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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 19:42:15Z | IN | +18.0K | $13 | $0.000733 | Aggregator (unverified) 0x8f10…f996 | 0x8b54…e00d |
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 19:42:15Z | OUT | −10.4K | $7.60 | $0.000733 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6adc…ed18 |
| 2026-08-15 19:42:15Z | IN | +10.4K | $7.60 | $0.000733 | girl-key 0xcec2…0f4c | 0x6adc…ed18 |
| 2026-08-15 19:42:15Z | OUT | −24.6K | $18 | $0.000733 | together-destroy 0x0eac…6962 | 0x8cc9…6ee8 |
| 2026-08-15 19:42:15Z | IN | +24.6K | $18 | $0.000733 | 0x Settler 0x7747…2359 | 0x8cc9…6ee8 |
| 2026-08-15 19:42:13Z | OUT | −19.9K | $15 | $0.000733 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc0aa…eaa3 |
| 2026-08-15 19:42:13Z | IN | +19.9K | $15 | $0.000733 | rocket-among 0x3140…c545 | 0xc0aa…eaa3 |
| 2026-08-15 19:42:13Z | OUT | −39.0K | $29 | $0.000733 | Uniswap v4 PoolManager 0x4985…2b2b | 0xace1…e45c |
| 2026-08-15 19:42:13Z | IN | +39.0K | $29 | $0.000733 | piano-spray 0xd02b…8078 | 0xace1…e45c |
| 2026-08-15 19:42:09Z | OUT | −13.5K | $9.93 | $0.000733 | Uniswap v4 PoolManager 0x4985…2b2b | 0x787c…8c50 |
| 2026-08-15 19:42:09Z | IN | +13.5K | $9.93 | $0.000733 | upper-auto 0x3db0…6685 | 0x787c…8c50 |
| 2026-08-15 19:42:09Z | OUT | −647.7K | $475 | $0.000733 | slot-sort 0x9501…3b6a | 0xba89…1ba6 |
| 2026-08-15 19:42:09Z | IN | +647.7K | $475 | $0.000733 | 0x Settler 0x7747…2359 | 0xba89…1ba6 |
| 2026-08-15 19:42:09Z | OUT | −295.7K | $217 | $0.000733 | mountain-misery 0xf06f…1c76 | 0x1c06…8170 |
| 2026-08-15 19:42:09Z | IN | +295.7K | $217 | $0.000733 | endorse-pizza 0xc8f6…9265 | 0x1c06…8170 |
| 2026-08-15 19:42:07Z | OUT | −6.5K | $4.79 | $0.000733 | burst-gown 0x555c…3fee | 0xeba9…f5fe |
| 2026-08-15 19:42:07Z | IN | +6.5K | $4.79 | $0.000733 | 0x Settler 0x7747…2359 | 0xeba9…f5fe |
| 2026-08-15 19:42:07Z | OUT | −128.0K | $94 | $0.000733 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa45f…15b3 |
| 2026-08-15 19:42:07Z | IN | +128.0K | $94 | $0.000733 | green-quote 0x7458…8160 | 0xa45f…15b3 |
| 2026-08-15 19:42:07Z | OUT | −140.5K | $103 | $0.000733 | Uniswap v4 PoolManager 0x4985…2b2b | 0x42b7…14ff |
| 2026-08-15 19:42:07Z | IN | +140.5K | $103 | $0.000733 | swarm-lawsuit 0xfa6e…dea1 | 0x42b7…14ff |
| 2026-08-15 19:42:05Z | OUT | −52.6K | $39 | $0.000733 | Aggregator (unverified) 0x8f10…f996 | 0x9b3b…72a3 |
| 2026-08-15 19:42:05Z | IN | +52.6K | $39 | $0.000733 | shift-mobile 0x2c5e…0232 | 0x9b3b…72a3 |
| 2026-08-15 19:42:05Z | OUT | −42.2K | $31 | $0.000733 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcf37…0d62 |
| 2026-08-15 19:42:05Z | IN | +42.2K | $31 | $0.000733 | manage-job 0x0edd…6f32 | 0xcf37…0d62 |
