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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 00:53:21Z | OUT | −8.8K | $5.14 | $0.000582 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa6cf…d143 |
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 00:53:21Z | IN | +8.8K | $5.14 | $0.000582 | liberty-oval 0xc64f…d2a3 | 0xa6cf…d143 |
| 2026-08-16 00:53:19Z | OUT | −38.0K | $22 | $0.000582 | soft-flock 0x2456…34b9 | 0xbe19…97d6 |
| 2026-08-16 00:53:19Z | IN | +38.0K | $22 | $0.000582 | 0x Settler 0x7747…2359 | 0xbe19…97d6 |
| 2026-08-16 00:53:13Z | OUT | −167.4K | $97 | $0.000582 | grief-thought 0xa87f…dd07 | 0x9d83…e43c |
| 2026-08-16 00:53:13Z | IN | +167.4K | $97 | $0.000582 | Aggregator (unverified) 0x8f10…f996 | 0x9d83…e43c |
| 2026-08-16 00:53:03Z | OUT | −3.33M | $1.9K | $0.000582 | picture-duty 0xb188…25d0 | 0xbaf2…fb3f |
| 2026-08-16 00:53:03Z | IN | +3.33M | $1.9K | $0.000582 | 0x Settler 0x7747…2359 | 0xbaf2…fb3f |
| 2026-08-16 00:51:25Z | OUT | −58.4K | $31 | $0.000527 | Uniswap v4 PoolManager 0x4985…2b2b | 0x65f9…0960 |
| 2026-08-16 00:51:25Z | IN | +58.4K | $31 | $0.000527 | grit-basic 0xacc9…5f62 | 0x65f9…0960 |
| 2026-08-16 00:51:23Z | OUT | −183.9K | $97 | $0.000527 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe572…ce0b |
| 2026-08-16 00:51:23Z | IN | +183.9K | $97 | $0.000527 | advance-silver 0x5d5e…00b2 | 0xe572…ce0b |
| 2026-08-16 00:51:21Z | OUT | −53.6K | $28 | $0.000527 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfb81…e858 |
| 2026-08-16 00:51:21Z | IN | +53.6K | $28 | $0.000527 | rural-couple 0x301b…90e2 | 0xfb81…e858 |
| 2026-08-16 00:51:19Z | OUT | −46.9K | $25 | $0.000527 | Uniswap v4 PoolManager 0x4985…2b2b | 0x10a2…66b3 |
| 2026-08-16 00:51:19Z | IN | +46.9K | $25 | $0.000527 | together-destroy 0x0eac…6962 | 0x10a2…66b3 |
| 2026-08-16 00:51:15Z | OUT | −26.9K | $14 | $0.000527 | Aggregator (unverified) 0x8f10…f996 | 0x3db2…b5eb |
| 2026-08-16 00:51:15Z | IN | +26.9K | $14 | $0.000527 | shift-shrug 0x5fcb…9d7e | 0x3db2…b5eb |
| 2026-08-16 00:51:09Z | OUT | −193.6K | $102 | $0.000527 | Aggregator (unverified) 0x8f10…f996 | 0x6a69…566f |
| 2026-08-16 00:51:09Z | IN | +193.6K | $102 | $0.000527 | grunt-liquid 0xa821…33a3 | 0x6a69…566f |
| 2026-08-16 00:51:03Z | OUT | −29.3K | $15 | $0.000527 | Uniswap v4 PoolManager 0x4985…2b2b | 0x582b…9052 |
| 2026-08-16 00:51:03Z | IN | +29.3K | $15 | $0.000527 | unhappy-child 0x82e7…268f | 0x582b…9052 |
| 2026-08-16 00:50:15Z | OUT | −3.8K | $2.03 | $0.000534 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f64…aefe |
| 2026-08-16 00:50:15Z | IN | +3.8K | $2.03 | $0.000534 | chronic-advance 0x44d5…d189 | 0x4f64…aefe |
