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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 19:24:43Z | OUT | −13.3K | $9.25 | $0.000695 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfc4b…ba62 |
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 19:24:43Z | IN | +13.3K | $9.25 | $0.000695 | boil-ski 0xa842…3697 | 0xfc4b…ba62 |
| 2026-08-15 19:24:41Z | OUT | −18.5K | $13 | $0.000695 | sense-office 0x7b0e…4e4f | 0xfa63…cbf8 |
| 2026-08-15 19:24:41Z | IN | +18.5K | $13 | $0.000695 | 0x Settler 0x7747…2359 | 0xfa63…cbf8 |
| 2026-08-15 19:24:39Z | OUT | −28.6K | $20 | $0.000695 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9444…47d9 |
| 2026-08-15 19:24:39Z | IN | +28.6K | $20 | $0.000695 | innocent-oil 0x4bb2…7a33 | 0x9444…47d9 |
| 2026-08-15 19:24:39Z | OUT | −566.1K | $393 | $0.000695 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9444…47d9 |
| 2026-08-15 19:24:39Z | IN | +566.1K | $393 | $0.000695 | birth-prevent 0xee07…156f | 0x9444…47d9 |
| 2026-08-15 19:24:39Z | OUT | −5.4K | $3.73 | $0.000695 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4e1d…c54b |
| 2026-08-15 19:24:39Z | IN | +5.4K | $3.73 | $0.000695 | dry-frame 0xa8a0…feb1 | 0x4e1d…c54b |
| 2026-08-15 19:24:39Z | OUT | −112.7K | $78 | $0.000695 | Aggregator (unverified) 0x8f10…f996 | 0xcbf9…a9e3 |
| 2026-08-15 19:24:39Z | IN | +112.7K | $78 | $0.000695 | walk-atom 0x4444…adfa | 0xcbf9…a9e3 |
| 2026-08-15 19:24:39Z | OUT | −7.1K | $4.91 | $0.000695 | Aggregator (unverified) 0x8f10…f996 | 0x1e07…7ec2 |
| 2026-08-15 19:24:39Z | IN | +7.1K | $4.91 | $0.000695 | junk-hurt 0x6f92…0c2c | 0x1e07…7ec2 |
| 2026-08-15 19:24:39Z | OUT | −31.2K | $22 | $0.000695 | Aggregator (unverified) 0x8f10…f996 | 0x8ffa…c633 |
| 2026-08-15 19:24:39Z | IN | +31.2K | $22 | $0.000695 | marriage-escape 0x0f1d…c3e9 | 0x8ffa…c633 |
| 2026-08-15 19:24:39Z | OUT | −211.3K | $147 | $0.000695 | Aggregator (unverified) 0x8f10…f996 | 0x8ffa…c633 |
| 2026-08-15 19:24:39Z | IN | +211.3K | $147 | $0.000695 | gospel-hub 0x59f5…83af | 0x8ffa…c633 |
| 2026-08-15 19:24:39Z | OUT | −32.4K | $22 | $0.000695 | Aggregator (unverified) 0x8f10…f996 | 0x4f02…46fc |
| 2026-08-15 19:24:39Z | IN | +32.4K | $22 | $0.000695 | sunset-chaos 0x90ca…8183 | 0x4f02…46fc |
| 2026-08-15 19:24:39Z | OUT | −3.5K | $2.45 | $0.000695 | Aggregator (unverified) 0x8f10…f996 | 0xb7ac…0de9 |
| 2026-08-15 19:24:39Z | IN | +3.5K | $2.45 | $0.000695 | annual-worth 0x2bcc…7739 | 0xb7ac…0de9 |
| 2026-08-15 19:24:37Z | OUT | −23.4K | $16 | $0.000695 | Uniswap v4 PoolManager 0x4985…2b2b | 0xba99…80f1 |
| 2026-08-15 19:24:37Z | IN | +23.4K | $16 | $0.000695 | original-carry 0x9e65…1c17 | 0xba99…80f1 |
