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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 21:01:53Z | OUT | −385.5K | $91 | $0.000236 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd6d5…152f |
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.
| 2026-08-15 21:01:53Z | IN | +385.5K | $91 | $0.000236 | diagram-scorpion 0xb92f…ff4f | 0xd6d5…152f |
| 2026-08-15 21:01:11Z | OUT | −98.6K | $23 | $0.000236 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9cdb…2e84 |
| 2026-08-15 21:01:11Z | IN | +98.6K | $23 | $0.000236 | sample-toast 0x22ec…bd98 | 0x9cdb…2e84 |
| 2026-08-15 20:56:57Z | OUT | −660.3K | $308 | $0.000466 | Uniswap v4 PoolManager 0x4985…2b2b | 0x10b7…5f69 |
| 2026-08-15 20:56:57Z | IN | +660.3K | $308 | $0.000466 | diagram-scorpion 0xb92f…ff4f | 0x10b7…5f69 |
| 2026-08-15 20:54:59Z | OUT | −9.3K | $4.69 | $0.000507 | Uniswap v4 PoolManager 0x4985…2b2b | 0x21cb…8907 |
| 2026-08-15 20:54:59Z | IN | +9.3K | $4.69 | $0.000507 | diagram-scorpion 0xb92f…ff4f | 0x21cb…8907 |
| 2026-08-15 20:54:51Z | OUT | −17.1K | $8.66 | $0.000507 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe4b1…3dc9 |
| 2026-08-15 20:54:51Z | IN | +17.1K | $8.66 | $0.000507 | diagram-scorpion 0xb92f…ff4f | 0xe4b1…3dc9 |
| 2026-08-15 20:52:55Z | OUT | −151.3K | $76 | $0.000503 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5e6a…cda8 |
| 2026-08-15 20:52:55Z | IN | +151.3K | $76 | $0.000503 | diagram-scorpion 0xb92f…ff4f | 0x5e6a…cda8 |
| 2026-08-15 20:51:07Z | OUT | −315.2 | $0.16 | $0.000504 | Uniswap v4 PoolManager 0x4985…2b2b | 0x03e9…355a |
| 2026-08-15 20:51:07Z | IN | +315.2 | $0.16 | $0.000504 | zoo-price 0x2abc…58d2 | 0x03e9…355a |
| 2026-08-15 20:49:13Z | OUT | −2.4K | $1.16 | $0.000494 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0714…b395 |
| 2026-08-15 20:49:13Z | IN | +2.4K | $1.16 | $0.000494 | diagram-scorpion 0xb92f…ff4f | 0x0714…b395 |
| 2026-08-15 20:48:57Z | OUT | −26.6K | $13 | $0.000502 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6bbd…1750 |
| 2026-08-15 20:48:57Z | IN | +26.6K | $13 | $0.000502 | expand-alter 0x1231…4eae | 0x6bbd…1750 |
| 2026-08-15 20:46:51Z | OUT | −402.6K | $205 | $0.000509 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd6d6…d1d2 |
| 2026-08-15 20:46:51Z | IN | +402.6K | $205 | $0.000509 | diagram-scorpion 0xb92f…ff4f | 0xd6d6…d1d2 |
| 2026-08-15 20:43:43Z | OUT | −37.9K | $19 | $0.000495 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3733…8018 |
| 2026-08-15 20:43:43Z | IN | +37.9K | $19 | $0.000495 | diagram-scorpion 0xb92f…ff4f | 0x3733…8018 |
| 2026-08-15 20:43:43Z | OUT | −11.7K | $5.76 | $0.000495 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3733…8018 |
| 2026-08-15 20:43:43Z | IN | +11.7K | $5.76 | $0.000495 | diagram-scorpion 0xb92f…ff4f | 0x3733…8018 |
