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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 18:02:21Z | OUT | −8.4K | $8.47 | $0.001014 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa52c…288a |
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 18:02:21Z | IN | +8.4K | $8.47 | $0.001014 | fat-south 0x711b…3377 | 0xa52c…288a |
| 2026-08-16 18:02:21Z | OUT | −17.3K | $18 | $0.001014 | seed-salad 0xa2a7…9f13 | 0x4c20…d43b |
| 2026-08-16 18:02:21Z | IN | +17.3K | $18 | $0.001014 | 0x Settler 0x7747…2359 | 0x4c20…d43b |
| 2026-08-16 18:02:15Z | OUT | −3.8K | $3.82 | $0.001014 | Uniswap v4 PoolManager 0x4985…2b2b | 0x28c4…520d |
| 2026-08-16 18:02:15Z | IN | +3.8K | $3.82 | $0.001014 | major-whale 0x0bfe…0b1d | 0x28c4…520d |
| 2026-08-16 18:02:15Z | OUT | −347.2K | $352 | $0.001014 | Uniswap v4 PoolManager 0x4985…2b2b | 0x879a…b12a |
| 2026-08-16 18:02:15Z | IN | +347.2K | $352 | $0.001014 | simple-ahead 0x55c0…db39 | 0x879a…b12a |
| 2026-08-16 18:02:07Z | OUT | −109.5K | $111 | $0.001014 | Uniswap v4 PoolManager 0x4985…2b2b | 0x99e1…81a8 |
| 2026-08-16 18:02:07Z | IN | +109.5K | $111 | $0.001014 | just-panel 0xec61…11b3 | 0x99e1…81a8 |
| 2026-08-16 18:02:05Z | OUT | −2.4K | $2.43 | $0.001014 | Aggregator (unverified) 0x8f10…f996 | 0xeefa…be5c |
| 2026-08-16 18:02:05Z | IN | +2.4K | $2.43 | $0.001014 | slab-just 0x963e…5689 | 0xeefa…be5c |
| 2026-08-16 18:01:51Z | OUT | −12.7K | $13 | $0.001038 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8224…d0e3 |
| 2026-08-16 18:01:51Z | IN | +12.7K | $13 | $0.001038 | now-occur 0x96bb…74f5 | 0x8224…d0e3 |
| 2026-08-16 18:01:43Z | OUT | −190.5K | $198 | $0.001038 | riot-regret 0xd1b0…11f2 | 0x1756…87bf |
| 2026-08-16 18:01:43Z | IN | +190.5K | $198 | $0.001038 | 0x Settler 0x7747…2359 | 0x1756…87bf |
| 2026-08-16 18:01:25Z | OUT | −5.2K | $5.36 | $0.001038 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ada…f15f |
| 2026-08-16 18:01:25Z | IN | +5.2K | $5.36 | $0.001038 | spring-crunch 0x6bda…16f5 | 0x1ada…f15f |
| 2026-08-16 18:01:25Z | OUT | −3.7K | $3.86 | $0.001038 | Uniswap v4 PoolManager 0x4985…2b2b | 0x78b9…cf99 |
| 2026-08-16 18:01:25Z | IN | +3.7K | $3.86 | $0.001038 | width-earth 0xf81a…dc45 | 0x78b9…cf99 |
| 2026-08-16 18:01:21Z | OUT | −6.8K | $7.01 | $0.001038 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeb8e…9483 |
| 2026-08-16 18:01:21Z | IN | +6.8K | $7.01 | $0.001038 | reflect-model 0x93d4…4014 | 0xeb8e…9483 |
| 2026-08-16 18:01:17Z | OUT | −4.9K | $5.11 | $0.001038 | Aggregator (unverified) 0x8f10…f996 | 0x4dae…400c |
| 2026-08-16 18:01:17Z | IN | +4.9K | $5.11 | $0.001038 | sock-merge 0xe0fb…fef6 | 0x4dae…400c |
