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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 18:42:07Z | IN | +61.2K | $78 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1772…31c8 |
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 18:42:07Z | IN | +45.6K | $58 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1772…31c8 |
| 2026-08-15 18:42:07Z | IN | +49.8K | $64 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1772…31c8 |
| 2026-08-15 18:42:07Z | OUT | −14.9K | $19 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6318…e995 |
| 2026-08-15 18:42:07Z | IN | +14.9K | $19 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0x6318…e995 |
| 2026-08-15 18:42:05Z | OUT | −3.3K | $4.25 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa9a0…842b |
| 2026-08-15 18:42:05Z | IN | +3.3K | $4.25 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0xa9a0…842b |
| 2026-08-15 18:42:05Z | OUT | −19.6K | $25 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1c3d…1883 |
| 2026-08-15 18:42:05Z | IN | +19.6K | $25 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0x1c3d…1883 |
| 2026-08-15 18:42:05Z | OUT | −16.9K | $22 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5dec…8048 |
| 2026-08-15 18:42:05Z | IN | +16.9K | $22 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0x5dec…8048 |
| 2026-08-15 18:42:05Z | OUT | −5.6K | $7.14 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x469d…4a7d |
| 2026-08-15 18:42:05Z | IN | +5.6K | $7.14 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0x469d…4a7d |
| 2026-08-15 18:42:05Z | OUT | −3.2K | $4.11 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x469d…4a7d |
| 2026-08-15 18:42:05Z | IN | +3.2K | $4.11 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0x469d…4a7d |
| 2026-08-15 18:42:05Z | OUT | −80.8K | $103 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0xb0f0…d719 |
| 2026-08-15 18:42:05Z | IN | +80.8K | $103 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb0f0…d719 |
| 2026-08-15 18:42:05Z | OUT | −122.5K | $157 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0x207d…ac53 |
| 2026-08-15 18:42:05Z | IN | +122.5K | $157 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x207d…ac53 |
| 2026-08-15 18:42:05Z | OUT | −15.6K | $20 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0x36a5…3d6a |
| 2026-08-15 18:42:05Z | IN | +15.6K | $20 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x36a5…3d6a |
| 2026-08-15 18:42:05Z | OUT | −8.9K | $11 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0d90…bb13 |
| 2026-08-15 18:42:05Z | IN | +8.9K | $11 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0x0d90…bb13 |
| 2026-08-15 18:42:05Z | OUT | −7.8K | $9.97 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0xc3c5…d752 |
| 2026-08-15 18:42:05Z | IN | +7.8K | $9.97 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc3c5…d752 |
| 2026-08-15 18:42:03Z | OUT | −11.5K | $15 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3e09…4680 |
| 2026-08-15 18:42:03Z | IN | +11.5K | $15 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0x3e09…4680 |
| 2026-08-15 18:41:59Z | OUT | −88.3K | $104 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbe7b…f5bf |
| 2026-08-15 18:41:59Z | IN | +88.3K | $104 | $0.001178 | diagram-scorpion 0xb92f…ff4f | 0xbe7b…f5bf |
| 2026-08-15 18:41:59Z | OUT | −171.6K | $202 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2991…026e |
| 2026-08-15 18:41:59Z | IN | +171.6K | $202 | $0.001178 | diagram-scorpion 0xb92f…ff4f | 0x2991…026e |
| 2026-08-15 18:41:59Z | OUT | −9.7K | $11 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7e05…199d |
| 2026-08-15 18:41:59Z | IN | +9.7K | $11 | $0.001178 | diagram-scorpion 0xb92f…ff4f | 0x7e05…199d |
| 2026-08-15 18:41:57Z | OUT | −264.8K | $312 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ca6…c5ed |
| 2026-08-15 18:41:57Z | IN | +264.8K | $312 | $0.001178 | diagram-scorpion 0xb92f…ff4f | 0x1ca6…c5ed |
| 2026-08-15 18:41:55Z | OUT | −193.9K | $228 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0x00e3…ea1f |
| 2026-08-15 18:41:55Z | OUT | −65.4K | $77 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0x00e3…ea1f |
| 2026-08-15 18:41:55Z | OUT | −590.8K | $696 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0x00e3…ea1f |
| 2026-08-15 18:41:55Z | IN | +850.1K | $1.0K | $0.001178 | diagram-scorpion 0xb92f…ff4f | 0x00e3…ea1f |
| 2026-08-15 18:41:53Z | OUT | −105.2K | $124 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd52f…b502 |
| 2026-08-15 18:41:53Z | IN | +105.2K | $124 | $0.001178 | diagram-scorpion 0xb92f…ff4f | 0xd52f…b502 |
| 2026-08-15 18:41:49Z | OUT | −191.7K | $226 | $0.001178 | diagram-scorpion 0xb92f…ff4f | 0xc34c…8fac |
| 2026-08-15 18:41:49Z | IN | +30.0K | $35 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc34c…8fac |
| 2026-08-15 18:41:49Z | IN | +161.7K | $190 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc34c…8fac |
| 2026-08-15 18:41:49Z | OUT | −8.2K | $9.66 | $0.001178 | diagram-scorpion 0xb92f…ff4f | 0xe82e…71ac |
| 2026-08-15 18:41:49Z | IN | +8.2K | $9.66 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe82e…71ac |
| 2026-08-15 18:41:49Z | OUT | −30.2K | $36 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9abd…2a48 |
| 2026-08-15 18:41:49Z | IN | +30.2K | $36 | $0.001178 | diagram-scorpion 0xb92f…ff4f | 0x9abd…2a48 |
| 2026-08-15 18:41:47Z | OUT | −7.8K | $9.24 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0fea…9a68 |
| 2026-08-15 18:41:47Z | IN | +7.8K | $9.24 | $0.001178 | diagram-scorpion 0xb92f…ff4f | 0x0fea…9a68 |
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.