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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 23:29:13Z | OUT | −144.7K | $60 | $0.000417 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9b1c…596a |
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 23:29:13Z | IN | +144.7K | $60 | $0.000417 | duty-copy 0xcd1f…13b5 | 0x9b1c…596a |
| 2026-08-15 23:29:09Z | OUT | −417.9K | $174 | $0.000417 | sadness-smoke 0xef54…90c3 | 0x09ce…68c0 |
| 2026-08-15 23:29:09Z | IN | +417.9K | $174 | $0.000417 | 0x Settler 0x7747…2359 | 0x09ce…68c0 |
| 2026-08-15 23:28:49Z | OUT | −116.8K | $48 | $0.000413 | duty-copy 0xcd1f…13b5 | 0xab94…1dc1 |
| 2026-08-15 23:28:49Z | IN | +116.8K | $48 | $0.000413 | Aggregator (unverified) 0x8f10…f996 | 0xab94…1dc1 |
| 2026-08-15 23:28:29Z | OUT | −17.8K | $7.33 | $0.000413 | crouch-wing 0xdd0e…0c24 | 0x4eb2…7bd2 |
| 2026-08-15 23:28:29Z | IN | +17.8K | $7.33 | $0.000413 | 0x Settler 0x7747…2359 | 0x4eb2…7bd2 |
| 2026-08-15 23:28:23Z | OUT | −47.4K | $20 | $0.000413 | apology-census 0x1f7a…d3e8 | 0x21dd…d157 |
| 2026-08-15 23:28:23Z | IN | +47.4K | $20 | $0.000413 | 0x Settler 0x7747…2359 | 0x21dd…d157 |
| 2026-08-15 23:27:55Z | OUT | −41.7K | $17 | $0.000414 | flash-humble 0x6a27…0b7b | 0x97ff…eed4 |
| 2026-08-15 23:27:55Z | IN | +41.7K | $17 | $0.000414 | Aggregator (unverified) 0x8f10…f996 | 0x97ff…eed4 |
| 2026-08-15 23:27:35Z | OUT | −9.4K | $3.91 | $0.000414 | Uniswap v4 PoolManager 0x4985…2b2b | 0xca88…529e |
| 2026-08-15 23:27:35Z | IN | +9.4K | $3.91 | $0.000414 | buyer-swing 0xbd0e…19ce | 0xca88…529e |
| 2026-08-15 23:27:19Z | OUT | −217.7K | $90 | $0.000414 | genius-wave 0x0bc6…b89a | 0x816b…51a3 |
| 2026-08-15 23:27:19Z | IN | +217.7K | $90 | $0.000414 | endorse-pizza 0xc8f6…9265 | 0x816b…51a3 |
| 2026-08-15 23:27:07Z | OUT | −236.4K | $98 | $0.000414 | duty-copy 0xcd1f…13b5 | 0x333f…3cdf |
| 2026-08-15 23:27:07Z | IN | +236.4K | $98 | $0.000414 | Aggregator (unverified) 0x8f10…f996 | 0x333f…3cdf |
| 2026-08-15 23:26:27Z | OUT | −1.01M | $418 | $0.000413 | Uniswap v4 PoolManager 0x4985…2b2b | 0x928e…ef07 |
| 2026-08-15 23:26:27Z | IN | +1.01M | $418 | $0.000413 | benefit-agent 0xce6b…88db | 0x928e…ef07 |
| 2026-08-15 23:26:13Z | OUT | −5.3K | $2.17 | $0.000413 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0965…4147 |
| 2026-08-15 23:26:13Z | IN | +5.3K | $2.17 | $0.000413 | great-false 0x17fd…51aa | 0x0965…4147 |
| 2026-08-15 23:25:55Z | OUT | −47.5K | $19 | $0.000407 | stairs-corn 0xf08a…0e45 | 0x7160…36a6 |
| 2026-08-15 23:25:55Z | IN | +47.5K | $19 | $0.000407 | Aggregator (unverified) 0x8f10…f996 | 0x7160…36a6 |
| 2026-08-15 23:25:55Z | OUT | −1.22M | $497 | $0.000407 | found-biology 0xe127…d991 | 0xd8da…4749 |
