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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 19:38:53Z | OUT | −6.0K | $5.54 | $0.000928 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd711…43b8 |
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 19:38:53Z | IN | +6.0K | $5.54 | $0.000928 | original-front 0x7ebc…61e8 | 0xd711…43b8 |
| 2026-08-15 19:38:53Z | OUT | −13.9K | $13 | $0.000928 | Aggregator (unverified) 0x8f10…f996 | 0xebe4…56eb |
| 2026-08-15 19:38:53Z | IN | +13.9K | $13 | $0.000928 | upper-fame 0x264f…064f | 0xebe4…56eb |
| 2026-08-15 19:38:51Z | OUT | −4.7K | $4.33 | $0.000928 | Aggregator (unverified) 0x8f10…f996 | 0x7f6a…dbd4 |
| 2026-08-15 19:38:51Z | IN | +4.7K | $4.33 | $0.000928 | sibling-noise 0x205f…d37a | 0x7f6a…dbd4 |
| 2026-08-15 19:38:51Z | OUT | −4.6K | $4.27 | $0.000928 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc40…7e68 |
| 2026-08-15 19:38:51Z | IN | +4.6K | $4.27 | $0.000928 | tip-found 0x6edb…caa1 | 0xdc40…7e68 |
| 2026-08-15 19:38:49Z | OUT | −64.6K | $60 | $0.000928 | Uniswap v4 PoolManager 0x4985…2b2b | 0x43ba…6571 |
| 2026-08-15 19:38:49Z | IN | +64.6K | $60 | $0.000928 | bounce-fitness 0xbc9d…70c2 | 0x43ba…6571 |
| 2026-08-15 19:38:47Z | OUT | −111.1K | $103 | $0.000928 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc621…6ea7 |
| 2026-08-15 19:38:47Z | IN | +111.1K | $103 | $0.000928 | deputy-sense 0xfa07…9162 | 0xc621…6ea7 |
| 2026-08-15 19:38:45Z | OUT | −4.6K | $4.29 | $0.000928 | Aggregator (unverified) 0x8f10…f996 | 0xc405…950c |
| 2026-08-15 19:38:45Z | IN | +4.6K | $4.29 | $0.000928 | usage-oblige 0x9a4f…f5dc | 0xc405…950c |
| 2026-08-15 19:38:45Z | OUT | −29.1K | $27 | $0.000928 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbfcd…bfb7 |
| 2026-08-15 19:38:45Z | IN | +29.1K | $27 | $0.000928 | duty-pelican 0xfc92…f767 | 0xbfcd…bfb7 |
| 2026-08-15 19:38:43Z | OUT | −214.0K | $199 | $0.000928 | Uniswap v4 PoolManager 0x4985…2b2b | 0x429f…8fd7 |
| 2026-08-15 19:38:43Z | IN | +214.0K | $199 | $0.000928 | sunset-learn 0x2983…1f62 | 0x429f…8fd7 |
| 2026-08-15 19:38:41Z | OUT | −3.1K | $2.90 | $0.000928 | Aggregator (unverified) 0x8f10…f996 | 0xa1a8…8f2f |
| 2026-08-15 19:38:41Z | IN | +3.1K | $2.90 | $0.000928 | feel-echo 0x3820…dc32 | 0xa1a8…8f2f |
| 2026-08-15 19:38:41Z | OUT | −14.7K | $14 | $0.000928 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f9b…96a4 |
| 2026-08-15 19:38:41Z | IN | +14.7K | $14 | $0.000928 | rocket-among 0x3140…c545 | 0x1f9b…96a4 |
| 2026-08-15 19:38:39Z | OUT | −9.1K | $8.43 | $0.000928 | Aggregator (unverified) 0x8f10…f996 | 0x4abf…09fd |
| 2026-08-15 19:38:39Z | IN | +9.1K | $8.43 | $0.000928 | head-master 0x2a0d…f884 | 0x4abf…09fd |
