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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 20:42:35Z | IN | +195.1K | $329 | $0.001688 | carry-inform 0x288c…5045 | 0x493d…b1a1 |
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 20:42:33Z | OUT | −2.6K | $4.41 | $0.001688 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2be8…9558 |
| 2026-08-16 20:42:33Z | IN | +2.6K | $4.41 | $0.001688 | morning-patient 0x8ff3…6487 | 0x2be8…9558 |
| 2026-08-16 20:42:31Z | OUT | −2.8K | $4.78 | $0.001688 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8bb8…9962 |
| 2026-08-16 20:42:31Z | IN | +2.8K | $4.78 | $0.001688 | capital-wash 0x12c1…02e7 | 0x8bb8…9962 |
| 2026-08-16 20:42:29Z | OUT | −2.6K | $4.40 | $0.001688 | fever-grab 0xb55f…6955 | 0x38d5…80e2 |
| 2026-08-16 20:42:29Z | IN | +2.6K | $4.40 | $0.001688 | Aggregator (unverified) 0x8f10…f996 | 0x38d5…80e2 |
| 2026-08-16 20:42:29Z | OUT | −406.1K | $686 | $0.001688 | elegant-rebuild 0xcec7…f58e | 0x2c1c…da19 |
| 2026-08-16 20:42:29Z | IN | +406.1K | $686 | $0.001688 | 0x Settler 0x7747…2359 | 0x2c1c…da19 |
| 2026-08-16 20:42:27Z | OUT | −11.3K | $19 | $0.001688 | Aggregator (unverified) 0x8f10…f996 | 0xac50…318d |
| 2026-08-16 20:42:27Z | IN | +11.3K | $19 | $0.001688 | ostrich-dress 0x3a4e…ca24 | 0xac50…318d |
| 2026-08-16 20:42:27Z | OUT | −30.7K | $52 | $0.001688 | any-dry 0x4e40…071a | 0xd217…cb42 |
| 2026-08-16 20:42:27Z | IN | +30.7K | $52 | $0.001688 | 0x Settler 0x7747…2359 | 0xd217…cb42 |
| 2026-08-16 20:42:25Z | OUT | −6.9K | $12 | $0.001688 | Aggregator (unverified) 0x8f10…f996 | 0xded7…5d4f |
| 2026-08-16 20:42:25Z | IN | +6.9K | $12 | $0.001688 | near-payment 0x09aa…521a | 0xded7…5d4f |
| 2026-08-16 20:42:25Z | OUT | −1.3K | $2.16 | $0.001688 | trash-okay 0x8392…58fa | 0x2b8c…3cca |
| 2026-08-16 20:42:25Z | IN | +1.3K | $2.16 | $0.001688 | endorse-pizza 0xc8f6…9265 | 0x2b8c…3cca |
| 2026-08-16 20:42:25Z | OUT | −11.9K | $20 | $0.001688 | session-journey 0x6f74…c10d | 0x4c07…2967 |
| 2026-08-16 20:42:25Z | IN | +11.9K | $20 | $0.001688 | Aggregator (unverified) 0x8f10…f996 | 0x4c07…2967 |
| 2026-08-16 20:42:25Z | OUT | −54.9K | $93 | $0.001688 | Aggregator (unverified) 0x8f10…f996 | 0x5265…2d5d |
| 2026-08-16 20:42:25Z | IN | +54.9K | $93 | $0.001688 | purity-tragic 0x7d95…5ad4 | 0x5265…2d5d |
| 2026-08-16 20:42:25Z | OUT | −390.2K | $659 | $0.001688 | Aggregator (unverified) 0x8f10…f996 | 0xd7ab…8d2f |
| 2026-08-16 20:42:25Z | IN | +390.2K | $659 | $0.001688 | carry-inform 0x288c…5045 | 0xd7ab…8d2f |
| 2026-08-16 20:42:25Z | OUT | −18.0K | $30 | $0.001688 | Aggregator (unverified) 0x8f10…f996 | 0x44fe…633f |
| 2026-08-16 20:42:25Z | IN | +18.0K | $30 | $0.001688 | cabin-mother 0xa4b1…737c | 0x44fe…633f |
