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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 22:31:31Z | IN | +11.2K | $99 | $0.008910 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa0d2…8059 |
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 22:31:31Z | OUT | −2.1K | $19 | $0.008910 | else-already 0x7cba…763e | 0x795b…f490 |
| 2026-08-16 22:31:31Z | IN | +2.1K | $19 | $0.008910 | Uniswap v4 PoolManager 0x4985…2b2b | 0x795b…f490 |
| 2026-08-16 22:31:31Z | OUT | −2.9K | $26 | $0.008910 | horse-obtain 0x0dd9…50f3 | 0x72ac…f00a |
| 2026-08-16 22:31:31Z | IN | +2.9K | $26 | $0.008910 | Aggregator (unverified) 0x8f10…f996 | 0x72ac…f00a |
| 2026-08-16 22:31:31Z | OUT | −112.4K | $1.0K | $0.008910 | 0x Settler 0x7747…2359 | 0xaae6…d90f |
| 2026-08-16 22:31:31Z | IN | +112.4K | $1.0K | $0.008910 | casino-fruit 0x69d8…98de | 0xaae6…d90f |
| 2026-08-16 22:31:31Z | OUT | −1.6K | $14 | $0.008910 | magic-bring 0x9557…ba44 | 0xf2b7…365c |
| 2026-08-16 22:31:31Z | IN | +1.6K | $14 | $0.008910 | Aggregator (unverified) 0x8f10…f996 | 0xf2b7…365c |
| 2026-08-16 22:31:31Z | OUT | −323.2K | $2.9K | $0.008910 | The__Solstice 0xd1c7…1c5a | 0x4073…62be |
| 2026-08-16 22:31:31Z | IN | +323.2K | $2.9K | $0.008910 | Aggregator (unverified) 0x8f10…f996 | 0x4073…62be |
| 2026-08-16 22:31:31Z | OUT | −275.9 | $2.46 | $0.008910 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe366…babf |
| 2026-08-16 22:31:31Z | IN | +275.9 | $2.46 | $0.008910 | cheese-renew 0x42b0…50e5 | 0xe366…babf |
| 2026-08-16 22:31:29Z | OUT | −5.3K | $47 | $0.008910 | glare-morning 0x2b29…b003 | 0xd024…3273 |
| 2026-08-16 22:31:29Z | IN | +5.3K | $47 | $0.008910 | Aggregator (unverified) 0x8f10…f996 | 0xd024…3273 |
| 2026-08-16 22:31:29Z | OUT | −846.0 | $7.54 | $0.008910 | frame-divide 0xad9b…032e | 0x1a35…4056 |
| 2026-08-16 22:31:29Z | IN | +846.0 | $7.54 | $0.008910 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1a35…4056 |
| 2026-08-16 22:31:29Z | OUT | −32.1K | $286 | $0.008910 | antique-ready 0x5f56…e4a4 | 0x3893…27a0 |
| 2026-08-16 22:31:29Z | IN | +32.1K | $286 | $0.008910 | 0x Settler 0x7747…2359 | 0x3893…27a0 |
| 2026-08-16 22:31:29Z | OUT | −1.8K | $16 | $0.008910 | try-adapt 0xe4d1…a8fc | 0x77dd…a30c |
| 2026-08-16 22:31:29Z | IN | +1.8K | $16 | $0.008910 | Aggregator (unverified) 0x8f10…f996 | 0x77dd…a30c |
| 2026-08-16 22:31:29Z | OUT | −4.2K | $38 | $0.008910 | glory-square 0x262b…b6df | 0x416a…e7d4 |
| 2026-08-16 22:31:29Z | IN | +4.2K | $38 | $0.008910 | 0x Settler 0x7747…2359 | 0x416a…e7d4 |
| 2026-08-16 22:31:29Z | OUT | −414.6 | $3.69 | $0.008910 | Uniswap v4 PoolManager 0x4985…2b2b | 0x62b2…0da9 |
| 2026-08-16 22:31:29Z | IN | +414.6 | $3.69 | $0.008910 | essence-agent 0x0cc9…52a6 | 0x62b2…0da9 |