| 2026-08-15 19:24:37Z | OUT | −19.2K | $13 | $0.000695 | Uniswap v4 PoolManager 0x4985…2b2b | 0x19d1…7b3c |
| 2026-08-15 19:24:37Z | IN | +19.2K | $13 | $0.000695 | crop-record 0xcffe…79e3 | 0x19d1…7b3c |
| 2026-08-15 19:24:37Z | OUT | −56.7K | $39 | $0.000695 | nest-muscle 0x9a39…f096 | 0xfb0d…8ce3 |
| 2026-08-15 19:24:37Z | IN | +56.7K | $39 | $0.000695 | 0x Settler 0x7747…2359 | 0xfb0d…8ce3 |
| 2026-08-15 19:24:35Z | OUT | −6.2K | $4.28 | $0.000695 | floor-host 0x7385…674a | 0x734b…4579 |
| 2026-08-15 19:24:35Z | IN | +6.2K | $4.28 | $0.000695 | Uniswap v4 PoolManager 0x4985…2b2b | 0x734b…4579 |
| 2026-08-15 19:24:35Z | OUT | −635.1K | $441 | $0.000695 | glory-neutral 0x9cf7…4659 | 0x0f40…f8df |
| 2026-08-15 19:24:35Z | IN | +635.1K | $441 | $0.000695 | 0x Settler 0x7747…2359 | 0x0f40…f8df |
| 2026-08-15 19:24:35Z | OUT | −48.9K | $34 | $0.000695 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3826…9295 |
| 2026-08-15 19:24:35Z | IN | +48.9K | $34 | $0.000695 | friend-upper 0xeef0…8a2f | 0x3826…9295 |
| 2026-08-15 19:24:35Z | OUT | −10.2K | $7.10 | $0.000695 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ff8…575d |
| 2026-08-15 19:24:35Z | IN | +10.2K | $7.10 | $0.000695 | arrive-trap 0xf19d…c4da | 0x2ff8…575d |
| 2026-08-15 19:24:35Z | OUT | −81.5K | $57 | $0.000695 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b85…28e3 |
| 2026-08-15 19:24:35Z | IN | +81.5K | $57 | $0.000695 | capable-innocent 0x612f…4ce2 | 0x3b85…28e3 |
| 2026-08-15 19:24:35Z | OUT | −61.4K | $43 | $0.000695 | badge-crazy 0xdb7f…650b | 0x5757…a0ac |
| 2026-08-15 19:24:35Z | IN | +61.4K | $43 | $0.000695 | 0x Settler 0x7747…2359 | 0x5757…a0ac |
| 2026-08-15 19:24:35Z | OUT | −3.9K | $2.69 | $0.000695 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb69f…f0c4 |
| 2026-08-15 19:24:35Z | IN | +3.9K | $2.69 | $0.000695 | soap-magnet 0x229e…e248 | 0xb69f…f0c4 |
| 2026-08-15 19:24:35Z | OUT | −19.8K | $14 | $0.000695 | Aggregator (unverified) 0x8f10…f996 | 0xe5d7…cbc5 |
| 2026-08-15 19:24:35Z | IN | +19.8K | $14 | $0.000695 | door-cannon 0x7ea9…e03e | 0xe5d7…cbc5 |
| 2026-08-15 19:24:33Z | OUT | −24.6K | $17 | $0.000695 | cigar-someone 0xb5f1…2b9a | 0x612d…a38b |
| 2026-08-15 19:24:33Z | IN | +24.6K | $17 | $0.000695 | 0x Settler 0x7747…2359 | 0x612d…a38b |
| 2026-08-15 19:24:33Z | OUT | −16.0K | $11 | $0.000695 | Aggregator (unverified) 0x8f10…f996 | 0x270c…055b |
| 2026-08-15 19:24:33Z | IN | +16.0K | $11 | $0.000695 | crawl-shy 0x19f6…f319 | 0x270c…055b |
| 2026-08-15 19:24:33Z | OUT | −3.6K | $2.52 | $0.000695 | gift-phone 0x4fbb…9d0a | 0xe616…ac10 |
| 2026-08-15 19:24:33Z | IN | +3.6K | $2.52 | $0.000695 | 0x Settler 0x7747…2359 | 0xe616…ac10 |
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.