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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 20:39:49Z | OUT | −2.2K | $3.90 | $0.001761 | Uniswap v4 PoolManager 0x4985…2b2b | 0xac2a…1215 |
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 20:39:49Z | IN | +2.2K | $3.90 | $0.001761 | struggle-since 0xc989…96e0 | 0xac2a…1215 |
| 2026-08-16 20:39:49Z | OUT | −5.3K | $9.39 | $0.001761 | kingdom-glare 0x8f62…7da0 | 0xe6f9…4343 |
| 2026-08-16 20:39:49Z | IN | +5.3K | $9.39 | $0.001761 | Aggregator (unverified) 0x8f10…f996 | 0xe6f9…4343 |
| 2026-08-16 20:39:49Z | OUT | −14.9K | $26 | $0.001761 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb60d…ac14 |
| 2026-08-16 20:39:49Z | IN | +14.9K | $26 | $0.001761 | ostrich-dress 0x3a4e…ca24 | 0xb60d…ac14 |
| 2026-08-16 20:39:47Z | OUT | −1.2K | $2.14 | $0.001761 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf204…9390 |
| 2026-08-16 20:39:47Z | IN | +1.2K | $2.14 | $0.001761 | tape-embody 0x4c90…05fe | 0xf204…9390 |
| 2026-08-16 20:39:47Z | OUT | −39.8K | $70 | $0.001761 | pitch-rotate 0x1a5e…d3c4 | 0x52a4…5ab9 |
| 2026-08-16 20:39:47Z | IN | +39.8K | $70 | $0.001761 | Aggregator (unverified) 0x8f10…f996 | 0x52a4…5ab9 |
| 2026-08-16 20:39:45Z | OUT | −68.9K | $121 | $0.001761 | print-twelve 0xceec…5c6b | 0x7f98…19a3 |
| 2026-08-16 20:39:45Z | IN | +68.9K | $121 | $0.001761 | Aggregator (unverified) 0x8f10…f996 | 0x7f98…19a3 |
| 2026-08-16 20:39:45Z | OUT | −420.1K | $740 | $0.001761 | view-pigeon 0xaf43…fc7f | 0xf477…be01 |
| 2026-08-16 20:39:45Z | IN | +420.1K | $740 | $0.001761 | Aggregator (unverified) 0x8f10…f996 | 0xf477…be01 |
| 2026-08-16 20:39:45Z | OUT | −1.1K | $1.92 | $0.001761 | window-sister 0x76f7…f184 | 0x80ed…e985 |
| 2026-08-16 20:39:45Z | IN | +1.1K | $1.92 | $0.001761 | Uniswap v4 PoolManager 0x4985…2b2b | 0x80ed…e985 |
| 2026-08-16 20:39:45Z | OUT | −13.9K | $25 | $0.001761 | tower-salt 0x25aa…b507 | 0x0b24…9c9c |
| 2026-08-16 20:39:45Z | IN | +13.9K | $25 | $0.001761 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0b24…9c9c |
| 2026-08-16 20:39:43Z | OUT | −1.25M | $2.2K | $0.001761 | donate-entry 0x2b04…2448 | 0xa596…3c69 |
| 2026-08-16 20:39:43Z | IN | +1.25M | $2.2K | $0.001761 | 0x Settler 0x7747…2359 | 0xa596…3c69 |
| 2026-08-16 20:39:43Z | OUT | −44.7K | $79 | $0.001761 | walk-payment 0x6604…2e80 | 0xa398…0cc2 |
| 2026-08-16 20:39:43Z | IN | +44.7K | $79 | $0.001761 | 0x Settler 0x7747…2359 | 0xa398…0cc2 |
| 2026-08-16 20:39:43Z | OUT | −20.1K | $35 | $0.001761 | gasp-mango 0xbbd4…7bf7 | 0xdab2…df03 |
| 2026-08-16 20:39:43Z | IN | +20.1K | $35 | $0.001761 | endorse-pizza 0xc8f6…9265 | 0xdab2…df03 |
| 2026-08-16 20:39:43Z | OUT | −2.9K | $5.11 | $0.001761 | elite-wage 0xa46f…db9e | 0xec5e…348a |
