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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 19:00:09Z | OUT | −1.5K | $2.14 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfe87…5e5e |
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 19:00:09Z | IN | +1.5K | $2.14 | $0.001430 | winner-detect 0x6dd9…48ff | 0xfe87…5e5e |
| 2026-08-15 19:00:09Z | OUT | −719.5K | $1.0K | $0.001430 | grief-thought 0xa87f…dd07 | 0x37ac…f127 |
| 2026-08-15 19:00:09Z | IN | +719.5K | $1.0K | $0.001430 | 0x Settler 0x7747…2359 | 0x37ac…f127 |
| 2026-08-15 19:00:07Z | OUT | −86.7K | $124 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc533…e985 |
| 2026-08-15 19:00:07Z | IN | +86.7K | $124 | $0.001430 | roast-kangaroo 0x20de…576a | 0xc533…e985 |
| 2026-08-15 19:00:07Z | OUT | −364.6K | $521 | $0.001430 | heart-civil 0x51ae…bffc | 0x77aa…1a4e |
| 2026-08-15 19:00:07Z | IN | +364.6K | $521 | $0.001430 | 0x Settler 0x7747…2359 | 0x77aa…1a4e |
| 2026-08-15 19:00:05Z | OUT | −226.6K | $324 | $0.001430 | leopard-lady 0x82ac…1643 | 0xceb2…aff7 |
| 2026-08-15 19:00:05Z | IN | +226.6K | $324 | $0.001430 | 0x Settler 0x7747…2359 | 0xceb2…aff7 |
| 2026-08-15 19:00:05Z | OUT | −2.9K | $4.11 | $0.001430 | Aggregator (unverified) 0x8f10…f996 | 0xc42e…7ac4 |
| 2026-08-15 19:00:05Z | IN | +2.9K | $4.11 | $0.001430 | gain-kiss 0x8a59…4d24 | 0xc42e…7ac4 |
| 2026-08-15 19:00:05Z | OUT | −36.6K | $52 | $0.001430 | hawk-gallery 0x289b…2f6a | 0xf318…2069 |
| 2026-08-15 19:00:05Z | IN | +36.6K | $52 | $0.001430 | 0x Settler 0x7747…2359 | 0xf318…2069 |
| 2026-08-15 19:00:05Z | OUT | −2.1K | $2.96 | $0.001430 | Aggregator (unverified) 0x8f10…f996 | 0x431d…ee98 |
| 2026-08-15 19:00:05Z | IN | +2.1K | $2.96 | $0.001430 | embody-frame 0xc472…67ee | 0x431d…ee98 |
| 2026-08-15 19:00:03Z | OUT | −2.1K | $2.94 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9eee…769f |
| 2026-08-15 19:00:03Z | IN | +2.1K | $2.94 | $0.001430 | shine-upon 0x3727…caa9 | 0x9eee…769f |
| 2026-08-15 19:00:03Z | OUT | −741.2K | $1.1K | $0.001430 | grief-thought 0xa87f…dd07 | 0xa82d…d647 |
| 2026-08-15 19:00:03Z | IN | +741.2K | $1.1K | $0.001430 | 0x Settler 0x7747…2359 | 0xa82d…d647 |
| 2026-08-15 19:00:03Z | OUT | −3.7K | $5.29 | $0.001430 | eternal-toy 0xa91f…7b07 | 0xe69e…133a |
| 2026-08-15 19:00:03Z | IN | +3.7K | $5.29 | $0.001430 | endorse-pizza 0xc8f6…9265 | 0xe69e…133a |
| 2026-08-15 19:00:03Z | OUT | −8.7K | $12 | $0.001430 | hire-run 0x8795…621b | 0xed8a…cc57 |
| 2026-08-15 19:00:03Z | IN | +8.7K | $12 | $0.001430 | 0x Settler 0x7747…2359 | 0xed8a…cc57 |
| 2026-08-15 19:00:01Z | OUT | −731.4K | $1.0K | $0.001430 | grief-thought 0xa87f…dd07 | 0x7cd3…08fa |