| 2026-08-16 20:42:23Z | OUT | −314.3K | $531 | $0.001688 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdfe8…3ad4 |
| 2026-08-16 20:42:23Z | IN | +314.3K | $531 | $0.001688 | metal-original 0x6e10…7bc0 | 0xdfe8…3ad4 |
| 2026-08-16 20:42:21Z | OUT | −23.8K | $40 | $0.001688 | lumber-grief 0x7f36…d484 | 0x9e48…03cb |
| 2026-08-16 20:42:21Z | IN | +23.8K | $40 | $0.001688 | 0x Settler 0x7747…2359 | 0x9e48…03cb |
| 2026-08-16 20:42:21Z | OUT | −260.1K | $439 | $0.001688 | Aggregator (unverified) 0x8f10…f996 | 0xce6a…8fd4 |
| 2026-08-16 20:42:21Z | IN | +260.1K | $439 | $0.001688 | carry-inform 0x288c…5045 | 0xce6a…8fd4 |
| 2026-08-16 20:42:19Z | OUT | −177.0K | $299 | $0.001688 | science-endorse 0xf139…53ac | 0xb76a…81d5 |
| 2026-08-16 20:42:19Z | IN | +177.0K | $299 | $0.001688 | 0x Settler 0x7747…2359 | 0xb76a…81d5 |
| 2026-08-16 20:42:17Z | OUT | −3.8K | $6.50 | $0.001688 | Aggregator (unverified) 0x8f10…f996 | 0xe43d…b29f |
| 2026-08-16 20:42:17Z | IN | +3.8K | $6.50 | $0.001688 | myth-scissors 0x7476…708a | 0xe43d…b29f |
| 2026-08-16 20:42:17Z | OUT | −944.3K | $1.6K | $0.001688 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b5b…50e7 |
| 2026-08-16 20:42:17Z | IN | +944.3K | $1.6K | $0.001688 | mosquito-tongue 0x8372…8201 | 0x4b5b…50e7 |
| 2026-08-16 20:42:15Z | OUT | −1.3K | $2.27 | $0.001688 | session-journey 0x6f74…c10d | 0x9d23…c4e6 |
| 2026-08-16 20:42:15Z | IN | +1.3K | $2.27 | $0.001688 | 0x Settler 0x7747…2359 | 0x9d23…c4e6 |
| 2026-08-16 20:42:13Z | OUT | −6.0K | $10 | $0.001688 | subway-blind 0x775a…f56c | 0x6f76…6707 |
| 2026-08-16 20:42:13Z | IN | +6.0K | $10 | $0.001688 | endorse-pizza 0xc8f6…9265 | 0x6f76…6707 |
| 2026-08-16 20:42:13Z | OUT | −8.5K | $14 | $0.001688 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6b69…a592 |
| 2026-08-16 20:42:13Z | IN | +8.5K | $14 | $0.001688 | embrace-pool 0x16ee…1033 | 0x6b69…a592 |
| 2026-08-16 20:42:11Z | OUT | −4.0K | $6.82 | $0.001688 | Aggregator (unverified) 0x8f10…f996 | 0x2c1c…51a6 |
| 2026-08-16 20:42:11Z | IN | +4.0K | $6.82 | $0.001688 | letter-useful 0x4605…18d8 | 0x2c1c…51a6 |
| 2026-08-16 20:42:09Z | OUT | −1.7K | $2.94 | $0.001688 | Router (unidentified) 0xfd78…7ff6 | 0x8b21…7e4e |
| 2026-08-16 20:42:09Z | IN | +1.7K | $2.94 | $0.001688 | balcony-effort 0xa52f…599f | 0x8b21…7e4e |
| 2026-08-16 20:42:09Z | OUT | −6.9K | $12 | $0.001688 | near-payment 0x09aa…521a | 0xd2dc…ca41 |
| 2026-08-16 20:42:09Z | IN | +6.9K | $12 | $0.001688 | 0x Settler 0x7747…2359 | 0xd2dc…ca41 |
| 2026-08-16 20:42:07Z | OUT | −5.9K | $10 | $0.001688 | subway-blind 0x775a…f56c | 0xfb82…55a7 |
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.