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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 04:17:07Z | OUT | −4.3K | $5.44 | $0.001272 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6fd4…8899 |
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 04:17:07Z | IN | +4.3K | $5.44 | $0.001272 | wet-topple 0x6d41…6480 | 0x6fd4…8899 |
| 2026-08-16 04:16:53Z | OUT | −4.3K | $5.07 | $0.001188 | Aggregator (unverified) 0x8f10…f996 | 0x9f3f…d15d |
| 2026-08-16 04:16:53Z | IN | +4.3K | $5.07 | $0.001188 | hamster-symptom 0xa038…56d2 | 0x9f3f…d15d |
| 2026-08-16 04:16:53Z | OUT | −270.7K | $322 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3cdb…4d70 |
| 2026-08-16 04:16:53Z | IN | +270.7K | $322 | $0.001188 | rhythm-fossil 0xb41d…0e6a | 0x3cdb…4d70 |
| 2026-08-16 04:16:41Z | OUT | −174.5K | $207 | $0.001188 | chunk-punch 0x0f5e…0c91 | 0xf95b…d957 |
| 2026-08-16 04:16:41Z | IN | +174.5K | $207 | $0.001188 | 0x Settler 0x7747…2359 | 0xf95b…d957 |
| 2026-08-16 04:16:41Z | OUT | −1.61M | $1.9K | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0516…db1b |
| 2026-08-16 04:16:41Z | IN | +1.61M | $1.9K | $0.001188 | J777Crypto 0x43f6…345a | 0x0516…db1b |
| 2026-08-16 04:16:37Z | OUT | −584.6K | $695 | $0.001188 | Aggregator (unverified) 0x8f10…f996 | 0xcc80…ffc5 |
| 2026-08-16 04:16:37Z | IN | +584.6K | $695 | $0.001188 | book-coach 0x0634…63bc | 0xcc80…ffc5 |
| 2026-08-16 04:16:33Z | OUT | −15.9K | $19 | $0.001188 | process-observe 0x6c40…4b57 | 0x642e…aaa6 |
| 2026-08-16 04:16:33Z | IN | +15.9K | $19 | $0.001188 | 0x Settler 0x7747…2359 | 0x642e…aaa6 |
| 2026-08-16 04:16:25Z | OUT | −2.7K | $3.24 | $0.001188 | brief-junior 0x43b9…610b | 0xec1f…8a6e |
| 2026-08-16 04:16:25Z | IN | +2.7K | $3.24 | $0.001188 | Aggregator (unverified) 0x8f10…f996 | 0xec1f…8a6e |
| 2026-08-16 04:16:21Z | OUT | −10.0K | $12 | $0.001188 | Aggregator (unverified) 0x8f10…f996 | 0xe8c5…3aa6 |
| 2026-08-16 04:16:21Z | IN | +10.0K | $12 | $0.001188 | air-improve 0xb5fe…d65a | 0xe8c5…3aa6 |
| 2026-08-16 04:16:07Z | OUT | −46.0K | $55 | $0.001188 | syrup-feature 0xaa33…2554 | 0x63e7…cecc |
| 2026-08-16 04:16:07Z | IN | +46.0K | $55 | $0.001188 | 0x Settler 0x7747…2359 | 0x63e7…cecc |
| 2026-08-16 04:15:59Z | OUT | −2.4K | $3.31 | $0.001395 | Router (unidentified) 0xfd78…7ff6 | 0x422e…a2c2 |
| 2026-08-16 04:15:59Z | IN | +2.4K | $3.31 | $0.001395 | balcony-effort 0xa52f…599f | 0x422e…a2c2 |
| 2026-08-16 04:15:53Z | OUT | −9.5K | $13 | $0.001395 | lounge-snap 0x8eaf…0c56 | 0xf7f6…d212 |
| 2026-08-16 04:15:53Z | IN | +9.5K | $13 | $0.001395 | Aggregator (unverified) 0x8f10…f996 | 0xf7f6…d212 |
| 2026-08-16 04:15:53Z | OUT | −9.8K | $14 | $0.001395 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5f3d…0332 |
