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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 06:42:43Z | OUT | −28.7K | $47 | $0.001629 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf936…a482 |
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 06:42:43Z | IN | +28.7K | $47 | $0.001629 | law-must 0x99b9…0b31 | 0xf936…a482 |
| 2026-08-16 06:42:35Z | OUT | −22.4K | $37 | $0.001629 | Aggregator (unverified) 0x8f10…f996 | 0xcae4…6424 |
| 2026-08-16 06:42:35Z | IN | +22.4K | $37 | $0.001629 | speak-fan 0x8a8a…acdf | 0xcae4…6424 |
| 2026-08-16 06:42:31Z | OUT | −6.9K | $11 | $0.001629 | huge-aerobic 0x3535…c547 | 0xe676…92b5 |
| 2026-08-16 06:42:31Z | IN | +6.9K | $11 | $0.001629 | 0x Settler 0x7747…2359 | 0xe676…92b5 |
| 2026-08-16 06:42:29Z | OUT | −1.18M | $1.9K | $0.001629 | Aggregator (unverified) 0x8f10…f996 | 0xb24d…a76a |
| 2026-08-16 06:42:29Z | IN | +1.18M | $1.9K | $0.001629 | shed-lock 0xa936…30b2 | 0xb24d…a76a |
| 2026-08-16 06:42:25Z | OUT | −3.1K | $4.99 | $0.001629 | Aggregator (unverified) 0x8f10…f996 | 0x4e01…21ea |
| 2026-08-16 06:42:25Z | IN | +3.1K | $4.99 | $0.001629 | stove-pencil 0xd07b…2bdc | 0x4e01…21ea |
| 2026-08-16 06:42:25Z | OUT | −2.9K | $4.68 | $0.001629 | turkey-axis 0x854f…ff8b | 0x75c7…e9cd |
| 2026-08-16 06:42:25Z | IN | +2.9K | $4.68 | $0.001629 | 0x Settler 0x7747…2359 | 0x75c7…e9cd |
| 2026-08-16 06:42:23Z | OUT | −5.7K | $9.30 | $0.001629 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8989…b91e |
| 2026-08-16 06:42:23Z | IN | +5.7K | $9.30 | $0.001629 | jungle-toilet 0xbca8…0a5e | 0x8989…b91e |
| 2026-08-16 06:42:15Z | OUT | −16.3K | $27 | $0.001629 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8b1b…f60b |
| 2026-08-16 06:42:15Z | IN | +16.3K | $27 | $0.001629 | clerk-humor 0x727b…30f8 | 0x8b1b…f60b |
| 2026-08-16 06:42:03Z | OUT | −1.3K | $2.12 | $0.001629 | wait-derive 0x86c9…7c86 | 0x533b…09cf |
| 2026-08-16 06:42:03Z | IN | +1.3K | $2.12 | $0.001629 | Aggregator (unverified) 0x8f10…f996 | 0x533b…09cf |
| 2026-08-16 06:42:01Z | OUT | −4.4K | $7.13 | $0.001629 | rally-sweet 0x3ea6…58cd | 0xfd83…c371 |
| 2026-08-16 06:42:01Z | IN | +4.4K | $7.13 | $0.001629 | 0x Settler 0x7747…2359 | 0xfd83…c371 |
| 2026-08-16 06:41:49Z | OUT | −22.4K | $38 | $0.001702 | speak-fan 0x8a8a…acdf | 0xa245…c5ee |
| 2026-08-16 06:41:49Z | IN | +22.4K | $38 | $0.001702 | Aggregator (unverified) 0x8f10…f996 | 0xa245…c5ee |
| 2026-08-16 06:41:49Z | OUT | −2.8K | $4.76 | $0.001702 | stove-pencil 0xd07b…2bdc | 0x07dd…dcdf |
| 2026-08-16 06:41:49Z | IN | +2.8K | $4.76 | $0.001702 | Aggregator (unverified) 0x8f10…f996 | 0x07dd…dcdf |
