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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 19:07:15Z | OUT | −3.8K | $5.02 | $0.001324 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3fea…5054 |
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 19:07:15Z | IN | +3.8K | $5.02 | $0.001324 | pink-hammer 0xa980…59dd | 0x3fea…5054 |
| 2026-08-15 19:07:11Z | OUT | −2.2K | $2.88 | $0.001324 | Uniswap v4 PoolManager 0x4985…2b2b | 0x05ed…5cf0 |
| 2026-08-15 19:07:11Z | IN | +2.2K | $2.88 | $0.001324 | deer-gallery 0x888e…a0d9 | 0x05ed…5cf0 |
| 2026-08-15 19:07:05Z | OUT | −7.3K | $9.67 | $0.001324 | dawn-local 0x0f8d…19a7 | 0x0fdb…06a4 |
| 2026-08-15 19:07:05Z | IN | +7.3K | $9.67 | $0.001324 | Aggregator (unverified) 0x8f10…f996 | 0x0fdb…06a4 |
| 2026-08-15 19:07:05Z | OUT | −1.04M | $1.4K | $0.001324 | Aggregator (unverified) 0x8f10…f996 | 0x8fc9…a924 |
| 2026-08-15 19:07:05Z | IN | +1.04M | $1.4K | $0.001324 | wolf-mansion 0x040a…2271 | 0x8fc9…a924 |
| 2026-08-15 19:07:03Z | OUT | −77.3K | $102 | $0.001324 | small-morning 0xa778…4778 | 0x4166…0e5e |
| 2026-08-15 19:07:03Z | IN | +77.3K | $102 | $0.001324 | 0x Settler 0x7747…2359 | 0x4166…0e5e |
| 2026-08-15 19:07:01Z | OUT | −16.9K | $22 | $0.001324 | fancy-setup 0x1357…6a88 | 0xd931…ad37 |
| 2026-08-15 19:07:01Z | IN | +16.9K | $22 | $0.001324 | endorse-pizza 0xc8f6…9265 | 0xd931…ad37 |
| 2026-08-15 19:06:59Z | OUT | −170.0K | $226 | $0.001327 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe1c7…b8c3 |
| 2026-08-15 19:06:59Z | IN | +170.0K | $226 | $0.001327 | leopard-lady 0x82ac…1643 | 0xe1c7…b8c3 |
| 2026-08-15 19:06:59Z | OUT | −39.8K | $53 | $0.001327 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe1c7…b8c3 |
| 2026-08-15 19:06:59Z | IN | +39.8K | $53 | $0.001327 | quick-usage 0x0cb1…c06e | 0xe1c7…b8c3 |
| 2026-08-15 19:06:59Z | OUT | −53.9K | $72 | $0.001327 | seed-loan 0x844d…7c42 | 0xa73d…ba5a |
| 2026-08-15 19:06:59Z | IN | +53.9K | $72 | $0.001327 | 0x Settler 0x7747…2359 | 0xa73d…ba5a |
| 2026-08-15 19:06:59Z | OUT | −249.8K | $332 | $0.001327 | machine-talk 0xe104…b48f | 0x777b…e7a4 |
| 2026-08-15 19:06:59Z | IN | +249.8K | $332 | $0.001327 | Aggregator (unverified) 0x8f10…f996 | 0x777b…e7a4 |
| 2026-08-15 19:06:59Z | OUT | −206.7K | $274 | $0.001327 | Aggregator (unverified) 0x8f10…f996 | 0x3c13…9445 |
| 2026-08-15 19:06:59Z | IN | +206.7K | $274 | $0.001327 | surprise-phrase 0x2090…b145 | 0x3c13…9445 |
| 2026-08-15 19:06:57Z | OUT | −1.7K | $2.19 | $0.001327 | Uniswap v4 PoolManager 0x4985…2b2b | 0x38f5…6828 |
| 2026-08-15 19:06:57Z | IN | +1.7K | $2.19 | $0.001327 | mansion-between 0x28b2…03c8 | 0x38f5…6828 |
