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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 20:39:27Z | OUT | −5.3K | $9.27 | $0.001761 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb64e…6bfa |
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 20:39:27Z | IN | +5.3K | $9.27 | $0.001761 | moral-turtle 0x36e9…1cc7 | 0xb64e…6bfa |
| 2026-08-16 20:39:27Z | OUT | −2.6K | $4.61 | $0.001761 | fatigue-access 0x3734…fe54 | 0xa458…d8a8 |
| 2026-08-16 20:39:27Z | IN | +2.6K | $4.61 | $0.001761 | Aggregator (unverified) 0x8f10…f996 | 0xa458…d8a8 |
| 2026-08-16 20:39:27Z | OUT | −5.3K | $9.25 | $0.001761 | price-joke 0x6514…1ff1 | 0x8726…8830 |
| 2026-08-16 20:39:27Z | IN | +5.3K | $9.25 | $0.001761 | Aggregator (unverified) 0x8f10…f996 | 0x8726…8830 |
| 2026-08-16 20:39:25Z | OUT | −7.9K | $14 | $0.001761 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8974…cb4b |
| 2026-08-16 20:39:25Z | IN | +7.9K | $14 | $0.001761 | alone-major 0x162d…b716 | 0x8974…cb4b |
| 2026-08-16 20:39:25Z | OUT | −15.0K | $26 | $0.001761 | Aggregator (unverified) 0x8f10…f996 | 0x786d…f38d |
| 2026-08-16 20:39:25Z | IN | +15.0K | $26 | $0.001761 | cable-solve 0xc4bc…468c | 0x786d…f38d |
| 2026-08-16 20:39:25Z | OUT | −53.5K | $94 | $0.001761 | Uniswap v4 PoolManager 0x4985…2b2b | 0x786d…f38d |
| 2026-08-16 20:39:25Z | IN | +53.5K | $94 | $0.001761 | obvious-advice 0xcf4e…fa39 | 0x786d…f38d |
| 2026-08-16 20:39:25Z | OUT | −4.8K | $8.39 | $0.001761 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb929…55f4 |
| 2026-08-16 20:39:25Z | IN | +4.8K | $8.39 | $0.001761 | rural-dove 0x5bc6…06a1 | 0xb929…55f4 |
| 2026-08-16 20:39:23Z | OUT | −142.6K | $251 | $0.001761 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1315…0bf0 |
| 2026-08-16 20:39:23Z | IN | +142.6K | $251 | $0.001761 | receive-swear 0xbdfb…9d68 | 0x1315…0bf0 |
| 2026-08-16 20:39:23Z | OUT | −259.2K | $456 | $0.001761 | earn-educate 0x9ead…9105 | 0x026a…c5d8 |
| 2026-08-16 20:39:23Z | IN | +259.2K | $456 | $0.001761 | Aggregator (unverified) 0x8f10…f996 | 0x026a…c5d8 |
| 2026-08-16 20:39:23Z | OUT | −1.59M | $2.8K | $0.001761 | unit-expand 0x1afc…257d | 0x8fab…0d45 |
| 2026-08-16 20:39:23Z | IN | +1.59M | $2.8K | $0.001761 | Aggregator (unverified) 0x8f10…f996 | 0x8fab…0d45 |
| 2026-08-16 20:39:23Z | OUT | −2.80M | $4.9K | $0.001761 | TheGhate 0xd82d…2b00 | 0x421e…f3c0 |
| 2026-08-16 20:39:23Z | IN | +2.80M | $4.9K | $0.001761 | 0x Settler 0x7747…2359 | 0x421e…f3c0 |
| 2026-08-16 20:39:23Z | OUT | −3.2K | $5.61 | $0.001761 | outdoor-cable 0x9304…d55e | 0x17a8…fe3b |
| 2026-08-16 20:39:23Z | IN | +3.2K | $5.61 | $0.001761 | Aggregator (unverified) 0x8f10…f996 | 0x17a8…fe3b |
