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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
diagram-scorpion is this wallet's stable, unique two-word alias — a readable label, not an identity claim.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | · | · | · | · | · | · | · | · | · |
| ≈ USD | · | · | · | · | · | · | · | · | · |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 02:54:55Z | IN | +351.1K | $419 | $0.001193 | Aggregator (unverified) 0x8f10…f996 | 0x1860…138a |
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.
| 2026-08-16 02:54:53Z | OUT | −48.2K | $58 | $0.001193 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7913…b519 |
| 2026-08-16 02:54:53Z | IN | +48.2K | $58 | $0.001193 | toss-hat 0x38d9…5f33 | 0x7913…b519 |
| 2026-08-16 02:54:45Z | OUT | −376.2K | $449 | $0.001193 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe752…5a88 |
| 2026-08-16 02:54:45Z | IN | +376.2K | $449 | $0.001193 | turn-yellow 0x2eb7…7d22 | 0xe752…5a88 |
| 2026-08-16 02:54:43Z | OUT | −159.7K | $191 | $0.001193 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0ac8…caf0 |
| 2026-08-16 02:54:43Z | IN | +159.7K | $191 | $0.001193 | fatigue-extra 0x330b…fd9a | 0x0ac8…caf0 |
| 2026-08-16 02:54:39Z | OUT | −7.8K | $9.29 | $0.001193 | lattenboy.eth 0x6165…3467 | 0xc2a6…be84 |
| 2026-08-16 02:54:39Z | IN | +7.8K | $9.29 | $0.001193 | endorse-pizza 0xc8f6…9265 | 0xc2a6…be84 |
| 2026-08-16 02:54:39Z | OUT | −1.8K | $2.14 | $0.001193 | buddy-quiz 0xc2b7…ef02 | 0x2ec7…7c26 |
| 2026-08-16 02:54:39Z | IN | +1.8K | $2.14 | $0.001193 | Aggregator (unverified) 0x8f10…f996 | 0x2ec7…7c26 |
| 2026-08-16 02:54:29Z | OUT | −54.5 | $0.07 | $0.001193 | gloom-pear 0xda31…ebe0 | 0x9f76…b2d2 |
| 2026-08-16 02:54:29Z | IN | +54.5 | $0.07 | $0.001193 | 0x Settler 0x7747…2359 | 0x9f76…b2d2 |
| 2026-08-16 02:54:21Z | OUT | −50.1 | $0.06 | $0.001193 | wolf-spy 0xc349…7af6 | 0xad6b…f0f5 |
| 2026-08-16 02:54:21Z | IN | +50.1 | $0.06 | $0.001193 | 0x Settler 0x7747…2359 | 0xad6b…f0f5 |
| 2026-08-16 02:54:17Z | OUT | −178.2K | $213 | $0.001193 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5f62…d11d |
| 2026-08-16 02:54:17Z | IN | +178.2K | $213 | $0.001193 | book-coach 0x0634…63bc | 0x5f62…d11d |
| 2026-08-16 02:54:13Z | OUT | −79.2K | $94 | $0.001193 | fork-best 0x4c03…b746 | 0x8088…4c9e |
| 2026-08-16 02:54:13Z | IN | +79.2K | $94 | $0.001193 | Aggregator (unverified) 0x8f10…f996 | 0x8088…4c9e |
| 2026-08-16 02:54:09Z | OUT | −3.6K | $4.30 | $0.001193 | Aggregator (unverified) 0x8f10…f996 | 0x1d05…2de5 |
| 2026-08-16 02:54:09Z | IN | +3.6K | $4.30 | $0.001193 | crane-bundle 0x48c4…3bdb | 0x1d05…2de5 |
| 2026-08-16 02:54:09Z | OUT | −2.7K | $3.22 | $0.001193 | Aggregator (unverified) 0x8f10…f996 | 0x3fe9…6167 |
| 2026-08-16 02:54:09Z | IN | +2.7K | $3.22 | $0.001193 | actor-admit 0x8a54…6686 | 0x3fe9…6167 |