| 2026-08-15 19:06:55Z | OUT | −3.2K | $4.28 | $0.001327 | true-dinosaur 0xeff8…ee27 | 0xebf3…eedb |
| 2026-08-15 19:06:55Z | IN | +3.2K | $4.28 | $0.001327 | Uniswap v4 PoolManager 0x4985…2b2b | 0xebf3…eedb |
| 2026-08-15 19:06:55Z | OUT | −10.7K | $14 | $0.001327 | remain-drama 0x25f1…d834 | 0x6ca9…e545 |
| 2026-08-15 19:06:55Z | IN | +10.7K | $14 | $0.001327 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6ca9…e545 |
| 2026-08-15 19:06:53Z | OUT | −17.6K | $23 | $0.001327 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa2a8…7d09 |
| 2026-08-15 19:06:53Z | IN | +17.6K | $23 | $0.001327 | wire-favorite 0x0753…50f1 | 0xa2a8…7d09 |
| 2026-08-15 19:06:51Z | OUT | −36.6K | $49 | $0.001327 | quit-virus 0x8061…09b1 | 0x8a2a…a4af |
| 2026-08-15 19:06:51Z | IN | +36.6K | $49 | $0.001327 | Aggregator (unverified) 0x8f10…f996 | 0x8a2a…a4af |
| 2026-08-15 19:06:51Z | OUT | −16.0K | $21 | $0.001327 | Uniswap v4 PoolManager 0x4985…2b2b | 0x32b0…8a87 |
| 2026-08-15 19:06:51Z | IN | +16.0K | $21 | $0.001327 | obscure-smooth 0x0bf4…259a | 0x32b0…8a87 |
| 2026-08-15 19:06:51Z | OUT | −41.3K | $55 | $0.001327 | Aggregator (unverified) 0x8f10…f996 | 0x0fd7…d0b1 |
| 2026-08-15 19:06:51Z | IN | +41.3K | $55 | $0.001327 | web-bike 0xbaee…b44d | 0x0fd7…d0b1 |
| 2026-08-15 19:06:51Z | OUT | −1.5K | $1.95 | $0.001327 | assault-oak 0xd6ac…9751 | 0x7b77…cd28 |
| 2026-08-15 19:06:51Z | IN | +1.5K | $1.95 | $0.001327 | Aggregator (unverified) 0x8f10…f996 | 0x7b77…cd28 |
| 2026-08-15 19:06:51Z | OUT | −27.8K | $37 | $0.001327 | fancy-setup 0x1357…6a88 | 0x6ec5…5d72 |
| 2026-08-15 19:06:51Z | IN | +27.8K | $37 | $0.001327 | endorse-pizza 0xc8f6…9265 | 0x6ec5…5d72 |
| 2026-08-15 19:06:49Z | OUT | −74.0K | $98 | $0.001327 | keen-choice 0x6963…b25f | 0xd62e…a9d5 |
| 2026-08-15 19:06:49Z | IN | +74.0K | $98 | $0.001327 | 0x Settler 0x7747…2359 | 0xd62e…a9d5 |
| 2026-08-15 19:06:45Z | OUT | −3.7K | $4.88 | $0.001327 | vital-token 0x795e…2cb1 | 0x0989…b62b |
| 2026-08-15 19:06:45Z | IN | +3.7K | $4.88 | $0.001327 | Aggregator (unverified) 0x8f10…f996 | 0x0989…b62b |
| 2026-08-15 19:06:45Z | OUT | −3.7K | $4.89 | $0.001327 | video-unhappy 0xe213…dd5a | 0x11c7…4242 |
| 2026-08-15 19:06:45Z | IN | +3.7K | $4.89 | $0.001327 | Aggregator (unverified) 0x8f10…f996 | 0x11c7…4242 |
| 2026-08-15 19:06:43Z | OUT | −32.6K | $43 | $0.001327 | wagon-ring 0x473a…85af | 0xa2d1…b298 |
| 2026-08-15 19:06:43Z | IN | +32.6K | $43 | $0.001327 | 0x Settler 0x7747…2359 | 0xa2d1…b298 |
| 2026-08-15 19:06:41Z | OUT | −3.8K | $5.10 | $0.001327 | load-unveil 0x5c4d…a891 | 0xbf20…ab67 |
| 2026-08-15 19:06:41Z | IN | +3.8K | $5.10 | $0.001327 | Aggregator (unverified) 0x8f10…f996 | 0xbf20…ab67 |
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.