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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 18:39:07Z | IN | +42.1K | $53 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5888…8bec |
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 18:39:07Z | OUT | −18.7K | $23 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbb80…5943 |
| 2026-08-15 18:39:07Z | IN | +18.7K | $23 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0xbb80…5943 |
| 2026-08-15 18:39:05Z | OUT | −348.3K | $435 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x0b8d…e1e0 |
| 2026-08-15 18:39:05Z | IN | +63.8K | $80 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0b8d…e1e0 |
| 2026-08-15 18:39:05Z | IN | +28.2K | $35 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0b8d…e1e0 |
| 2026-08-15 18:39:05Z | IN | +119.0K | $148 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0b8d…e1e0 |
| 2026-08-15 18:39:05Z | IN | +64.5K | $80 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0b8d…e1e0 |
| 2026-08-15 18:39:05Z | IN | +72.9K | $91 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0b8d…e1e0 |
| 2026-08-15 18:39:05Z | OUT | −201.5K | $252 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x3882…210e |
| 2026-08-15 18:39:05Z | IN | +31.2K | $39 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3882…210e |
| 2026-08-15 18:39:05Z | IN | +37.0K | $46 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3882…210e |
| 2026-08-15 18:39:05Z | IN | +43.3K | $54 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3882…210e |
| 2026-08-15 18:39:05Z | IN | +90.0K | $112 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3882…210e |
| 2026-08-15 18:39:05Z | OUT | −150.4K | $188 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x10ba…81e3 |
| 2026-08-15 18:39:05Z | IN | +38.1K | $48 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x10ba…81e3 |
| 2026-08-15 18:39:05Z | IN | +31.9K | $40 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x10ba…81e3 |
| 2026-08-15 18:39:05Z | IN | +80.5K | $100 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x10ba…81e3 |
| 2026-08-15 18:39:03Z | OUT | −7.4K | $9.29 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x430e…9647 |
| 2026-08-15 18:39:03Z | IN | +7.4K | $9.29 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x430e…9647 |
| 2026-08-15 18:39:03Z | OUT | −14.1K | $18 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x7737…5fcf |
| 2026-08-15 18:39:03Z | IN | +14.1K | $18 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7737…5fcf |
| 2026-08-15 18:39:03Z | OUT | −69.6K | $87 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0xe1db…d847 |
| 2026-08-15 18:39:03Z | IN | +69.6K | $87 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe1db…d847 |
| 2026-08-15 18:39:03Z | OUT | −76.6K | $96 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x16a6…95db |
| 2026-08-15 18:39:03Z | IN | +76.6K | $96 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x16a6…95db |
| 2026-08-15 18:39:01Z | OUT | −2.6K | $3.22 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x41c7…a180 |
| 2026-08-15 18:39:01Z | IN | +2.6K | $3.22 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x41c7…a180 |
| 2026-08-15 18:39:01Z | OUT | −19.1K | $24 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0xef88…6b26 |
| 2026-08-15 18:39:01Z | IN | +19.1K | $24 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0xef88…6b26 |
| 2026-08-15 18:39:01Z | OUT | −22.7K | $28 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc28a…c2cc |
| 2026-08-15 18:39:01Z | IN | +22.7K | $28 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0xc28a…c2cc |
| 2026-08-15 18:39:01Z | OUT | −18.6K | $23 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x44a1…6641 |
| 2026-08-15 18:39:01Z | IN | +18.6K | $23 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x44a1…6641 |
| 2026-08-15 18:39:01Z | OUT | −1.7K | $2.06 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0xa1b8…6fca |
| 2026-08-15 18:39:01Z | IN | +1.7K | $2.06 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa1b8…6fca |
| 2026-08-15 18:38:59Z | OUT | −3.8K | $4.76 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0xbcb3…8e72 |
| 2026-08-15 18:38:59Z | IN | +3.8K | $4.76 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbcb3…8e72 |
| 2026-08-15 18:38:59Z | OUT | −59.1K | $75 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0xf5ca…f97a |
| 2026-08-15 18:38:59Z | IN | +59.1K | $75 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf5ca…f97a |
| 2026-08-15 18:38:59Z | OUT | −8.0K | $10 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0xbfbb…3354 |
| 2026-08-15 18:38:59Z | IN | +8.0K | $10 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbfbb…3354 |
| 2026-08-15 18:38:59Z | OUT | −8.0K | $10 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x44c6…84fd |
| 2026-08-15 18:38:59Z | IN | +8.0K | $10 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x44c6…84fd |
| 2026-08-15 18:38:57Z | OUT | −3.2K | $4.06 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0xde02…71fc |
| 2026-08-15 18:38:57Z | IN | +3.2K | $4.06 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0xde02…71fc |
| 2026-08-15 18:38:57Z | OUT | −4.1K | $5.24 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x1d72…964f |
| 2026-08-15 18:38:57Z | IN | +4.1K | $5.24 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d72…964f |
| 2026-08-15 18:38:57Z | OUT | −34.8K | $44 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x28e5…ab18 |
| 2026-08-15 18:38:57Z | IN | +34.8K | $44 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x28e5…ab18 |
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.