| 2026-08-16 02:54:09Z | OUT | −5.2K | $6.20 | $0.001193 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfe51…259e |
| 2026-08-16 02:54:09Z | IN | +5.2K | $6.20 | $0.001193 | gap-oblige 0x7e2e…33ae | 0xfe51…259e |
| 2026-08-16 02:54:09Z | OUT | −198.0K | $236 | $0.001193 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc7b7…34f4 |
| 2026-08-16 02:54:09Z | IN | +198.0K | $236 | $0.001193 | book-coach 0x0634…63bc | 0xc7b7…34f4 |
| 2026-08-16 02:54:01Z | OUT | −12.2K | $15 | $0.001193 | Uniswap v4 PoolManager 0x4985…2b2b | 0x01d0…3823 |
| 2026-08-16 02:54:01Z | IN | +12.2K | $15 | $0.001193 | coffee-amused 0xa451…4b04 | 0x01d0…3823 |
| 2026-08-16 02:53:59Z | OUT | −400.6K | $496 | $0.001238 | fork-best 0x4c03…b746 | 0xffaf…389c |
| 2026-08-16 02:53:59Z | IN | +400.6K | $496 | $0.001238 | 0x Settler 0x7747…2359 | 0xffaf…389c |
| 2026-08-16 02:53:53Z | OUT | −3.9K | $4.84 | $0.001238 | lend-fabric 0x05c2…ba60 | 0x3018…32c6 |
| 2026-08-16 02:53:53Z | IN | +3.9K | $4.84 | $0.001238 | Aggregator (unverified) 0x8f10…f996 | 0x3018…32c6 |
| 2026-08-16 02:53:47Z | OUT | −54.4K | $67 | $0.001238 | Uniswap v4 PoolManager 0x4985…2b2b | 0x74d9…fcfc |
| 2026-08-16 02:53:47Z | IN | +54.4K | $67 | $0.001238 | wet-purchase 0x844a…8b5f | 0x74d9…fcfc |
| 2026-08-16 02:53:47Z | OUT | −12.1K | $15 | $0.001238 | toast-crew 0x896b…2b74 | 0x093c…f217 |
| 2026-08-16 02:53:47Z | IN | +12.1K | $15 | $0.001238 | 0x Settler 0x7747…2359 | 0x093c…f217 |
| 2026-08-16 02:53:41Z | OUT | −4.1K | $5.04 | $0.001238 | Uniswap v4 PoolManager 0x4985…2b2b | 0x551a…eb24 |
| 2026-08-16 02:53:41Z | IN | +4.1K | $5.04 | $0.001238 | lend-fabric 0x05c2…ba60 | 0x551a…eb24 |
| 2026-08-16 02:53:39Z | OUT | −81.3K | $101 | $0.001238 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3164…6026 |
| 2026-08-16 02:53:39Z | IN | +81.3K | $101 | $0.001238 | glory-square 0x262b…b6df | 0x3164…6026 |
| 2026-08-16 02:53:29Z | OUT | −39.0K | $48 | $0.001238 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ac3…df5a |
| 2026-08-16 02:53:29Z | IN | +39.0K | $48 | $0.001238 | toast-crew 0x896b…2b74 | 0x3ac3…df5a |
| 2026-08-16 02:53:27Z | OUT | −4.0K | $4.95 | $0.001238 | upon-tumble 0x5852…5531 | 0xe9f4…09bd |
| 2026-08-16 02:53:27Z | IN | +4.0K | $4.95 | $0.001238 | Aggregator (unverified) 0x8f10…f996 | 0xe9f4…09bd |
| 2026-08-16 02:53:25Z | OUT | −76.9K | $95 | $0.001238 | smoke-curve 0x3b6e…69d8 | 0x6eab…5e2d |
| 2026-08-16 02:53:25Z | IN | +76.9K | $95 | $0.001238 | Aggregator (unverified) 0x8f10…f996 | 0x6eab…5e2d |
| 2026-08-16 02:53:21Z | OUT | −12.2K | $15 | $0.001238 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa9db…ef10 |
| 2026-08-16 02:53:21Z | IN | +12.2K | $15 | $0.001238 | cement-bullet 0x5b80…04b3 | 0xa9db…ef10 |
| 2026-08-16 02:53:13Z | OUT | −101.5K | $126 | $0.001238 | Uniswap v4 PoolManager 0x4985…2b2b | 0x323e…371a |
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.