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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 20:57:17Z | OUT | −1.03M | $410 | $0.000398 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd930…5171 |
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 20:57:17Z | IN | +1.03M | $410 | $0.000398 | glove-wreck 0xa580…bf75 | 0xd930…5171 |
| 2026-08-15 20:56:59Z | OUT | −426.4K | $199 | $0.000466 | Aggregator (unverified) 0x8f10…f996 | 0x1e41…1b55 |
| 2026-08-15 20:56:59Z | IN | +426.4K | $199 | $0.000466 | until-soul 0xfd2d…65c0 | 0x1e41…1b55 |
| 2026-08-15 20:56:57Z | OUT | −660.3K | $308 | $0.000466 | Router (unidentified) 0xfd78…7ff6 | 0x10b7…5f69 |
| 2026-08-15 20:56:57Z | IN | +660.3K | $308 | $0.000466 | sausage-verify 0x0e57…69c4 | 0x10b7…5f69 |
| 2026-08-15 20:56:37Z | OUT | −426.0K | $198 | $0.000466 | Aggregator (unverified) 0x8f10…f996 | 0xdae2…fb34 |
| 2026-08-15 20:56:37Z | IN | +426.0K | $198 | $0.000466 | sort-option 0x1831…e910 | 0xdae2…fb34 |
| 2026-08-15 20:56:33Z | OUT | −680.9K | $317 | $0.000466 | police-trap 0x31c9…e402 | 0x4564…4cc4 |
| 2026-08-15 20:56:33Z | IN | +680.9K | $317 | $0.000466 | 0x Settler 0x7747…2359 | 0x4564…4cc4 |
| 2026-08-15 20:56:05Z | OUT | −993.7K | $463 | $0.000466 | Uniswap v4 PoolManager 0x4985…2b2b | 0x91d3…22ff |
| 2026-08-15 20:56:05Z | IN | +993.7K | $463 | $0.000466 | antenna-inside 0x798d…a725 | 0x91d3…22ff |
| 2026-08-15 20:56:01Z | OUT | −6.3K | $2.95 | $0.000466 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2028…b36f |
| 2026-08-15 20:56:01Z | IN | +6.3K | $2.95 | $0.000466 | library-moment 0x2d6e…a46e | 0x2028…b36f |
| 2026-08-15 20:56:01Z | OUT | −444.4K | $207 | $0.000466 | Aggregator (unverified) 0x8f10…f996 | 0x085e…50da |
| 2026-08-15 20:56:01Z | IN | +444.4K | $207 | $0.000466 | token-conduct 0x2e4d…1b4b | 0x085e…50da |
| 2026-08-15 20:55:07Z | OUT | −529.5K | $254 | $0.000480 | herkeşebendençay.eth 0xe9fc…8225 | 0x8038…06dd |
| 2026-08-15 20:55:07Z | IN | +529.5K | $254 | $0.000480 | endorse-pizza 0xc8f6…9265 | 0x8038…06dd |
| 2026-08-15 20:55:05Z | OUT | −5.1K | $2.46 | $0.000480 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d80…bf63 |
| 2026-08-15 20:55:05Z | IN | +5.1K | $2.46 | $0.000480 | wide-beauty 0x6257…dc55 | 0x1d80…bf63 |
| 2026-08-15 20:54:59Z | OUT | −9.3K | $4.69 | $0.000507 | Router (unidentified) 0xfd78…7ff6 | 0x21cb…8907 |
| 2026-08-15 20:54:59Z | IN | +9.3K | $4.69 | $0.000507 | one-major 0xd4c9…f2df | 0x21cb…8907 |
| 2026-08-15 20:54:51Z | OUT | −17.1K | $8.66 | $0.000507 | Router (unidentified) 0xfd78…7ff6 | 0xe4b1…3dc9 |
| 2026-08-15 20:54:51Z | IN | +17.1K | $8.66 | $0.000507 | mouse-witness 0xb29f…07d9 | 0xe4b1…3dc9 |
