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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 22:25:09Z | IN | +2.3K | $20 | $0.008795 | man-hope 0x4732…32f4 | 0x976a…31ab |
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 22:25:09Z | OUT | −21.1K | $186 | $0.008795 | still-defy 0xdd39…e3b0 | 0xf58f…724b |
| 2026-08-16 22:25:09Z | IN | +21.1K | $186 | $0.008795 | Aggregator (unverified) 0x8f10…f996 | 0xf58f…724b |
| 2026-08-16 22:25:09Z | OUT | −82.4K | $724 | $0.008795 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c9a…ec2f |
| 2026-08-16 22:25:09Z | IN | +82.4K | $724 | $0.008795 | term-rich 0xd273…f3dc | 0x6c9a…ec2f |
| 2026-08-16 22:25:09Z | OUT | −4.2K | $37 | $0.008795 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c9a…ec2f |
| 2026-08-16 22:25:09Z | IN | +4.2K | $37 | $0.008795 | vacuum-venture 0xc25a…3bf6 | 0x6c9a…ec2f |
| 2026-08-16 22:25:09Z | OUT | −4.3K | $38 | $0.008795 | certain-slot 0x986d…d584 | 0x8c0a…c110 |
| 2026-08-16 22:25:09Z | IN | +4.3K | $38 | $0.008795 | Aggregator (unverified) 0x8f10…f996 | 0x8c0a…c110 |
| 2026-08-16 22:25:09Z | OUT | −618.6 | $5.44 | $0.008795 | move-soul 0xe4c4…85b8 | 0xec7b…097f |
| 2026-08-16 22:25:09Z | IN | +618.6 | $5.44 | $0.008795 | Aggregator (unverified) 0x8f10…f996 | 0xec7b…097f |
| 2026-08-16 22:25:09Z | OUT | −49.1K | $432 | $0.008795 | Uniswap v4 PoolManager 0x4985…2b2b | 0xec29…147e |
| 2026-08-16 22:25:09Z | IN | +49.1K | $432 | $0.008795 | opinion-siege 0x32b4…2351 | 0xec29…147e |
| 2026-08-16 22:25:07Z | OUT | −486.1 | $4.27 | $0.008795 | Uniswap v3 Basecat pool 0xf794…8944 | 0x683d…1ae6 |
| 2026-08-16 22:25:07Z | IN | +486.1 | $4.27 | $0.008795 | innocent-impact 0x11e9…9263 | 0x683d…1ae6 |
| 2026-08-16 22:25:07Z | OUT | −319.6K | $2.8K | $0.008795 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0c6d…d8a3 |
| 2026-08-16 22:25:07Z | IN | +319.6K | $2.8K | $0.008795 | blush-eager 0xbba5…ac51 | 0x0c6d…d8a3 |
| 2026-08-16 22:25:07Z | OUT | −222.9 | $1.96 | $0.008795 | Uniswap v4 PoolManager 0x4985…2b2b | 0x478c…7a18 |
| 2026-08-16 22:25:07Z | IN | +222.9 | $1.96 | $0.008795 | entry-daughter 0xbe9d…fb47 | 0x478c…7a18 |
| 2026-08-16 22:25:05Z | OUT | −451.2 | $3.97 | $0.008795 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd286…bd71 |
| 2026-08-16 22:25:05Z | IN | +451.2 | $3.97 | $0.008795 | index-thunder 0x3cda…d9ea | 0xd286…bd71 |
| 2026-08-16 22:25:05Z | OUT | −557.7 | $4.90 | $0.008795 | Uniswap v4 PoolManager 0x4985…2b2b | 0x58e5…4e18 |
| 2026-08-16 22:25:05Z | IN | +557.7 | $4.90 | $0.008795 | envelope-hybrid 0xb281…737c | 0x58e5…4e18 |
| 2026-08-16 22:25:05Z | OUT | −252.0 | $2.22 | $0.008795 | Uniswap v3 Basecat pool 0xf794…8944 | 0x58e5…4e18 |
