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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 |
|---|---|---|---|---|---|---|
| 2026-08-16 03:22:45Z | OUT | −1.26M | $1.2K | $0.000922 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a68…6f35 |
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.
| 2026-08-16 03:22:45Z | IN | +1.26M | $1.2K | $0.000922 | rare-giraffe 0x71a4…6477 | 0x9a68…6f35 |
| 2026-08-16 03:22:33Z | OUT | −41.3K | $38 | $0.000922 | happy-slim 0xcde5…ac81 | 0xb776…f005 |
| 2026-08-16 03:22:33Z | IN | +41.3K | $38 | $0.000922 | Aggregator (unverified) 0x8f10…f996 | 0xb776…f005 |
| 2026-08-16 03:22:09Z | OUT | −20.6K | $19 | $0.000922 | smart-orient 0x0699…8ae4 | 0xcf89…2322 |
| 2026-08-16 03:22:09Z | IN | +20.6K | $19 | $0.000922 | 0x Settler 0x7747…2359 | 0xcf89…2322 |
| 2026-08-16 03:22:09Z | OUT | −26.5K | $24 | $0.000922 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8e62…3126 |
| 2026-08-16 03:22:09Z | IN | +26.5K | $24 | $0.000922 | random-wolf 0xda1b…e345 | 0x8e62…3126 |
| 2026-08-16 03:22:03Z | OUT | −17.6K | $16 | $0.000922 | Uniswap v4 PoolManager 0x4985…2b2b | 0x25d4…f88a |
| 2026-08-16 03:22:03Z | IN | +17.6K | $16 | $0.000922 | try-adapt 0xe4d1…a8fc | 0x25d4…f88a |
| 2026-08-16 03:21:55Z | OUT | −20.3K | $19 | $0.000954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x885a…471b |
| 2026-08-16 03:21:55Z | IN | +20.3K | $19 | $0.000954 | glory-square 0x262b…b6df | 0x885a…471b |
| 2026-08-16 03:21:49Z | OUT | −54.8K | $52 | $0.000954 | 0x Settler 0x7747…2359 | 0x3b08…3311 |
| 2026-08-16 03:21:49Z | IN | +54.8K | $52 | $0.000954 | aim-speed 0x797d…795b | 0x3b08…3311 |
| 2026-08-16 03:21:49Z | OUT | −131.2K | $125 | $0.000954 | voice-stem 0xdecd…ccb3 | 0xe4ee…8260 |
| 2026-08-16 03:21:49Z | IN | +131.2K | $125 | $0.000954 | 0x Settler 0x7747…2359 | 0xe4ee…8260 |
| 2026-08-16 03:21:43Z | OUT | −95.7K | $91 | $0.000954 | gown-expose 0x254d…3bca | 0x7876…a9dd |
| 2026-08-16 03:21:43Z | IN | +95.7K | $91 | $0.000954 | 0x Settler 0x7747…2359 | 0x7876…a9dd |
| 2026-08-16 03:21:07Z | OUT | −6.6K | $6.34 | $0.000954 | Aggregator (unverified) 0x8f10…f996 | 0x4c53…6a50 |
| 2026-08-16 03:21:07Z | IN | +6.6K | $6.34 | $0.000954 | wait-unlock 0x9956…67f2 | 0x4c53…6a50 |
| 2026-08-16 03:20:45Z | OUT | −107.2K | $104 | $0.000967 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0dcd…2533 |
| 2026-08-16 03:20:45Z | IN | +107.2K | $104 | $0.000967 | that-sausage 0x6add…6c4e | 0x0dcd…2533 |
| 2026-08-16 03:20:43Z | OUT | −6.5K | $6.31 | $0.000967 | asset-reopen 0xf496…727c | 0x1e46…3d63 |
| 2026-08-16 03:20:43Z | IN | +6.5K | $6.31 | $0.000967 | endorse-pizza 0xc8f6…9265 | 0x1e46…3d63 |