| 2026-08-16 06:41:47Z | OUT | −2.9K | $4.94 | $0.001702 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4e17…a4e6 |
| 2026-08-16 06:41:47Z | IN | +2.9K | $4.94 | $0.001702 | steak-ensure 0x4c9c…a131 | 0x4e17…a4e6 |
| 2026-08-16 06:41:33Z | OUT | −394.4K | $671 | $0.001702 | parent-soda 0xf35d…f8ca | 0x7198…7817 |
| 2026-08-16 06:41:33Z | IN | +394.4K | $671 | $0.001702 | 0x Settler 0x7747…2359 | 0x7198…7817 |
| 2026-08-16 06:41:23Z | OUT | −1.7K | $2.85 | $0.001702 | into-finish 0x76ff…80ed | 0xb6f2…6c21 |
| 2026-08-16 06:41:23Z | IN | +1.7K | $2.85 | $0.001702 | 0x Settler 0x7747…2359 | 0xb6f2…6c21 |
| 2026-08-16 06:41:21Z | OUT | −103.6K | $176 | $0.001702 | machine-pistol 0xe859…6919 | 0x0e49…c95d |
| 2026-08-16 06:41:21Z | IN | +103.6K | $176 | $0.001702 | endorse-pizza 0xc8f6…9265 | 0x0e49…c95d |
| 2026-08-16 06:41:19Z | OUT | −60.7K | $103 | $0.001702 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3142…b960 |
| 2026-08-16 06:41:19Z | IN | +60.7K | $103 | $0.001702 | seed-enact 0x3019…a69e | 0x3142…b960 |
| 2026-08-16 06:41:17Z | OUT | −3.8K | $6.51 | $0.001702 | Aggregator (unverified) 0x8f10…f996 | 0xc4ed…f135 |
| 2026-08-16 06:41:17Z | IN | +3.8K | $6.51 | $0.001702 | angle-verb 0x7129…3afd | 0xc4ed…f135 |
| 2026-08-16 06:41:15Z | OUT | −3.1K | $5.21 | $0.001702 | Aggregator (unverified) 0x8f10…f996 | 0x9b6b…41b8 |
| 2026-08-16 06:41:15Z | IN | +3.1K | $5.21 | $0.001702 | slush-thank 0xfbeb…b851 | 0x9b6b…41b8 |
| 2026-08-16 06:41:13Z | OUT | −10.6K | $18 | $0.001702 | Router (unidentified) 0xfd78…7ff6 | 0x0f37…9db1 |
| 2026-08-16 06:41:13Z | IN | +10.6K | $18 | $0.001702 | leader-hunt 0x35f9…9bab | 0x0f37…9db1 |
| 2026-08-16 06:41:07Z | OUT | −156.9K | $267 | $0.001702 | Aggregator (unverified) 0x8f10…f996 | 0x00cc…7d1b |
| 2026-08-16 06:41:07Z | IN | +156.9K | $267 | $0.001702 | guard-moon 0x6740…fcdd | 0x00cc…7d1b |
| 2026-08-16 06:40:49Z | OUT | −180.8K | $314 | $0.001737 | chunk-punch 0x0f5e…0c91 | 0x3fe6…1f5e |
| 2026-08-16 06:40:49Z | IN | +180.8K | $314 | $0.001737 | 0x Settler 0x7747…2359 | 0x3fe6…1f5e |
| 2026-08-16 06:40:45Z | OUT | −5.7K | $9.89 | $0.001737 | sock-merge 0xe0fb…fef6 | 0x9a58…1a58 |
| 2026-08-16 06:40:45Z | IN | +5.7K | $9.89 | $0.001737 | 0x Settler 0x7747…2359 | 0x9a58…1a58 |
| 2026-08-16 06:40:41Z | OUT | −2.2K | $3.90 | $0.001737 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6f9a…b407 |
| 2026-08-16 06:40:41Z | IN | +2.2K | $3.90 | $0.001737 | pony-ghost 0x90f6…0b13 | 0x6f9a…b407 |
| 2026-08-16 06:40:27Z | OUT | −5.8K | $10 | $0.001737 | Aggregator (unverified) 0x8f10…f996 | 0xd2db…0c3a |
| 2026-08-16 06:40:27Z | IN | +5.8K | $10 | $0.001737 | fix-horn 0xad10…3561 | 0xd2db…0c3a |
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.