| 2026-08-15 23:25:55Z | IN | +1.22M | $497 | $0.000407 | Aggregator (unverified) 0x8f10…f996 | 0xd8da…4749 |
| 2026-08-15 23:25:25Z | OUT | −33.4K | $14 | $0.000407 | Uniswap v4 PoolManager 0x4985…2b2b | 0x496d…c936 |
| 2026-08-15 23:25:25Z | IN | +33.4K | $14 | $0.000407 | apology-fancy 0xc803…0c0f | 0x496d…c936 |
| 2026-08-15 23:24:51Z | OUT | −126.2K | $49 | $0.000390 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4439…986e |
| 2026-08-15 23:24:51Z | IN | +126.2K | $49 | $0.000390 | allow-resemble 0x3e72…1f55 | 0x4439…986e |
| 2026-08-15 23:24:43Z | OUT | −25.2K | $9.84 | $0.000390 | display-average 0x9d59…5edf | 0x3f77…28fc |
| 2026-08-15 23:24:43Z | IN | +25.2K | $9.84 | $0.000390 | 0x Settler 0x7747…2359 | 0x3f77…28fc |
| 2026-08-15 23:24:35Z | OUT | −16.9K | $6.58 | $0.000390 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd48e…172f |
| 2026-08-15 23:24:35Z | IN | +16.9K | $6.58 | $0.000390 | peasant-phone 0xd16c…cb1d | 0xd48e…172f |
| 2026-08-15 23:24:11Z | OUT | −253.1K | $99 | $0.000390 | until-soul 0xfd2d…65c0 | 0x03be…8ede |
| 2026-08-15 23:24:11Z | IN | +253.1K | $99 | $0.000390 | Aggregator (unverified) 0x8f10…f996 | 0x03be…8ede |
| 2026-08-15 23:23:57Z | OUT | −28.2K | $11 | $0.000388 | Uniswap v4 PoolManager 0x4985…2b2b | 0x491c…acd0 |
| 2026-08-15 23:23:57Z | IN | +28.2K | $11 | $0.000388 | hire-run 0x8795…621b | 0x491c…acd0 |
| 2026-08-15 23:23:21Z | OUT | −17.1K | $6.65 | $0.000388 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8e3f…cef2 |
| 2026-08-15 23:23:21Z | IN | +17.1K | $6.65 | $0.000388 | drive-warfare 0x5d67…b644 | 0x8e3f…cef2 |
| 2026-08-15 23:23:17Z | OUT | −10.9K | $4.22 | $0.000388 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf465…b057 |
| 2026-08-15 23:23:17Z | IN | +10.9K | $4.22 | $0.000388 | concert-hedgehog 0x58af…f952 | 0xf465…b057 |
| 2026-08-15 23:22:29Z | OUT | −65.0K | $23 | $0.000357 | Uniswap v4 PoolManager 0x4985…2b2b | 0x06a6…570d |
| 2026-08-15 23:22:29Z | IN | +65.0K | $23 | $0.000357 | melt-dwarf 0x94af…fbf1 | 0x06a6…570d |
| 2026-08-15 23:21:59Z | OUT | −13.8K | $5.00 | $0.000361 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfc98…80dd |
| 2026-08-15 23:21:59Z | IN | +13.8K | $5.00 | $0.000361 | grunt-mammal 0x2923…78c2 | 0xfc98…80dd |
| 2026-08-15 23:21:51Z | OUT | −39.8K | $14 | $0.000361 | Aggregator (unverified) 0x8f10…f996 | 0xf5a6…54f2 |
| 2026-08-15 23:21:51Z | IN | +39.8K | $14 | $0.000361 | soft-coil 0x0804…d2d7 | 0xf5a6…54f2 |
| 2026-08-15 23:21:09Z | OUT | −5.6K | $2.02 | $0.000361 | omit-lyrics 0x2470…1b43 | 0x8aa2…b0f3 |
| 2026-08-15 23:21:09Z | IN | +5.6K | $2.02 | $0.000361 | Aggregator (unverified) 0x8f10…f996 | 0x8aa2…b0f3 |
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.