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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 18:45:11Z | OUT | −106.3K | $123 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2920…0508 |
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 18:45:11Z | OUT | −44.3K | $51 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2920…0508 |
| 2026-08-15 18:45:11Z | OUT | −153.7K | $178 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2920…0508 |
| 2026-08-15 18:45:11Z | OUT | −61.7K | $71 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2920…0508 |
| 2026-08-15 18:45:11Z | IN | +392.3K | $454 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0x2920…0508 |
| 2026-08-15 18:45:09Z | OUT | −45.0K | $52 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2adb…aada |
| 2026-08-15 18:45:09Z | OUT | −77.1K | $89 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2adb…aada |
| 2026-08-15 18:45:09Z | IN | +122.1K | $141 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0x2adb…aada |
| 2026-08-15 18:45:09Z | OUT | −61.2K | $71 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2adb…aada |
| 2026-08-15 18:45:09Z | IN | +61.2K | $71 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0x2adb…aada |
| 2026-08-15 18:45:09Z | OUT | −107.0K | $124 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdf5d…257e |
| 2026-08-15 18:45:09Z | OUT | −57.0K | $66 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdf5d…257e |
| 2026-08-15 18:45:09Z | IN | +164.0K | $190 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0xdf5d…257e |
| 2026-08-15 18:45:07Z | OUT | −201.8K | $234 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4254…4a0a |
| 2026-08-15 18:45:07Z | IN | +201.8K | $234 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0x4254…4a0a |
| 2026-08-15 18:45:07Z | OUT | −4.7K | $5.41 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4254…4a0a |
| 2026-08-15 18:45:07Z | IN | +4.7K | $5.41 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0x4254…4a0a |
| 2026-08-15 18:45:07Z | OUT | −2.78M | $3.2K | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0xa090…59ac |
| 2026-08-15 18:45:07Z | IN | +292.9K | $339 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa090…59ac |
| 2026-08-15 18:45:07Z | IN | +163.1K | $189 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa090…59ac |
| 2026-08-15 18:45:07Z | IN | +144.6K | $168 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa090…59ac |
| 2026-08-15 18:45:07Z | IN | +1.47M | $1.7K | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa090…59ac |
| 2026-08-15 18:45:07Z | IN | +716.6K | $830 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa090…59ac |
| 2026-08-15 18:45:07Z | OUT | −42.4K | $49 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe958…fd16 |
| 2026-08-15 18:45:07Z | IN | +42.4K | $49 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0xe958…fd16 |
| 2026-08-15 18:45:03Z | OUT | −30.1K | $35 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd53…160c |
| 2026-08-15 18:45:03Z | OUT | −48.8K | $57 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd53…160c |
| 2026-08-15 18:45:03Z | OUT | −233.7K | $271 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd53…160c |
| 2026-08-15 18:45:03Z | IN | +312.6K | $362 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0xcd53…160c |
| 2026-08-15 18:44:59Z | OUT | −44.2K | $45 | $0.001009 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf8bd…eec3 |
| 2026-08-15 18:44:59Z | IN | +44.2K | $45 | $0.001009 | diagram-scorpion 0xb92f…ff4f | 0xf8bd…eec3 |
| 2026-08-15 18:44:59Z | OUT | −6.0K | $6.00 | $0.001009 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb89…c7da |
| 2026-08-15 18:44:59Z | IN | +6.0K | $6.00 | $0.001009 | diagram-scorpion 0xb92f…ff4f | 0xdb89…c7da |
| 2026-08-15 18:44:59Z | OUT | −10.8K | $11 | $0.001009 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb89…c7da |
| 2026-08-15 18:44:59Z | IN | +10.8K | $11 | $0.001009 | diagram-scorpion 0xb92f…ff4f | 0xdb89…c7da |
| 2026-08-15 18:44:57Z | OUT | −19.6K | $20 | $0.001009 | diagram-scorpion 0xb92f…ff4f | 0xb7fa…9830 |
| 2026-08-15 18:44:57Z | IN | +19.6K | $20 | $0.001009 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb7fa…9830 |
| 2026-08-15 18:44:55Z | OUT | −2.4K | $2.40 | $0.001009 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5d1b…214c |
| 2026-08-15 18:44:55Z | IN | +2.4K | $2.40 | $0.001009 | diagram-scorpion 0xb92f…ff4f | 0x5d1b…214c |
| 2026-08-15 18:44:53Z | OUT | −3.2K | $3.24 | $0.001009 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb4ba…8b71 |
| 2026-08-15 18:44:53Z | IN | +3.2K | $3.24 | $0.001009 | diagram-scorpion 0xb92f…ff4f | 0xb4ba…8b71 |
| 2026-08-15 18:44:49Z | OUT | −4.6K | $4.63 | $0.001009 | diagram-scorpion 0xb92f…ff4f | 0x1d8a…9faa |
| 2026-08-15 18:44:49Z | IN | +4.6K | $4.63 | $0.001009 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d8a…9faa |
| 2026-08-15 18:44:47Z | OUT | −4.5K | $4.56 | $0.001009 | diagram-scorpion 0xb92f…ff4f | 0x2336…5fe7 |
| 2026-08-15 18:44:47Z | IN | +4.5K | $4.56 | $0.001009 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2336…5fe7 |
| 2026-08-15 18:44:47Z | OUT | −115.7K | $117 | $0.001009 | Uniswap v4 PoolManager 0x4985…2b2b | 0x24b2…3c6f |
| 2026-08-15 18:44:47Z | OUT | −182.2K | $184 | $0.001009 | Uniswap v4 PoolManager 0x4985…2b2b | 0x24b2…3c6f |
| 2026-08-15 18:44:47Z | OUT | −281.2K | $284 | $0.001009 | Uniswap v4 PoolManager 0x4985…2b2b | 0x24b2…3c6f |
| 2026-08-15 18:44:47Z | OUT | −1.76M | $1.8K | $0.001009 | Uniswap v4 PoolManager 0x4985…2b2b | 0x24b2…3c6f |
| 2026-08-15 18:44:47Z | OUT | −1.23M | $1.2K | $0.001009 | Uniswap v4 PoolManager 0x4985…2b2b | 0x24b2…3c6f |
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.