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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 18:27:57Z | IN | +14.4K | $13 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x18d7…901c |
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). The chart loads the complete selected window and aggregates crowded transactions per candle. Choose a finer interval to separate clusters.
| 2026-08-15 18:27:57Z | OUT | −21.1K | $18 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd7c3…e86e |
| 2026-08-15 18:27:57Z | IN | +21.1K | $18 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0xd7c3…e86e |
| 2026-08-15 18:27:57Z | OUT | −34.9K | $30 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfbcf…6e1a |
| 2026-08-15 18:27:57Z | OUT | −102.9K | $89 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfbcf…6e1a |
| 2026-08-15 18:27:57Z | IN | +137.8K | $120 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0xfbcf…6e1a |
| 2026-08-15 18:27:57Z | OUT | −63.3K | $55 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x394f…aede |
| 2026-08-15 18:27:57Z | IN | +63.3K | $55 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x394f…aede |
| 2026-08-15 18:27:57Z | OUT | −7.7K | $6.68 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x8e6f…6284 |
| 2026-08-15 18:27:57Z | IN | +7.7K | $6.68 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8e6f…6284 |
| 2026-08-15 18:27:57Z | OUT | −9.2K | $7.98 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x48b6…c14c |
| 2026-08-15 18:27:57Z | IN | +9.2K | $7.98 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x48b6…c14c |
| 2026-08-15 18:27:55Z | OUT | −80.8K | $70 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x18c9…b0b3 |
| 2026-08-15 18:27:55Z | IN | +80.8K | $70 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x18c9…b0b3 |
| 2026-08-15 18:27:55Z | OUT | −74.2K | $64 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0xaba0…946c |
| 2026-08-15 18:27:55Z | IN | +74.2K | $64 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaba0…946c |
| 2026-08-15 18:27:55Z | OUT | −27.7K | $24 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7484…fad5 |
| 2026-08-15 18:27:55Z | IN | +27.7K | $24 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x7484…fad5 |
| 2026-08-15 18:27:53Z | OUT | −3.3K | $2.88 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x93e9…b9f8 |
| 2026-08-15 18:27:53Z | IN | +3.3K | $2.88 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x93e9…b9f8 |
| 2026-08-15 18:27:53Z | OUT | −4.7K | $4.04 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcdbe…f742 |
| 2026-08-15 18:27:53Z | IN | +4.7K | $4.04 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0xcdbe…f742 |
| 2026-08-15 18:27:53Z | OUT | −10.4K | $9.05 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2246…4af5 |
| 2026-08-15 18:27:53Z | IN | +10.4K | $9.05 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x2246…4af5 |
| 2026-08-15 18:27:51Z | OUT | −5.9K | $5.08 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0xae1b…b1bd |
| 2026-08-15 18:27:51Z | IN | +5.9K | $5.08 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0xae1b…b1bd |
| 2026-08-15 18:27:51Z | OUT | −75.8K | $66 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2211…46ec |
| 2026-08-15 18:27:51Z | OUT | −149.3K | $130 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2211…46ec |
| 2026-08-15 18:27:51Z | IN | +225.1K | $195 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x2211…46ec |
| 2026-08-15 18:27:51Z | OUT | −208.0K | $181 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfde4…8ea1 |
| 2026-08-15 18:27:51Z | OUT | −134.7K | $117 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfde4…8ea1 |
| 2026-08-15 18:27:51Z | OUT | −172.1K | $149 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfde4…8ea1 |
| 2026-08-15 18:27:51Z | OUT | −167.9K | $146 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfde4…8ea1 |
| 2026-08-15 18:27:51Z | IN | +682.7K | $592 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0xfde4…8ea1 |
| 2026-08-15 18:27:51Z | OUT | −3.02M | $2.6K | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0xdb2b…3e90 |
| 2026-08-15 18:27:51Z | IN | +2.03M | $1.8K | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb2b…3e90 |
| 2026-08-15 18:27:51Z | IN | +498.0K | $432 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb2b…3e90 |
| 2026-08-15 18:27:51Z | IN | +491.7K | $427 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb2b…3e90 |
| 2026-08-15 18:27:51Z | OUT | −34.4K | $30 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8141…00b1 |
| 2026-08-15 18:27:51Z | IN | +34.4K | $30 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x8141…00b1 |
| 2026-08-15 18:27:49Z | OUT | −72.4K | $63 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x1d17…189d |
| 2026-08-15 18:27:49Z | IN | +72.4K | $63 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d17…189d |
| 2026-08-15 18:27:49Z | OUT | −116.3K | $101 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0xebd5…59f5 |
| 2026-08-15 18:27:49Z | IN | +116.3K | $101 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0xebd5…59f5 |
| 2026-08-15 18:27:49Z | OUT | −3.5K | $3.04 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0xebd5…59f5 |
| 2026-08-15 18:27:49Z | IN | +3.5K | $3.04 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0xebd5…59f5 |
| 2026-08-15 18:27:49Z | OUT | −110.1K | $96 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7576…4265 |
| 2026-08-15 18:27:49Z | IN | +110.1K | $96 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x7576…4265 |
| 2026-08-15 18:27:49Z | OUT | −6.1K | $5.32 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x861f…d5e8 |
| 2026-08-15 18:27:49Z | IN | +6.1K | $5.32 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x861f…d5e8 |
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.