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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 19:38:31Z | OUT | −4.9K | $4.52 | $0.000928 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf8d6…dfe2 |
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 19:38:31Z | 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 |
| 2026-08-15 19:38:09Z | OUT | −8.4K | $7.79 | $0.000928 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd474…c449 |
| 2026-08-15 19:38:09Z | IN | +8.4K | $7.79 | $0.000928 | tumble-oil 0xa6ae…520d | 0xd474…c449 |
| 2026-08-15 19:38:09Z | OUT | −161.2K | $150 | $0.000928 | Router (unidentified) 0xfd78…7ff6 | 0x0704…1f7a |
| 2026-08-15 19:38:09Z | IN | +161.2K | $150 | $0.000928 | patient-latin 0x80dd…480f | 0x0704…1f7a |
| 2026-08-15 19:38:07Z | OUT | −485.7K | $451 | $0.000928 | about-wish 0x4ff6…6d3c | 0x2021…af74 |
| 2026-08-15 19:38:07Z | IN | +485.7K | $451 | $0.000928 | 0x Settler 0x7747…2359 | 0x2021…af74 |
| 2026-08-15 19:38:07Z | OUT | −198.7K | $184 | $0.000928 | Aggregator (unverified) 0x8f10…f996 | 0x217e…149e |
| 2026-08-15 19:38:07Z | IN | +198.7K | $184 | $0.000928 | globe-gallery 0xddb8…d22c | 0x217e…149e |
| 2026-08-15 19:38:05Z | OUT | −969.0K | $899 | $0.000928 | donkey-crash 0x87a7…273c | 0x3ea1…9bca |
| 2026-08-15 19:38:05Z | IN | +969.0K | $899 | $0.000928 | 0x Settler 0x7747…2359 | 0x3ea1…9bca |
| 2026-08-15 19:38:05Z | OUT | −88.6K | $82 | $0.000928 | flight-sustain 0x73ed…adc1 | 0x22e9…e3e9 |
| 2026-08-15 19:38:05Z | IN | +88.6K | $82 | $0.000928 | 0x Settler 0x7747…2359 | 0x22e9…e3e9 |
| 2026-08-15 19:38:03Z | OUT | −2.3K | $2.17 | $0.000928 | Aggregator (unverified) 0x8f10…f996 | 0xa2dd…f159 |
| 2026-08-15 19:38:03Z | IN | +2.3K | $2.17 | $0.000928 | nothing-student 0xc61a…048b | 0xa2dd…f159 |
| 2026-08-15 19:38:03Z | OUT | −37.5K | $35 | $0.000928 | Aggregator (unverified) 0x8f10…f996 | 0x4b3e…88a3 |
| 2026-08-15 19:38:03Z | IN | +37.5K | $35 | $0.000928 | fiction-appear 0x1997…8644 | 0x4b3e…88a3 |
| 2026-08-15 19:37:57Z | OUT | −126.2K | $123 | $0.000971 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6421…d799 |
| 2026-08-15 19:37:57Z | IN | +126.2K | $123 | $0.000971 | cactus-where 0xf1ba…cfae | 0x6421…d799 |
| 2026-08-15 19:37:57Z | OUT | −1.11M | $1.1K | $0.000971 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6421…d799 |
| 2026-08-15 19:37:57Z | IN | +1.11M | $1.1K | $0.000971 | napkin-frozen 0xbed5…5a38 | 0x6421…d799 |
| 2026-08-15 19:37:57Z | OUT | −100.6K | $98 | $0.000971 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd581…414c |
| 2026-08-15 19:37:57Z | IN | +100.6K | $98 | $0.000971 | between-vacuum 0x0910…c0dc | 0xd581…414c |
| 2026-08-15 19:37:57Z | OUT | −6.0K | $5.81 | $0.000971 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb128…a555 |
| 2026-08-15 19:37:57Z | IN | +6.0K | $5.81 | $0.000971 | flavor-blanket 0xfc4a…d9a8 | 0xb128…a555 |
| 2026-08-15 19:37:53Z | OUT | −2.3K | $2.20 | $0.000971 | Aggregator (unverified) 0x8f10…f996 | 0xf069…09bb |
| 2026-08-15 19:37:53Z | IN | +2.3K | $2.20 | $0.000971 | engage-expose 0x7f29…469b | 0xf069…09bb |
| 2026-08-15 19:37:53Z | OUT | −24.5K | $24 | $0.000971 | devote-nation 0xd239…2e5d | 0x76ef…e204 |
| 2026-08-15 19:37:53Z | IN | +24.5K | $24 | $0.000971 | 0x Settler 0x7747…2359 | 0x76ef…e204 |
| 2026-08-15 19:37:53Z | OUT | −4.9K | $4.73 | $0.000971 | feature-once 0x0d1a…ce1d | 0x3bc0…7375 |
| 2026-08-15 19:37:53Z | IN | +4.9K | $4.73 | $0.000971 | 0x Settler 0x7747…2359 | 0x3bc0…7375 |
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.