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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 04:23:11Z | IN | +194.3K | $292 | $0.001504 | guilt-squirrel 0xe80d…4ba2 | 0x592c…3cc9 |
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 04:23:11Z | OUT | −8.13M | $12.2K | $0.001504 | Uniswap v4 PoolManager 0x4985…2b2b | 0x94a1…46c2 |
| 2026-08-16 04:23:11Z | IN | +8.13M | $12.2K | $0.001504 | lamp-pretty 0xc166…3d55 | 0x94a1…46c2 |
| 2026-08-16 04:23:09Z | OUT | −5.8K | $8.77 | $0.001504 | own-smile 0x4cad…3552 | 0x96f8…9427 |
| 2026-08-16 04:23:09Z | IN | +5.8K | $8.77 | $0.001504 | Aggregator (unverified) 0x8f10…f996 | 0x96f8…9427 |
| 2026-08-16 04:23:09Z | OUT | −1.8K | $2.71 | $0.001504 | bring-consider 0xee31…541d | 0x8d0c…e6a1 |
| 2026-08-16 04:23:09Z | IN | +1.8K | $2.71 | $0.001504 | Aggregator (unverified) 0x8f10…f996 | 0x8d0c…e6a1 |
| 2026-08-16 04:23:09Z | OUT | −322.2K | $485 | $0.001504 | turn-dream 0x6153…96bc | 0xd9cc…dc3f |
| 2026-08-16 04:23:09Z | IN | +322.2K | $485 | $0.001504 | Aggregator (unverified) 0x8f10…f996 | 0xd9cc…dc3f |
| 2026-08-16 04:23:09Z | OUT | −326.4K | $491 | $0.001504 | boat-front 0xd970…3b2c | 0x4be5…4a27 |
| 2026-08-16 04:23:09Z | IN | +326.4K | $491 | $0.001504 | Aggregator (unverified) 0x8f10…f996 | 0x4be5…4a27 |
| 2026-08-16 04:23:09Z | OUT | −6.3K | $9.49 | $0.001504 | jeans-rival 0x96bf…a4d9 | 0x636e…5343 |
| 2026-08-16 04:23:09Z | IN | +6.3K | $9.49 | $0.001504 | Aggregator (unverified) 0x8f10…f996 | 0x636e…5343 |
| 2026-08-16 04:23:09Z | OUT | −945.2K | $1.4K | $0.001504 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1b97…f9b1 |
| 2026-08-16 04:23:09Z | IN | +945.2K | $1.4K | $0.001504 | giraffe-hard 0x3267…9020 | 0x1b97…f9b1 |
| 2026-08-16 04:23:09Z | OUT | −3.2K | $4.74 | $0.001504 | green-mad 0x9ee0…4610 | 0xd055…c11b |
| 2026-08-16 04:23:09Z | IN | +3.2K | $4.74 | $0.001504 | Aggregator (unverified) 0x8f10…f996 | 0xd055…c11b |
| 2026-08-16 04:23:09Z | OUT | −20.2K | $30 | $0.001504 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2e46…6682 |
| 2026-08-16 04:23:09Z | IN | +20.2K | $30 | $0.001504 | volume-orchard 0xf299…0d88 | 0x2e46…6682 |
| 2026-08-16 04:23:09Z | OUT | −7.7K | $12 | $0.001504 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2e46…6682 |
| 2026-08-16 04:23:09Z | IN | +7.7K | $12 | $0.001504 | lady-notable 0xe39d…0da7 | 0x2e46…6682 |
| 2026-08-16 04:23:09Z | OUT | −2.3K | $3.45 | $0.001504 | 0x Settler 0x7747…2359 | 0x68f8…069d |
| 2026-08-16 04:23:09Z | IN | +2.3K | $3.45 | $0.001504 | sniff-surround 0x214b…e543 | 0x68f8…069d |
| 2026-08-16 04:23:09Z | OUT | −279.9K | $421 | $0.001504 | Aggregator (unverified) 0x8f10…f996 | 0xcb63…20c6 |
| 2026-08-16 04:23:09Z | IN | +279.9K | $421 | $0.001504 | mosquito-tongue 0x8372…8201 | 0xcb63…20c6 |
