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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 18:59:03Z | OUT | −18.7K | $25 | $0.001313 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcab2…cc9e |
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 18:59:03Z | IN | +18.7K | $25 | $0.001313 | orchard-flag 0xd8e1…ca0f | 0xcab2…cc9e |
| 2026-08-15 18:59:03Z | OUT | −7.3K | $9.59 | $0.001313 | fold-license 0xfd19…5780 | 0x7128…6d57 |
| 2026-08-15 18:59:03Z | IN | +7.3K | $9.59 | $0.001313 | Aggregator (unverified) 0x8f10…f996 | 0x7128…6d57 |
| 2026-08-15 18:59:03Z | OUT | −24.7K | $32 | $0.001313 | Aggregator (unverified) 0x8f10…f996 | 0xba01…39d9 |
| 2026-08-15 18:59:03Z | IN | +24.7K | $32 | $0.001313 | twice-clerk 0x486a…20ef | 0xba01…39d9 |
| 2026-08-15 18:59:03Z | OUT | −8.9K | $12 | $0.001313 | Uniswap v4 PoolManager 0x4985…2b2b | 0x28c3…1760 |
| 2026-08-15 18:59:03Z | IN | +8.9K | $12 | $0.001313 | garlic-exclude 0x59c8…2a79 | 0x28c3…1760 |
| 2026-08-15 18:59:01Z | OUT | −7.2K | $9.51 | $0.001313 | choice-blur 0xdbbc…3777 | 0x0057…96a8 |
| 2026-08-15 18:59:01Z | IN | +7.2K | $9.51 | $0.001313 | Aggregator (unverified) 0x8f10…f996 | 0x0057…96a8 |
| 2026-08-15 18:59:01Z | OUT | −5.6K | $7.37 | $0.001313 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc93e…8c15 |
| 2026-08-15 18:59:01Z | IN | +5.6K | $7.37 | $0.001313 | romance-riot 0x5644…ef44 | 0xc93e…8c15 |
| 2026-08-15 18:59:01Z | OUT | −40.2K | $53 | $0.001313 | guilt-bone 0x945b…30bc | 0x40a7…ffd2 |
| 2026-08-15 18:59:01Z | IN | +40.2K | $53 | $0.001313 | Aggregator (unverified) 0x8f10…f996 | 0x40a7…ffd2 |
| 2026-08-15 18:59:01Z | OUT | −2.2K | $2.84 | $0.001313 | burden-noodle 0xa158…80fe | 0x0136…06ec |
| 2026-08-15 18:59:01Z | IN | +2.2K | $2.84 | $0.001313 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0136…06ec |
| 2026-08-15 18:59:01Z | OUT | −13.1K | $17 | $0.001313 | inmate-theme 0xa8ec…7146 | 0xdcde…6f86 |
| 2026-08-15 18:59:01Z | IN | +13.1K | $17 | $0.001313 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdcde…6f86 |
| 2026-08-15 18:58:59Z | OUT | −27.4K | $37 | $0.001348 | fix-jewel 0x0000…10e2 | 0x4aa2…2c03 |
| 2026-08-15 18:58:59Z | IN | +27.4K | $37 | $0.001348 | endorse-pizza 0xc8f6…9265 | 0x4aa2…2c03 |
| 2026-08-15 18:58:59Z | OUT | −37.0K | $50 | $0.001348 | anchor-hurt 0xd5fe…10d4 | 0xafcb…8e47 |
| 2026-08-15 18:58:59Z | IN | +37.0K | $50 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0xafcb…8e47 |
| 2026-08-15 18:58:59Z | OUT | −11.8K | $16 | $0.001348 | easy-joy 0xfc1e…f79d | 0xeb51…0bb2 |
| 2026-08-15 18:58:59Z | IN | +11.8K | $16 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeb51…0bb2 |