| 2026-08-16 04:15:53Z | IN | +9.8K | $14 | $0.001395 | easy-expand 0x2ba2…8a66 | 0x5f3d…0332 |
| 2026-08-16 04:15:53Z | OUT | −13.8K | $19 | $0.001395 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5293…6f22 |
| 2026-08-16 04:15:53Z | IN | +13.8K | $19 | $0.001395 | shift-shrug 0x5fcb…9d7e | 0x5293…6f22 |
| 2026-08-16 04:15:51Z | OUT | −29.3K | $41 | $0.001395 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa86c…12b6 |
| 2026-08-16 04:15:51Z | IN | +29.3K | $41 | $0.001395 | junior-suffer 0x3080…909c | 0xa86c…12b6 |
| 2026-08-16 04:15:49Z | OUT | −24.8K | $35 | $0.001395 | gorilla-matrix 0xe7ac…49b9 | 0x1b17…b15b |
| 2026-08-16 04:15:49Z | IN | +24.8K | $35 | $0.001395 | 0x Settler 0x7747…2359 | 0x1b17…b15b |
| 2026-08-16 04:15:47Z | OUT | −163.7K | $228 | $0.001395 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7c6e…7ffc |
| 2026-08-16 04:15:47Z | IN | +163.7K | $228 | $0.001395 | advance-silver 0x5d5e…00b2 | 0x7c6e…7ffc |
| 2026-08-16 04:15:47Z | OUT | −184.5K | $257 | $0.001395 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5138…2aee |
| 2026-08-16 04:15:47Z | IN | +184.5K | $257 | $0.001395 | receive-swear 0xbdfb…9d68 | 0x5138…2aee |
| 2026-08-16 04:15:45Z | OUT | −316.0K | $441 | $0.001395 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5285…bb1e |
| 2026-08-16 04:15:45Z | IN | +316.0K | $441 | $0.001395 | whale-save 0xf107…4437 | 0x5285…bb1e |
| 2026-08-16 04:15:43Z | OUT | −5.0K | $6.99 | $0.001395 | arrow-margin 0xea95…9a3b | 0xc655…be4d |
| 2026-08-16 04:15:43Z | IN | +5.0K | $6.99 | $0.001395 | Aggregator (unverified) 0x8f10…f996 | 0xc655…be4d |
| 2026-08-16 04:15:41Z | OUT | −745.1K | $1.0K | $0.001395 | rare-giraffe 0x71a4…6477 | 0x2f50…1986 |
| 2026-08-16 04:15:41Z | IN | +745.1K | $1.0K | $0.001395 | 0x Settler 0x7747…2359 | 0x2f50…1986 |
| 2026-08-16 04:15:37Z | OUT | −7.3K | $10 | $0.001395 | shed-lock 0xa936…30b2 | 0xf6c9…7c83 |
| 2026-08-16 04:15:37Z | IN | +7.3K | $10 | $0.001395 | 0x Settler 0x7747…2359 | 0xf6c9…7c83 |
| 2026-08-16 04:15:29Z | OUT | −11.0K | $15 | $0.001395 | grit-sport 0x504b…dc07 | 0x55e1…9b07 |
| 2026-08-16 04:15:29Z | IN | +11.0K | $15 | $0.001395 | endorse-pizza 0xc8f6…9265 | 0x55e1…9b07 |
| 2026-08-16 04:15:27Z | OUT | −7.4K | $10 | $0.001395 | nurse-harsh 0xb4fb…8865 | 0xbf25…d0dc |
| 2026-08-16 04:15:27Z | IN | +7.4K | $10 | $0.001395 | Aggregator (unverified) 0x8f10…f996 | 0xbf25…d0dc |
| 2026-08-16 04:15:25Z | OUT | −10.0K | $14 | $0.001395 | air-improve 0xb5fe…d65a | 0xf6e8…a3e7 |
| 2026-08-16 04:15:25Z | IN | +10.0K | $14 | $0.001395 | Aggregator (unverified) 0x8f10…f996 | 0xf6e8…a3e7 |
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.