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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 18:36:17Z | IN | +4.4K | $4.60 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d4b…3717 |
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 18:36:17Z | OUT | −18.0K | $19 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b2a…f96a |
| 2026-08-15 18:36:17Z | IN | +18.0K | $19 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x2b2a…f96a |
| 2026-08-15 18:36:15Z | OUT | −1.25M | $1.3K | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x9461…fb30 |
| 2026-08-15 18:36:15Z | IN | +86.6K | $90 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9461…fb30 |
| 2026-08-15 18:36:15Z | IN | +271.1K | $282 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9461…fb30 |
| 2026-08-15 18:36:15Z | IN | +890.7K | $926 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9461…fb30 |
| 2026-08-15 18:36:15Z | OUT | −23.3K | $24 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x7800…a16c |
| 2026-08-15 18:36:15Z | IN | +23.3K | $24 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7800…a16c |
| 2026-08-15 18:36:15Z | OUT | −2.8K | $2.90 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1271…20e7 |
| 2026-08-15 18:36:15Z | IN | +2.8K | $2.90 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x1271…20e7 |
| 2026-08-15 18:36:13Z | OUT | −4.6K | $4.75 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x81eb…d414 |
| 2026-08-15 18:36:13Z | IN | +4.6K | $4.75 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x81eb…d414 |
| 2026-08-15 18:36:13Z | OUT | −4.3K | $4.52 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x5f5a…5d4c |
| 2026-08-15 18:36:13Z | IN | +4.3K | $4.52 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5f5a…5d4c |
| 2026-08-15 18:36:13Z | OUT | −8.5K | $8.81 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x5d74…ab30 |
| 2026-08-15 18:36:13Z | IN | +8.5K | $8.81 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5d74…ab30 |
| 2026-08-15 18:36:13Z | OUT | −2.6K | $2.75 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x5d07…892b |
| 2026-08-15 18:36:13Z | IN | +2.6K | $2.75 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5d07…892b |
| 2026-08-15 18:36:13Z | OUT | −115.6K | $120 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0xbf2d…8cd4 |
| 2026-08-15 18:36:13Z | IN | +32.8K | $34 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbf2d…8cd4 |
| 2026-08-15 18:36:13Z | IN | +82.8K | $86 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbf2d…8cd4 |
| 2026-08-15 18:36:13Z | OUT | −2.1K | $2.23 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe98f…64de |
| 2026-08-15 18:36:13Z | IN | +2.1K | $2.23 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0xe98f…64de |
| 2026-08-15 18:36:11Z | OUT | −44.4K | $46 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0xeaa4…0baa |
| 2026-08-15 18:36:11Z | IN | +44.4K | $46 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeaa4…0baa |
| 2026-08-15 18:36:11Z | OUT | −4.6K | $4.80 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8e27…a74a |
| 2026-08-15 18:36:11Z | IN | +4.6K | $4.80 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x8e27…a74a |
| 2026-08-15 18:36:11Z | OUT | −2.7K | $2.82 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x6589…2c3e |
| 2026-08-15 18:36:11Z | IN | +2.7K | $2.82 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6589…2c3e |
| 2026-08-15 18:36:11Z | OUT | −33.8K | $35 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x4064…5f3c |
| 2026-08-15 18:36:11Z | IN | +33.8K | $35 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4064…5f3c |
| 2026-08-15 18:36:11Z | OUT | −4.5K | $4.66 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0xc8b0…12ec |
| 2026-08-15 18:36:11Z | IN | +4.5K | $4.66 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc8b0…12ec |
| 2026-08-15 18:36:11Z | OUT | −62.1K | $65 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f6b…e5fd |
| 2026-08-15 18:36:11Z | OUT | −288.4K | $300 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f6b…e5fd |
| 2026-08-15 18:36:11Z | IN | +350.5K | $364 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x3f6b…e5fd |
| 2026-08-15 18:36:11Z | OUT | −6.2K | $6.44 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x634b…5568 |
| 2026-08-15 18:36:11Z | IN | +6.2K | $6.44 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x634b…5568 |
| 2026-08-15 18:36:11Z | OUT | −5.6K | $5.84 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9078…be81 |
| 2026-08-15 18:36:11Z | IN | +5.6K | $5.84 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x9078…be81 |
| 2026-08-15 18:36:09Z | OUT | −1.8K | $1.82 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x5a5b…8c3e |
| 2026-08-15 18:36:09Z | IN | +1.8K | $1.82 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a5b…8c3e |
| 2026-08-15 18:36:09Z | OUT | −5.7K | $5.95 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd9d4…5503 |
| 2026-08-15 18:36:09Z | IN | +5.7K | $5.95 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0xd9d4…5503 |
| 2026-08-15 18:36:07Z | OUT | −2.2K | $2.25 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x728c…0008 |
| 2026-08-15 18:36:07Z | IN | +2.2K | $2.25 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x728c…0008 |
| 2026-08-15 18:36:05Z | OUT | −9.4K | $9.79 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x218c…7d88 |
| 2026-08-15 18:36:05Z | IN | +9.4K | $9.79 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x218c…7d88 |
| 2026-08-15 18:36:03Z | OUT | −8.8K | $9.19 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0xfc93…2427 |
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.