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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 19:26:39Z | IN | +50.3K | $42 | $0.000825 | Uniswap v4 PoolManager 0x4985…2b2b | 0x581f…a767 |
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 19:26:39Z | OUT | −71.6K | $59 | $0.000825 | click-shield 0x4dae…729f | 0x826b…322f |
| 2026-08-15 19:26:39Z | IN | +71.6K | $59 | $0.000825 | Uniswap v4 PoolManager 0x4985…2b2b | 0x826b…322f |
| 2026-08-15 19:26:39Z | OUT | −3.96M | $3.3K | $0.000825 | Aggregator (unverified) 0x8f10…f996 | 0x41b4…e4bb |
| 2026-08-15 19:26:39Z | IN | +3.96M | $3.3K | $0.000825 | vintage-detect 0xe4ed…5d5c | 0x41b4…e4bb |
| 2026-08-15 19:26:37Z | OUT | −68.2K | $56 | $0.000825 | panel-hip 0x3fde…8843 | 0xeb71…6abf |
| 2026-08-15 19:26:37Z | IN | +68.2K | $56 | $0.000825 | Aggregator (unverified) 0x8f10…f996 | 0xeb71…6abf |
| 2026-08-15 19:26:37Z | OUT | −139.1K | $115 | $0.000825 | oxygen-notable 0xf304…1863 | 0xbb6d…4eea |
| 2026-08-15 19:26:37Z | IN | +139.1K | $115 | $0.000825 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbb6d…4eea |
| 2026-08-15 19:26:37Z | OUT | −9.3K | $7.65 | $0.000825 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5b0f…8fbc |
| 2026-08-15 19:26:37Z | IN | +9.3K | $7.65 | $0.000825 | clip-answer 0x7f5f…a785 | 0x5b0f…8fbc |
| 2026-08-15 19:26:37Z | OUT | −857.1K | $707 | $0.000825 | silk-episode 0x9390…ae43 | 0x55ef…d518 |
| 2026-08-15 19:26:37Z | IN | +857.1K | $707 | $0.000825 | Uniswap v4 PoolManager 0x4985…2b2b | 0x55ef…d518 |
| 2026-08-15 19:26:37Z | OUT | −12.3K | $10 | $0.000825 | time-adapt 0x2e46…1494 | 0x211e…4d09 |
| 2026-08-15 19:26:37Z | IN | +12.3K | $10 | $0.000825 | Uniswap v4 PoolManager 0x4985…2b2b | 0x211e…4d09 |
| 2026-08-15 19:26:37Z | OUT | −4.9K | $4.08 | $0.000825 | cruise-lawsuit 0x99bc…ff61 | 0x1b1c…b11d |
| 2026-08-15 19:26:37Z | IN | +4.9K | $4.08 | $0.000825 | Aggregator (unverified) 0x8f10…f996 | 0x1b1c…b11d |
| 2026-08-15 19:26:37Z | OUT | −11.1K | $9.13 | $0.000825 | east-deal 0xc8be…ce40 | 0xab1b…b118 |
| 2026-08-15 19:26:37Z | IN | +11.1K | $9.13 | $0.000825 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab1b…b118 |
| 2026-08-15 19:26:37Z | OUT | −18.3K | $15 | $0.000825 | angle-giggle 0x6ed2…dfb7 | 0xbb6e…a0fc |
| 2026-08-15 19:26:37Z | IN | +18.3K | $15 | $0.000825 | 0x Settler 0x7747…2359 | 0xbb6e…a0fc |
| 2026-08-15 19:26:35Z | OUT | −285.3K | $235 | $0.000825 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b44…00cc |
| 2026-08-15 19:26:35Z | IN | +285.3K | $235 | $0.000825 | that-emotion 0x8264…714f | 0x4b44…00cc |
| 2026-08-15 19:26:35Z | OUT | −70.6K | $58 | $0.000825 | return-library 0x0060…f29e | 0x99fc…a88e |