| 2026-08-16 20:39:23Z | OUT | −30.6K | $54 | $0.001761 | Aggregator (unverified) 0x8f10…f996 | 0x5d3b…e816 |
| 2026-08-16 20:39:23Z | IN | +30.6K | $54 | $0.001761 | sense-office 0x7b0e…4e4f | 0x5d3b…e816 |
| 2026-08-16 20:39:21Z | OUT | −8.9K | $16 | $0.001761 | garment-real 0x4d82…38c0 | 0x60d4…bd38 |
| 2026-08-16 20:39:21Z | IN | +8.9K | $16 | $0.001761 | Aggregator (unverified) 0x8f10…f996 | 0x60d4…bd38 |
| 2026-08-16 20:39:21Z | OUT | −63.6K | $112 | $0.001761 | Uniswap v4 PoolManager 0x4985…2b2b | 0xacaa…e945 |
| 2026-08-16 20:39:21Z | IN | +63.6K | $112 | $0.001761 | tide-trust 0x0ad3…8d59 | 0xacaa…e945 |
| 2026-08-16 20:39:21Z | OUT | −337.7K | $595 | $0.001761 | Uniswap v4 PoolManager 0x4985…2b2b | 0x531d…872d |
| 2026-08-16 20:39:21Z | IN | +337.7K | $595 | $0.001761 | advice-volume 0xfc53…8820 | 0x531d…872d |
| 2026-08-16 20:39:21Z | OUT | −9.3K | $16 | $0.001761 | final-blast 0x9bfb…ac47 | 0x5f7b…b967 |
| 2026-08-16 20:39:21Z | IN | +9.3K | $16 | $0.001761 | banner-net 0x7c13…61da | 0x5f7b…b967 |
| 2026-08-16 20:39:21Z | OUT | −3.08M | $5.4K | $0.001761 | TheGhate 0xd82d…2b00 | 0x1cae…84c4 |
| 2026-08-16 20:39:21Z | IN | +3.08M | $5.4K | $0.001761 | 0x Settler 0x7747…2359 | 0x1cae…84c4 |
| 2026-08-16 20:39:19Z | OUT | −59.6K | $105 | $0.001761 | top-upgrade 0x6ff1…bef9 | 0x85d3…6166 |
| 2026-08-16 20:39:19Z | IN | +59.6K | $105 | $0.001761 | 0x Settler 0x7747…2359 | 0x85d3…6166 |
| 2026-08-16 20:39:19Z | OUT | −1.3K | $2.23 | $0.001761 | artefact-crunch 0xdfc9…3f4e | 0xbf88…dc84 |
| 2026-08-16 20:39:19Z | IN | +1.3K | $2.23 | $0.001761 | Aggregator (unverified) 0x8f10…f996 | 0xbf88…dc84 |
| 2026-08-16 20:39:19Z | OUT | −637.5K | $1.1K | $0.001761 | mind-weather 0x3788…6bda | 0xc86c…424d |
| 2026-08-16 20:39:19Z | IN | +637.5K | $1.1K | $0.001761 | 0x Settler 0x7747…2359 | 0xc86c…424d |
| 2026-08-16 20:39:19Z | OUT | −3.9K | $6.93 | $0.001761 | multiply-sort 0x469d…c613 | 0x3211…35a5 |
| 2026-08-16 20:39:19Z | IN | +3.9K | $6.93 | $0.001761 | Aggregator (unverified) 0x8f10…f996 | 0x3211…35a5 |
| 2026-08-16 20:39:19Z | OUT | −66.4K | $117 | $0.001761 | rescue-front 0xb241…0dc4 | 0x3d30…aec0 |
| 2026-08-16 20:39:19Z | IN | +66.4K | $117 | $0.001761 | 0x Settler 0x7747…2359 | 0x3d30…aec0 |
| 2026-08-16 20:39:19Z | OUT | −2.4K | $4.31 | $0.001761 | measure-country 0x9a5b…429e | 0x7d91…93ef |
| 2026-08-16 20:39:19Z | IN | +2.4K | $4.31 | $0.001761 | endorse-pizza 0xc8f6…9265 | 0x7d91…93ef |
| 2026-08-16 20:39:17Z | OUT | −1.19M | $2.1K | $0.001761 | banner-net 0x7c13…61da | 0xb7b1…34f7 |
| 2026-08-16 20:39:17Z | IN | +1.19M | $2.1K | $0.001761 | old-owner 0x400c…c3de | 0xb7b1…34f7 |
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.