| 2026-08-15 19:42:03Z | OUT | −71.7K | $53 | $0.000733 | foot-easy 0x5cd8…42ed | 0x358b…36d1 |
| 2026-08-15 19:42:03Z | IN | +71.7K | $53 | $0.000733 | 0x Settler 0x7747…2359 | 0x358b…36d1 |
| 2026-08-15 19:42:03Z | OUT | −3.9K | $2.88 | $0.000733 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe311…5858 |
| 2026-08-15 19:42:03Z | IN | +3.9K | $2.88 | $0.000733 | jar-beyond 0xd17d…e06a | 0xe311…5858 |
| 2026-08-15 19:42:01Z | OUT | −664.1K | $487 | $0.000733 | Uniswap v4 PoolManager 0x4985…2b2b | 0x108b…f0ac |
| 2026-08-15 19:42:01Z | IN | +664.1K | $487 | $0.000733 | limit-season 0xaee6…da83 | 0x108b…f0ac |
| 2026-08-15 19:42:01Z | OUT | −188.6K | $138 | $0.000733 | Uniswap v4 PoolManager 0x4985…2b2b | 0x108b…f0ac |
| 2026-08-15 19:42:01Z | IN | +188.6K | $138 | $0.000733 | piano-spray 0xd02b…8078 | 0x108b…f0ac |
| 2026-08-15 19:41:59Z | OUT | −15.7K | $12 | $0.000772 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6357…5830 |
| 2026-08-15 19:41:59Z | IN | +15.7K | $12 | $0.000772 | ridge-copper 0xf037…9c9c | 0x6357…5830 |
| 2026-08-15 19:41:59Z | OUT | −14.9K | $12 | $0.000772 | Aggregator (unverified) 0x8f10…f996 | 0x4017…41bc |
| 2026-08-15 19:41:59Z | IN | +14.9K | $12 | $0.000772 | pull-mother 0x70a5…e1ea | 0x4017…41bc |
| 2026-08-15 19:41:57Z | OUT | −127.5 | $0.10 | $0.000772 | section-marriage 0x29d2…e386 | 0x53f5…24a5 |
| 2026-08-15 19:41:57Z | IN | +127.5 | $0.10 | $0.000772 | Aggregator (unverified) 0x8f10…f996 | 0x53f5…24a5 |
| 2026-08-15 19:41:57Z | OUT | −895.2K | $691 | $0.000772 | Aggregator (unverified) 0x8f10…f996 | 0xf41b…d3a5 |
| 2026-08-15 19:41:57Z | IN | +895.2K | $691 | $0.000772 | repair-symptom 0xdf46…1240 | 0xf41b…d3a5 |
| 2026-08-15 19:41:55Z | OUT | −523.0K | $404 | $0.000772 | Aggregator (unverified) 0x8f10…f996 | 0x0786…4da6 |
| 2026-08-15 19:41:55Z | IN | +523.0K | $404 | $0.000772 | final-nothing 0x95c0…9603 | 0x0786…4da6 |
| 2026-08-15 19:41:55Z | OUT | −5.1K | $3.90 | $0.000772 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfc30…088e |
| 2026-08-15 19:41:55Z | IN | +5.1K | $3.90 | $0.000772 | grow-disorder 0xf5bd…1fa9 | 0xfc30…088e |
| 2026-08-15 19:41:53Z | OUT | −273.2K | $211 | $0.000772 | herkeşebendençay.eth 0xe9fc…8225 | 0x3fd0…2c29 |
| 2026-08-15 19:41:53Z | IN | +273.2K | $211 | $0.000772 | endorse-pizza 0xc8f6…9265 | 0x3fd0…2c29 |
| 2026-08-15 19:41:51Z | OUT | −2.39M | $1.8K | $0.000772 | Aggregator (unverified) 0x8f10…f996 | 0x9049…ab28 |
| 2026-08-15 19:41:51Z | IN | +2.39M | $1.8K | $0.000772 | quarter-plate 0x6c08…e726 | 0x9049…ab28 |
| 2026-08-15 19:41:49Z | OUT | −318.4K | $246 | $0.000772 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2050…9a6b |
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.