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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 14:09:09Z | IN | +43.4K | $25 | $0.000578 | daughter-alpha 0x2383…c63b | 0x1e61…8dd2 |
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 14:09:07Z | OUT | −12.2K | $7.06 | $0.000578 | Uniswap v4 PoolManager 0x4985…2b2b | 0x971b…9abd |
| 2026-08-16 14:09:07Z | IN | +12.2K | $7.06 | $0.000578 | spawn-question 0x0a78…7378 | 0x971b…9abd |
| 2026-08-16 14:08:57Z | OUT | −27.2K | $16 | $0.000586 | 0x Settler 0x7747…2359 | 0x83e2…2fea |
| 2026-08-16 14:08:57Z | IN | +27.2K | $16 | $0.000586 | tattoo-save 0x9afd…9798 | 0x83e2…2fea |
| 2026-08-16 14:08:55Z | OUT | −221.4K | $130 | $0.000586 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1382…264d |
| 2026-08-16 14:08:55Z | IN | +221.4K | $130 | $0.000586 | finger-fall 0xcae8…e09b | 0x1382…264d |
| 2026-08-16 14:08:53Z | OUT | −1.16M | $678 | $0.000586 | Uniswap v4 PoolManager 0x4985…2b2b | 0x63b1…31d1 |
| 2026-08-16 14:08:53Z | IN | +1.16M | $678 | $0.000586 | symptom-equal 0xb3e4…98b1 | 0x63b1…31d1 |
| 2026-08-16 14:08:13Z | OUT | −1.70M | $999 | $0.000586 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8dfc…befb |
| 2026-08-16 14:08:13Z | IN | +1.70M | $999 | $0.000586 | autumn-devote 0x7cd5…7846 | 0x8dfc…befb |
| 2026-08-16 14:07:59Z | OUT | −74.8K | $46 | $0.000619 | Aggregator (unverified) 0x8f10…f996 | 0x07f9…cb01 |
| 2026-08-16 14:07:59Z | IN | +74.8K | $46 | $0.000619 | gift-park 0xfef7…9378 | 0x07f9…cb01 |
| 2026-08-16 14:07:43Z | OUT | −330.3K | $204 | $0.000619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7034…931b |
| 2026-08-16 14:07:43Z | IN | +330.3K | $204 | $0.000619 | harsh-fire 0x407a…463b | 0x7034…931b |
| 2026-08-16 14:07:31Z | OUT | −46.1K | $28 | $0.000619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0556…4e5f |
| 2026-08-16 14:07:31Z | IN | +46.1K | $28 | $0.000619 | grain-fortune 0x0a28…9330 | 0x0556…4e5f |
| 2026-08-16 14:06:45Z | OUT | −147.3K | $92 | $0.000625 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3a0c…6010 |
| 2026-08-16 14:06:45Z | IN | +147.3K | $92 | $0.000625 | avocado-vacuum 0x1534…bc4f | 0x3a0c…6010 |
| 2026-08-16 14:06:43Z | OUT | −99.3K | $62 | $0.000625 | Aggregator (unverified) 0x8f10…f996 | 0x4e59…d0b8 |
| 2026-08-16 14:06:43Z | IN | +99.3K | $62 | $0.000625 | prepare-there 0x0bb0…2021 | 0x4e59…d0b8 |
| 2026-08-16 14:06:33Z | OUT | −74.8K | $47 | $0.000625 | gift-park 0xfef7…9378 | 0x2a5b…fa1c |
| 2026-08-16 14:06:33Z | IN | +74.8K | $47 | $0.000625 | 0x Settler 0x7747…2359 | 0x2a5b…fa1c |
| 2026-08-16 14:06:27Z | OUT | −3.1K | $1.94 | $0.000625 | hover-spray 0xf26a…3443 | 0x9132…6130 |