| 2026-08-16 03:20:09Z | OUT | −57.8K | $56 | $0.000967 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf463…f5d7 |
| 2026-08-16 03:20:09Z | IN | +57.8K | $56 | $0.000967 | embody-tooth 0x473b…cab9 | 0xf463…f5d7 |
| 2026-08-16 03:20:05Z | OUT | −6.9K | $6.63 | $0.000967 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a3e…fdda |
| 2026-08-16 03:20:05Z | IN | +6.9K | $6.63 | $0.000967 | filter-swear 0x7bc0…7888 | 0x9a3e…fdda |
| 2026-08-16 03:19:51Z | OUT | −9.2K | $8.97 | $0.000973 | Uniswap v4 PoolManager 0x4985…2b2b | 0x86ba…39d5 |
| 2026-08-16 03:19:51Z | IN | +9.2K | $8.97 | $0.000973 | floor-host 0x7385…674a | 0x86ba…39d5 |
| 2026-08-16 03:19:49Z | OUT | −49.9K | $49 | $0.000973 | hurt-unknown 0x16cf…9d78 | 0x4fa0…164b |
| 2026-08-16 03:19:49Z | IN | +49.9K | $49 | $0.000973 | 0x Settler 0x7747…2359 | 0x4fa0…164b |
| 2026-08-16 03:19:41Z | OUT | −4.8K | $4.68 | $0.000973 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8a8d…8454 |
| 2026-08-16 03:19:41Z | IN | +4.8K | $4.68 | $0.000973 | sad-absent 0xb95c…64ef | 0x8a8d…8454 |
| 2026-08-16 03:19:27Z | OUT | −11.4K | $11 | $0.000973 | fresh-section 0xd546…e89d | 0xd796…d385 |
| 2026-08-16 03:19:27Z | IN | +11.4K | $11 | $0.000973 | endorse-pizza 0xc8f6…9265 | 0xd796…d385 |
| 2026-08-16 03:19:09Z | OUT | −181.8K | $177 | $0.000973 | Aggregator (unverified) 0x8f10…f996 | 0x83df…b421 |
| 2026-08-16 03:19:09Z | IN | +181.8K | $177 | $0.000973 | there-banner 0x02bc…86b7 | 0x83df…b421 |
| 2026-08-16 03:18:49Z | OUT | −13.9K | $14 | $0.000991 | inside-panic 0xb650…2c1b | 0x823a…fd28 |
| 2026-08-16 03:18:49Z | IN | +13.9K | $14 | $0.000991 | 0x Settler 0x7747…2359 | 0x823a…fd28 |
| 2026-08-16 03:18:39Z | OUT | −14.4K | $14 | $0.000991 | Uniswap v4 PoolManager 0x4985…2b2b | 0x80d5…0394 |
| 2026-08-16 03:18:39Z | IN | +14.4K | $14 | $0.000991 | inside-panic 0xb650…2c1b | 0x80d5…0394 |
| 2026-08-16 03:18:35Z | OUT | −60.8K | $60 | $0.000991 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc34d…3a75 |
| 2026-08-16 03:18:35Z | IN | +60.8K | $60 | $0.000991 | ribbon-hundred 0xdc4b…9816 | 0xc34d…3a75 |
| 2026-08-16 03:18:25Z | OUT | −53.7K | $53 | $0.000991 | require-mother 0xe5cf…801e | 0xded1…4e22 |
| 2026-08-16 03:18:25Z | IN | +53.7K | $53 | $0.000991 | 0x Settler 0x7747…2359 | 0xded1…4e22 |
| 2026-08-16 03:18:21Z | OUT | −39.6K | $39 | $0.000991 | token-conduct 0x2e4d…1b4b | 0xae41…ad0f |
| 2026-08-16 03:18:21Z | IN | +39.6K | $39 | $0.000991 | 0x Settler 0x7747…2359 | 0xae41…ad0f |
| 2026-08-16 03:17:57Z | OUT | −102.3K | $102 | $0.001001 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb69d…88fd |
| 2026-08-16 03:17:57Z | IN | +102.3K | $102 | $0.001001 | hurt-unknown 0x16cf…9d78 | 0xb69d…88fd |
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.