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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 18:38:33Z | OUT | −53.4K | $68 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3e27…d5f7 |
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 18:38:33Z | OUT | −62.3K | $79 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3e27…d5f7 |
| 2026-08-15 18:38:33Z | IN | +115.6K | $147 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x3e27…d5f7 |
| 2026-08-15 18:38:33Z | OUT | −8.8K | $11 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3d90…8f7b |
| 2026-08-15 18:38:33Z | IN | +8.8K | $11 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x3d90…8f7b |
| 2026-08-15 18:38:33Z | OUT | −77.0K | $98 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3d90…8f7b |
| 2026-08-15 18:38:33Z | IN | +77.0K | $98 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x3d90…8f7b |
| 2026-08-15 18:38:33Z | OUT | −3.3K | $4.15 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9fa7…9eaf |
| 2026-08-15 18:38:33Z | IN | +3.3K | $4.15 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x9fa7…9eaf |
| 2026-08-15 18:38:31Z | OUT | −716.6K | $908 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x1c83…d817 |
| 2026-08-15 18:38:31Z | IN | +37.7K | $48 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1c83…d817 |
| 2026-08-15 18:38:31Z | IN | +38.3K | $49 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1c83…d817 |
| 2026-08-15 18:38:31Z | IN | +229.3K | $291 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1c83…d817 |
| 2026-08-15 18:38:31Z | IN | +411.3K | $521 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1c83…d817 |
| 2026-08-15 18:38:31Z | OUT | −193.8K | $246 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0c19…9f96 |
| 2026-08-15 18:38:31Z | IN | +193.8K | $246 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x0c19…9f96 |
| 2026-08-15 18:38:31Z | OUT | −8.5K | $11 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x36d4…7616 |
| 2026-08-15 18:38:31Z | IN | +8.5K | $11 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x36d4…7616 |
| 2026-08-15 18:38:29Z | OUT | −3.7K | $4.69 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc93d…d7bf |
| 2026-08-15 18:38:29Z | IN | +3.7K | $4.69 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0xc93d…d7bf |
| 2026-08-15 18:38:27Z | OUT | −16.8K | $21 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x1346…7b7c |
| 2026-08-15 18:38:27Z | IN | +16.8K | $21 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1346…7b7c |
| 2026-08-15 18:38:27Z | OUT | −9.1K | $11 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0xde58…6d37 |
| 2026-08-15 18:38:27Z | IN | +9.1K | $11 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0xde58…6d37 |
| 2026-08-15 18:38:27Z | OUT | −18.5K | $23 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0f66…52a6 |
| 2026-08-15 18:38:27Z | IN | +18.5K | $23 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x0f66…52a6 |
| 2026-08-15 18:38:27Z | OUT | −5.7K | $7.20 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0xc766…3705 |
| 2026-08-15 18:38:27Z | IN | +5.7K | $7.20 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc766…3705 |
| 2026-08-15 18:38:27Z | OUT | −9.1K | $11 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2233…c6be |
| 2026-08-15 18:38:27Z | IN | +9.1K | $11 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x2233…c6be |
| 2026-08-15 18:38:25Z | OUT | −17.6K | $22 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x057d…aa56 |
| 2026-08-15 18:38:25Z | IN | +17.6K | $22 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x057d…aa56 |
| 2026-08-15 18:38:25Z | OUT | −7.9K | $9.96 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x4300…2709 |
| 2026-08-15 18:38:25Z | IN | +7.9K | $9.96 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4300…2709 |
| 2026-08-15 18:38:25Z | OUT | −483.4K | $613 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0ab9…d8bc |
| 2026-08-15 18:38:25Z | OUT | −95.6K | $121 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0ab9…d8bc |
| 2026-08-15 18:38:25Z | OUT | −669.4K | $848 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0ab9…d8bc |
| 2026-08-15 18:38:25Z | IN | +1.25M | $1.6K | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x0ab9…d8bc |
| 2026-08-15 18:38:25Z | OUT | −5.6K | $7.14 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4a36…142b |
| 2026-08-15 18:38:25Z | IN | +5.6K | $7.14 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x4a36…142b |
| 2026-08-15 18:38:25Z | OUT | −40.2K | $51 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0xba2e…aa2f |
| 2026-08-15 18:38:25Z | IN | +40.2K | $51 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0xba2e…aa2f |
| 2026-08-15 18:38:23Z | OUT | −29.1K | $37 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd386…59cc |
| 2026-08-15 18:38:23Z | IN | +29.1K | $37 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0xd386…59cc |
| 2026-08-15 18:38:21Z | OUT | −44.2K | $56 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6397…7bf1 |
| 2026-08-15 18:38:21Z | OUT | −246.3K | $312 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6397…7bf1 |
| 2026-08-15 18:38:21Z | IN | +290.5K | $368 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x6397…7bf1 |
| 2026-08-15 18:38:19Z | OUT | −43.1K | $55 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa96b…79af |
| 2026-08-15 18:38:19Z | IN | +43.1K | $55 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0xa96b…79af |
| 2026-08-15 18:38:19Z | OUT | −16.6K | $21 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0xe2af…2546 |
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.