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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 07:02:11Z | OUT | −23.7K | $46 | $0.001937 | Uniswap v4 PoolManager 0x4985…2b2b | 0x55da…6755 |
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 07:02:11Z | IN | +23.7K | $46 | $0.001937 | gospel-mad 0x96c8…bf24 | 0x55da…6755 |
| 2026-08-16 07:02:07Z | OUT | −26.0K | $50 | $0.001937 | rare-borrow 0x22c5…e3d9 | 0x1085…1299 |
| 2026-08-16 07:02:07Z | IN | +26.0K | $50 | $0.001937 | 0x Settler 0x7747…2359 | 0x1085…1299 |
| 2026-08-16 07:02:07Z | OUT | −8.2K | $16 | $0.001937 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd9aa…c829 |
| 2026-08-16 07:02:07Z | IN | +8.2K | $16 | $0.001937 | raven-slim 0x392c…3f9c | 0xd9aa…c829 |
| 2026-08-16 07:02:07Z | OUT | −5.3K | $10 | $0.001937 | bachelor-odor 0x2db0…7a6e | 0x1142…af7b |
| 2026-08-16 07:02:07Z | IN | +5.3K | $10 | $0.001937 | 0x Settler 0x7747…2359 | 0x1142…af7b |
| 2026-08-16 07:02:05Z | OUT | −1.4K | $2.63 | $0.001937 | scrap-alone 0x0545…f5f4 | 0x0e26…e391 |
| 2026-08-16 07:02:05Z | IN | +1.4K | $2.63 | $0.001937 | Aggregator (unverified) 0x8f10…f996 | 0x0e26…e391 |
| 2026-08-16 07:02:03Z | OUT | −2.0K | $3.87 | $0.001937 | dish-level 0x27c6…d926 | 0xd0aa…6151 |
| 2026-08-16 07:02:03Z | IN | +2.0K | $3.87 | $0.001937 | Aggregator (unverified) 0x8f10…f996 | 0xd0aa…6151 |
| 2026-08-16 07:01:59Z | OUT | −123.4K | $243 | $0.001966 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0234…4361 |
| 2026-08-16 07:01:59Z | IN | +123.4K | $243 | $0.001966 | nasty-lake 0x1491…d970 | 0x0234…4361 |
| 2026-08-16 07:01:59Z | OUT | −6.6K | $13 | $0.001966 | ancient-alien 0x9d14…63d6 | 0x9296…29ee |
| 2026-08-16 07:01:59Z | IN | +6.6K | $13 | $0.001966 | 0x Settler 0x7747…2359 | 0x9296…29ee |
| 2026-08-16 07:01:59Z | OUT | −23.9K | $47 | $0.001966 | rose-access 0xc0ad…1907 | 0x2add…d930 |
| 2026-08-16 07:01:59Z | IN | +23.9K | $47 | $0.001966 | Aggregator (unverified) 0x8f10…f996 | 0x2add…d930 |
| 2026-08-16 07:01:49Z | OUT | −1.9K | $3.70 | $0.001966 | segment-maximum 0xc6a5…d60d | 0x79b1…e79a |
| 2026-08-16 07:01:49Z | IN | +1.9K | $3.70 | $0.001966 | Aggregator (unverified) 0x8f10…f996 | 0x79b1…e79a |
| 2026-08-16 07:01:41Z | OUT | −1.5K | $2.96 | $0.001966 | stove-pencil 0xd07b…2bdc | 0xac38…b9d1 |
| 2026-08-16 07:01:41Z | IN | +1.5K | $2.96 | $0.001966 | Aggregator (unverified) 0x8f10…f996 | 0xac38…b9d1 |
| 2026-08-16 07:01:41Z | OUT | −510.1K | $1.0K | $0.001966 | february-leopard 0x33d3…0882 | 0x0764…0985 |
| 2026-08-16 07:01:41Z | IN | +510.1K | $1.0K | $0.001966 | 0x Settler 0x7747…2359 | 0x0764…0985 |
| 2026-08-16 07:01:37Z | OUT | −3.8K | $7.48 | $0.001966 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5819…503c |
