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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 18:39:21Z | IN | +65.7K | $82 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x50f5…fe80 |
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 18:39:21Z | IN | +64.7K | $81 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x50f5…fe80 |
| 2026-08-15 18:39:21Z | IN | +202.4K | $253 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x50f5…fe80 |
| 2026-08-15 18:39:19Z | OUT | −1.5K | $1.90 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x9cd8…0535 |
| 2026-08-15 18:39:19Z | IN | +1.5K | $1.90 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9cd8…0535 |
| 2026-08-15 18:39:19Z | OUT | −1.5K | $1.90 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0xf461…1c33 |
| 2026-08-15 18:39:19Z | IN | +1.5K | $1.90 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf461…1c33 |
| 2026-08-15 18:39:19Z | OUT | −2.3K | $2.86 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0xb3ff…7d49 |
| 2026-08-15 18:39:19Z | IN | +2.3K | $2.86 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb3ff…7d49 |
| 2026-08-15 18:39:19Z | OUT | −7.5K | $9.38 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0xe482…619f |
| 2026-08-15 18:39:19Z | IN | +7.5K | $9.38 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe482…619f |
| 2026-08-15 18:39:19Z | OUT | −4.8K | $6.01 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x3d53…81c2 |
| 2026-08-15 18:39:19Z | IN | +4.8K | $6.01 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3d53…81c2 |
| 2026-08-15 18:39:17Z | OUT | −2.4K | $2.98 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf9f1…9e76 |
| 2026-08-15 18:39:17Z | IN | +2.4K | $2.98 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0xf9f1…9e76 |
| 2026-08-15 18:39:17Z | OUT | −46.0K | $57 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2731…61c9 |
| 2026-08-15 18:39:17Z | IN | +46.0K | $57 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x2731…61c9 |
| 2026-08-15 18:39:15Z | OUT | −3.7K | $4.61 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0xdbe4…e2ed |
| 2026-08-15 18:39:15Z | IN | +3.7K | $4.61 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdbe4…e2ed |
| 2026-08-15 18:39:15Z | OUT | −4.1K | $5.07 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x4a6b…d09a |
| 2026-08-15 18:39:15Z | IN | +4.1K | $5.07 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4a6b…d09a |
| 2026-08-15 18:39:15Z | OUT | −3.1K | $3.93 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x9c3e…d570 |
| 2026-08-15 18:39:15Z | IN | +3.1K | $3.93 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9c3e…d570 |
| 2026-08-15 18:39:13Z | OUT | −1.5K | $1.86 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x3936…5678 |
| 2026-08-15 18:39:13Z | IN | +1.5K | $1.86 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3936…5678 |
| 2026-08-15 18:39:13Z | OUT | −1.7K | $2.14 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x979e…53ba |
| 2026-08-15 18:39:13Z | IN | +1.7K | $2.14 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x979e…53ba |
| 2026-08-15 18:39:13Z | OUT | −3.7K | $4.61 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x47d6…1b90 |
| 2026-08-15 18:39:13Z | IN | +3.7K | $4.61 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x47d6…1b90 |
| 2026-08-15 18:39:13Z | OUT | −3.4K | $4.24 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x43d8…e538 |
| 2026-08-15 18:39:13Z | IN | +3.4K | $4.24 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x43d8…e538 |
| 2026-08-15 18:39:13Z | OUT | −214.4K | $268 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x010f…3e98 |
| 2026-08-15 18:39:13Z | IN | +214.4K | $268 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x010f…3e98 |
| 2026-08-15 18:39:13Z | OUT | −1.5K | $1.86 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x259b…235d |
| 2026-08-15 18:39:13Z | IN | +1.5K | $1.86 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x259b…235d |
| 2026-08-15 18:39:13Z | OUT | −22.9K | $29 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4e59…b359 |
| 2026-08-15 18:39:13Z | IN | +22.9K | $29 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x4e59…b359 |
| 2026-08-15 18:39:11Z | OUT | −3.4K | $4.26 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x3822…4c69 |
| 2026-08-15 18:39:11Z | IN | +3.4K | $4.26 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3822…4c69 |
| 2026-08-15 18:39:11Z | OUT | −3.8K | $4.71 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0xc444…7f58 |
| 2026-08-15 18:39:11Z | IN | +3.8K | $4.71 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc444…7f58 |
| 2026-08-15 18:39:09Z | OUT | −1.5K | $1.87 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x656d…2eb3 |
| 2026-08-15 18:39:09Z | IN | +1.5K | $1.87 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x656d…2eb3 |
| 2026-08-15 18:39:09Z | OUT | −1.8K | $2.25 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x4856…2f96 |
| 2026-08-15 18:39:09Z | IN | +1.8K | $2.25 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4856…2f96 |
| 2026-08-15 18:39:09Z | OUT | −4.5K | $5.62 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x17ac…710a |
| 2026-08-15 18:39:09Z | IN | +4.5K | $5.62 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x17ac…710a |
| 2026-08-15 18:39:07Z | OUT | −7.7K | $9.55 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x129f…ce67 |
| 2026-08-15 18:39:07Z | IN | +7.7K | $9.55 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x129f…ce67 |
| 2026-08-15 18:39:07Z | OUT | −35.9K | $45 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x883b…9652 |
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.