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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 18:26:37Z | OUT | −2.7K | $2.18 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8afd…28ca |
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), aggregated per candle at the current interval. Zoom the interval chips to separate clustered events.
| 2026-08-15 18:26:37Z | IN | +2.7K | $2.18 | $0.000816 | lemon-same 0xf355…ab32 | 0x8afd…28ca |
| 2026-08-15 18:26:37Z | OUT | −73.9K | $60 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x3dbe…ebfa |
| 2026-08-15 18:26:37Z | IN | +73.9K | $60 | $0.000816 | lock-plate 0xb6fd…e41b | 0x3dbe…ebfa |
| 2026-08-15 18:26:37Z | OUT | −5.7K | $4.61 | $0.000816 | cook-fox 0xa1d7…2216 | 0x4a61…1be2 |
| 2026-08-15 18:26:37Z | IN | +5.7K | $4.61 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x4a61…1be2 |
| 2026-08-15 18:26:37Z | OUT | −5.7K | $4.64 | $0.000816 | whale-title 0xf3ce…ede8 | 0x1406…37af |
| 2026-08-15 18:26:37Z | IN | +5.7K | $4.64 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x1406…37af |
| 2026-08-15 18:26:37Z | OUT | −515.0K | $420 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0xba2e…8816 |
| 2026-08-15 18:26:37Z | IN | +515.0K | $420 | $0.000816 | bid-olympic 0x12b7…e8ad | 0xba2e…8816 |
| 2026-08-15 18:26:37Z | OUT | −2.7K | $2.21 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8e2e…af1f |
| 2026-08-15 18:26:37Z | IN | +2.7K | $2.21 | $0.000816 | judge-blast 0xa794…d338 | 0x8e2e…af1f |
| 2026-08-15 18:26:35Z | OUT | −602.2K | $491 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5080…4732 |
| 2026-08-15 18:26:35Z | IN | +602.2K | $491 | $0.000816 | sword-coast 0x2b16…de12 | 0x5080…4732 |
| 2026-08-15 18:26:35Z | OUT | −120.8K | $98 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x0c7c…0b93 |
| 2026-08-15 18:26:35Z | IN | +120.8K | $98 | $0.000816 | duty-copy 0xcd1f…13b5 | 0x0c7c…0b93 |
| 2026-08-15 18:26:35Z | OUT | −58.4K | $48 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0xf7bb…1830 |
| 2026-08-15 18:26:35Z | IN | +58.4K | $48 | $0.000816 | guitar-globe 0x26f1…723a | 0xf7bb…1830 |
| 2026-08-15 18:26:35Z | OUT | −3.9K | $3.15 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf7bb…1830 |
| 2026-08-15 18:26:35Z | IN | +3.9K | $3.15 | $0.000816 | wide-top 0xd037…46ec | 0xf7bb…1830 |
| 2026-08-15 18:26:33Z | OUT | −45.6K | $37 | $0.000816 | still-ivory 0xbe4c…e8ad | 0xc62f…7a62 |
| 2026-08-15 18:26:33Z | IN | +45.6K | $37 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc62f…7a62 |
| 2026-08-15 18:26:33Z | OUT | −7.8K | $6.34 | $0.000816 | island-minor 0x3995…f6ff | 0x55b6…0f75 |
| 2026-08-15 18:26:33Z | IN | +7.8K | $6.34 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x55b6…0f75 |
| 2026-08-15 18:26:33Z | OUT | −613.4K | $500 | $0.000816 | glory-neutral 0x9cf7…4659 | 0x0c33…b744 |
| 2026-08-15 18:26:33Z | IN | +613.4K | $500 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x0c33…b744 |
| 2026-08-15 18:26:33Z | OUT | −329.7K | $269 | $0.000816 | Aggregator (unverified) 0x8f10…f996 | 0x4bbf…5097 |
| 2026-08-15 18:26:33Z | IN | +329.7K | $269 | $0.000816 | zebra-speak 0x929b…ee03 | 0x4bbf…5097 |
| 2026-08-15 18:26:33Z | OUT | −664.6K | $542 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0de5…34ab |
| 2026-08-15 18:26:33Z | IN | +664.6K | $542 | $0.000816 | people-game 0xf9a0…648c | 0x0de5…34ab |
| 2026-08-15 18:26:31Z | OUT | −4.7K | $3.80 | $0.000816 | vote-pretty 0xd3db…7f45 | 0x163a…02a6 |
| 2026-08-15 18:26:31Z | IN | +4.7K | $3.80 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x163a…02a6 |
| 2026-08-15 18:26:31Z | OUT | −116.0K | $95 | $0.000816 | radio-skill 0x2c0a…ee36 | 0x1edd…a788 |
| 2026-08-15 18:26:31Z | IN | +116.0K | $95 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1edd…a788 |
| 2026-08-15 18:26:31Z | OUT | −142.3K | $116 | $0.000816 | cigar-swap 0x9569…dc7d | 0xf36c…1329 |
| 2026-08-15 18:26:31Z | IN | +142.3K | $116 | $0.000816 | endorse-pizza 0xc8f6…9265 | 0xf36c…1329 |
| 2026-08-15 18:26:31Z | OUT | −352.3K | $287 | $0.000816 | undo-army 0x5781…7efa | 0x9631…ec90 |
| 2026-08-15 18:26:31Z | IN | +352.3K | $287 | $0.000816 | 0x Settler 0x7747…2359 | 0x9631…ec90 |
| 2026-08-15 18:26:31Z | OUT | −68.5K | $56 | $0.000816 | loyal-want 0xd847…b5f6 | 0x2a37…a546 |
| 2026-08-15 18:26:31Z | IN | +68.5K | $56 | $0.000816 | 0x Settler 0x7747…2359 | 0x2a37…a546 |
| 2026-08-15 18:26:31Z | OUT | −7.8K | $6.40 | $0.000816 | alarm-coach 0x7450…ecec | 0x9e33…32d7 |
| 2026-08-15 18:26:31Z | IN | +7.8K | $6.40 | $0.000816 | 0x Settler 0x7747…2359 | 0x9e33…32d7 |
| 2026-08-15 18:26:31Z | OUT | −59.4K | $48 | $0.000816 | rent-task 0x9c24…1722 | 0x878e…352d |
| 2026-08-15 18:26:31Z | IN | +59.4K | $48 | $0.000816 | 0x Settler 0x7747…2359 | 0x878e…352d |
| 2026-08-15 18:26:29Z | OUT | −2.3K | $1.91 | $0.000816 | seat-secret 0x3ed9…a111 | 0xeb61…72db |
| 2026-08-15 18:26:29Z | IN | +2.3K | $1.91 | $0.000816 | 0x Settler 0x7747…2359 | 0xeb61…72db |
| 2026-08-15 18:26:29Z | OUT | −120.7K | $98 | $0.000816 | find-session 0xd102…faab | 0xd2f6…fe09 |
| 2026-08-15 18:26:29Z | IN | +120.7K | $98 | $0.000816 | 0x Settler 0x7747…2359 | 0xd2f6…fe09 |
| 2026-08-15 18:26:29Z | OUT | −61.5K | $50 | $0.000816 | idea-exist 0xda4d…0046 | 0x7032…e0d1 |
| 2026-08-15 18:26:29Z | IN | +61.5K | $50 | $0.000816 | 0x Settler 0x7747…2359 | 0x7032…e0d1 |
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.