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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 18:45:17Z | OUT | −48.5K | $56 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3e48…1eb8 |
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 18:45:17Z | OUT | −231.0K | $268 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3e48…1eb8 |
| 2026-08-15 18:45:17Z | IN | +279.5K | $324 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0x3e48…1eb8 |
| 2026-08-15 18:45:17Z | OUT | −31.4K | $36 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0x45f1…074c |
| 2026-08-15 18:45:17Z | IN | +31.4K | $36 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0x45f1…074c |
| 2026-08-15 18:45:17Z | OUT | −39.5K | $46 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0xccf7…fb05 |
| 2026-08-15 18:45:17Z | IN | +39.5K | $46 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0xccf7…fb05 |
| 2026-08-15 18:45:17Z | OUT | −55.5K | $64 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0x69ce…37e2 |
| 2026-08-15 18:45:17Z | OUT | −92.8K | $108 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0x69ce…37e2 |
| 2026-08-15 18:45:17Z | OUT | −152.2K | $176 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0x69ce…37e2 |
| 2026-08-15 18:45:17Z | OUT | −129.2K | $150 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0x69ce…37e2 |
| 2026-08-15 18:45:17Z | OUT | −625.8K | $725 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0x69ce…37e2 |
| 2026-08-15 18:45:17Z | IN | +1.06M | $1.2K | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0x69ce…37e2 |
| 2026-08-15 18:45:17Z | OUT | −8.5K | $9.85 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe545…f2e3 |
| 2026-08-15 18:45:17Z | IN | +8.5K | $9.85 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0xe545…f2e3 |
| 2026-08-15 18:45:17Z | OUT | −330.9K | $383 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0x447c…ab2f |
| 2026-08-15 18:45:17Z | OUT | −90.9K | $105 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0x447c…ab2f |
| 2026-08-15 18:45:17Z | IN | +421.8K | $489 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0x447c…ab2f |
| 2026-08-15 18:45:15Z | OUT | −7.6K | $8.82 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0x83dd…4951 |
| 2026-08-15 18:45:15Z | IN | +7.6K | $8.82 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0x83dd…4951 |
| 2026-08-15 18:45:15Z | OUT | −3.1K | $3.59 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0x83dd…4951 |
| 2026-08-15 18:45:15Z | IN | +3.1K | $3.59 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0x83dd…4951 |
| 2026-08-15 18:45:15Z | OUT | −27.2K | $32 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0x793f…0ade |
| 2026-08-15 18:45:15Z | OUT | −184.4K | $214 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0x793f…0ade |
| 2026-08-15 18:45:15Z | IN | +211.6K | $245 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0x793f…0ade |
| 2026-08-15 18:45:15Z | OUT | −63.1K | $73 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0x370f…fb5b |
| 2026-08-15 18:45:15Z | IN | +63.1K | $73 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0x370f…fb5b |
| 2026-08-15 18:45:15Z | OUT | −7.5K | $8.64 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2a8b…0695 |
| 2026-08-15 18:45:15Z | IN | +7.5K | $8.64 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0x2a8b…0695 |
| 2026-08-15 18:45:13Z | OUT | −20.8K | $24 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcabb…a6b4 |
| 2026-08-15 18:45:13Z | IN | +20.8K | $24 | $0.001158 | expand-alter 0x1231…4eae | 0xcabb…a6b4 |
| 2026-08-15 18:45:13Z | OUT | −4.1K | $4.75 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5726…c1dd |
| 2026-08-15 18:45:13Z | IN | +4.1K | $4.75 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0x5726…c1dd |
| 2026-08-15 18:45:13Z | OUT | −6.5K | $7.52 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0x70a2…29fb |
| 2026-08-15 18:45:13Z | IN | +6.5K | $7.52 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0x70a2…29fb |
| 2026-08-15 18:45:13Z | OUT | −55.7K | $65 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7127…11a4 |
| 2026-08-15 18:45:13Z | IN | +55.7K | $65 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0x7127…11a4 |
| 2026-08-15 18:45:13Z | OUT | −7.9K | $9.21 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0x29c4…95a2 |
| 2026-08-15 18:45:13Z | IN | +7.9K | $9.21 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0x29c4…95a2 |
| 2026-08-15 18:45:13Z | OUT | −79.9K | $93 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb60c…c44a |
| 2026-08-15 18:45:13Z | OUT | −42.1K | $49 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb60c…c44a |
| 2026-08-15 18:45:13Z | IN | +122.1K | $141 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0xb60c…c44a |
| 2026-08-15 18:45:13Z | OUT | −32.7K | $38 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb60c…c44a |
| 2026-08-15 18:45:13Z | OUT | −126.8K | $147 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb60c…c44a |
| 2026-08-15 18:45:13Z | OUT | −54.2K | $63 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb60c…c44a |
| 2026-08-15 18:45:13Z | IN | +213.7K | $248 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0xb60c…c44a |
| 2026-08-15 18:45:13Z | OUT | −16.4K | $19 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5e4a…16f4 |
| 2026-08-15 18:45:13Z | IN | +16.4K | $19 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0x5e4a…16f4 |
| 2026-08-15 18:45:11Z | OUT | −9.3K | $11 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0x83ea…02de |
| 2026-08-15 18:45:11Z | IN | +9.3K | $11 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0x83ea…02de |
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.