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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 22:03:51Z | OUT | −200.6 | $3.02 | $0.015040 | access-scissors 0xdc8d…a7c7 | 0xe2dc…852c |
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 22:03:51Z | IN | +200.6 | $3.02 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe2dc…852c |
| 2026-08-16 22:03:51Z | OUT | −3.6K | $54 | $0.015040 | sketch-must 0x239a…effb | 0xa997…d0bc |
| 2026-08-16 22:03:51Z | IN | +3.6K | $54 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0xa997…d0bc |
| 2026-08-16 22:03:51Z | OUT | −316.4 | $4.76 | $0.015040 | also-immune 0x4d2e…e10c | 0x614e…bd90 |
| 2026-08-16 22:03:51Z | IN | +316.4 | $4.76 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x614e…bd90 |
| 2026-08-16 22:03:51Z | OUT | −624.1 | $9.39 | $0.015040 | estate-brick 0x9e8b…4abd | 0x3d56…d632 |
| 2026-08-16 22:03:51Z | IN | +624.1 | $9.39 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x3d56…d632 |
| 2026-08-16 22:03:51Z | OUT | −822.1 | $12 | $0.015040 | yellow-time 0xcb6b…4dae | 0xbe2c…878b |
| 2026-08-16 22:03:51Z | IN | +822.1 | $12 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0xbe2c…878b |
| 2026-08-16 22:03:51Z | OUT | −17.1K | $257 | $0.015040 | help-brisk 0x1ba5…ede0 | 0xf2a5…43cb |
| 2026-08-16 22:03:51Z | IN | +17.1K | $257 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0xf2a5…43cb |
| 2026-08-16 22:03:51Z | OUT | −309.5 | $4.65 | $0.015040 | salon-caution 0xee68…588a | 0x3006…695c |
| 2026-08-16 22:03:51Z | IN | +309.5 | $4.65 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3006…695c |
| 2026-08-16 22:03:51Z | OUT | −201.1 | $3.02 | $0.015040 | fan-aunt 0xe7f6…2392 | 0x6919…4166 |
| 2026-08-16 22:03:51Z | IN | +201.1 | $3.02 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x6919…4166 |
| 2026-08-16 22:03:51Z | OUT | −274.4 | $4.13 | $0.015040 | six-march 0x3d8f…852f | 0x1279…8364 |
| 2026-08-16 22:03:51Z | IN | +274.4 | $4.13 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1279…8364 |
| 2026-08-16 22:03:51Z | OUT | −204.9 | $3.08 | $0.015040 | what-fruit 0xa9cb…30f7 | 0xb37e…be82 |
| 2026-08-16 22:03:51Z | IN | +204.9 | $3.08 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0xb37e…be82 |
| 2026-08-16 22:03:51Z | OUT | −330.6 | $4.97 | $0.015040 | boat-increase 0xa6b4…b4e1 | 0x7f1b…7231 |
| 2026-08-16 22:03:51Z | IN | +330.6 | $4.97 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x7f1b…7231 |
| 2026-08-16 22:03:51Z | OUT | −17.3K | $260 | $0.015040 | deer-toss 0x5f40…80bd | 0xedbb…44ae |
| 2026-08-16 22:03:51Z | IN | +17.3K | $260 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0xedbb…44ae |
| 2026-08-16 22:03:51Z | OUT | −33.0K | $496 | $0.015040 | banner-net 0x7c13…61da | 0x01fa…54f7 |
| 2026-08-16 22:03:51Z | IN | +33.0K | $496 | $0.015040 | grow-wealth 0x73dc…b107 | 0x01fa…54f7 |
| 2026-08-16 22:03:51Z | OUT | −694.2 | $10 | $0.015040 | green-buzz 0xe2c2…ca22 | 0xefaf…b08c |
| 2026-08-16 22:03:51Z | IN | +694.2 | $10 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0xefaf…b08c |
| 2026-08-16 22:03:51Z | OUT | −265.0 | $3.99 | $0.015040 | recall-foil 0xe394…1c4e | 0x5c6a…c11a |
| 2026-08-16 22:03:51Z | IN | +265.0 | $3.99 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x5c6a…c11a |
| 2026-08-16 22:03:51Z | OUT | −331.8 | $4.99 | $0.015040 | crime-inner 0x4900…dad4 | 0xc8c1…cd73 |
| 2026-08-16 22:03:51Z | IN | +331.8 | $4.99 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0xc8c1…cd73 |
| 2026-08-16 22:03:51Z | OUT | −345.0 | $5.19 | $0.015040 | lemon-empty 0xdd2f…ade1 | 0xa4a7…11cb |
| 2026-08-16 22:03:51Z | IN | +345.0 | $5.19 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa4a7…11cb |
| 2026-08-16 22:03:51Z | OUT | −3.4K | $52 | $0.015040 | spice-when 0xd106…db9a | 0xc488…b09b |
| 2026-08-16 22:03:51Z | IN | +3.4K | $52 | $0.015040 | 0x Settler 0x7747…2359 | 0xc488…b09b |
| 2026-08-16 22:03:51Z | OUT | −5.1K | $76 | $0.015040 | scout-critic 0x5947…b304 | 0xab06…7157 |
| 2026-08-16 22:03:51Z | IN | +5.1K | $76 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab06…7157 |
| 2026-08-16 22:03:51Z | OUT | −300.1 | $4.51 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0xea09…e595 |
| 2026-08-16 22:03:51Z | IN | +300.1 | $4.51 | $0.015040 | voyage-focus 0xae04…c348 | 0xea09…e595 |
| 2026-08-16 22:03:51Z | OUT | −258.4 | $3.89 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcace…4fc0 |
| 2026-08-16 22:03:51Z | IN | +258.4 | $3.89 | $0.015040 | worth-slight 0xc3d9…d5a9 | 0xcace…4fc0 |
| 2026-08-16 22:03:49Z | OUT | −6.0K | $90 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb78b…ef62 |
| 2026-08-16 22:03:49Z | IN | +6.0K | $90 | $0.015040 | night-flavor 0xefec…c172 | 0xb78b…ef62 |
| 2026-08-16 22:03:49Z | OUT | −214.1 | $3.22 | $0.015040 | sadness-name 0x4e1b…0755 | 0x56a7…80dc |
| 2026-08-16 22:03:49Z | IN | +214.1 | $3.22 | $0.015040 | Aggregator (unverified) 0x8f10…f996 | 0x56a7…80dc |
| 2026-08-16 22:03:49Z | OUT | −39.3K | $591 | $0.015040 | organ-upgrade 0x9bfb…8d81 | 0xf6f1…1cb2 |
| 2026-08-16 22:03:49Z | IN | +39.3K | $591 | $0.015040 | 0x Settler 0x7747…2359 | 0xf6f1…1cb2 |
| 2026-08-16 22:03:49Z | OUT | −130.4 | $1.96 | $0.015040 | female-oven 0xb6fa…634c | 0xf33b…62fa |
| 2026-08-16 22:03:49Z | IN | +130.4 | $1.96 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf33b…62fa |
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.