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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 22:15:07Z | OUT | −6.3K | $51 | $0.008148 | crater-beach 0xb79a…d611 | 0xd831…632b |
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 22:15:07Z | IN | +6.3K | $51 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd831…632b |
| 2026-08-16 22:15:07Z | OUT | −339.9K | $2.8K | $0.008148 | smart-nothing 0xd293…e0eb | 0xb41b…2142 |
| 2026-08-16 22:15:07Z | IN | +339.9K | $2.8K | $0.008148 | 0x Settler 0x7747…2359 | 0xb41b…2142 |
| 2026-08-16 22:15:07Z | OUT | −12.9K | $105 | $0.008148 | earn-educate 0x9ead…9105 | 0x2f9b…103d |
| 2026-08-16 22:15:07Z | IN | +12.9K | $105 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2f9b…103d |
| 2026-08-16 22:15:05Z | OUT | −340.4 | $2.77 | $0.008148 | vivid-jar 0xa4ba…9104 | 0xa4ab…3ee3 |
| 2026-08-16 22:15:05Z | IN | +340.4 | $2.77 | $0.008148 | Aggregator (unverified) 0x8f10…f996 | 0xa4ab…3ee3 |
| 2026-08-16 22:15:05Z | OUT | −249.9 | $2.04 | $0.008148 | tower-few 0x9e70…b42f | 0xa325…427a |
| 2026-08-16 22:15:05Z | IN | +249.9 | $2.04 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa325…427a |
| 2026-08-16 22:15:05Z | OUT | −249.9 | $2.04 | $0.008148 | project-together 0xd5aa…93a9 | 0xb451…b920 |
| 2026-08-16 22:15:05Z | IN | +249.9 | $2.04 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb451…b920 |
| 2026-08-16 22:15:05Z | OUT | −908.7 | $7.40 | $0.008148 | fault-surge 0xa9a5…84d3 | 0x09d5…cf19 |
| 2026-08-16 22:15:05Z | IN | +908.7 | $7.40 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x09d5…cf19 |
| 2026-08-16 22:15:05Z | OUT | −8.8K | $72 | $0.008148 | 0x Settler 0x7747…2359 | 0x7843…aa2a |
| 2026-08-16 22:15:05Z | IN | +8.8K | $72 | $0.008148 | kit-spoon 0xf79e…29eb | 0x7843…aa2a |
| 2026-08-16 22:15:05Z | OUT | −1.3K | $11 | $0.008148 | final-bless 0x0267…972c | 0x6767…53b9 |
| 2026-08-16 22:15:05Z | IN | +1.3K | $11 | $0.008148 | Aggregator (unverified) 0x8f10…f996 | 0x6767…53b9 |
| 2026-08-16 22:15:05Z | OUT | −1.63M | $13.3K | $0.008148 | 0x Settler 0x7747…2359 | 0xea7b…25ea |
| 2026-08-16 22:15:05Z | IN | +1.63M | $13.3K | $0.008148 | genre-shrug 0x0895…3cb7 | 0xea7b…25ea |
| 2026-08-16 22:15:05Z | OUT | −902.9 | $7.36 | $0.008148 | 0x Settler 0x7747…2359 | 0xcf28…4cde |
| 2026-08-16 22:15:05Z | IN | +902.9 | $7.36 | $0.008148 | early-icon 0x982d…bd02 | 0xcf28…4cde |
| 2026-08-16 22:15:05Z | OUT | −1.2K | $9.66 | $0.008148 | enrich-theme 0x3abb…3b69 | 0x4fec…a6a1 |
| 2026-08-16 22:15:05Z | IN | +1.2K | $9.66 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4fec…a6a1 |
| 2026-08-16 22:15:05Z | OUT | −622.4K | $5.1K | $0.008148 | warrior-poet 0x2fbd…4221 | 0x70f0…6a88 |
