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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 18:21:19Z | OUT | −5.0K | $3.50 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc552…9678 |
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 18:21:19Z | IN | +5.0K | $3.50 | $0.000706 | punch-curtain 0x29e7…fcff | 0xc552…9678 |
| 2026-08-15 18:21:19Z | OUT | −46.9K | $33 | $0.000706 | yard-summer 0x9e79…86bc | 0x0f68…82dd |
| 2026-08-15 18:21:19Z | IN | +46.9K | $33 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0x0f68…82dd |
| 2026-08-15 18:21:19Z | OUT | −224.4K | $158 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x87b8…31e5 |
| 2026-08-15 18:21:19Z | IN | +224.4K | $158 | $0.000706 | tiger-radio 0xdd4f…1980 | 0x87b8…31e5 |
| 2026-08-15 18:21:19Z | OUT | −26.3K | $19 | $0.000706 | iron-radio 0x2ca7…714c | 0xbbd0…1cfb |
| 2026-08-15 18:21:19Z | IN | +26.3K | $19 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0xbbd0…1cfb |
| 2026-08-15 18:21:19Z | OUT | −52.8K | $37 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf463…295b |
| 2026-08-15 18:21:19Z | IN | +52.8K | $37 | $0.000706 | inject-split 0xb128…7503 | 0xf463…295b |
| 2026-08-15 18:21:19Z | OUT | −39.5K | $28 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfacf…00ce |
| 2026-08-15 18:21:19Z | IN | +39.5K | $28 | $0.000706 | purchase-desk 0xecbf…2523 | 0xfacf…00ce |
| 2026-08-15 18:21:17Z | OUT | −190.4K | $134 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe157…aea4 |
| 2026-08-15 18:21:17Z | IN | +190.4K | $134 | $0.000706 | exclude-uncle 0xfbd4…1bfc | 0xe157…aea4 |
| 2026-08-15 18:21:17Z | OUT | −97.7K | $69 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc482…bd3a |
| 2026-08-15 18:21:17Z | IN | +97.7K | $69 | $0.000706 | inflict-lake 0x7716…e07e | 0xc482…bd3a |
| 2026-08-15 18:21:17Z | OUT | −77.3K | $55 | $0.000706 | regret-uniform 0xcbf2…102e | 0x618a…ebbb |
| 2026-08-15 18:21:17Z | IN | +77.3K | $55 | $0.000706 | 0x Settler 0x7747…2359 | 0x618a…ebbb |
| 2026-08-15 18:21:17Z | OUT | −140.7K | $99 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0x0fdf…dcf8 |
| 2026-08-15 18:21:17Z | IN | +140.7K | $99 | $0.000706 | unit-expand 0x1afc…257d | 0x0fdf…dcf8 |
| 2026-08-15 18:21:17Z | OUT | −33.8K | $24 | $0.000706 | away-inject 0x7757…d125 | 0x80ec…eaa8 |
| 2026-08-15 18:21:17Z | IN | +33.8K | $24 | $0.000706 | 0x Settler 0x7747…2359 | 0x80ec…eaa8 |
| 2026-08-15 18:21:17Z | OUT | −15.5K | $11 | $0.000706 | quote-else 0xca16…bf0b | 0x951a…452b |
| 2026-08-15 18:21:17Z | IN | +15.5K | $11 | $0.000706 | 0x Settler 0x7747…2359 | 0x951a…452b |
| 2026-08-15 18:21:17Z | OUT | −5.9K | $4.16 | $0.000706 | pupil-repeat 0x28f4…f0fb | 0xb7a0…3654 |
| 2026-08-15 18:21:17Z | IN | +5.9K | $4.16 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0xb7a0…3654 |
| 2026-08-15 18:21:17Z | OUT | −4.5K | $3.15 | $0.000706 | lawsuit-hurdle 0x8640…8276 | 0xc4bb…4e92 |
| 2026-08-15 18:21:17Z | IN | +4.5K | $3.15 | $0.000706 | 0x Settler 0x7747…2359 | 0xc4bb…4e92 |
| 2026-08-15 18:21:17Z | OUT | −12.7K | $8.95 | $0.000706 | february-attend 0x20cb…efb2 | 0xedb3…5c96 |
| 2026-08-15 18:21:17Z | IN | +12.7K | $8.95 | $0.000706 | 0x Settler 0x7747…2359 | 0xedb3…5c96 |
| 2026-08-15 18:21:17Z | OUT | −3.99M | $2.8K | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0xbf05…4bf6 |
| 2026-08-15 18:21:17Z | IN | +3.99M | $2.8K | $0.000706 | nice-unfold 0xfc77…b158 | 0xbf05…4bf6 |
| 2026-08-15 18:21:15Z | OUT | −2.8K | $1.96 | $0.000706 | play-liquid 0x9ccf…064d | 0x0ea0…670f |
| 2026-08-15 18:21:15Z | IN | +2.8K | $1.96 | $0.000706 | 0x Settler 0x7747…2359 | 0x0ea0…670f |
| 2026-08-15 18:21:15Z | OUT | −13.5K | $9.54 | $0.000706 | shield-spin 0xc94b…fd24 | 0xf740…2563 |
| 2026-08-15 18:21:15Z | IN | +13.5K | $9.54 | $0.000706 | 0x Settler 0x7747…2359 | 0xf740…2563 |
| 2026-08-15 18:21:15Z | OUT | −135.9K | $96 | $0.000706 | basic-cousin 0xf878…e9bc | 0x1783…0b04 |
| 2026-08-15 18:21:15Z | IN | +135.9K | $96 | $0.000706 | 0x Settler 0x7747…2359 | 0x1783…0b04 |
| 2026-08-15 18:21:15Z | OUT | −55.2K | $39 | $0.000706 | better-hand 0xa9d6…1bdf | 0xcd68…f156 |
| 2026-08-15 18:21:15Z | IN | +55.2K | $39 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0xcd68…f156 |
| 2026-08-15 18:21:15Z | OUT | −95.3K | $67 | $0.000706 | pony-mutual 0xe1d1…11b9 | 0xa95e…a0d1 |
| 2026-08-15 18:21:15Z | IN | +95.3K | $67 | $0.000706 | 0x Settler 0x7747…2359 | 0xa95e…a0d1 |
| 2026-08-15 18:21:15Z | OUT | −700.4K | $495 | $0.000706 | believe-speed 0x212c…f592 | 0xad23…672a |
| 2026-08-15 18:21:15Z | IN | +700.4K | $495 | $0.000706 | 0x Settler 0x7747…2359 | 0xad23…672a |
| 2026-08-15 18:21:15Z | OUT | −20.4K | $14 | $0.000706 | drama-boring 0x07ad…7034 | 0x02e9…469a |
| 2026-08-15 18:21:15Z | IN | +20.4K | $14 | $0.000706 | 0x Settler 0x7747…2359 | 0x02e9…469a |
| 2026-08-15 18:21:15Z | OUT | −642.5K | $454 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf93a…130f |
| 2026-08-15 18:21:15Z | IN | +642.5K | $454 | $0.000706 | adult-accuse 0xe1fe…a056 | 0xf93a…130f |
| 2026-08-15 18:21:15Z | OUT | −13.9K | $9.79 | $0.000706 | point-surprise 0x6a5c…f8ab | 0x93d6…aa42 |
| 2026-08-15 18:21:15Z | IN | +13.9K | $9.79 | $0.000706 | 0x Settler 0x7747…2359 | 0x93d6…aa42 |
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.