| 2026-08-15 20:54:35Z | OUT | −5.1K | $2.59 | $0.000507 | forget-place 0x3371…d324 | 0xe3a3…526d |
| 2026-08-15 20:54:35Z | IN | +5.1K | $2.59 | $0.000507 | 0x Settler 0x7747…2359 | 0xe3a3…526d |
| 2026-08-15 20:54:33Z | OUT | −61.6K | $31 | $0.000507 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0147…b1d2 |
| 2026-08-15 20:54:33Z | IN | +61.6K | $31 | $0.000507 | monster-insect 0xd160…4d35 | 0x0147…b1d2 |
| 2026-08-15 20:54:23Z | OUT | −32.8K | $17 | $0.000507 | Aggregator (unverified) 0x8f10…f996 | 0x78c4…3167 |
| 2026-08-15 20:54:23Z | IN | +32.8K | $17 | $0.000507 | trip-tackle 0x73ab…3d11 | 0x78c4…3167 |
| 2026-08-15 20:54:11Z | OUT | −19.4K | $9.83 | $0.000507 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4011…d4cd |
| 2026-08-15 20:54:11Z | IN | +19.4K | $9.83 | $0.000507 | vast-enjoy 0xc439…4b73 | 0x4011…d4cd |
| 2026-08-15 20:53:57Z | OUT | −146.2K | $74 | $0.000506 | write-tape 0xaf1a…1a04 | 0x30f5…03a6 |
| 2026-08-15 20:53:57Z | IN | +146.2K | $74 | $0.000506 | 0x Settler 0x7747…2359 | 0x30f5…03a6 |
| 2026-08-15 20:53:57Z | OUT | −7.6K | $3.85 | $0.000506 | Uniswap v4 PoolManager 0x4985…2b2b | 0x818f…be49 |
| 2026-08-15 20:53:57Z | IN | +7.6K | $3.85 | $0.000506 | unlock-winner 0xcc10…c7df | 0x818f…be49 |
| 2026-08-15 20:53:49Z | OUT | −444.4K | $225 | $0.000506 | token-conduct 0x2e4d…1b4b | 0x0bb4…59f7 |
| 2026-08-15 20:53:49Z | IN | +444.4K | $225 | $0.000506 | Aggregator (unverified) 0x8f10…f996 | 0x0bb4…59f7 |
| 2026-08-15 20:53:31Z | OUT | −19.3K | $9.78 | $0.000506 | struggle-impulse 0x06a0…c0a5 | 0xfb96…5f35 |
| 2026-08-15 20:53:31Z | IN | +19.3K | $9.78 | $0.000506 | 0x Settler 0x7747…2359 | 0xfb96…5f35 |
| 2026-08-15 20:53:19Z | OUT | −411.6K | $208 | $0.000506 | divert-term 0x43f2…5962 | 0x247a…1e9a |
| 2026-08-15 20:53:19Z | IN | +411.6K | $208 | $0.000506 | 0x Settler 0x7747…2359 | 0x247a…1e9a |
| 2026-08-15 20:53:15Z | OUT | −183.3K | $93 | $0.000506 | Uniswap v4 PoolManager 0x4985…2b2b | 0x482a…16b6 |
| 2026-08-15 20:53:15Z | IN | +183.3K | $93 | $0.000506 | length-income 0x0a45…5c4d | 0x482a…16b6 |
| 2026-08-15 20:53:09Z | OUT | −5.1K | $2.57 | $0.000506 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf855…567e |
| 2026-08-15 20:53:09Z | IN | +5.1K | $2.57 | $0.000506 | inmate-provide 0xd179…aa9c | 0xf855…567e |
| 2026-08-15 20:53:07Z | OUT | −7.2K | $3.66 | $0.000506 | Aggregator (unverified) 0x8f10…f996 | 0x0a1b…d8c3 |
| 2026-08-15 20:53:07Z | IN | +7.2K | $3.66 | $0.000506 | spy-ahead 0x3f18…fd3c | 0x0a1b…d8c3 |
| 2026-08-15 20:53:01Z | OUT | −3.9K | $1.96 | $0.000506 | inmate-provide 0xd179…aa9c | 0xd585…1bbf |
| 2026-08-15 20:53:01Z | IN | +3.9K | $1.96 | $0.000506 | 0x Settler 0x7747…2359 | 0xd585…1bbf |
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.