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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 22:12:01Z | OUT | −2.1K | $15 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xac31…1ef4 |
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 22:12:01Z | IN | +2.1K | $15 | $0.007350 | eagle-million 0x87ef…7c75 | 0xac31…1ef4 |
| 2026-08-16 22:12:01Z | OUT | −271.0K | $2.0K | $0.007350 | The__Solstice 0xd1c7…1c5a | 0xbc93…757b |
| 2026-08-16 22:12:01Z | IN | +271.0K | $2.0K | $0.007350 | 0x Settler 0x7747…2359 | 0xbc93…757b |
| 2026-08-16 22:12:01Z | OUT | −296.5 | $2.18 | $0.007350 | Aggregator (unverified) 0x8f10…f996 | 0x2d16…a836 |
| 2026-08-16 22:12:01Z | IN | +296.5 | $2.18 | $0.007350 | sheriff-infant 0xc3ad…10bf | 0x2d16…a836 |
| 2026-08-16 22:12:01Z | OUT | −376.8 | $2.77 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d16…a836 |
| 2026-08-16 22:12:01Z | IN | +376.8 | $2.77 | $0.007350 | depend-pelican 0x0c8d…0473 | 0x2d16…a836 |
| 2026-08-16 22:12:01Z | OUT | −102.6K | $754 | $0.007350 | 0x Settler 0x7747…2359 | 0x3c09…9c49 |
| 2026-08-16 22:12:01Z | IN | +102.6K | $754 | $0.007350 | sense-between 0x8516…5037 | 0x3c09…9c49 |
| 2026-08-16 22:12:01Z | OUT | −308.9K | $2.3K | $0.007350 | 0x Settler 0x7747…2359 | 0xdfb7…66e0 |
| 2026-08-16 22:12:01Z | IN | +308.9K | $2.3K | $0.007350 | wolf-mansion 0x040a…2271 | 0xdfb7…66e0 |
| 2026-08-16 22:12:01Z | OUT | −224.9 | $1.65 | $0.007350 | Aggregator (unverified) 0x8f10…f996 | 0xdfb7…66e0 |
| 2026-08-16 22:12:01Z | IN | +224.9 | $1.65 | $0.007350 | junior-capital 0x4cd4…5cc3 | 0xdfb7…66e0 |
| 2026-08-16 22:12:01Z | OUT | −57.3K | $421 | $0.007350 | 0x Settler 0x7747…2359 | 0x8c79…1eb6 |
| 2026-08-16 22:12:01Z | IN | +57.3K | $421 | $0.007350 | admit-high 0x7fff…092d | 0x8c79…1eb6 |
| 2026-08-16 22:12:01Z | OUT | −1.2K | $8.72 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c79…1eb6 |
| 2026-08-16 22:12:01Z | IN | +1.2K | $8.72 | $0.007350 | harvest-table 0x7ddd…8532 | 0x8c79…1eb6 |
| 2026-08-16 22:11:59Z | OUT | −17.4K | $329 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8871…617c |
| 2026-08-16 22:11:59Z | IN | +17.4K | $329 | $0.018926 | squeeze-animal 0x3ca0…effa | 0x8871…617c |
| 2026-08-16 22:11:59Z | OUT | −1.8K | $34 | $0.018926 | Aggregator (unverified) 0x8f10…f996 | 0x8871…617c |
| 2026-08-16 22:11:59Z | IN | +1.8K | $34 | $0.018926 | outdoor-silent 0x7624…613d | 0x8871…617c |
| 2026-08-16 22:11:59Z | OUT | −2.6K | $49 | $0.018926 | screen-addict 0x0e44…27c2 | 0x9bd3…7e4d |
| 2026-08-16 22:11:59Z | IN | +2.6K | $49 | $0.018926 | Aggregator (unverified) 0x8f10…f996 | 0x9bd3…7e4d |
| 2026-08-16 22:11:59Z | OUT | −114.3 | $2.16 | $0.018926 | Aggregator (unverified) 0x8f10…f996 | 0x131e…8e29 |
