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Reading the latest indexed site record.
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Reading the latest indexed site record.
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 18:39:41Z | IN | +3.5K | $4.33 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c9f…98f6 |
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), aggregated per candle at the current interval. Zoom the interval chips to separate clustered events.
| 2026-08-15 18:39:41Z | OUT | −29.4K | $37 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe8b3…d40b |
| 2026-08-15 18:39:41Z | IN | +29.4K | $37 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0xe8b3…d40b |
| 2026-08-15 18:39:41Z | OUT | −65.0K | $81 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4951…11f0 |
| 2026-08-15 18:39:41Z | IN | +65.0K | $81 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x4951…11f0 |
| 2026-08-15 18:39:39Z | OUT | −2.5K | $3.07 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x216f…069c |
| 2026-08-15 18:39:39Z | IN | +2.5K | $3.07 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x216f…069c |
| 2026-08-15 18:39:39Z | OUT | −4.0K | $4.94 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0xa1c3…a405 |
| 2026-08-15 18:39:39Z | IN | +4.0K | $4.94 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa1c3…a405 |
| 2026-08-15 18:39:39Z | OUT | −61.3K | $77 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb4e7…29f2 |
| 2026-08-15 18:39:39Z | IN | +61.3K | $77 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0xb4e7…29f2 |
| 2026-08-15 18:39:39Z | OUT | −47.9K | $60 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x27bd…c00d |
| 2026-08-15 18:39:39Z | IN | +47.9K | $60 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x27bd…c00d |
| 2026-08-15 18:39:39Z | OUT | −3.4K | $4.22 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaeb6…531b |
| 2026-08-15 18:39:39Z | IN | +3.4K | $4.22 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0xaeb6…531b |
| 2026-08-15 18:39:37Z | OUT | −19.2K | $24 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0xc02b…12f6 |
| 2026-08-15 18:39:37Z | IN | +19.2K | $24 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc02b…12f6 |
| 2026-08-15 18:39:37Z | OUT | −228.3K | $285 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x11e6…4151 |
| 2026-08-15 18:39:37Z | IN | +44.1K | $55 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x11e6…4151 |
| 2026-08-15 18:39:37Z | IN | +101.9K | $127 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x11e6…4151 |
| 2026-08-15 18:39:37Z | IN | +82.3K | $103 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x11e6…4151 |
| 2026-08-15 18:39:37Z | OUT | −18.8K | $23 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1855…b5c8 |
| 2026-08-15 18:39:37Z | IN | +18.8K | $23 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x1855…b5c8 |
| 2026-08-15 18:39:37Z | OUT | −8.3K | $10 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a59…f563 |
| 2026-08-15 18:39:37Z | IN | +8.3K | $10 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x5a59…f563 |
| 2026-08-15 18:39:37Z | OUT | −203.0K | $253 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x37df…a56c |
| 2026-08-15 18:39:37Z | IN | +23.6K | $29 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x37df…a56c |
| 2026-08-15 18:39:37Z | IN | +59.4K | $74 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x37df…a56c |
| 2026-08-15 18:39:37Z | IN | +120.0K | $150 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x37df…a56c |
| 2026-08-15 18:39:37Z | OUT | −3.1K | $3.82 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0xfedc…a834 |
| 2026-08-15 18:39:37Z | IN | +3.1K | $3.82 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfedc…a834 |
| 2026-08-15 18:39:37Z | OUT | −3.8K | $4.69 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3611…37e8 |
| 2026-08-15 18:39:37Z | IN | +3.8K | $4.69 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x3611…37e8 |
| 2026-08-15 18:39:35Z | OUT | −1.8K | $2.19 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc593…60ad |
| 2026-08-15 18:39:35Z | IN | +1.8K | $2.19 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0xc593…60ad |
| 2026-08-15 18:39:35Z | OUT | −43.2K | $54 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc593…60ad |
| 2026-08-15 18:39:35Z | IN | +43.2K | $54 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0xc593…60ad |
| 2026-08-15 18:39:35Z | OUT | −18.0K | $22 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x41d3…cf5a |
| 2026-08-15 18:39:35Z | IN | +18.0K | $22 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x41d3…cf5a |
| 2026-08-15 18:39:35Z | OUT | −11.2K | $14 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x95f6…8f7f |
| 2026-08-15 18:39:35Z | IN | +11.2K | $14 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x95f6…8f7f |
| 2026-08-15 18:39:35Z | OUT | −40.3K | $50 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x00fd…396d |
| 2026-08-15 18:39:35Z | IN | +40.3K | $50 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x00fd…396d |
| 2026-08-15 18:39:35Z | OUT | −11.4K | $14 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x3192…c201 |
| 2026-08-15 18:39:35Z | IN | +11.4K | $14 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3192…c201 |
| 2026-08-15 18:39:35Z | OUT | −30.5K | $38 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf5f5…9cb3 |
| 2026-08-15 18:39:35Z | IN | +30.5K | $38 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0xf5f5…9cb3 |
| 2026-08-15 18:39:35Z | OUT | −38.3K | $48 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c00…193b |
| 2026-08-15 18:39:35Z | OUT | −29.1K | $36 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c00…193b |
| 2026-08-15 18:39:35Z | OUT | −69.3K | $87 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c00…193b |
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.