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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 18:46:59Z | IN | +28.0K | $33 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5caf…0ce0 |
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 18:46:59Z | IN | +25.9K | $31 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5caf…0ce0 |
| 2026-08-15 18:46:59Z | OUT | −163.6K | $195 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0xba18…1266 |
| 2026-08-15 18:46:59Z | IN | +69.2K | $82 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0xba18…1266 |
| 2026-08-15 18:46:59Z | IN | +39.8K | $47 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0xba18…1266 |
| 2026-08-15 18:46:59Z | IN | +28.4K | $34 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0xba18…1266 |
| 2026-08-15 18:46:59Z | IN | +26.2K | $31 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0xba18…1266 |
| 2026-08-15 18:46:59Z | OUT | −11.0K | $13 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0xf352…e0f4 |
| 2026-08-15 18:46:59Z | IN | +11.0K | $13 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf352…e0f4 |
| 2026-08-15 18:46:59Z | OUT | −36.3K | $43 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0xc048…a009 |
| 2026-08-15 18:46:59Z | IN | +36.3K | $43 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc048…a009 |
| 2026-08-15 18:46:59Z | OUT | −21.7K | $26 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0x79c1…4084 |
| 2026-08-15 18:46:59Z | IN | +21.7K | $26 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0x79c1…4084 |
| 2026-08-15 18:46:59Z | OUT | −3.9K | $4.59 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0xbbd7…35e3 |
| 2026-08-15 18:46:59Z | IN | +3.9K | $4.59 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbbd7…35e3 |
| 2026-08-15 18:46:59Z | OUT | −4.9K | $5.87 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0xf6cb…5efe |
| 2026-08-15 18:46:59Z | IN | +4.9K | $5.87 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf6cb…5efe |
| 2026-08-15 18:46:59Z | OUT | −9.3K | $11 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0x1d24…7c99 |
| 2026-08-15 18:46:59Z | IN | +9.3K | $11 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d24…7c99 |
| 2026-08-15 18:46:59Z | OUT | −5.6K | $6.72 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0x5fae…eff5 |
| 2026-08-15 18:46:59Z | IN | +5.6K | $6.72 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5fae…eff5 |
| 2026-08-15 18:46:59Z | OUT | −9.4K | $11 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0xf1b5…57ff |
| 2026-08-15 18:46:59Z | IN | +9.4K | $11 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf1b5…57ff |
| 2026-08-15 18:46:55Z | OUT | −2.6K | $3.06 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0x565a…e4f4 |
| 2026-08-15 18:46:55Z | IN | +2.6K | $3.06 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0x565a…e4f4 |
| 2026-08-15 18:46:55Z | OUT | −44.2K | $53 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcae7…83b1 |
| 2026-08-15 18:46:55Z | IN | +44.2K | $53 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0xcae7…83b1 |
| 2026-08-15 18:46:53Z | OUT | −45.0K | $54 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc473…50bb |
| 2026-08-15 18:46:53Z | IN | +45.0K | $54 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0xc473…50bb |
| 2026-08-15 18:46:51Z | OUT | −29.5K | $35 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0x71e6…3946 |
| 2026-08-15 18:46:51Z | IN | +29.5K | $35 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0x71e6…3946 |
| 2026-08-15 18:46:49Z | OUT | −1.9K | $2.28 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3987…28dc |
| 2026-08-15 18:46:49Z | IN | +1.9K | $2.28 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0x3987…28dc |
| 2026-08-15 18:46:47Z | OUT | −33.2K | $40 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0x0f9c…ebb0 |
| 2026-08-15 18:46:47Z | IN | +33.2K | $40 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0f9c…ebb0 |
| 2026-08-15 18:46:45Z | OUT | −404.9K | $482 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0xd604…173d |
| 2026-08-15 18:46:45Z | IN | +40.1K | $48 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd604…173d |
| 2026-08-15 18:46:45Z | IN | +41.2K | $49 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd604…173d |
| 2026-08-15 18:46:45Z | IN | +248.3K | $295 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd604…173d |
| 2026-08-15 18:46:45Z | IN | +75.3K | $90 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd604…173d |
| 2026-08-15 18:46:45Z | OUT | −2.7K | $3.22 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0xe06e…c7aa |
| 2026-08-15 18:46:45Z | IN | +2.7K | $3.22 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe06e…c7aa |
| 2026-08-15 18:46:45Z | OUT | −4.0K | $4.80 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0x8e9b…e7a5 |
| 2026-08-15 18:46:45Z | IN | +4.0K | $4.80 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8e9b…e7a5 |
| 2026-08-15 18:46:45Z | OUT | −6.1K | $7.21 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0x73aa…f6de |
| 2026-08-15 18:46:45Z | IN | +6.1K | $7.21 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0x73aa…f6de |
| 2026-08-15 18:46:45Z | OUT | −2.4K | $2.89 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0xf4c2…8ced |
| 2026-08-15 18:46:45Z | IN | +2.4K | $2.89 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf4c2…8ced |
| 2026-08-15 18:46:45Z | OUT | −12.0K | $14 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1464…6352 |
| 2026-08-15 18:46:45Z | IN | +12.0K | $14 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0x1464…6352 |
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.