| 2026-08-15 19:38:39Z | OUT | −10.5K | $9.75 | $0.000928 | Aggregator (unverified) 0x8f10…f996 | 0xbfea…9329 |
| 2026-08-15 19:38:39Z | IN | +10.5K | $9.75 | $0.000928 | boil-ski 0xa842…3697 | 0xbfea…9329 |
| 2026-08-15 19:38:39Z | OUT | −2.6K | $2.44 | $0.000928 | annual-worth 0x2bcc…7739 | 0xd844…7e38 |
| 2026-08-15 19:38:39Z | IN | +2.6K | $2.44 | $0.000928 | 0x Settler 0x7747…2359 | 0xd844…7e38 |
| 2026-08-15 19:38:35Z | OUT | −3.0K | $2.77 | $0.000928 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf88c…6259 |
| 2026-08-15 19:38:35Z | IN | +3.0K | $2.77 | $0.000928 | balcony-effort 0xa52f…599f | 0xf88c…6259 |
| 2026-08-15 19:38:31Z | OUT | −4.9K | $4.52 | $0.000928 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf8d6…dfe2 |
| 2026-08-15 19:38:31Z | IN | +4.9K | $4.52 | $0.000928 | feature-once 0x0d1a…ce1d | 0xf8d6…dfe2 |
| 2026-08-15 19:38:25Z | OUT | −226.7K | $210 | $0.000928 | flock-entire 0x5d2f…0332 | 0xdd66…113d |
| 2026-08-15 19:38:25Z | IN | +226.7K | $210 | $0.000928 | 0x Settler 0x7747…2359 | 0xdd66…113d |
| 2026-08-15 19:38:23Z | OUT | −436.7K | $405 | $0.000928 | oblige-present 0xa6ac…a4e0 | 0xc8e3…0e78 |
| 2026-08-15 19:38:23Z | IN | +436.7K | $405 | $0.000928 | 0x Settler 0x7747…2359 | 0xc8e3…0e78 |
| 2026-08-15 19:38:21Z | OUT | −22.0K | $20 | $0.000928 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2f8e…5391 |
| 2026-08-15 19:38:21Z | IN | +22.0K | $20 | $0.000928 | nest-error 0xcc74…898c | 0x2f8e…5391 |
| 2026-08-15 19:38:19Z | OUT | −29.4K | $27 | $0.000928 | Aggregator (unverified) 0x8f10…f996 | 0x852d…8e76 |
| 2026-08-15 19:38:19Z | IN | +29.4K | $27 | $0.000928 | giggle-warm 0x844c…0127 | 0x852d…8e76 |
| 2026-08-15 19:38:15Z | OUT | −4.2K | $3.88 | $0.000928 | Aggregator (unverified) 0x8f10…f996 | 0x2b6d…094b |
| 2026-08-15 19:38:15Z | IN | +4.2K | $3.88 | $0.000928 | gas-pink 0x44fe…af8b | 0x2b6d…094b |
| 2026-08-15 19:38:15Z | OUT | −9.8K | $9.12 | $0.000928 | Aggregator (unverified) 0x8f10…f996 | 0x437c…a993 |
| 2026-08-15 19:38:15Z | IN | +9.8K | $9.12 | $0.000928 | obscure-smooth 0x0bf4…259a | 0x437c…a993 |
| 2026-08-15 19:38:15Z | OUT | −251.5K | $233 | $0.000928 | Aggregator (unverified) 0x8f10…f996 | 0x6348…656f |
| 2026-08-15 19:38:15Z | IN | +251.5K | $233 | $0.000928 | piano-spray 0xd02b…8078 | 0x6348…656f |
| 2026-08-15 19:38:13Z | OUT | −29.3K | $27 | $0.000928 | Uniswap v4 PoolManager 0x4985…2b2b | 0x75ff…c70b |
| 2026-08-15 19:38:13Z | IN | +29.3K | $27 | $0.000928 | unhappy-child 0x82e7…268f | 0x75ff…c70b |
| 2026-08-15 19:38:11Z | OUT | −14.7K | $14 | $0.000928 | rocket-among 0x3140…c545 | 0xe008…e720 |
| 2026-08-15 19:38:11Z | IN | +14.7K | $14 | $0.000928 | Aggregator (unverified) 0x8f10…f996 | 0xe008…e720 |
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.