:49:47Z | OUT | −103.7K | $87 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa8ce…776e |
| 2026-08-15 18:49:47Z | IN | +438.2K | $369 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0xa8ce…776e |
| 2026-08-15 18:49:47Z | OUT | −35.6K | $30 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa8ce…776e |
| 2026-08-15 18:49:47Z | IN | +35.6K | $30 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0xa8ce…776e |
| 2026-08-15 18:49:43Z | OUT | −5.2K | $4.38 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0xaa10…6e66 |
| 2026-08-15 18:49:43Z | IN | +5.2K | $4.38 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaa10…6e66 |
| 2026-08-15 18:49:43Z | OUT | −152.7K | $129 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x3550…8efc |
| 2026-08-15 18:49:43Z | IN | +91.2K | $77 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3550…8efc |
| 2026-08-15 18:49:43Z | IN | +61.6K | $52 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3550…8efc |
| 2026-08-15 18:49:43Z | OUT | −54.9K | $46 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc0a…6d14 |
| 2026-08-15 18:49:43Z | OUT | −521.7K | $439 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc0a…6d14 |
| 2026-08-15 18:49:43Z | IN | +576.6K | $485 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0xdc0a…6d14 |
| 2026-08-15 18:49:43Z | OUT | −92.6K | $78 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0xae7b…bd7a |
| 2026-08-15 18:49:43Z | IN | +92.6K | $78 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0xae7b…bd7a |
| 2026-08-15 18:49:41Z | OUT | −16.5K | $14 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa897…6b76 |
| 2026-08-15 18:49:41Z | IN | +16.5K | $14 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0xa897…6b76 |
| 2026-08-15 18:49:39Z | OUT | −43.8K | $37 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x664f…3e72 |
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.