| 2026-08-16 07:01:37Z | IN | +3.8K | $7.48 | $0.001966 | cupboard-mercy 0x5a39…4afe | 0x5819…503c |
| 2026-08-16 07:01:35Z | OUT | −51.5K | $101 | $0.001966 | box-liar 0xbe9f…eda3 | 0xde5b…e306 |
| 2026-08-16 07:01:35Z | IN | +51.5K | $101 | $0.001966 | endorse-pizza 0xc8f6…9265 | 0xde5b…e306 |
| 2026-08-16 07:01:35Z | OUT | −7.6K | $15 | $0.001966 | flock-broom 0xed84…9831 | 0xd6a7…c6ec |
| 2026-08-16 07:01:35Z | IN | +7.6K | $15 | $0.001966 | 0x Settler 0x7747…2359 | 0xd6a7…c6ec |
| 2026-08-16 07:01:33Z | OUT | −71.1K | $140 | $0.001966 | Uniswap v4 PoolManager 0x4985…2b2b | 0x68aa…fea4 |
| 2026-08-16 07:01:33Z | IN | +71.1K | $140 | $0.001966 | unfold-animal 0xb721…52f8 | 0x68aa…fea4 |
| 2026-08-16 07:01:31Z | OUT | −2.1K | $4.08 | $0.001966 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6e3d…e7fd |
| 2026-08-16 07:01:31Z | IN | +2.1K | $4.08 | $0.001966 | imitate-miracle 0xf290…757f | 0x6e3d…e7fd |
| 2026-08-16 07:01:29Z | OUT | −3.1K | $6.02 | $0.001966 | Uniswap v4 PoolManager 0x4985…2b2b | 0x069f…3de2 |
| 2026-08-16 07:01:29Z | IN | +3.1K | $6.02 | $0.001966 | dish-level 0x27c6…d926 | 0x069f…3de2 |
| 2026-08-16 07:01:13Z | OUT | −9.2K | $18 | $0.001966 | Aggregator (unverified) 0x8f10…f996 | 0x7086…5d62 |
| 2026-08-16 07:01:13Z | IN | +9.2K | $18 | $0.001966 | vacant-smart 0x0e90…f125 | 0x7086…5d62 |
| 2026-08-16 07:01:07Z | OUT | −5.1K | $10 | $0.001966 | network-material 0x6e07…14a9 | 0xcb7a…46b4 |
| 2026-08-16 07:01:07Z | IN | +5.1K | $10 | $0.001966 | 0x Settler 0x7747…2359 | 0xcb7a…46b4 |
| 2026-08-16 07:01:07Z | OUT | −103.1K | $203 | $0.001966 | session-tennis 0xfab1…2e92 | 0x7b73…9800 |
| 2026-08-16 07:01:07Z | IN | +103.1K | $203 | $0.001966 | 0x Settler 0x7747…2359 | 0x7b73…9800 |
| 2026-08-16 07:01:05Z | OUT | −23.9K | $47 | $0.001966 | afford-ask 0x7c13…b4bb | 0x298d…394d |
| 2026-08-16 07:01:05Z | IN | +23.9K | $47 | $0.001966 | 0x Settler 0x7747…2359 | 0x298d…394d |
| 2026-08-16 07:01:03Z | OUT | −623.2K | $1.2K | $0.001966 | story-boil 0xd087…3f1f | 0x4a9c…2d7c |
| 2026-08-16 07:01:03Z | IN | +623.2K | $1.2K | $0.001966 | 0x Settler 0x7747…2359 | 0x4a9c…2d7c |
| 2026-08-16 07:01:01Z | OUT | −281.5K | $553 | $0.001966 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcf7e…fec9 |
| 2026-08-16 07:01:01Z | IN | +281.5K | $553 | $0.001966 | develop-bamboo 0x8162…c5cb | 0xcf7e…fec9 |
| 2026-08-16 07:00:59Z | OUT | −98.0K | $184 | $0.001877 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2498…50ac |
| 2026-08-16 07:00:59Z | IN | +98.0K | $184 | $0.001877 | rocket-goose 0x4ca8…b4cb | 0x2498…50ac |
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.