| 2026-08-15 19:26:35Z | IN | +70.6K | $58 | $0.000825 | Aggregator (unverified) 0x8f10…f996 | 0x99fc…a88e |
| 2026-08-15 19:26:35Z | OUT | −6.0K | $4.94 | $0.000825 | flavor-blanket 0xfc4a…d9a8 | 0x61e4…fad4 |
| 2026-08-15 19:26:35Z | IN | +6.0K | $4.94 | $0.000825 | Aggregator (unverified) 0x8f10…f996 | 0x61e4…fad4 |
| 2026-08-15 19:26:35Z | OUT | −58.5K | $48 | $0.000825 | snake-common 0x6791…e808 | 0xacaa…73fa |
| 2026-08-15 19:26:35Z | IN | +58.5K | $48 | $0.000825 | Aggregator (unverified) 0x8f10…f996 | 0xacaa…73fa |
| 2026-08-15 19:26:35Z | OUT | −318.4K | $263 | $0.000825 | click-margin 0x775a…6ca7 | 0x74d4…8e13 |
| 2026-08-15 19:26:35Z | IN | +318.4K | $263 | $0.000825 | Aggregator (unverified) 0x8f10…f996 | 0x74d4…8e13 |
| 2026-08-15 19:26:35Z | OUT | −37.3K | $31 | $0.000825 | exotic-return 0x6c25…0fa2 | 0xed88…3d1c |
| 2026-08-15 19:26:35Z | IN | +37.3K | $31 | $0.000825 | 0x Settler 0x7747…2359 | 0xed88…3d1c |
| 2026-08-15 19:26:35Z | OUT | −62.8K | $52 | $0.000825 | sort-option 0x1831…e910 | 0x112b…26f0 |
| 2026-08-15 19:26:35Z | IN | +62.8K | $52 | $0.000825 | 0x Settler 0x7747…2359 | 0x112b…26f0 |
| 2026-08-15 19:26:35Z | OUT | −3.96M | $3.3K | $0.000825 | Aggregator (unverified) 0x8f10…f996 | 0x5ee8…696e |
| 2026-08-15 19:26:35Z | IN | +3.96M | $3.3K | $0.000825 | vintage-detect 0xe4ed…5d5c | 0x5ee8…696e |
| 2026-08-15 19:26:35Z | OUT | −8.4K | $6.92 | $0.000825 | tumble-oil 0xa6ae…520d | 0x3670…3cac |
| 2026-08-15 19:26:35Z | IN | +8.4K | $6.92 | $0.000825 | 0x Settler 0x7747…2359 | 0x3670…3cac |
| 2026-08-15 19:26:33Z | OUT | −144.5K | $119 | $0.000825 | shove-burden 0x4f76…3529 | 0x4dc4…63ed |
| 2026-08-15 19:26:33Z | IN | +144.5K | $119 | $0.000825 | 0x Settler 0x7747…2359 | 0x4dc4…63ed |
| 2026-08-15 19:26:33Z | OUT | −301.5K | $249 | $0.000825 | fat-praise 0xcd55…fd10 | 0x52a2…70b2 |
| 2026-08-15 19:26:33Z | IN | +301.5K | $249 | $0.000825 | 0x Settler 0x7747…2359 | 0x52a2…70b2 |
| 2026-08-15 19:26:33Z | OUT | −2.52M | $2.1K | $0.000825 | problem-usual 0x48f1…a1a9 | 0xa864…36c8 |
| 2026-08-15 19:26:33Z | IN | +2.52M | $2.1K | $0.000825 | 0x Settler 0x7747…2359 | 0xa864…36c8 |
| 2026-08-15 19:26:33Z | OUT | −6.3K | $5.16 | $0.000825 | tonight-arch 0xc4c5…4613 | 0x1762…4910 |
| 2026-08-15 19:26:33Z | IN | +6.3K | $5.16 | $0.000825 | 0x Settler 0x7747…2359 | 0x1762…4910 |
| 2026-08-15 19:26:33Z | OUT | −4.1K | $3.34 | $0.000825 | maze-jungle 0xdcd1…326f | 0xa1ac…cbe5 |
| 2026-08-15 19:26:33Z | IN | +4.1K | $3.34 | $0.000825 | 0x Settler 0x7747…2359 | 0xa1ac…cbe5 |
| 2026-08-15 19:26:33Z | OUT | −28.2K | $23 | $0.000825 | rival-nothing 0x7e9e…e75f | 0x0a28…f4f6 |
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.