| 2026-08-16 18:01:15Z | OUT | −43.3K | $45 | $0.001038 | Aggregator (unverified) 0x8f10…f996 | 0x40c0…97b3 |
| 2026-08-16 18:01:15Z | IN | +43.3K | $45 | $0.001038 | inside-panic 0xb650…2c1b | 0x40c0…97b3 |
| 2026-08-16 18:01:09Z | OUT | −5.0K | $5.16 | $0.001038 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3bf7…9af2 |
| 2026-08-16 18:01:09Z | IN | +5.0K | $5.16 | $0.001038 | sock-merge 0xe0fb…fef6 | 0x3bf7…9af2 |
| 2026-08-16 18:01:07Z | OUT | −54.5K | $57 | $0.001038 | reason-else 0x3bed…16aa | 0xb555…14fc |
| 2026-08-16 18:01:07Z | IN | +54.5K | $57 | $0.001038 | 0x Settler 0x7747…2359 | 0xb555…14fc |
| 2026-08-16 18:01:07Z | OUT | −43.3K | $45 | $0.001038 | inside-panic 0xb650…2c1b | 0x4973…f8c6 |
| 2026-08-16 18:01:07Z | IN | +43.3K | $45 | $0.001038 | 0x Settler 0x7747…2359 | 0x4973…f8c6 |
| 2026-08-16 18:01:05Z | OUT | −1.9K | $1.95 | $0.001038 | pole-dial 0x3e38…01cc | 0x4a50…59b5 |
| 2026-08-16 18:01:05Z | IN | +1.9K | $1.95 | $0.001038 | endorse-pizza 0xc8f6…9265 | 0x4a50…59b5 |
| 2026-08-16 18:01:01Z | OUT | −5.0K | $5.20 | $0.001038 | Uniswap v4 PoolManager 0x4985…2b2b | 0x79d3…31b7 |
| 2026-08-16 18:01:01Z | IN | +5.0K | $5.20 | $0.001038 | sock-merge 0xe0fb…fef6 | 0x79d3…31b7 |
| 2026-08-16 18:00:51Z | OUT | −493.5K | $496 | $0.001005 | conin99.eth 0x2394…37fe | 0x65c1…5caa |
| 2026-08-16 18:00:51Z | IN | +493.5K | $496 | $0.001005 | 0x Settler 0x7747…2359 | 0x65c1…5caa |
| 2026-08-16 18:00:45Z | OUT | −42.7K | $43 | $0.001005 | north-sun 0x4f3c…5808 | 0x0a77…1a52 |
| 2026-08-16 18:00:45Z | IN | +42.7K | $43 | $0.001005 | 0x Settler 0x7747…2359 | 0x0a77…1a52 |
| 2026-08-16 18:00:43Z | OUT | −36.7K | $37 | $0.001005 | Aggregator (unverified) 0x8f10…f996 | 0x6449…b840 |
| 2026-08-16 18:00:43Z | IN | +36.7K | $37 | $0.001005 | knock-action 0x533c…c0d6 | 0x6449…b840 |
| 2026-08-16 18:00:43Z | OUT | −7.4K | $7.48 | $0.001005 | climb-wrist 0xbe25…4059 | 0x24d7…0e36 |
| 2026-08-16 18:00:43Z | IN | +7.4K | $7.48 | $0.001005 | endorse-pizza 0xc8f6…9265 | 0x24d7…0e36 |
| 2026-08-16 18:00:39Z | OUT | −49.7K | $50 | $0.001005 | mimic-ankle 0x2dc6…62d5 | 0x71e5…b93b |
| 2026-08-16 18:00:39Z | IN | +49.7K | $50 | $0.001005 | 0x Settler 0x7747…2359 | 0x71e5…b93b |
| 2026-08-16 18:00:39Z | OUT | −56.1K | $56 | $0.001005 | reason-else 0x3bed…16aa | 0xaea8…970a |
| 2026-08-16 18:00:39Z | IN | +56.1K | $56 | $0.001005 | 0x Settler 0x7747…2359 | 0xaea8…970a |
| 2026-08-16 18:00:31Z | OUT | −5.0K | $5.07 | $0.001005 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb9b5…c383 |
| 2026-08-16 18:00:31Z | IN | +5.0K | $5.07 | $0.001005 | ceiling-flock 0x99d3…af86 | 0xb9b5…c383 |
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.