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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 |
|---|---|---|---|---|---|---|
| 2026-08-15 21:34:41Z | OUT | −4.7K | $2.51 | $0.000539 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb3e8…b595 |
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 21:34:41Z | IN | +4.7K | $2.51 | $0.000539 | hand-opinion 0x4576…8820 | 0xb3e8…b595 |
| 2026-08-15 21:34:39Z | OUT | −54.3K | $29 | $0.000539 | grit-basic 0xacc9…5f62 | 0xe4d3…869a |
| 2026-08-15 21:34:39Z | IN | +54.3K | $29 | $0.000539 | 0x Settler 0x7747…2359 | 0xe4d3…869a |
| 2026-08-15 21:34:37Z | OUT | −36.5K | $20 | $0.000539 | advance-silver 0x5d5e…00b2 | 0x808f…d92d |
| 2026-08-15 21:34:37Z | IN | +36.5K | $20 | $0.000539 | 0x Settler 0x7747…2359 | 0x808f…d92d |
| 2026-08-15 21:34:35Z | OUT | −19.6K | $11 | $0.000539 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ce9…ada5 |
| 2026-08-15 21:34:35Z | IN | +19.6K | $11 | $0.000539 | favorite-lava 0xf8d2…8194 | 0x2ce9…ada5 |
| 2026-08-15 21:34:35Z | OUT | −4.8K | $2.58 | $0.000539 | practice-relax 0x73ff…5a35 | 0x06e8…aba0 |
| 2026-08-15 21:34:35Z | IN | +4.8K | $2.58 | $0.000539 | 0x Settler 0x7747…2359 | 0x06e8…aba0 |
| 2026-08-15 21:34:31Z | OUT | −463.1K | $250 | $0.000539 | pyramid-wink 0xa2c9…99ff | 0xb9b6…8a3f |
| 2026-08-15 21:34:31Z | IN | +463.1K | $250 | $0.000539 | 0x Settler 0x7747…2359 | 0xb9b6…8a3f |
| 2026-08-15 21:34:29Z | OUT | −9.1K | $4.92 | $0.000539 | chuckle-hip 0x3ed2…9908 | 0x91d7…4d13 |
| 2026-08-15 21:34:29Z | IN | +9.1K | $4.92 | $0.000539 | Aggregator (unverified) 0x8f10…f996 | 0x91d7…4d13 |
| 2026-08-15 21:34:25Z | OUT | −127.3K | $69 | $0.000539 | appear-festival 0x82e7…0fd1 | 0x3382…f56d |
| 2026-08-15 21:34:25Z | IN | +127.3K | $69 | $0.000539 | 0x Settler 0x7747…2359 | 0x3382…f56d |
| 2026-08-15 21:34:07Z | OUT | −12.4K | $6.68 | $0.000539 | Aggregator (unverified) 0x8f10…f996 | 0x313b…91eb |
| 2026-08-15 21:34:07Z | IN | +12.4K | $6.68 | $0.000539 | expand-slight 0x114e…73f3 | 0x313b…91eb |
| 2026-08-15 21:33:57Z | OUT | −168.7K | $93 | $0.000549 | satoshi-purpose 0x7677…392b | 0xe1eb…93f3 |
| 2026-08-15 21:33:57Z | IN | +168.7K | $93 | $0.000549 | Aggregator (unverified) 0x8f10…f996 | 0xe1eb…93f3 |
| 2026-08-15 21:33:55Z | OUT | −868.2K | $477 | $0.000549 | Uniswap v4 PoolManager 0x4985…2b2b | 0xddc9…b785 |
| 2026-08-15 21:33:55Z | IN | +868.2K | $477 | $0.000549 | kitten-hungry 0xa515…c1a5 | 0xddc9…b785 |
| 2026-08-15 21:33:53Z | OUT | −20.2K | $11 | $0.000549 | Uniswap v4 PoolManager 0x4985…2b2b | 0x101e…9e7f |
| 2026-08-15 21:33:53Z | IN | +20.2K | $11 | $0.000549 | glory-square 0x262b…b6df | 0x101e…9e7f |
| 2026-08-15 21:33:53Z | OUT | −7.02M | $3.9K | $0.000549 | acoustic-laptop 0x314b…0e0c | 0xf21f…812b |