| 2026-08-16 22:15:05Z | IN | +622.4K | $5.1K | $0.008148 | 0x Settler 0x7747…2359 | 0x70f0…6a88 |
| 2026-08-16 22:15:05Z | OUT | −1.7K | $14 | $0.008148 | plastic-cause 0x017b…e3d6 | 0x3824…c106 |
| 2026-08-16 22:15:05Z | IN | +1.7K | $14 | $0.008148 | Aggregator (unverified) 0x8f10…f996 | 0x3824…c106 |
| 2026-08-16 22:15:05Z | OUT | −123.3K | $1.0K | $0.008148 | host-other 0x60c3…f309 | 0x2e6e…0c03 |
| 2026-08-16 22:15:05Z | IN | +123.3K | $1.0K | $0.008148 | 0x Settler 0x7747…2359 | 0x2e6e…0c03 |
| 2026-08-16 22:15:03Z | OUT | −4.1K | $34 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaeb2…809b |
| 2026-08-16 22:15:03Z | IN | +4.1K | $34 | $0.008148 | ritual-noodle 0xec4a…1864 | 0xaeb2…809b |
| 2026-08-16 22:15:03Z | OUT | −2.8K | $23 | $0.008148 | open-lumber 0x144c…d17e | 0xf418…4b73 |
| 2026-08-16 22:15:03Z | IN | +2.8K | $23 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf418…4b73 |
| 2026-08-16 22:15:03Z | OUT | −12.8K | $104 | $0.008148 | peanut-pumpkin 0xa310…b9a7 | 0xf790…f88b |
| 2026-08-16 22:15:03Z | IN | +12.8K | $104 | $0.008148 | 0x Settler 0x7747…2359 | 0xf790…f88b |
| 2026-08-16 22:15:03Z | OUT | −1.8K | $15 | $0.008148 | clutch-avoid 0xf2bc…1c92 | 0x1eb7…6ba8 |
| 2026-08-16 22:15:03Z | IN | +1.8K | $15 | $0.008148 | Aggregator (unverified) 0x8f10…f996 | 0x1eb7…6ba8 |
| 2026-08-16 22:15:03Z | OUT | −621.2 | $5.06 | $0.008148 | ripple-smart 0x70a3…8b91 | 0x2eb8…eab9 |
| 2026-08-16 22:15:03Z | IN | +621.2 | $5.06 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2eb8…eab9 |
| 2026-08-16 22:15:03Z | OUT | −614.9 | $5.01 | $0.008148 | focus-chase 0x461d…fc77 | 0xe475…68c7 |
| 2026-08-16 22:15:03Z | IN | +614.9 | $5.01 | $0.008148 | Aggregator (unverified) 0x8f10…f996 | 0xe475…68c7 |
| 2026-08-16 22:15:03Z | OUT | −123.0K | $1.0K | $0.008148 | title-second 0x5c60…7270 | 0x92dd…604f |
| 2026-08-16 22:15:03Z | IN | +123.0K | $1.0K | $0.008148 | 0x Settler 0x7747…2359 | 0x92dd…604f |
| 2026-08-16 22:15:03Z | OUT | −2.2K | $18 | $0.008148 | okay-floor 0x4595…3d91 | 0x0068…0acb |
| 2026-08-16 22:15:03Z | IN | +2.2K | $18 | $0.008148 | Aggregator (unverified) 0x8f10…f996 | 0x0068…0acb |
| 2026-08-16 22:15:03Z | OUT | −1.0K | $8.32 | $0.008148 | clever-arrow 0x6f06…c343 | 0x694b…b52a |
| 2026-08-16 22:15:03Z | IN | +1.0K | $8.32 | $0.008148 | Aggregator (unverified) 0x8f10…f996 | 0x694b…b52a |
| 2026-08-16 22:15:03Z | OUT | −1.6K | $13 | $0.008148 | federal-rack 0x0019…15c8 | 0x5b46…c222 |
| 2026-08-16 22:15:03Z | IN | +1.6K | $13 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5b46…c222 |
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.