| 2026-08-16 22:25:05Z | IN | +252.0 | $2.22 | $0.008795 | firm-nerve 0x9826…7d16 | 0x58e5…4e18 |
| 2026-08-16 22:25:05Z | OUT | −6.8K | $59 | $0.008795 | Uniswap v4 PoolManager 0x4985…2b2b | 0x378f…fb3f |
| 2026-08-16 22:25:05Z | IN | +6.8K | $59 | $0.008795 | verify-long 0x7769…c6e3 | 0x378f…fb3f |
| 2026-08-16 22:25:05Z | OUT | −510.8 | $4.49 | $0.008795 | food-talk 0x4cb6…8b64 | 0x32e2…c63c |
| 2026-08-16 22:25:05Z | IN | +510.8 | $4.49 | $0.008795 | Aggregator (unverified) 0x8f10…f996 | 0x32e2…c63c |
| 2026-08-16 22:25:05Z | OUT | −274.8 | $2.42 | $0.008795 | note-scheme 0x98a3…ef74 | 0x9c00…4160 |
| 2026-08-16 22:25:05Z | IN | +274.8 | $2.42 | $0.008795 | Aggregator (unverified) 0x8f10…f996 | 0x9c00…4160 |
| 2026-08-16 22:25:05Z | OUT | −25.6K | $225 | $0.008795 | stairs-corn 0xf08a…0e45 | 0x584e…7eb0 |
| 2026-08-16 22:25:05Z | IN | +25.6K | $225 | $0.008795 | Aggregator (unverified) 0x8f10…f996 | 0x584e…7eb0 |
| 2026-08-16 22:25:05Z | OUT | −4.3K | $38 | $0.008795 | 0x Settler 0x7747…2359 | 0x0ac7…cd8b |
| 2026-08-16 22:25:05Z | IN | +4.3K | $38 | $0.008795 | ramp-canal 0x31ea…202e | 0x0ac7…cd8b |
| 2026-08-16 22:25:05Z | OUT | −4.6K | $40 | $0.008795 | 0x Settler 0x7747…2359 | 0xdaf0…173d |
| 2026-08-16 22:25:05Z | IN | +4.6K | $40 | $0.008795 | wet-opinion 0x487c…c90d | 0xdaf0…173d |
| 2026-08-16 22:25:03Z | OUT | −511.2K | $4.5K | $0.008795 | cryptolyxe 0xf751…8a37 | 0x2b6d…9569 |
| 2026-08-16 22:25:03Z | IN | +511.2K | $4.5K | $0.008795 | Aggregator (unverified) 0x8f10…f996 | 0x2b6d…9569 |
| 2026-08-16 22:25:03Z | OUT | −345.6K | $3.0K | $0.008795 | alpha-bubble 0xc479…5044 | 0x5b72…0ef9 |
| 2026-08-16 22:25:03Z | IN | +345.6K | $3.0K | $0.008795 | Aggregator (unverified) 0x8f10…f996 | 0x5b72…0ef9 |
| 2026-08-16 22:25:03Z | OUT | −15.7K | $138 | $0.008795 | Uniswap v4 PoolManager 0x4985…2b2b | 0x556e…bf4f |
| 2026-08-16 22:25:03Z | IN | +15.7K | $138 | $0.008795 | wage-fall 0x872b…7670 | 0x556e…bf4f |
| 2026-08-16 22:25:03Z | OUT | −1.6K | $14 | $0.008795 | Uniswap v4 PoolManager 0x4985…2b2b | 0x44c8…9a1a |
| 2026-08-16 22:25:03Z | IN | +1.6K | $14 | $0.008795 | income-occur 0x692b…82b9 | 0x44c8…9a1a |
| 2026-08-16 22:25:03Z | OUT | −3.8K | $33 | $0.008795 | pitch-jeans 0xf925…aa8e | 0x974a…d192 |
| 2026-08-16 22:25:03Z | IN | +3.8K | $33 | $0.008795 | 0x Settler 0x7747…2359 | 0x974a…d192 |
| 2026-08-16 22:25:03Z | OUT | −2.3K | $20 | $0.008795 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9b7d…3ed2 |
| 2026-08-16 22:25:03Z | IN | +2.3K | $20 | $0.008795 | return-library 0x0060…f29e | 0x9b7d…3ed2 |
| 2026-08-16 22:25:03Z | OUT | −215.0K | $1.9K | $0.008795 | oppose-ball 0xe46f…18be | 0x3b98…f5db |
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.