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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 18:27:33Z | IN | +11.4K | $9.91 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x47c9…bd0f |
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 18:27:31Z | OUT | −9.8K | $8.50 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2a34…8626 |
| 2026-08-15 18:27:31Z | IN | +9.8K | $8.50 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x2a34…8626 |
| 2026-08-15 18:27:31Z | OUT | −42.2K | $37 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbac5…2ed6 |
| 2026-08-15 18:27:31Z | OUT | −400.1K | $347 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbac5…2ed6 |
| 2026-08-15 18:27:31Z | IN | +442.3K | $384 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0xbac5…2ed6 |
| 2026-08-15 18:27:27Z | OUT | −5.0K | $4.31 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcb9a…0206 |
| 2026-08-15 18:27:27Z | IN | +5.0K | $4.31 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0xcb9a…0206 |
| 2026-08-15 18:27:27Z | OUT | −122.7K | $106 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2298…e35a |
| 2026-08-15 18:27:27Z | OUT | −133.8K | $116 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2298…e35a |
| 2026-08-15 18:27:27Z | IN | +256.5K | $223 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x2298…e35a |
| 2026-08-15 18:27:27Z | OUT | −7.5K | $6.50 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf97e…d416 |
| 2026-08-15 18:27:27Z | IN | +7.5K | $6.50 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0xf97e…d416 |
| 2026-08-15 18:27:27Z | OUT | −62.1K | $54 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d99…94ac |
| 2026-08-15 18:27:27Z | IN | +62.1K | $54 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x8d99…94ac |
| 2026-08-15 18:27:25Z | OUT | −7.2K | $6.26 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0xef8b…98db |
| 2026-08-15 18:27:25Z | IN | +7.2K | $6.26 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0xef8b…98db |
| 2026-08-15 18:27:25Z | OUT | −35.6K | $31 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0xb34e…519c |
| 2026-08-15 18:27:25Z | IN | +35.6K | $31 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb34e…519c |
| 2026-08-15 18:27:23Z | OUT | −48.5K | $42 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf8a6…e98c |
| 2026-08-15 18:27:23Z | IN | +48.5K | $42 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0xf8a6…e98c |
| 2026-08-15 18:27:21Z | OUT | −114.0K | $99 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1b79…8a17 |
| 2026-08-15 18:27:21Z | IN | +114.0K | $99 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x1b79…8a17 |
| 2026-08-15 18:27:17Z | OUT | −18.2K | $16 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9c9e…4278 |
| 2026-08-15 18:27:17Z | IN | +18.2K | $16 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x9c9e…4278 |
| 2026-08-15 18:27:17Z | OUT | −334.3K | $290 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x0479…0bc5 |
| 2026-08-15 18:27:17Z | IN | +217.1K | $188 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0479…0bc5 |
| 2026-08-15 18:27:17Z | IN | +117.1K | $102 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0479…0bc5 |
| 2026-08-15 18:27:17Z | OUT | −8.5K | $7.39 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9f60…3375 |
| 2026-08-15 18:27:17Z | IN | +8.5K | $7.39 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x9f60…3375 |
| 2026-08-15 18:27:17Z | OUT | −3.8K | $3.32 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3376…d0ca |
| 2026-08-15 18:27:17Z | IN | +3.8K | $3.32 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x3376…d0ca |
| 2026-08-15 18:27:15Z | OUT | −29.8K | $26 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x9dc9…7518 |
| 2026-08-15 18:27:15Z | IN | +29.8K | $26 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9dc9…7518 |
| 2026-08-15 18:27:15Z | OUT | −9.9K | $8.58 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0xa2be…7e29 |
| 2026-08-15 18:27:15Z | IN | +9.9K | $8.58 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa2be…7e29 |
| 2026-08-15 18:27:15Z | OUT | −122.6K | $106 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2849…f0d7 |
| 2026-08-15 18:27:15Z | IN | +122.6K | $106 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x2849…f0d7 |
| 2026-08-15 18:27:13Z | OUT | −128.7K | $112 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfb7a…746e |
| 2026-08-15 18:27:13Z | IN | +128.7K | $112 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0xfb7a…746e |
| 2026-08-15 18:27:13Z | OUT | −96.9K | $84 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf162…0b5b |
| 2026-08-15 18:27:13Z | IN | +96.9K | $84 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0xf162…0b5b |
| 2026-08-15 18:27:11Z | OUT | −1.17M | $1.0K | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5aa7…675a |
| 2026-08-15 18:27:11Z | OUT | −151.1K | $131 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5aa7…675a |
| 2026-08-15 18:27:11Z | IN | +1.32M | $1.1K | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x5aa7…675a |
| 2026-08-15 18:27:11Z | OUT | −25.2K | $22 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7c13…1373 |
| 2026-08-15 18:27:11Z | IN | +25.2K | $22 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x7c13…1373 |
| 2026-08-15 18:27:11Z | OUT | −52.7K | $46 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7c13…1373 |
| 2026-08-15 18:27:11Z | OUT | −332.2K | $288 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7c13…1373 |
| 2026-08-15 18:27:11Z | IN | +384.9K | $334 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x7c13…1373 |
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.