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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 18:33:01Z | OUT | −112.2K | $91 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa5cb…a776 |
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 18:33:01Z | OUT | −266.1K | $216 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa5cb…a776 |
| 2026-08-15 18:33:01Z | IN | +957.1K | $776 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0xa5cb…a776 |
| 2026-08-15 18:33:01Z | OUT | −109.4K | $89 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8486…499f |
| 2026-08-15 18:33:01Z | IN | +109.4K | $89 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0x8486…499f |
| 2026-08-15 18:32:59Z | OUT | −171.2K | $129 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x01d6…7642 |
| 2026-08-15 18:32:59Z | IN | +99.0K | $75 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x01d6…7642 |
| 2026-08-15 18:32:59Z | IN | +72.2K | $54 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x01d6…7642 |
| 2026-08-15 18:32:57Z | OUT | −10.7K | $8.07 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x59c1…864a |
| 2026-08-15 18:32:57Z | IN | +10.7K | $8.07 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x59c1…864a |
| 2026-08-15 18:32:55Z | OUT | −170.1K | $128 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0xd9a5…a56e |
| 2026-08-15 18:32:55Z | IN | +84.9K | $64 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd9a5…a56e |
| 2026-08-15 18:32:55Z | IN | +85.3K | $64 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd9a5…a56e |
| 2026-08-15 18:32:53Z | OUT | −52.0K | $39 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4cb2…8008 |
| 2026-08-15 18:32:53Z | IN | +52.0K | $39 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x4cb2…8008 |
| 2026-08-15 18:32:53Z | OUT | −8.0K | $6.01 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x685b…05ed |
| 2026-08-15 18:32:53Z | IN | +8.0K | $6.01 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x685b…05ed |
| 2026-08-15 18:32:53Z | OUT | −7.5K | $5.68 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa383…b6c9 |
| 2026-08-15 18:32:53Z | IN | +7.5K | $5.68 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0xa383…b6c9 |
| 2026-08-15 18:32:53Z | OUT | −114.6K | $86 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0xa08c…5c47 |
| 2026-08-15 18:32:53Z | IN | +114.6K | $86 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa08c…5c47 |
| 2026-08-15 18:32:53Z | OUT | −17.2K | $13 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b33…99cc |
| 2026-08-15 18:32:53Z | IN | +17.2K | $13 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x4b33…99cc |
| 2026-08-15 18:32:53Z | OUT | −22.0K | $17 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0xd845…48ef |
| 2026-08-15 18:32:53Z | IN | +22.0K | $17 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd845…48ef |
| 2026-08-15 18:32:53Z | OUT | −119.1K | $90 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6845…5230 |
| 2026-08-15 18:32:53Z | IN | +119.1K | $90 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x6845…5230 |
| 2026-08-15 18:32:53Z | OUT | −178.3K | $134 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x4554…2159 |
| 2026-08-15 18:32:53Z | IN | +74.8K | $56 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4554…2159 |
| 2026-08-15 18:32:53Z | IN | +42.5K | $32 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4554…2159 |
| 2026-08-15 18:32:53Z | IN | +61.0K | $46 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4554…2159 |
| 2026-08-15 18:32:53Z | OUT | −5.3K | $3.99 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x145a…f865 |
| 2026-08-15 18:32:53Z | IN | +5.3K | $3.99 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x145a…f865 |
| 2026-08-15 18:32:53Z | OUT | −4.7K | $3.56 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1a81…6c17 |
| 2026-08-15 18:32:53Z | IN | +4.7K | $3.56 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x1a81…6c17 |
| 2026-08-15 18:32:53Z | OUT | −58.5K | $44 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0xc4c2…9c31 |
| 2026-08-15 18:32:53Z | IN | +58.5K | $44 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc4c2…9c31 |
| 2026-08-15 18:32:53Z | OUT | −2.5K | $1.87 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0xc543…e07c |
| 2026-08-15 18:32:53Z | IN | +2.5K | $1.87 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc543…e07c |
| 2026-08-15 18:32:51Z | OUT | −139.7K | $105 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcaa4…abc0 |
| 2026-08-15 18:32:51Z | IN | +139.7K | $105 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0xcaa4…abc0 |
| 2026-08-15 18:32:51Z | OUT | −2.8K | $2.08 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa2ef…fb17 |
| 2026-08-15 18:32:51Z | IN | +2.8K | $2.08 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0xa2ef…fb17 |
| 2026-08-15 18:32:49Z | OUT | −5.9K | $4.42 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x9824…ad38 |
| 2026-08-15 18:32:49Z | IN | +5.9K | $4.42 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9824…ad38 |
| 2026-08-15 18:32:49Z | OUT | −15.3K | $12 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6043…96a3 |
| 2026-08-15 18:32:49Z | IN | +15.3K | $12 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x6043…96a3 |
| 2026-08-15 18:32:47Z | OUT | −6.5K | $4.90 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x3077…ccc5 |
| 2026-08-15 18:32:47Z | IN | +6.5K | $4.90 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3077…ccc5 |
| 2026-08-15 18:32:47Z | OUT | −2.5K | $1.92 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0xad08…9f0d |
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.