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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 18:42:51Z | IN | +15.0K | $19 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7ccc…7405 |
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 18:42:49Z | OUT | −2.4K | $3.08 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd8a0…17fe |
| 2026-08-15 18:42:49Z | IN | +2.4K | $3.08 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0xd8a0…17fe |
| 2026-08-15 18:42:49Z | OUT | −2.9K | $3.72 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3261…c8ec |
| 2026-08-15 18:42:49Z | IN | +2.9K | $3.72 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0x3261…c8ec |
| 2026-08-15 18:42:47Z | OUT | −15.6K | $20 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7b8a…0607 |
| 2026-08-15 18:42:47Z | IN | +15.6K | $20 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0x7b8a…0607 |
| 2026-08-15 18:42:47Z | OUT | −56.9K | $73 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x41a3…503e |
| 2026-08-15 18:42:47Z | IN | +56.9K | $73 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0x41a3…503e |
| 2026-08-15 18:42:43Z | OUT | −3.8K | $4.88 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0x6957…8178 |
| 2026-08-15 18:42:43Z | IN | +3.8K | $4.88 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6957…8178 |
| 2026-08-15 18:42:43Z | OUT | −51.2K | $65 | $0.001278 | crush-broken 0x4504…1bfa | 0xb5a5…c25b |
| 2026-08-15 18:42:43Z | IN | +51.2K | $65 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb5a5…c25b |
| 2026-08-15 18:42:43Z | OUT | −4.5K | $5.75 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf948…81db |
| 2026-08-15 18:42:43Z | IN | +4.5K | $5.75 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0xf948…81db |
| 2026-08-15 18:42:41Z | OUT | −66.7K | $85 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x42b2…ae35 |
| 2026-08-15 18:42:41Z | OUT | −91.1K | $116 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x42b2…ae35 |
| 2026-08-15 18:42:41Z | IN | +157.8K | $202 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0x42b2…ae35 |
| 2026-08-15 18:42:39Z | OUT | −37.1K | $47 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4751…d9ce |
| 2026-08-15 18:42:39Z | IN | +37.1K | $47 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0x4751…d9ce |
| 2026-08-15 18:42:37Z | OUT | −3.1K | $3.95 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0xf742…4ec0 |
| 2026-08-15 18:42:37Z | IN | +3.1K | $3.95 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf742…4ec0 |
| 2026-08-15 18:42:37Z | OUT | −10.9K | $14 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdaae…7c82 |
| 2026-08-15 18:42:37Z | IN | +10.9K | $14 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0xdaae…7c82 |
| 2026-08-15 18:42:37Z | OUT | −371.0K | $474 | $0.001278 | quarter-cushion 0x8072…bf95 | 0xaecd…fab4 |
| 2026-08-15 18:42:37Z | IN | +134.6K | $172 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaecd…fab4 |
| 2026-08-15 18:42:37Z | IN | +236.4K | $302 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaecd…fab4 |
| 2026-08-15 18:42:35Z | OUT | −4.7K | $6.05 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0b44…03ef |
| 2026-08-15 18:42:35Z | IN | +4.7K | $6.05 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0x0b44…03ef |
| 2026-08-15 18:42:31Z | OUT | −7.9K | $10 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0x6797…e1e4 |
| 2026-08-15 18:42:31Z | IN | +7.9K | $10 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6797…e1e4 |
| 2026-08-15 18:42:29Z | OUT | −4.3K | $5.51 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfd17…1528 |
| 2026-08-15 18:42:29Z | IN | +4.3K | $5.51 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0xfd17…1528 |
| 2026-08-15 18:42:29Z | OUT | −4.6K | $5.89 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0x5af8…f22b |
| 2026-08-15 18:42:29Z | IN | +4.6K | $5.89 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5af8…f22b |
| 2026-08-15 18:42:27Z | OUT | −8.9K | $11 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x99f3…836f |
| 2026-08-15 18:42:27Z | IN | +8.9K | $11 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0x99f3…836f |
| 2026-08-15 18:42:27Z | OUT | −12.6K | $16 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0x117e…0c5c |
| 2026-08-15 18:42:27Z | IN | +12.6K | $16 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x117e…0c5c |
| 2026-08-15 18:42:27Z | OUT | −1.7K | $2.12 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0x422e…b0c8 |
| 2026-08-15 18:42:27Z | IN | +1.7K | $2.12 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x422e…b0c8 |
| 2026-08-15 18:42:27Z | OUT | −10.0K | $13 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x41d2…f6d8 |
| 2026-08-15 18:42:27Z | IN | +10.0K | $13 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0x41d2…f6d8 |
| 2026-08-15 18:42:25Z | OUT | −173.4K | $222 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0xebb3…9b66 |
| 2026-08-15 18:42:25Z | IN | +173.4K | $222 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0xebb3…9b66 |
| 2026-08-15 18:42:23Z | OUT | −42.3K | $54 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b30…c5b6 |
| 2026-08-15 18:42:23Z | OUT | −56.3K | $72 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b30…c5b6 |
| 2026-08-15 18:42:23Z | IN | +98.6K | $126 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0x3b30…c5b6 |
| 2026-08-15 18:42:23Z | OUT | −4.2K | $5.31 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5d9e…c0a2 |
| 2026-08-15 18:42:23Z | IN | +4.2K | $5.31 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0x5d9e…c0a2 |
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.