| 2026-08-15 20:43:43Z | OUT | −8.7K | $4.32 | $0.000495 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3733…8018 |
| 2026-08-15 20:43:43Z | IN | +8.7K | $4.32 | $0.000495 | diagram-scorpion 0xb92f…ff4f | 0x3733…8018 |
| 2026-08-15 20:43:43Z | OUT | −83.0K | $41 | $0.000495 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3733…8018 |
| 2026-08-15 20:43:43Z | IN | +83.0K | $41 | $0.000495 | diagram-scorpion 0xb92f…ff4f | 0x3733…8018 |
| 2026-08-15 20:43:43Z | OUT | −4.4K | $2.16 | $0.000495 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3733…8018 |
| 2026-08-15 20:43:43Z | IN | +4.4K | $2.16 | $0.000495 | diagram-scorpion 0xb92f…ff4f | 0x3733…8018 |
| 2026-08-15 20:43:31Z | OUT | −68.4K | $34 | $0.000495 | Uniswap v4 PoolManager 0x4985…2b2b | 0x033f…349d |
| 2026-08-15 20:43:31Z | IN | +68.4K | $34 | $0.000495 | sample-toast 0x22ec…bd98 | 0x033f…349d |
| 2026-08-15 20:41:13Z | OUT | −108.5K | $63 | $0.000578 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeb12…5764 |
| 2026-08-15 20:41:13Z | IN | +108.5K | $63 | $0.000578 | diagram-scorpion 0xb92f…ff4f | 0xeb12…5764 |
| 2026-08-15 20:39:59Z | OUT | −55.8K | $33 | $0.000598 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0d7a…82e4 |
| 2026-08-15 20:39:59Z | IN | +55.8K | $33 | $0.000598 | civil-depart 0xe020…4ccf | 0x0d7a…82e4 |
| 2026-08-15 20:39:59Z | OUT | −222.9K | $133 | $0.000598 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0d7a…82e4 |
| 2026-08-15 20:39:59Z | IN | +222.9K | $133 | $0.000598 | civil-depart 0xe020…4ccf | 0x0d7a…82e4 |
| 2026-08-15 20:39:57Z | OUT | −160.7K | $96 | $0.000598 | Uniswap v4 PoolManager 0x4985…2b2b | 0x844d…5ab6 |
| 2026-08-15 20:39:57Z | IN | +160.7K | $96 | $0.000598 | area-claim 0x1505…ce69 | 0x844d…5ab6 |
| 2026-08-15 20:39:53Z | OUT | −278.6K | $167 | $0.000598 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3c38…8f2e |
| 2026-08-15 20:39:53Z | IN | +278.6K | $167 | $0.000598 | civil-depart 0xe020…4ccf | 0x3c38…8f2e |
| 2026-08-15 20:39:47Z | OUT | −278.6K | $167 | $0.000598 | Uniswap v4 PoolManager 0x4985…2b2b | 0x572a…1a6d |
| 2026-08-15 20:39:47Z | IN | +278.6K | $167 | $0.000598 | civil-depart 0xe020…4ccf | 0x572a…1a6d |
| 2026-08-15 20:39:43Z | OUT | −278.6K | $167 | $0.000598 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf6a5…665e |
| 2026-08-15 20:39:43Z | IN | +278.6K | $167 | $0.000598 | civil-depart 0xe020…4ccf | 0xf6a5…665e |
| 2026-08-15 20:39:37Z | OUT | −371.5K | $222 | $0.000598 | Uniswap v4 PoolManager 0x4985…2b2b | 0x96aa…0836 |
| 2026-08-15 20:39:37Z | IN | +371.5K | $222 | $0.000598 | civil-depart 0xe020…4ccf | 0x96aa…0836 |
| 2026-08-15 20:39:31Z | OUT | −495.4K | $296 | $0.000598 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb01e…99e1 |
| 2026-08-15 20:39:31Z | IN | +495.4K | $296 | $0.000598 | civil-depart 0xe020…4ccf | 0xb01e…99e1 |
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.