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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 18:27:35Z | IN | +2.2K | $1.92 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x42c8…7b8f |
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 18:27:35Z | OUT | −87.3K | $76 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0850…2cee |
| 2026-08-15 18:27:35Z | IN | +87.3K | $76 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x0850…2cee |
| 2026-08-15 18:27:35Z | OUT | −285.6K | $248 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0e2b…c9b2 |
| 2026-08-15 18:27:35Z | IN | +285.6K | $248 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x0e2b…c9b2 |
| 2026-08-15 18:27:35Z | OUT | −10.8K | $9.34 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x10b6…989d |
| 2026-08-15 18:27:35Z | IN | +10.8K | $9.34 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x10b6…989d |
| 2026-08-15 18:27:33Z | OUT | −3.3K | $2.90 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x03b4…a3bd |
| 2026-08-15 18:27:33Z | IN | +3.3K | $2.90 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x03b4…a3bd |
| 2026-08-15 18:27:33Z | OUT | −11.4K | $9.91 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x47c9…bd0f |
| 2026-08-15 18:27:33Z | IN | +11.4K | $9.91 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x47c9…bd0f |
| 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 |
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.