| 2026-08-16 20:39:43Z | IN | +2.9K | $5.11 | $0.001761 | Uniswap v4 PoolManager 0x4985…2b2b | 0xec5e…348a |
| 2026-08-16 20:39:41Z | OUT | −189.7K | $334 | $0.001761 | orient-lab 0x51c8…920c | 0x9939…72e9 |
| 2026-08-16 20:39:41Z | IN | +189.7K | $334 | $0.001761 | 0x Settler 0x7747…2359 | 0x9939…72e9 |
| 2026-08-16 20:39:41Z | OUT | −213.2K | $375 | $0.001761 | release-pig 0x9d4c…b8bc | 0x14de…ae65 |
| 2026-08-16 20:39:41Z | IN | +213.2K | $375 | $0.001761 | endorse-pizza 0xc8f6…9265 | 0x14de…ae65 |
| 2026-08-16 20:39:41Z | OUT | −1.2K | $2.06 | $0.001761 | cram-owner 0x3960…1896 | 0xa765…b89e |
| 2026-08-16 20:39:41Z | IN | +1.2K | $2.06 | $0.001761 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa765…b89e |
| 2026-08-16 20:39:41Z | OUT | −5.6K | $9.90 | $0.001761 | destroy-move 0x622f…6a91 | 0xdcb8…6c76 |
| 2026-08-16 20:39:41Z | IN | +5.6K | $9.90 | $0.001761 | Aggregator (unverified) 0x8f10…f996 | 0xdcb8…6c76 |
| 2026-08-16 20:39:39Z | OUT | −3.1K | $5.49 | $0.001761 | claw-member 0xcaaa…cf1d | 0x363d…49db |
| 2026-08-16 20:39:39Z | IN | +3.1K | $5.49 | $0.001761 | Aggregator (unverified) 0x8f10…f996 | 0x363d…49db |
| 2026-08-16 20:39:39Z | OUT | −2.0K | $3.57 | $0.001761 | salmon-march 0xe71e…867c | 0x94ae…dc97 |
| 2026-08-16 20:39:39Z | IN | +2.0K | $3.57 | $0.001761 | 0x Settler 0x7747…2359 | 0x94ae…dc97 |
| 2026-08-16 20:39:39Z | OUT | −1.1K | $1.95 | $0.001761 | cotton-parrot 0x1c88…999a | 0x5f9b…cdef |
| 2026-08-16 20:39:39Z | IN | +1.1K | $1.95 | $0.001761 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5f9b…cdef |
| 2026-08-16 20:39:39Z | OUT | −56.6K | $100 | $0.001761 | organ-upgrade 0x9bfb…8d81 | 0xe7a8…e5db |
| 2026-08-16 20:39:39Z | IN | +56.6K | $100 | $0.001761 | Aggregator (unverified) 0x8f10…f996 | 0xe7a8…e5db |
| 2026-08-16 20:39:39Z | OUT | −5.0K | $8.80 | $0.001761 | thought-zero 0x1e58…c556 | 0xac01…6298 |
| 2026-08-16 20:39:39Z | IN | +5.0K | $8.80 | $0.001761 | Aggregator (unverified) 0x8f10…f996 | 0xac01…6298 |
| 2026-08-16 20:39:39Z | OUT | −5.7K | $10 | $0.001761 | you-leopard 0x4fd2…b083 | 0x56e8…494d |
| 2026-08-16 20:39:39Z | IN | +5.7K | $10 | $0.001761 | Uniswap v4 PoolManager 0x4985…2b2b | 0x56e8…494d |
| 2026-08-16 20:39:39Z | OUT | −26.2K | $46 | $0.001761 | Aggregator (unverified) 0x8f10…f996 | 0xcffd…8699 |
| 2026-08-16 20:39:39Z | IN | +26.2K | $46 | $0.001761 | task-pyramid 0x21bc…9eeb | 0xcffd…8699 |
| 2026-08-16 20:39:39Z | OUT | −5.5K | $9.77 | $0.001761 | lemon-solution 0x2b6c…6ea1 | 0x4f86…6ee4 |
| 2026-08-16 20:39:39Z | IN | +5.5K | $9.77 | $0.001761 | Aggregator (unverified) 0x8f10…f996 | 0x4f86…6ee4 |
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.