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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 |
|---|---|---|---|---|---|---|
| 2026-08-15 19:55:53Z | IN | +7.6K | $4.33 | $0.000571 | sketch-assault 0xe731…6f9d | 0x43ef…e1cb |
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.
| 2026-08-15 19:55:53Z | OUT | −4.4K | $2.49 | $0.000571 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8470…9626 |
| 2026-08-15 19:55:53Z | IN | +4.4K | $2.49 | $0.000571 | there-hair 0x3070…2507 | 0x8470…9626 |
| 2026-08-15 19:55:51Z | OUT | −91.4K | $52 | $0.000571 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa4db…d70d |
| 2026-08-15 19:55:51Z | IN | +91.4K | $52 | $0.000571 | absent-fire 0x98c9…9df7 | 0xa4db…d70d |
| 2026-08-15 19:55:49Z | OUT | −45.9K | $26 | $0.000571 | Uniswap v4 PoolManager 0x4985…2b2b | 0x234f…6c2b |
| 2026-08-15 19:55:49Z | IN | +45.9K | $26 | $0.000571 | bulb-steel 0x78bb…a0af | 0x234f…6c2b |
| 2026-08-15 19:55:47Z | OUT | −5.4K | $3.08 | $0.000571 | Router (unidentified) 0xfd78…7ff6 | 0xeb87…5e41 |
| 2026-08-15 19:55:47Z | IN | +5.4K | $3.08 | $0.000571 | balcony-effort 0xa52f…599f | 0xeb87…5e41 |
| 2026-08-15 19:55:45Z | OUT | −6.9K | $3.93 | $0.000571 | Aggregator (unverified) 0x8f10…f996 | 0xe3fd…d901 |
| 2026-08-15 19:55:45Z | IN | +6.9K | $3.93 | $0.000571 | clutch-avoid 0xf2bc…1c92 | 0xe3fd…d901 |
| 2026-08-15 19:55:43Z | OUT | −69.7K | $40 | $0.000571 | fetch-bomb 0xa23f…9d6b | 0x7dd3…b94e |
| 2026-08-15 19:55:43Z | IN | +69.7K | $40 | $0.000571 | 0x Settler 0x7747…2359 | 0x7dd3…b94e |
| 2026-08-15 19:55:41Z | OUT | −80.2K | $46 | $0.000571 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2a0e…77e9 |
| 2026-08-15 19:55:41Z | IN | +80.2K | $46 | $0.000571 | weekend-under 0xe06c…9877 | 0x2a0e…77e9 |
| 2026-08-15 19:55:39Z | OUT | −7.7K | $4.41 | $0.000571 | Aggregator (unverified) 0x8f10…f996 | 0xa09c…c6b5 |
| 2026-08-15 19:55:39Z | IN | +7.7K | $4.41 | $0.000571 | spell-august 0x9fea…6894 | 0xa09c…c6b5 |
| 2026-08-15 19:55:37Z | OUT | −9.3K | $5.31 | $0.000571 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf577…04d2 |
| 2026-08-15 19:55:37Z | IN | +9.3K | $5.31 | $0.000571 | together-destroy 0x0eac…6962 | 0xf577…04d2 |
| 2026-08-15 19:55:37Z | OUT | −100.8K | $58 | $0.000571 | swallow-capital 0x674c…9072 | 0x9fa7…777a |
| 2026-08-15 19:55:37Z | IN | +100.8K | $58 | $0.000571 | 0x Settler 0x7747…2359 | 0x9fa7…777a |
| 2026-08-15 19:55:33Z | OUT | −182.5K | $104 | $0.000571 | Aggregator (unverified) 0x8f10…f996 | 0x412c…a9f6 |
| 2026-08-15 19:55:33Z | IN | +182.5K | $104 | $0.000571 | electric-unable 0x72ff…fcf2 | 0x412c…a9f6 |
| 2026-08-15 19:55:31Z | OUT | −16.0K | $9.12 | $0.000571 | achieve-pioneer 0x1be5…f4d4 | 0xf7f2…0eaf |