| 2026-08-15 18:58:59Z | OUT | −5.2K | $7.07 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9ec6…c7b6 |
| 2026-08-15 18:58:59Z | IN | +5.2K | $7.07 | $0.001348 | twist-between 0x1087…9584 | 0x9ec6…c7b6 |
| 2026-08-15 18:58:59Z | OUT | −32.3K | $44 | $0.001348 | ecology-thank 0x334e…3377 | 0x6587…3ee2 |
| 2026-08-15 18:58:59Z | IN | +32.3K | $44 | $0.001348 | 0x Settler 0x7747…2359 | 0x6587…3ee2 |
| 2026-08-15 18:58:59Z | OUT | −2.0K | $2.64 | $0.001348 | Aggregator (unverified) 0x8f10…f996 | 0xe6ae…2686 |
| 2026-08-15 18:58:59Z | IN | +2.0K | $2.64 | $0.001348 | utility-meat 0x8473…92aa | 0xe6ae…2686 |
| 2026-08-15 18:58:59Z | OUT | −21.4K | $29 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0x82be…8c8f |
| 2026-08-15 18:58:59Z | IN | +21.4K | $29 | $0.001348 | horror-mad 0xb1d6…73d7 | 0x82be…8c8f |
| 2026-08-15 18:58:59Z | OUT | −744.5K | $1.0K | $0.001348 | orbit-surface 0x5057…c0ac | 0xccd7…7c35 |
| 2026-08-15 18:58:59Z | IN | +744.5K | $1.0K | $0.001348 | 0x Settler 0x7747…2359 | 0xccd7…7c35 |
| 2026-08-15 18:58:59Z | OUT | −14.1K | $19 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf2c4…c0e3 |
| 2026-08-15 18:58:59Z | IN | +14.1K | $19 | $0.001348 | enough-source 0x0a01…454d | 0xf2c4…c0e3 |
| 2026-08-15 18:58:57Z | OUT | −55.9K | $75 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4407…aff7 |
| 2026-08-15 18:58:57Z | IN | +55.9K | $75 | $0.001348 | decline-city 0x8a3d…fdec | 0x4407…aff7 |
| 2026-08-15 18:58:57Z | OUT | −2.8K | $3.82 | $0.001348 | Aggregator (unverified) 0x8f10…f996 | 0x7cb7…3205 |
| 2026-08-15 18:58:57Z | IN | +2.8K | $3.82 | $0.001348 | bacon-street 0x3ebb…4357 | 0x7cb7…3205 |
| 2026-08-15 18:58:57Z | OUT | −92.2K | $124 | $0.001348 | urban-rare 0x337c…1e3c | 0x3085…69d5 |
| 2026-08-15 18:58:57Z | IN | +92.2K | $124 | $0.001348 | 0x Settler 0x7747…2359 | 0x3085…69d5 |
| 2026-08-15 18:58:57Z | OUT | −5.3K | $7.19 | $0.001348 | forward-legal 0x40ec…cb3e | 0xda09…3b6c |
| 2026-08-15 18:58:57Z | IN | +5.3K | $7.19 | $0.001348 | 0x Settler 0x7747…2359 | 0xda09…3b6c |
| 2026-08-15 18:58:57Z | OUT | −66.0K | $89 | $0.001348 | antique-one 0x47fc…06b0 | 0x98e5…717d |
| 2026-08-15 18:58:57Z | IN | +66.0K | $89 | $0.001348 | 0x Settler 0x7747…2359 | 0x98e5…717d |
| 2026-08-15 18:58:55Z | OUT | −3.8K | $5.15 | $0.001348 | Aggregator (unverified) 0x8f10…f996 | 0x4605…f828 |
| 2026-08-15 18:58:55Z | IN | +3.8K | $5.15 | $0.001348 | option-fee 0x355d…8171 | 0x4605…f828 |
| 2026-08-15 18:58:55Z | OUT | −1.7K | $2.31 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0x272f…dfee |
| 2026-08-15 18:58:55Z | IN | +1.7K | $2.31 | $0.001348 | burger-soul 0x6fc6…71a4 | 0x272f…dfee |
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.