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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 18:37:17Z | IN | +64.0K | $72 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x677c…13b1 |
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 18:37:17Z | OUT | −1.8K | $2.00 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x17d8…e602 |
| 2026-08-15 18:37:17Z | IN | +1.8K | $2.00 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x17d8…e602 |
| 2026-08-15 18:37:17Z | OUT | −13.0K | $15 | $0.001129 | enrich-grief 0x744e…c603 | 0xc237…b60d |
| 2026-08-15 18:37:17Z | OUT | −598.5 | $0.68 | $0.001129 | dynamic-traffic 0x4f82…eb29 | 0xc237…b60d |
| 2026-08-15 18:37:17Z | IN | +13.6K | $15 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc237…b60d |
| 2026-08-15 18:37:17Z | OUT | −11.8K | $13 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8244…7fe6 |
| 2026-08-15 18:37:17Z | IN | +11.8K | $13 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x8244…7fe6 |
| 2026-08-15 18:37:15Z | OUT | −24.1K | $27 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x243b…b460 |
| 2026-08-15 18:37:15Z | IN | +24.1K | $27 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x243b…b460 |
| 2026-08-15 18:37:15Z | OUT | −76.2K | $86 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x308b…c568 |
| 2026-08-15 18:37:15Z | IN | +76.2K | $86 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x308b…c568 |
| 2026-08-15 18:37:13Z | OUT | −9.0K | $10 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0xd374…8da5 |
| 2026-08-15 18:37:13Z | IN | +9.0K | $10 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd374…8da5 |
| 2026-08-15 18:37:11Z | OUT | −3.5K | $3.94 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4847…2872 |
| 2026-08-15 18:37:11Z | IN | +3.5K | $3.94 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x4847…2872 |
| 2026-08-15 18:37:11Z | OUT | −15.0K | $17 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4d21…59c6 |
| 2026-08-15 18:37:11Z | IN | +15.0K | $17 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x4d21…59c6 |
| 2026-08-15 18:37:09Z | OUT | −1.8K | $2.03 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x65e4…231e |
| 2026-08-15 18:37:09Z | IN | +1.8K | $2.03 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x65e4…231e |
| 2026-08-15 18:37:09Z | OUT | −6.9K | $7.77 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x32e3…b975 |
| 2026-08-15 18:37:09Z | IN | +6.9K | $7.77 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x32e3…b975 |
| 2026-08-15 18:37:09Z | OUT | −56.7K | $64 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0435…b94f |
| 2026-08-15 18:37:09Z | OUT | −63.2K | $71 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0435…b94f |
| 2026-08-15 18:37:09Z | IN | +119.9K | $135 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x0435…b94f |
| 2026-08-15 18:37:07Z | OUT | −16.9K | $19 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x46b6…f273 |
| 2026-08-15 18:37:07Z | IN | +16.9K | $19 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x46b6…f273 |
| 2026-08-15 18:37:03Z | OUT | −9.0K | $10 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c35…cd87 |
| 2026-08-15 18:37:03Z | IN | +9.0K | $10 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x4c35…cd87 |
| 2026-08-15 18:37:03Z | OUT | −9.0K | $10 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x42de…b4c3 |
| 2026-08-15 18:37:03Z | IN | +9.0K | $10 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x42de…b4c3 |
| 2026-08-15 18:37:01Z | OUT | −9.2K | $10 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbb30…4661 |
| 2026-08-15 18:37:01Z | IN | +9.2K | $10 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0xbb30…4661 |
| 2026-08-15 18:37:01Z | OUT | −62.0K | $70 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0xeb4c…d888 |
| 2026-08-15 18:37:01Z | IN | +62.0K | $70 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeb4c…d888 |
| 2026-08-15 18:37:01Z | OUT | −58.1K | $66 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf29f…2afd |
| 2026-08-15 18:37:01Z | OUT | −158.2K | $179 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf29f…2afd |
| 2026-08-15 18:37:01Z | IN | +216.2K | $244 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0xf29f…2afd |
| 2026-08-15 18:37:01Z | OUT | −28.7K | $32 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x15f8…36ee |
| 2026-08-15 18:37:01Z | IN | +28.7K | $32 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x15f8…36ee |
| 2026-08-15 18:37:01Z | OUT | −2.2K | $2.53 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf30b…dbc6 |
| 2026-08-15 18:37:01Z | IN | +2.2K | $2.53 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0xf30b…dbc6 |
| 2026-08-15 18:36:59Z | OUT | −80.7K | $84 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x2c35…b284 |
| 2026-08-15 18:36:59Z | IN | +80.7K | $84 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2c35…b284 |
| 2026-08-15 18:36:57Z | OUT | −32.5K | $34 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x35a3…3b50 |
| 2026-08-15 18:36:57Z | IN | +32.5K | $34 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x35a3…3b50 |
| 2026-08-15 18:36:57Z | OUT | −55.0K | $57 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x45fd…9186 |
| 2026-08-15 18:36:57Z | IN | +55.0K | $57 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x45fd…9186 |
| 2026-08-15 18:36:57Z | OUT | −65.6K | $68 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x49f5…f44b |
| 2026-08-15 18:36:57Z | IN | +65.6K | $68 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x49f5…f44b |
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.