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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 18:23:41Z | OUT | −209.5K | $150 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0x257e…d160 |
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 18:23:41Z | OUT | −680.9K | $488 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0x257e…d160 |
| 2026-08-15 18:23:41Z | IN | +969.3K | $695 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0x257e…d160 |
| 2026-08-15 18:23:39Z | OUT | −70.6K | $51 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0x0c8e…b4eb |
| 2026-08-15 18:23:39Z | IN | +70.6K | $51 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0c8e…b4eb |
| 2026-08-15 18:23:39Z | OUT | −201.9K | $145 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b5c…b76e |
| 2026-08-15 18:23:39Z | OUT | −216.0K | $155 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b5c…b76e |
| 2026-08-15 18:23:39Z | IN | +417.9K | $300 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0x2b5c…b76e |
| 2026-08-15 18:23:39Z | OUT | −38.5K | $28 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0xa0df…9f13 |
| 2026-08-15 18:23:39Z | IN | +38.5K | $28 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa0df…9f13 |
| 2026-08-15 18:23:39Z | OUT | −14.0K | $10 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0x2b48…2cbb |
| 2026-08-15 18:23:39Z | IN | +14.0K | $10 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b48…2cbb |
| 2026-08-15 18:23:37Z | OUT | −13.5K | $9.65 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0x3a8c…72d3 |
| 2026-08-15 18:23:37Z | IN | +13.5K | $9.65 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3a8c…72d3 |
| 2026-08-15 18:23:35Z | OUT | −2.7K | $1.96 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0x0bd7…dfc4 |
| 2026-08-15 18:23:35Z | IN | +2.7K | $1.96 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0bd7…dfc4 |
| 2026-08-15 18:23:35Z | OUT | −3.1K | $2.25 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0xb1d5…f1eb |
| 2026-08-15 18:23:35Z | IN | +3.1K | $2.25 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb1d5…f1eb |
| 2026-08-15 18:23:35Z | OUT | −101.4K | $73 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3374…c0f1 |
| 2026-08-15 18:23:35Z | IN | +101.4K | $73 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0x3374…c0f1 |
| 2026-08-15 18:23:35Z | OUT | −18.8K | $13 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3374…c0f1 |
| 2026-08-15 18:23:35Z | IN | +18.8K | $13 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0x3374…c0f1 |
| 2026-08-15 18:23:35Z | OUT | −481.3K | $345 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb267…5d7e |
| 2026-08-15 18:23:35Z | OUT | −336.4K | $241 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb267…5d7e |
| 2026-08-15 18:23:35Z | IN | +817.6K | $586 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0xb267…5d7e |
| 2026-08-15 18:23:33Z | OUT | −10.6K | $7.63 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc84d…237a |
| 2026-08-15 18:23:33Z | IN | +10.6K | $7.63 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0xc84d…237a |
| 2026-08-15 18:23:33Z | OUT | −137.8K | $99 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0x454a…e8e7 |
| 2026-08-15 18:23:33Z | OUT | −329.1K | $236 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0x454a…e8e7 |
| 2026-08-15 18:23:33Z | IN | +466.8K | $335 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0x454a…e8e7 |
| 2026-08-15 18:23:31Z | OUT | −14.6K | $10 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd224…5e11 |
| 2026-08-15 18:23:31Z | IN | +14.6K | $10 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0xd224…5e11 |
| 2026-08-15 18:23:29Z | OUT | −47.9K | $34 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3908…c7f1 |
| 2026-08-15 18:23:29Z | IN | +47.9K | $34 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0x3908…c7f1 |
| 2026-08-15 18:23:27Z | OUT | −17.3K | $12 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0x4e7b…bfba |
| 2026-08-15 18:23:27Z | IN | +17.3K | $12 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4e7b…bfba |
| 2026-08-15 18:23:27Z | OUT | −8.6K | $6.18 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8e8f…3827 |
| 2026-08-15 18:23:27Z | IN | +8.6K | $6.18 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0x8e8f…3827 |
| 2026-08-15 18:23:27Z | OUT | −6.6K | $4.76 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0x458f…8217 |
| 2026-08-15 18:23:27Z | IN | +6.6K | $4.76 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0x458f…8217 |
| 2026-08-15 18:23:27Z | OUT | −41.2K | $30 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb479…c542 |
| 2026-08-15 18:23:27Z | IN | +41.2K | $30 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0xb479…c542 |
| 2026-08-15 18:23:25Z | OUT | −15.0K | $11 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0xbe48…f2bf |
| 2026-08-15 18:23:25Z | IN | +15.0K | $11 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbe48…f2bf |
| 2026-08-15 18:23:25Z | OUT | −12.8K | $9.15 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0x6fd4…3ecb |
| 2026-08-15 18:23:25Z | IN | +12.8K | $9.15 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6fd4…3ecb |
| 2026-08-15 18:23:25Z | OUT | −2.6K | $1.87 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0x7e9e…a9cf |
| 2026-08-15 18:23:25Z | IN | +2.6K | $1.87 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7e9e…a9cf |
| 2026-08-15 18:23:25Z | OUT | −4.8K | $3.45 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0x949b…9f1d |
| 2026-08-15 18:23:25Z | IN | +4.8K | $3.45 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0x949b…9f1d |
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.