| 2026-08-15 19:00:01Z | IN | +731.4K | $1.0K | $0.001430 | Aggregator (unverified) 0x8f10…f996 | 0x7cd3…08fa |
| 2026-08-15 18:59:59Z | OUT | −122.0K | $160 | $0.001313 | cycle-weapon 0x77c0…fe7f | 0x5129…e017 |
| 2026-08-15 18:59:59Z | IN | +122.0K | $160 | $0.001313 | 0x Settler 0x7747…2359 | 0x5129…e017 |
| 2026-08-15 18:59:59Z | OUT | −3.2K | $4.16 | $0.001313 | Uniswap v4 PoolManager 0x4985…2b2b | 0x375b…1b9b |
| 2026-08-15 18:59:59Z | IN | +3.2K | $4.16 | $0.001313 | swear-kite 0x92da…a93f | 0x375b…1b9b |
| 2026-08-15 18:59:59Z | OUT | −9.2K | $12 | $0.001313 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2cba…9cd3 |
| 2026-08-15 18:59:59Z | IN | +9.2K | $12 | $0.001313 | echo-boil 0x0d02…bbd9 | 0x2cba…9cd3 |
| 2026-08-15 18:59:59Z | OUT | −8.6K | $11 | $0.001313 | end-rebel 0x95e0…d6d4 | 0xaa0c…bc12 |
| 2026-08-15 18:59:59Z | IN | +8.6K | $11 | $0.001313 | Aggregator (unverified) 0x8f10…f996 | 0xaa0c…bc12 |
| 2026-08-15 18:59:57Z | OUT | −26.3K | $34 | $0.001313 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb397…eab3 |
| 2026-08-15 18:59:57Z | IN | +26.3K | $34 | $0.001313 | original-carry 0x9e65…1c17 | 0xb397…eab3 |
| 2026-08-15 18:59:57Z | OUT | −8.4K | $11 | $0.001313 | Uniswap v4 PoolManager 0x4985…2b2b | 0xef8f…1a24 |
| 2026-08-15 18:59:57Z | IN | +8.4K | $11 | $0.001313 | purse-magnet 0x7d7e…10f9 | 0xef8f…1a24 |
| 2026-08-15 18:59:57Z | OUT | −2.6K | $3.36 | $0.001313 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8f54…dbed |
| 2026-08-15 18:59:57Z | IN | +2.6K | $3.36 | $0.001313 | cave-long 0x7559…10a4 | 0x8f54…dbed |
| 2026-08-15 18:59:57Z | OUT | −3.5K | $4.60 | $0.001313 | obtain-tree 0x6ee9…1169 | 0x00b0…89a3 |
| 2026-08-15 18:59:57Z | IN | +3.5K | $4.60 | $0.001313 | Aggregator (unverified) 0x8f10…f996 | 0x00b0…89a3 |
| 2026-08-15 18:59:57Z | OUT | −3.9K | $5.08 | $0.001313 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2bde…ccfc |
| 2026-08-15 18:59:57Z | IN | +3.9K | $5.08 | $0.001313 | sock-merge 0xe0fb…fef6 | 0x2bde…ccfc |
| 2026-08-15 18:59:55Z | OUT | −2.5K | $3.28 | $0.001313 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6bca…f428 |
| 2026-08-15 18:59:55Z | IN | +2.5K | $3.28 | $0.001313 | cheap-nurse 0xd79a…bcbf | 0x6bca…f428 |
| 2026-08-15 18:59:55Z | OUT | −155.0K | $203 | $0.001313 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d59…b820 |
| 2026-08-15 18:59:55Z | IN | +155.0K | $203 | $0.001313 | smart-nothing 0xd293…e0eb | 0x1d59…b820 |
| 2026-08-15 18:59:55Z | OUT | −20.1K | $26 | $0.001313 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2096…c79e |
| 2026-08-15 18:59:55Z | IN | +20.1K | $26 | $0.001313 | girl-key 0xcec2…0f4c | 0x2096…c79e |
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.