| 2026-08-16 04:23:07Z | OUT | −4.7K | $7.06 | $0.001504 | Aggregator (unverified) 0x8f10…f996 | 0x2754…00ab |
| 2026-08-16 04:23:07Z | IN | +4.7K | $7.06 | $0.001504 | cloud-wash 0xc4c8…9f7f | 0x2754…00ab |
| 2026-08-16 04:23:07Z | OUT | −11.3K | $17 | $0.001504 | Aggregator (unverified) 0x8f10…f996 | 0x835e…e261 |
| 2026-08-16 04:23:07Z | IN | +11.3K | $17 | $0.001504 | lyrics-melody 0x8f39…ab02 | 0x835e…e261 |
| 2026-08-16 04:23:07Z | OUT | −6.5K | $9.81 | $0.001504 | Aggregator (unverified) 0x8f10…f996 | 0x4292…0e83 |
| 2026-08-16 04:23:07Z | IN | +6.5K | $9.81 | $0.001504 | wait-depend 0xec67…636d | 0x4292…0e83 |
| 2026-08-16 04:23:07Z | OUT | −4.2K | $6.30 | $0.001504 | Aggregator (unverified) 0x8f10…f996 | 0xc589…2acc |
| 2026-08-16 04:23:07Z | IN | +4.2K | $6.30 | $0.001504 | genuine-wide 0x8a7e…55d5 | 0xc589…2acc |
| 2026-08-16 04:23:07Z | OUT | −438.2K | $659 | $0.001504 | Aggregator (unverified) 0x8f10…f996 | 0xbfb6…bb0f |
| 2026-08-16 04:23:07Z | IN | +438.2K | $659 | $0.001504 | stem-nurse 0x1f7f…3234 | 0xbfb6…bb0f |
| 2026-08-16 04:23:07Z | OUT | −4.1K | $6.09 | $0.001504 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe63c…56b9 |
| 2026-08-16 04:23:07Z | IN | +4.1K | $6.09 | $0.001504 | nuclear-girl 0xaa48…e0c5 | 0xe63c…56b9 |
| 2026-08-16 04:23:05Z | OUT | −7.0K | $10 | $0.001504 | resemble-fruit 0x767f…1a6b | 0x808a…a93b |
| 2026-08-16 04:23:05Z | IN | +7.0K | $10 | $0.001504 | Uniswap v4 PoolManager 0x4985…2b2b | 0x808a…a93b |
| 2026-08-16 04:23:05Z | OUT | −31.5K | $47 | $0.001504 | Uniswap v4 PoolManager 0x4985…2b2b | 0x37f8…7376 |
| 2026-08-16 04:23:05Z | IN | +31.5K | $47 | $0.001504 | ketchup-question 0x879a…6638 | 0x37f8…7376 |
| 2026-08-16 04:23:05Z | OUT | −7.2K | $11 | $0.001504 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5717…7aa7 |
| 2026-08-16 04:23:05Z | IN | +7.2K | $11 | $0.001504 | link-tower 0x83ef…a453 | 0x5717…7aa7 |
| 2026-08-16 04:23:05Z | OUT | −9.3K | $14 | $0.001504 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa105…cad1 |
| 2026-08-16 04:23:05Z | IN | +9.3K | $14 | $0.001504 | benefit-airport 0x4368…417d | 0xa105…cad1 |
| 2026-08-16 04:23:05Z | OUT | −1.4K | $2.18 | $0.001504 | mouse-entire 0xb2e4…1a4b | 0x00eb…2c62 |
| 2026-08-16 04:23:05Z | IN | +1.4K | $2.18 | $0.001504 | Aggregator (unverified) 0x8f10…f996 | 0x00eb…2c62 |
| 2026-08-16 04:23:05Z | OUT | −39.4K | $59 | $0.001504 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe3e8…2189 |
| 2026-08-16 04:23:05Z | IN | +39.4K | $59 | $0.001504 | heavy-spray 0xd61f…dae6 | 0xe3e8…2189 |
| 2026-08-16 04:23:05Z | OUT | −139.9K | $210 | $0.001504 | receive-swear 0xbdfb…9d68 | 0x6828…1714 |
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.