| 2026-08-16 22:31:27Z | OUT | −331.0 | $2.95 | $0.008910 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c14…2188 |
| 2026-08-16 22:31:27Z | IN | +331.0 | $2.95 | $0.008910 | tooth-oxygen 0x72bc…9392 | 0x4c14…2188 |
| 2026-08-16 22:31:27Z | OUT | −1.6K | $14 | $0.008910 | rocket-crane 0x38ec…c129 | 0x4e07…425e |
| 2026-08-16 22:31:27Z | IN | +1.6K | $14 | $0.008910 | Aggregator (unverified) 0x8f10…f996 | 0x4e07…425e |
| 2026-08-16 22:31:27Z | OUT | −1.2K | $10 | $0.008910 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa46e…68de |
| 2026-08-16 22:31:27Z | IN | +1.2K | $10 | $0.008910 | found-sauce 0x1572…ed53 | 0xa46e…68de |
| 2026-08-16 22:31:27Z | OUT | −529.5K | $4.7K | $0.008910 | TheGhate 0xd82d…2b00 | 0xac75…5517 |
| 2026-08-16 22:31:27Z | IN | +529.5K | $4.7K | $0.008910 | 0x Settler 0x7747…2359 | 0xac75…5517 |
| 2026-08-16 22:31:27Z | OUT | −332.7 | $2.96 | $0.008910 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe346…810d |
| 2026-08-16 22:31:27Z | IN | +332.7 | $2.96 | $0.008910 | blade-matrix 0x4548…205a | 0xe346…810d |
| 2026-08-16 22:31:25Z | OUT | −205.5 | $1.83 | $0.008910 | axis-cook 0x88a4…91ea | 0x6d91…0c94 |
| 2026-08-16 22:31:25Z | IN | +205.5 | $1.83 | $0.008910 | Aggregator (unverified) 0x8f10…f996 | 0x6d91…0c94 |
| 2026-08-16 22:31:25Z | OUT | −5.1K | $46 | $0.008910 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8db7…9902 |
| 2026-08-16 22:31:25Z | IN | +5.1K | $46 | $0.008910 | panic-depth 0xa492…9c38 | 0x8db7…9902 |
| 2026-08-16 22:31:25Z | OUT | −286.3 | $2.55 | $0.008910 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd95…1c40 |
| 2026-08-16 22:31:25Z | IN | +286.3 | $2.55 | $0.008910 | fury-fiction 0x25bc…edca | 0xcd95…1c40 |
| 2026-08-16 22:31:25Z | OUT | −16.4K | $147 | $0.008910 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb77e…3a5e |
| 2026-08-16 22:31:25Z | IN | +16.4K | $147 | $0.008910 | pole-alley 0x8d15…4727 | 0xb77e…3a5e |
| 2026-08-16 22:31:25Z | OUT | −5.2K | $47 | $0.008910 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb77e…3a5e |
| 2026-08-16 22:31:25Z | IN | +5.2K | $47 | $0.008910 | analyst-fantasy 0xc31d…d1e8 | 0xb77e…3a5e |
| 2026-08-16 22:31:23Z | OUT | −45.6K | $406 | $0.008910 | Uniswap v4 PoolManager 0x4985…2b2b | 0x23cd…ea56 |
| 2026-08-16 22:31:23Z | IN | +45.6K | $406 | $0.008910 | fat-system 0xfdad…c940 | 0x23cd…ea56 |
| 2026-08-16 22:31:23Z | OUT | −322.5 | $2.87 | $0.008910 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd43e…cae5 |
| 2026-08-16 22:31:23Z | IN | +322.5 | $2.87 | $0.008910 | balcony-effort 0xa52f…599f | 0xd43e…cae5 |
| 2026-08-16 22:31:21Z | OUT | −208.6 | $1.86 | $0.008910 | dream-congress 0xff6c…5728 | 0x47d4…0af6 |
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.