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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 05:12:13Z | OUT | −5.9K | $5.84 | $0.000994 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf820…f7a6 |
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 05:12:13Z | IN | +5.9K | $5.84 | $0.000994 | remind-orient 0x6e4d…df0c | 0xf820…f7a6 |
| 2026-08-16 05:12:03Z | OUT | −504.7K | $502 | $0.000994 | stomach-survey 0x1bdc…b771 | 0xfb4a…7397 |
| 2026-08-16 05:12:03Z | IN | +504.7K | $502 | $0.000994 | 0x Settler 0x7747…2359 | 0xfb4a…7397 |
| 2026-08-16 05:11:53Z | OUT | −21.0K | $20 | $0.000968 | always-cradle 0x3f9c…8773 | 0xd5f0…abb4 |
| 2026-08-16 05:11:53Z | IN | +21.0K | $20 | $0.000968 | 0x Settler 0x7747…2359 | 0xd5f0…abb4 |
| 2026-08-16 05:11:51Z | OUT | −939.5K | $910 | $0.000968 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc6d2…d6b6 |
| 2026-08-16 05:11:51Z | IN | +939.5K | $910 | $0.000968 | close-poet 0xeb3f…cdeb | 0xc6d2…d6b6 |
| 2026-08-16 05:11:39Z | OUT | −3.0K | $2.94 | $0.000968 | arm-grape 0x30b4…3917 | 0xeffa…aa47 |
| 2026-08-16 05:11:39Z | IN | +3.0K | $2.94 | $0.000968 | 0x Settler 0x7747…2359 | 0xeffa…aa47 |
| 2026-08-16 05:11:33Z | OUT | −49.5K | $48 | $0.000968 | Uniswap v4 PoolManager 0x4985…2b2b | 0x173e…83a8 |
| 2026-08-16 05:11:33Z | IN | +49.5K | $48 | $0.000968 | weekend-soldier 0x23e4…2b74 | 0x173e…83a8 |
| 2026-08-16 05:11:23Z | OUT | −3.2K | $3.10 | $0.000968 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7aa7…2a8d |
| 2026-08-16 05:11:23Z | IN | +3.2K | $3.10 | $0.000968 | arm-grape 0x30b4…3917 | 0x7aa7…2a8d |
| 2026-08-16 05:11:07Z | OUT | −20.3K | $20 | $0.000968 | mistake-august 0xaeca…e2f2 | 0x6295…d8cd |
| 2026-08-16 05:11:07Z | IN | +20.3K | $20 | $0.000968 | Aggregator (unverified) 0x8f10…f996 | 0x6295…d8cd |
| 2026-08-16 05:11:03Z | OUT | −124.0K | $120 | $0.000968 | across-spoil 0xc313…d074 | 0x678a…63d7 |
| 2026-08-16 05:11:03Z | IN | +124.0K | $120 | $0.000968 | Aggregator (unverified) 0x8f10…f996 | 0x678a…63d7 |
| 2026-08-16 05:10:59Z | OUT | −161.1K | $169 | $0.001049 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfeee…1f2a |
| 2026-08-16 05:10:59Z | IN | +161.1K | $169 | $0.001049 | seed-enact 0x3019…a69e | 0xfeee…1f2a |
| 2026-08-16 05:10:59Z | OUT | −14.3K | $15 | $0.001049 | husband-soup 0xb234…cb7d | 0xdf95…a0b4 |
| 2026-08-16 05:10:59Z | IN | +14.3K | $15 | $0.001049 | banner-net 0x7c13…61da | 0xdf95…a0b4 |
| 2026-08-16 05:10:55Z | OUT | −472.9K | $496 | $0.001049 | label-echo 0x39e4…165e | 0x7cda…16c0 |
| 2026-08-16 05:10:55Z | IN | +472.9K | $496 | $0.001049 | 0x Settler 0x7747…2359 | 0x7cda…16c0 |
| 2026-08-16 05:10:55Z | OUT | −109.7K | $115 | $0.001049 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc6f8…1f0a |