| 2026-08-15 19:55:31Z | IN | +16.0K | $9.12 | $0.000571 | 0x Settler 0x7747…2359 | 0xf7f2…0eaf |
| 2026-08-15 19:55:19Z | OUT | −38.7K | $22 | $0.000571 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c36…a439 |
| 2026-08-15 19:55:19Z | IN | +38.7K | $22 | $0.000571 | silly-boring 0x8313…abc1 | 0x6c36…a439 |
| 2026-08-15 19:55:19Z | OUT | −6.5K | $3.72 | $0.000571 | Uniswap v4 PoolManager 0x4985…2b2b | 0x13fd…0fb8 |
| 2026-08-15 19:55:19Z | IN | +6.5K | $3.72 | $0.000571 | pretty-visa 0x88f7…69bb | 0x13fd…0fb8 |
| 2026-08-15 19:55:13Z | OUT | −365.5K | $209 | $0.000571 | file-wrap 0x5d79…c353 | 0xea8d…5d13 |
| 2026-08-15 19:55:13Z | IN | +365.5K | $209 | $0.000571 | 0x Settler 0x7747…2359 | 0xea8d…5d13 |
| 2026-08-15 19:55:13Z | OUT | −10.9K | $6.21 | $0.000571 | Uniswap v4 PoolManager 0x4985…2b2b | 0x59cf…1a74 |
| 2026-08-15 19:55:13Z | IN | +10.9K | $6.21 | $0.000571 | goose-amount 0x13d1…ef9e | 0x59cf…1a74 |
| 2026-08-15 19:55:09Z | OUT | −110.1K | $63 | $0.000571 | lion-kingdom 0x4fd9…33fe | 0x2f0e…8fff |
| 2026-08-15 19:55:09Z | IN | +110.1K | $63 | $0.000571 | 0x Settler 0x7747…2359 | 0x2f0e…8fff |
| 2026-08-15 19:55:09Z | OUT | −27.6K | $16 | $0.000571 | sense-office 0x7b0e…4e4f | 0xe232…bfd2 |
| 2026-08-15 19:55:09Z | IN | +27.6K | $16 | $0.000571 | 0x Settler 0x7747…2359 | 0xe232…bfd2 |
| 2026-08-15 19:55:05Z | OUT | −25.1K | $14 | $0.000571 | Aggregator (unverified) 0x8f10…f996 | 0xc3aa…3c2b |
| 2026-08-15 19:55:05Z | IN | +25.1K | $14 | $0.000571 | key-asset 0x4ded…f1be | 0xc3aa…3c2b |
| 2026-08-15 19:55:05Z | OUT | −18.4K | $10 | $0.000571 | obvious-advice 0xcf4e…fa39 | 0x0d85…ceab |
| 2026-08-15 19:55:05Z | IN | +18.4K | $10 | $0.000571 | 0x Settler 0x7747…2359 | 0x0d85…ceab |
| 2026-08-15 19:55:05Z | OUT | −237.8K | $136 | $0.000571 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdae5…b770 |
| 2026-08-15 19:55:05Z | IN | +237.8K | $136 | $0.000571 | extra-pottery 0xddbf…a911 | 0xdae5…b770 |
| 2026-08-15 19:55:03Z | OUT | −80.4K | $46 | $0.000571 | Aggregator (unverified) 0x8f10…f996 | 0x03be…9272 |
| 2026-08-15 19:55:03Z | IN | +80.4K | $46 | $0.000571 | ripple-frame 0x3ad1…b447 | 0x03be…9272 |
| 2026-08-15 19:55:03Z | OUT | −28.3K | $16 | $0.000571 | Aggregator (unverified) 0x8f10…f996 | 0x900c…4d23 |
| 2026-08-15 19:55:03Z | IN | +28.3K | $16 | $0.000571 | train-wagon 0xa6fa…d1b5 | 0x900c…4d23 |
| 2026-08-15 19:54:59Z | OUT | −5.1K | $2.68 | $0.000529 | Aggregator (unverified) 0x8f10…f996 | 0x1de3…0e04 |
| 2026-08-15 19:54:59Z | IN | +5.1K | $2.68 | $0.000529 | junk-catch 0xe62b…5246 | 0x1de3…0e04 |
| 2026-08-15 19:54:59Z | OUT | −186.2K | $99 | $0.000529 | fashion-alone 0x7670…5e79 | 0x57d9…b876 |
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.