| 2026-08-15 21:33:53Z | IN | +7.02M | $3.9K | $0.000549 | Aggregator (unverified) 0x8f10…f996 | 0xf21f…812b |
| 2026-08-15 21:33:47Z | OUT | −173.9K | $95 | $0.000549 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9af5…6009 |
| 2026-08-15 21:33:47Z | IN | +173.9K | $95 | $0.000549 | appear-festival 0x82e7…0fd1 | 0x9af5…6009 |
| 2026-08-15 21:33:39Z | OUT | −4.9K | $2.71 | $0.000549 | Aggregator (unverified) 0x8f10…f996 | 0xb602…210d |
| 2026-08-15 21:33:39Z | IN | +4.9K | $2.71 | $0.000549 | begin-install 0xd39e…7b01 | 0xb602…210d |
| 2026-08-15 21:33:35Z | OUT | −55.3K | $30 | $0.000549 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3d3b…3fe6 |
| 2026-08-15 21:33:35Z | IN | +55.3K | $30 | $0.000549 | base-crack 0x43d1…c268 | 0x3d3b…3fe6 |
| 2026-08-15 21:33:23Z | OUT | −1.06M | $583 | $0.000549 | Aggregator (unverified) 0x8f10…f996 | 0xad3f…ff79 |
| 2026-08-15 21:33:23Z | IN | +1.06M | $583 | $0.000549 | entire-consider 0x8e94…edae | 0xad3f…ff79 |
| 2026-08-15 21:33:19Z | OUT | −8.4K | $4.59 | $0.000549 | Aggregator (unverified) 0x8f10…f996 | 0x51d6…9853 |
| 2026-08-15 21:33:19Z | IN | +8.4K | $4.59 | $0.000549 | aim-absent 0xd526…3f3c | 0x51d6…9853 |
| 2026-08-15 21:33:17Z | OUT | −17.2K | $9.42 | $0.000549 | Aggregator (unverified) 0x8f10…f996 | 0x0bdb…3b7f |
| 2026-08-15 21:33:17Z | IN | +17.2K | $9.42 | $0.000549 | inner-file 0x4780…c1eb | 0x0bdb…3b7f |
| 2026-08-15 21:33:17Z | OUT | −106.1K | $58 | $0.000549 | 0x Settler 0x7747…2359 | 0x5f69…b9c4 |
| 2026-08-15 21:33:17Z | IN | +106.1K | $58 | $0.000549 | grit-basic 0xacc9…5f62 | 0x5f69…b9c4 |
| 2026-08-15 21:33:15Z | OUT | −3.9K | $2.14 | $0.000549 | where-pyramid 0x7602…a926 | 0x25dc…4cfc |
| 2026-08-15 21:33:15Z | IN | +3.9K | $2.14 | $0.000549 | 0x Settler 0x7747…2359 | 0x25dc…4cfc |
| 2026-08-15 21:33:11Z | OUT | −406.0K | $223 | $0.000549 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe00c…7c4b |
| 2026-08-15 21:33:11Z | IN | +406.0K | $223 | $0.000549 | romance-bonus 0x068e…de90 | 0xe00c…7c4b |
| 2026-08-15 21:33:07Z | OUT | −21.6K | $12 | $0.000549 | choose-little 0x54e9…9c50 | 0x6ece…943e |
| 2026-08-15 21:33:07Z | IN | +21.6K | $12 | $0.000549 | 0x Settler 0x7747…2359 | 0x6ece…943e |
| 2026-08-15 21:32:59Z | OUT | −2.95M | $1.5K | $0.000501 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd64…b8ca |
| 2026-08-15 21:32:59Z | IN | +2.95M | $1.5K | $0.000501 | delay-scare 0x77aa…aea5 | 0xcd64…b8ca |
| 2026-08-15 21:32:43Z | OUT | −1.54M | $770 | $0.000501 | pyramid-wink 0xa2c9…99ff | 0x4de5…1ddc |
| 2026-08-15 21:32:43Z | IN | +1.54M | $770 | $0.000501 | 0x Settler 0x7747…2359 | 0x4de5…1ddc |
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.