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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 18:40:37Z | OUT | −420.3K | $503 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9c5a…a8f2 |
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 18:40:37Z | OUT | −129.7K | $155 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9c5a…a8f2 |
| 2026-08-15 18:40:37Z | OUT | −518.8K | $621 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9c5a…a8f2 |
| 2026-08-15 18:40:37Z | IN | +1.07M | $1.3K | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0x9c5a…a8f2 |
| 2026-08-15 18:40:35Z | OUT | −3.9K | $4.69 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbd3f…3fe9 |
| 2026-08-15 18:40:35Z | IN | +3.9K | $4.69 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0xbd3f…3fe9 |
| 2026-08-15 18:40:35Z | OUT | −42.1K | $50 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfecd…0894 |
| 2026-08-15 18:40:35Z | OUT | −174.2K | $209 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfecd…0894 |
| 2026-08-15 18:40:35Z | OUT | −403.0K | $482 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfecd…0894 |
| 2026-08-15 18:40:35Z | OUT | −933.8K | $1.1K | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfecd…0894 |
| 2026-08-15 18:40:35Z | OUT | −153.0K | $183 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfecd…0894 |
| 2026-08-15 18:40:35Z | IN | +1.71M | $2.0K | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0xfecd…0894 |
| 2026-08-15 18:40:35Z | OUT | −3.8K | $4.59 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0x636d…7fdb |
| 2026-08-15 18:40:35Z | IN | +3.8K | $4.59 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0x636d…7fdb |
| 2026-08-15 18:40:35Z | OUT | −119.8K | $143 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0x8b6e…bf4a |
| 2026-08-15 18:40:35Z | IN | +78.4K | $94 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8b6e…bf4a |
| 2026-08-15 18:40:35Z | IN | +41.3K | $49 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8b6e…bf4a |
| 2026-08-15 18:40:35Z | OUT | −29.3K | $35 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2a60…2227 |
| 2026-08-15 18:40:35Z | IN | +29.3K | $35 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0x2a60…2227 |
| 2026-08-15 18:40:35Z | OUT | −6.4K | $7.66 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0xcec8…68d2 |
| 2026-08-15 18:40:35Z | IN | +6.4K | $7.66 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcec8…68d2 |
| 2026-08-15 18:40:35Z | OUT | −3.4K | $4.09 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc2ab…6dc8 |
| 2026-08-15 18:40:35Z | IN | +3.4K | $4.09 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0xc2ab…6dc8 |
| 2026-08-15 18:40:33Z | OUT | −2.1K | $2.50 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3803…9ae7 |
| 2026-08-15 18:40:33Z | IN | +2.1K | $2.50 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0x3803…9ae7 |
| 2026-08-15 18:40:33Z | OUT | −37.9K | $45 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaa3c…ec66 |
| 2026-08-15 18:40:33Z | IN | +37.9K | $45 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0xaa3c…ec66 |
| 2026-08-15 18:40:33Z | OUT | −4.0K | $4.83 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0xccd4…ce53 |
| 2026-08-15 18:40:33Z | IN | +4.0K | $4.83 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0xccd4…ce53 |
| 2026-08-15 18:40:31Z | OUT | −24.3K | $29 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0x2e4a…2c7f |
| 2026-08-15 18:40:31Z | IN | +24.3K | $29 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2e4a…2c7f |
| 2026-08-15 18:40:31Z | OUT | −7.9K | $9.47 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb06b…eed0 |
| 2026-08-15 18:40:31Z | IN | +7.9K | $9.47 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0xb06b…eed0 |
| 2026-08-15 18:40:31Z | OUT | −8.7K | $10 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc2e…6a70 |
| 2026-08-15 18:40:31Z | IN | +8.7K | $10 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0xbc2e…6a70 |
| 2026-08-15 18:40:31Z | OUT | −8.0K | $9.57 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f85…7e5a |
| 2026-08-15 18:40:31Z | IN | +8.0K | $9.57 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0x1f85…7e5a |
| 2026-08-15 18:40:29Z | OUT | −40.3K | $48 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0x208a…cc23 |
| 2026-08-15 18:40:29Z | IN | +40.3K | $48 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0x208a…cc23 |
| 2026-08-15 18:40:29Z | OUT | −83.1K | $99 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0xf955…7745 |
| 2026-08-15 18:40:29Z | IN | +83.1K | $99 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf955…7745 |
| 2026-08-15 18:40:29Z | OUT | −234.5K | $281 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0xc992…3a6a |
| 2026-08-15 18:40:29Z | IN | +178.1K | $213 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc992…3a6a |
| 2026-08-15 18:40:29Z | IN | +56.4K | $67 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc992…3a6a |
| 2026-08-15 18:40:29Z | OUT | −125.0K | $150 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0x4dcb…fc80 |
| 2026-08-15 18:40:29Z | IN | +80.2K | $96 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4dcb…fc80 |
| 2026-08-15 18:40:29Z | IN | +44.9K | $54 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4dcb…fc80 |
| 2026-08-15 18:40:29Z | OUT | −35.9K | $43 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0xa5d3…a533 |
| 2026-08-15 18:40:29Z | IN | +35.9K | $43 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa5d3…a533 |
| 2026-08-15 18:40:27Z | OUT | −6.1K | $7.33 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0212…23fc |
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.