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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 18:45:59Z | IN | +61.5K | $71 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8350…8a5e |
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 18:45:59Z | IN | +44.5K | $52 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8350…8a5e |
| 2026-08-15 18:45:59Z | IN | +133.7K | $155 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8350…8a5e |
| 2026-08-15 18:45:55Z | OUT | −11.9K | $14 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1632…87de |
| 2026-08-15 18:45:55Z | IN | +11.9K | $14 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0x1632…87de |
| 2026-08-15 18:45:53Z | OUT | −8.5K | $9.81 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0xad37…fec7 |
| 2026-08-15 18:45:53Z | IN | +8.5K | $9.81 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad37…fec7 |
| 2026-08-15 18:45:51Z | OUT | −18.7K | $22 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0xcd99…850a |
| 2026-08-15 18:45:51Z | IN | +18.7K | $22 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd99…850a |
| 2026-08-15 18:45:51Z | OUT | −12.5K | $14 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0xf90c…4c8b |
| 2026-08-15 18:45:51Z | IN | +12.5K | $14 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf90c…4c8b |
| 2026-08-15 18:45:51Z | OUT | −216.5K | $251 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0x0faf…6344 |
| 2026-08-15 18:45:51Z | IN | +68.7K | $80 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0faf…6344 |
| 2026-08-15 18:45:51Z | IN | +147.8K | $171 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0faf…6344 |
| 2026-08-15 18:45:51Z | OUT | −17.0K | $20 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0x8e56…fe4c |
| 2026-08-15 18:45:51Z | IN | +17.0K | $20 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8e56…fe4c |
| 2026-08-15 18:45:51Z | OUT | −3.5K | $4.00 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0x6700…fb52 |
| 2026-08-15 18:45:51Z | IN | +3.5K | $4.00 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6700…fb52 |
| 2026-08-15 18:45:49Z | OUT | −86.0K | $100 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0xf697…2238 |
| 2026-08-15 18:45:49Z | IN | +23.7K | $27 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf697…2238 |
| 2026-08-15 18:45:49Z | IN | +62.3K | $72 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf697…2238 |
| 2026-08-15 18:45:49Z | OUT | −17.4K | $20 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0x503d…7f81 |
| 2026-08-15 18:45:49Z | IN | +17.4K | $20 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0x503d…7f81 |
| 2026-08-15 18:45:49Z | OUT | −87.2K | $101 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0xc985…1511 |
| 2026-08-15 18:45:49Z | IN | +23.9K | $28 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc985…1511 |
| 2026-08-15 18:45:49Z | IN | +63.3K | $73 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc985…1511 |
| 2026-08-15 18:45:49Z | OUT | −142.7K | $165 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0xd2dd…4c91 |
| 2026-08-15 18:45:49Z | IN | +66.9K | $78 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd2dd…4c91 |
| 2026-08-15 18:45:49Z | IN | +75.8K | $88 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd2dd…4c91 |
| 2026-08-15 18:45:47Z | OUT | −6.1K | $7.03 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd587…aa15 |
| 2026-08-15 18:45:47Z | IN | +6.1K | $7.03 | $0.001158 | office-frog 0x20b7…be9b | 0xd587…aa15 |
| 2026-08-15 18:45:47Z | OUT | −8.1K | $9.43 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0xafbc…4b40 |
| 2026-08-15 18:45:47Z | IN | +8.1K | $9.43 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0xafbc…4b40 |
| 2026-08-15 18:45:41Z | OUT | −23.1K | $27 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6fad…add8 |
| 2026-08-15 18:45:41Z | IN | +23.1K | $27 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0x6fad…add8 |
| 2026-08-15 18:45:39Z | OUT | −164.3K | $190 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfcbf…517e |
| 2026-08-15 18:45:39Z | OUT | −312.5K | $362 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfcbf…517e |
| 2026-08-15 18:45:39Z | IN | +476.8K | $552 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0xfcbf…517e |
| 2026-08-15 18:45:39Z | OUT | −4.1K | $4.77 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa139…68e9 |
| 2026-08-15 18:45:39Z | IN | +4.1K | $4.77 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0xa139…68e9 |
| 2026-08-15 18:45:37Z | OUT | −2.3K | $2.67 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0xacd3…6879 |
| 2026-08-15 18:45:37Z | IN | +2.3K | $2.67 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0xacd3…6879 |
| 2026-08-15 18:45:37Z | OUT | −10.0K | $12 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4276…0d71 |
| 2026-08-15 18:45:37Z | IN | +10.0K | $12 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0x4276…0d71 |
| 2026-08-15 18:45:37Z | OUT | −3.2K | $3.67 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1824…30e1 |
| 2026-08-15 18:45:37Z | IN | +3.2K | $3.67 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0x1824…30e1 |
| 2026-08-15 18:45:37Z | OUT | −4.4K | $5.06 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1824…30e1 |
| 2026-08-15 18:45:37Z | IN | +4.4K | $5.06 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0x1824…30e1 |
| 2026-08-15 18:45:31Z | OUT | −3.6K | $4.18 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf5a2…b9eb |
| 2026-08-15 18:45:31Z | IN | +3.6K | $4.18 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0xf5a2…b9eb |
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.