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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 18:41:25Z | IN | +10.1K | $12 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1678…b89f |
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 18:41:23Z | OUT | −2.5K | $2.94 | $0.001178 | diagram-scorpion 0xb92f…ff4f | 0x117a…d67e |
| 2026-08-15 18:41:23Z | IN | +2.5K | $2.94 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0x117a…d67e |
| 2026-08-15 18:41:23Z | OUT | −11.7K | $14 | $0.001178 | diagram-scorpion 0xb92f…ff4f | 0x19d0…7cdf |
| 2026-08-15 18:41:23Z | IN | +11.7K | $14 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0x19d0…7cdf |
| 2026-08-15 18:41:23Z | OUT | −8.3K | $9.76 | $0.001178 | diagram-scorpion 0xb92f…ff4f | 0xbe20…6530 |
| 2026-08-15 18:41:23Z | IN | +8.3K | $9.76 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbe20…6530 |
| 2026-08-15 18:41:23Z | OUT | −4.4K | $5.18 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0172…b993 |
| 2026-08-15 18:41:23Z | IN | +4.4K | $5.18 | $0.001178 | diagram-scorpion 0xb92f…ff4f | 0x0172…b993 |
| 2026-08-15 18:41:21Z | OUT | −6.6K | $7.82 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcb96…36c9 |
| 2026-08-15 18:41:21Z | IN | +6.6K | $7.82 | $0.001178 | diagram-scorpion 0xb92f…ff4f | 0xcb96…36c9 |
| 2026-08-15 18:41:21Z | OUT | −118.5K | $140 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0xff5f…1fbd |
| 2026-08-15 18:41:21Z | IN | +118.5K | $140 | $0.001178 | diagram-scorpion 0xb92f…ff4f | 0xff5f…1fbd |
| 2026-08-15 18:41:21Z | OUT | −42.9K | $50 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdd73…1b3b |
| 2026-08-15 18:41:21Z | OUT | −79.3K | $93 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdd73…1b3b |
| 2026-08-15 18:41:21Z | IN | +122.1K | $144 | $0.001178 | diagram-scorpion 0xb92f…ff4f | 0xdd73…1b3b |
| 2026-08-15 18:41:19Z | OUT | −38.1K | $45 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcbc9…fa8a |
| 2026-08-15 18:41:19Z | OUT | −82.8K | $98 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcbc9…fa8a |
| 2026-08-15 18:41:19Z | OUT | −66.4K | $78 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcbc9…fa8a |
| 2026-08-15 18:41:19Z | OUT | −99.8K | $118 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcbc9…fa8a |
| 2026-08-15 18:41:19Z | OUT | −439.4K | $518 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcbc9…fa8a |
| 2026-08-15 18:41:19Z | IN | +726.6K | $856 | $0.001178 | diagram-scorpion 0xb92f…ff4f | 0xcbc9…fa8a |
| 2026-08-15 18:41:15Z | OUT | −37.3K | $44 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ed9…5425 |
| 2026-08-15 18:41:15Z | OUT | −59.4K | $70 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ed9…5425 |
| 2026-08-15 18:41:15Z | OUT | −219.3K | $258 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ed9…5425 |
| 2026-08-15 18:41:15Z | OUT | −129.6K | $153 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ed9…5425 |
| 2026-08-15 18:41:15Z | IN | +445.6K | $525 | $0.001178 | diagram-scorpion 0xb92f…ff4f | 0x1ed9…5425 |
| 2026-08-15 18:41:13Z | OUT | −11.0K | $13 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9736…cef1 |
| 2026-08-15 18:41:13Z | IN | +11.0K | $13 | $0.001178 | diagram-scorpion 0xb92f…ff4f | 0x9736…cef1 |
| 2026-08-15 18:41:13Z | OUT | −34.6K | $41 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0x77e7…cdd6 |
| 2026-08-15 18:41:13Z | IN | +34.6K | $41 | $0.001178 | diagram-scorpion 0xb92f…ff4f | 0x77e7…cdd6 |
| 2026-08-15 18:41:11Z | OUT | −4.7K | $5.54 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0x875e…5e77 |
| 2026-08-15 18:41:11Z | IN | +4.7K | $5.54 | $0.001178 | diagram-scorpion 0xb92f…ff4f | 0x875e…5e77 |
| 2026-08-15 18:41:09Z | OUT | −25.4K | $30 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb738…5760 |
| 2026-08-15 18:41:09Z | IN | +25.4K | $30 | $0.001178 | diagram-scorpion 0xb92f…ff4f | 0xb738…5760 |
| 2026-08-15 18:41:07Z | OUT | −389.9K | $459 | $0.001178 | quarter-cushion 0x8072…bf95 | 0xc524…2175 |
| 2026-08-15 18:41:07Z | IN | +148.9K | $175 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc524…2175 |
| 2026-08-15 18:41:07Z | IN | +240.9K | $284 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc524…2175 |
| 2026-08-15 18:41:05Z | OUT | −4.2K | $5.00 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9530…16fd |
| 2026-08-15 18:41:05Z | IN | +4.2K | $5.00 | $0.001178 | diagram-scorpion 0xb92f…ff4f | 0x9530…16fd |
| 2026-08-15 18:41:05Z | OUT | −8.0K | $9.39 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd2fd…a837 |
| 2026-08-15 18:41:05Z | IN | +8.0K | $9.39 | $0.001178 | diagram-scorpion 0xb92f…ff4f | 0xd2fd…a837 |
| 2026-08-15 18:41:05Z | OUT | −10.8K | $13 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe7fb…a65d |
| 2026-08-15 18:41:05Z | IN | +10.8K | $13 | $0.001178 | diagram-scorpion 0xb92f…ff4f | 0xe7fb…a65d |
| 2026-08-15 18:41:03Z | OUT | −1.6K | $1.86 | $0.001178 | diagram-scorpion 0xb92f…ff4f | 0x6c94…1e35 |
| 2026-08-15 18:41:03Z | IN | +1.6K | $1.86 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c94…1e35 |
| 2026-08-15 18:41:03Z | OUT | −113.5K | $134 | $0.001178 | diagram-scorpion 0xb92f…ff4f | 0xf608…dbe5 |
| 2026-08-15 18:41:03Z | IN | +54.0K | $64 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf608…dbe5 |
| 2026-08-15 18:41:03Z | IN | +59.5K | $70 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf608…dbe5 |
| 2026-08-15 18:41:01Z | OUT | −12.0K | $14 | $0.001178 | diagram-scorpion 0xb92f…ff4f | 0x07f2…ec3a |
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.