| 2026-08-16 14:06:27Z | IN | +3.1K | $1.94 | $0.000625 | Aggregator (unverified) 0x8f10…f996 | 0x9132…6130 |
| 2026-08-16 14:05:49Z | OUT | −14.1K | $8.88 | $0.000628 | Aggregator (unverified) 0x8f10…f996 | 0x8228…67bd |
| 2026-08-16 14:05:49Z | IN | +14.1K | $8.88 | $0.000628 | asthma-suspect 0x9872…b0fc | 0x8228…67bd |
| 2026-08-16 14:04:19Z | OUT | −7.9K | $4.97 | $0.000628 | deal-staff 0x8fef…861a | 0x735d…d49a |
| 2026-08-16 14:04:19Z | IN | +7.9K | $4.97 | $0.000628 | Aggregator (unverified) 0x8f10…f996 | 0x735d…d49a |
| 2026-08-16 14:02:51Z | OUT | −222.3K | $137 | $0.000615 | inmate-theme 0xa8ec…7146 | 0x54c9…d34d |
| 2026-08-16 14:02:51Z | IN | +222.3K | $137 | $0.000615 | 0x Settler 0x7747…2359 | 0x54c9…d34d |
| 2026-08-16 14:02:37Z | OUT | −581.8K | $358 | $0.000615 | Uniswap v4 PoolManager 0x4985…2b2b | 0xde0b…6bcd |
| 2026-08-16 14:02:37Z | IN | +581.8K | $358 | $0.000615 | foil-spot 0xa3ad…b42c | 0xde0b…6bcd |
| 2026-08-16 14:00:13Z | OUT | −14.9K | $9.16 | $0.000614 | Aggregator (unverified) 0x8f10…f996 | 0x8078…9e4e |
| 2026-08-16 14:00:13Z | IN | +14.9K | $9.16 | $0.000614 | shrimp-beef 0xcb60…e599 | 0x8078…9e4e |
| 2026-08-16 13:59:21Z | OUT | −4.1K | $2.51 | $0.000614 | Uniswap v4 PoolManager 0x4985…2b2b | 0x31a0…c258 |
| 2026-08-16 13:59:21Z | IN | +4.1K | $2.51 | $0.000614 | awkward-opera 0xcb35…0e5f | 0x31a0…c258 |
| 2026-08-16 13:58:35Z | OUT | −160.4K | $99 | $0.000614 | weird-series 0x7b10…91d9 | 0x104c…7d2f |
| 2026-08-16 13:58:35Z | IN | +160.4K | $99 | $0.000614 | 0x Settler 0x7747…2359 | 0x104c…7d2f |
| 2026-08-16 13:58:29Z | OUT | −92.9K | $57 | $0.000614 | horn-kit 0x7172…48c9 | 0x06d8…02f5 |
| 2026-08-16 13:58:29Z | IN | +92.9K | $57 | $0.000614 | 0x Settler 0x7747…2359 | 0x06d8…02f5 |
| 2026-08-16 13:58:13Z | OUT | −111.2K | $68 | $0.000614 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6ccd…15cd |
| 2026-08-16 13:58:13Z | IN | +111.2K | $68 | $0.000614 | face-increase 0x411b…bf84 | 0x6ccd…15cd |
| 2026-08-16 13:57:43Z | OUT | −70.6K | $43 | $0.000605 | Uniswap v4 PoolManager 0x4985…2b2b | 0x66dc…aaef |
| 2026-08-16 13:57:43Z | IN | +70.6K | $43 | $0.000605 | fashion-alone 0x7670…5e79 | 0x66dc…aaef |
| 2026-08-16 13:55:49Z | OUT | −408.2K | $247 | $0.000606 | innocent-next 0xc6ff…8008 | 0x6405…1f58 |
| 2026-08-16 13:55:49Z | IN | +408.2K | $247 | $0.000606 | 0x Settler 0x7747…2359 | 0x6405…1f58 |
| 2026-08-16 13:55:39Z | OUT | −164.4K | $100 | $0.000606 | panic-depth 0xa492…9c38 | 0x029c…32ad |
| 2026-08-16 13:55:39Z | IN | +164.4K | $100 | $0.000606 | 0x Settler 0x7747…2359 | 0x029c…32ad |
| 2026-08-16 13:55:05Z | OUT | −16.6K | $10 | $0.000606 | Aggregator (unverified) 0x8f10…f996 | 0x8165…a0fd |
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.