| 2026-08-16 22:11:59Z | IN | +114.3 | $2.16 | $0.018926 | various-state 0x33ef…8048 | 0x131e…8e29 |
| 2026-08-16 22:11:59Z | OUT | −172.9 | $3.27 | $0.018926 | Aggregator (unverified) 0x8f10…f996 | 0x131e…8e29 |
| 2026-08-16 22:11:59Z | IN | +172.9 | $3.27 | $0.018926 | salt-nurse 0x2862…1997 | 0x131e…8e29 |
| 2026-08-16 22:11:59Z | OUT | −188.6 | $3.57 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0xba6c…ae38 |
| 2026-08-16 22:11:59Z | IN | +188.6 | $3.57 | $0.018926 | salmon-march 0xe71e…867c | 0xba6c…ae38 |
| 2026-08-16 22:11:59Z | OUT | −112.8 | $2.13 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0xba6c…ae38 |
| 2026-08-16 22:11:59Z | IN | +112.8 | $2.13 | $0.018926 | drastic-thunder 0xa9c5…4e39 | 0xba6c…ae38 |
| 2026-08-16 22:11:59Z | OUT | −12.2K | $232 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9889…4d8f |
| 2026-08-16 22:11:59Z | IN | +12.2K | $232 | $0.018926 | cube-blood 0xae8a…2a2c | 0x9889…4d8f |
| 2026-08-16 22:11:59Z | OUT | −2.4K | $46 | $0.018926 | Aggregator (unverified) 0x8f10…f996 | 0x9889…4d8f |
| 2026-08-16 22:11:59Z | IN | +2.4K | $46 | $0.018926 | day-wasp 0x02e1…9de0 | 0x9889…4d8f |
| 2026-08-16 22:11:59Z | OUT | −279.8 | $5.30 | $0.018926 | Aggregator (unverified) 0x8f10…f996 | 0x07fe…aa3b |
| 2026-08-16 22:11:59Z | IN | +279.8 | $5.30 | $0.018926 | document-dream 0x57a2…a259 | 0x07fe…aa3b |
| 2026-08-16 22:11:59Z | OUT | −1.1K | $21 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0x07fe…aa3b |
| 2026-08-16 22:11:59Z | IN | +1.1K | $21 | $0.018926 | joy-shiver 0xc099…983d | 0x07fe…aa3b |
| 2026-08-16 22:11:59Z | OUT | −326.3 | $6.18 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfc96…6651 |
| 2026-08-16 22:11:59Z | IN | +326.3 | $6.18 | $0.018926 | enlist-rack 0x0e44…bf3d | 0xfc96…6651 |
| 2026-08-16 22:11:59Z | OUT | −3.7K | $70 | $0.018926 | Aggregator (unverified) 0x8f10…f996 | 0xaa7f…dd21 |
| 2026-08-16 22:11:59Z | IN | +3.7K | $70 | $0.018926 | file-similar 0xa36e…c847 | 0xaa7f…dd21 |
| 2026-08-16 22:11:59Z | OUT | −4.3K | $82 | $0.018926 | Aggregator (unverified) 0x8f10…f996 | 0xaa7f…dd21 |
| 2026-08-16 22:11:59Z | IN | +4.3K | $82 | $0.018926 | provide-cherry 0x613e…8cef | 0xaa7f…dd21 |
| 2026-08-16 22:11:59Z | OUT | −3.4K | $64 | $0.018926 | Aggregator (unverified) 0x8f10…f996 | 0xb762…6d9d |
| 2026-08-16 22:11:59Z | IN | +3.4K | $64 | $0.018926 | ranch-rack 0x10db…7cbd | 0xb762…6d9d |
| 2026-08-16 22:11:59Z | OUT | −111.8 | $2.11 | $0.018926 | 0x Settler 0x7747…2359 | 0xb762…6d9d |
| 2026-08-16 22:11:59Z | IN | +111.8 | $2.11 | $0.018926 | snack-enjoy 0x64bf…90d8 | 0xb762…6d9d |
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.