| 2026-08-16 00:49:47Z | OUT | −59.9K | $32 | $0.000531 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2880…5f52 |
| 2026-08-16 00:49:47Z | IN | +59.9K | $32 | $0.000531 | sponsor-business 0x8e5b…1bb0 | 0x2880…5f52 |
| 2026-08-16 00:48:47Z | OUT | −5.8K | $2.98 | $0.000514 | olive-know 0x4738…a2fe | 0xb5a1…20da |
| 2026-08-16 00:48:47Z | IN | +5.8K | $2.98 | $0.000514 | Aggregator (unverified) 0x8f10…f996 | 0xb5a1…20da |
| 2026-08-16 00:48:13Z | OUT | −1.69M | $868 | $0.000514 | Router (unidentified) 0xfd78…7ff6 | 0x1a06…6f71 |
| 2026-08-16 00:48:13Z | IN | +1.69M | $868 | $0.000514 | devote-hockey 0xbe54…effe | 0x1a06…6f71 |
| 2026-08-16 00:47:39Z | OUT | −914.8K | $497 | $0.000544 | head-pottery 0xc52e…0ebb | 0xd6eb…5b81 |
| 2026-08-16 00:47:39Z | IN | +914.8K | $497 | $0.000544 | 0x Settler 0x7747…2359 | 0xd6eb…5b81 |
| 2026-08-16 00:47:25Z | OUT | −3.9K | $2.12 | $0.000544 | Uniswap v4 PoolManager 0x4985…2b2b | 0x60ce…317f |
| 2026-08-16 00:47:25Z | IN | +3.9K | $2.12 | $0.000544 | where-pyramid 0x7602…a926 | 0x60ce…317f |
| 2026-08-16 00:47:21Z | OUT | −9.3K | $5.04 | $0.000544 | door-flavor 0x38e4…00a9 | 0x3090…ca2a |
| 2026-08-16 00:47:21Z | IN | +9.3K | $5.04 | $0.000544 | 0x Settler 0x7747…2359 | 0x3090…ca2a |
| 2026-08-16 00:46:31Z | OUT | −179.8K | $95 | $0.000528 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe46f…28e2 |
| 2026-08-16 00:46:31Z | IN | +179.8K | $95 | $0.000528 | panic-depth 0xa492…9c38 | 0xe46f…28e2 |
| 2026-08-16 00:44:03Z | OUT | −482.0K | $244 | $0.000507 | mimic-ankle 0x2dc6…62d5 | 0xb769…1887 |
| 2026-08-16 00:44:03Z | IN | +482.0K | $244 | $0.000507 | 0x Settler 0x7747…2359 | 0xb769…1887 |
| 2026-08-16 00:43:39Z | OUT | −587.5K | $298 | $0.000508 | head-pottery 0xc52e…0ebb | 0x516e…2727 |
| 2026-08-16 00:43:39Z | IN | +587.5K | $298 | $0.000508 | 0x Settler 0x7747…2359 | 0x516e…2727 |
| 2026-08-16 00:42:53Z | OUT | −5.5K | $2.63 | $0.000479 | Aggregator (unverified) 0x8f10…f996 | 0x7f98…4059 |
| 2026-08-16 00:42:53Z | IN | +5.5K | $2.63 | $0.000479 | main-law 0x4bc4…dffa | 0x7f98…4059 |
| 2026-08-16 00:42:35Z | OUT | −205.8K | $99 | $0.000479 | mind-struggle 0x7b77…fce6 | 0xe1fc…a552 |
| 2026-08-16 00:42:35Z | IN | +205.8K | $99 | $0.000479 | 0x Settler 0x7747…2359 | 0xe1fc…a552 |
| 2026-08-16 00:40:49Z | OUT | −8.1K | $3.91 | $0.000485 | fruit-load 0x0cd9…dbc6 | 0x021f…395b |
| 2026-08-16 00:40:49Z | IN | +8.1K | $3.91 | $0.000485 | 0x Settler 0x7747…2359 | 0x021f…395b |
| 2026-08-16 00:40:41Z | OUT | −7.4K | $3.58 | $0.000485 | Aggregator (unverified) 0x8f10…f996 | 0x3d0b…a13a |
| 2026-08-16 00:40:41Z | IN | +7.4K | $3.58 | $0.000485 | exhaust-breeze 0x3e5a…32e2 | 0x3d0b…a13a |
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.