| 2026-08-16 05:10:55Z | IN | +109.7K | $115 | $0.001049 | carbon-screen 0x3b31…bf0c | 0xc6f8…1f0a |
| 2026-08-16 05:10:49Z | OUT | −53.1K | $56 | $0.001049 | easy-expand 0x2ba2…8a66 | 0x5fd0…8d69 |
| 2026-08-16 05:10:49Z | IN | +53.1K | $56 | $0.001049 | 0x Settler 0x7747…2359 | 0x5fd0…8d69 |
| 2026-08-16 05:10:47Z | OUT | −26.6K | $28 | $0.001049 | saddle-profit 0xa322…1e0f | 0xe52d…5007 |
| 2026-08-16 05:10:47Z | IN | +26.6K | $28 | $0.001049 | 0x Settler 0x7747…2359 | 0xe52d…5007 |
| 2026-08-16 05:10:47Z | OUT | −48.1K | $50 | $0.001049 | desk-model 0xfc55…e553 | 0xe897…d383 |
| 2026-08-16 05:10:47Z | IN | +48.1K | $50 | $0.001049 | 0x Settler 0x7747…2359 | 0xe897…d383 |
| 2026-08-16 05:10:27Z | OUT | −319.5K | $335 | $0.001049 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbcf9…90c0 |
| 2026-08-16 05:10:27Z | IN | +319.5K | $335 | $0.001049 | sadness-smoke 0xef54…90c3 | 0xbcf9…90c0 |
| 2026-08-16 05:10:21Z | OUT | −1.0K | $1.05 | $0.001049 | arm-indicate 0xfebd…4d22 | 0xe150…68a2 |
| 2026-08-16 05:10:21Z | IN | +1.0K | $1.05 | $0.001049 | endorse-pizza 0xc8f6…9265 | 0xe150…68a2 |
| 2026-08-16 05:10:21Z | OUT | −11.1K | $12 | $0.001049 | Uniswap v4 PoolManager 0x4985…2b2b | 0x209e…3420 |
| 2026-08-16 05:10:21Z | IN | +11.1K | $12 | $0.001049 | shadow-history 0xc618…ae0f | 0x209e…3420 |
| 2026-08-16 05:10:13Z | OUT | −18.0K | $19 | $0.001049 | argue-umbrella 0x6bf0…5b4f | 0x15b2…46c7 |
| 2026-08-16 05:10:13Z | IN | +18.0K | $19 | $0.001049 | Aggregator (unverified) 0x8f10…f996 | 0x15b2…46c7 |
| 2026-08-16 05:10:13Z | OUT | −18.2K | $19 | $0.001049 | Aggregator (unverified) 0x8f10…f996 | 0x5871…80e5 |
| 2026-08-16 05:10:13Z | IN | +18.2K | $19 | $0.001049 | robot-fragile 0x29a8…43c2 | 0x5871…80e5 |
| 2026-08-16 05:10:11Z | OUT | −8.3K | $8.72 | $0.001049 | artwork-speak 0x0d62…353b | 0x8f5a…3e4a |
| 2026-08-16 05:10:11Z | IN | +8.3K | $8.72 | $0.001049 | 0x Settler 0x7747…2359 | 0x8f5a…3e4a |
| 2026-08-16 05:09:57Z | OUT | −4.3K | $4.06 | $0.000943 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfc5a…8416 |
| 2026-08-16 05:09:57Z | IN | +4.3K | $4.06 | $0.000943 | figure-zero 0x57d9…ad5c | 0xfc5a…8416 |
| 2026-08-16 05:09:55Z | OUT | −11.8K | $11 | $0.000943 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3109…ff56 |
| 2026-08-16 05:09:55Z | IN | +11.8K | $11 | $0.000943 | quit-crash 0x5c06…3a2a | 0x3109…ff56 |
| 2026-08-16 05:09:55Z | OUT | −15.5K | $15 | $0.000943 | flock-uncover 0x208c…c045 | 0xcf8d…43f4 |
| 2026-08-16 05:09:55Z | IN | +15.5K | $15 | $0.000943 | Aggregator (unverified) 0x8f10…f996 | 0xcf8d…43f4 |
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.