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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 19:49:37Z | IN | +7.1K | $4.04 | $0.000568 | demise-diagram 0x4679…c3f4 | 0x16ef…7469 |
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 19:49:35Z | OUT | −59.3K | $34 | $0.000568 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3278…982e |
| 2026-08-15 19:49:35Z | IN | +59.3K | $34 | $0.000568 | service-spring 0x55b1…a97c | 0x3278…982e |
| 2026-08-15 19:49:35Z | OUT | −63.1K | $36 | $0.000568 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0fed…315b |
| 2026-08-15 19:49:35Z | IN | +63.1K | $36 | $0.000568 | february-ladder 0xa66e…f04a | 0x0fed…315b |
| 2026-08-15 19:49:35Z | OUT | −6.8K | $3.89 | $0.000568 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a28…2965 |
| 2026-08-15 19:49:35Z | IN | +6.8K | $3.89 | $0.000568 | dilemma-august 0x98e4…ebd4 | 0x9a28…2965 |
| 2026-08-15 19:49:33Z | OUT | −25.8K | $15 | $0.000568 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7866…beda |
| 2026-08-15 19:49:33Z | IN | +25.8K | $15 | $0.000568 | motor-bar 0x59a6…0c06 | 0x7866…beda |
| 2026-08-15 19:49:33Z | OUT | −1.30M | $739 | $0.000568 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfc8d…c72c |
| 2026-08-15 19:49:33Z | IN | +1.30M | $739 | $0.000568 | essay-head 0x665c…9ebb | 0xfc8d…c72c |
| 2026-08-15 19:49:33Z | OUT | −139.8K | $79 | $0.000568 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5009…5851 |
| 2026-08-15 19:49:33Z | IN | +139.8K | $79 | $0.000568 | media-tray 0xa74d…9a3c | 0x5009…5851 |
| 2026-08-15 19:49:31Z | OUT | −32.8K | $19 | $0.000568 | menu-miss 0x5742…4343 | 0x2dbc…a5c8 |
| 2026-08-15 19:49:31Z | IN | +32.8K | $19 | $0.000568 | 0x Settler 0x7747…2359 | 0x2dbc…a5c8 |
| 2026-08-15 19:49:31Z | OUT | −90.3K | $51 | $0.000568 | elder-divide 0x3079…8a9a | 0x377b…9788 |
| 2026-08-15 19:49:31Z | IN | +90.3K | $51 | $0.000568 | 0x Settler 0x7747…2359 | 0x377b…9788 |
| 2026-08-15 19:49:31Z | OUT | −475.1K | $270 | $0.000568 | Aggregator (unverified) 0x8f10…f996 | 0xbee5…4375 |
| 2026-08-15 19:49:31Z | IN | +475.1K | $270 | $0.000568 | small-kitten 0x351e…cf96 | 0xbee5…4375 |
| 2026-08-15 19:49:29Z | OUT | −8.7K | $4.95 | $0.000568 | Uniswap v4 PoolManager 0x4985…2b2b | 0x698e…844b |
| 2026-08-15 19:49:29Z | IN | +8.7K | $4.95 | $0.000568 | finish-idle 0x5008…b86e | 0x698e…844b |
| 2026-08-15 19:49:29Z | OUT | −64.3K | $37 | $0.000568 | sausage-verify 0x0e57…69c4 | 0x1eee…1328 |
| 2026-08-15 19:49:29Z | IN | +64.3K | $37 | $0.000568 | endorse-pizza 0xc8f6…9265 | 0x1eee…1328 |
| 2026-08-15 19:49:29Z | OUT | −1.00M | $570 | $0.000568 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7601…d8f7 |
| 2026-08-15 19:49:29Z | IN | +1.00M | $570 | $0.000568 | pear-manage 0xa7ad…fdde | 0x7601…d8f7 |
| 2026-08-15 19:49:29Z | OUT | −4.4K | $2.53 | $0.000568 | Aggregator (unverified) 0x8f10…f996 | 0x5b34…d9ef |
| 2026-08-15 19:49:29Z | IN | +4.4K | $2.53 | $0.000568 | company-vanish 0xb157…9108 | 0x5b34…d9ef |
| 2026-08-15 19:49:29Z | OUT | −92.4K | $52 | $0.000568 | pepper-initial 0xbf75…bb94 | 0xfd6b…720f |
| 2026-08-15 19:49:29Z | IN | +92.4K | $52 | $0.000568 | 0x Settler 0x7747…2359 | 0xfd6b…720f |
| 2026-08-15 19:49:29Z | OUT | −3.7K | $2.12 | $0.000568 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb4f5…26fe |
| 2026-08-15 19:49:29Z | IN | +3.7K | $2.12 | $0.000568 | outer-poet 0xab0d…a2b1 | 0xb4f5…26fe |
| 2026-08-15 19:49:27Z | OUT | −12.2K | $6.91 | $0.000568 | health-rubber 0x349d…e599 | 0x5299…888a |
| 2026-08-15 19:49:27Z | IN | +12.2K | $6.91 | $0.000568 | endorse-pizza 0xc8f6…9265 | 0x5299…888a |
| 2026-08-15 19:49:27Z | OUT | −11.5K | $6.51 | $0.000568 | Aggregator (unverified) 0x8f10…f996 | 0x6b30…1373 |
| 2026-08-15 19:49:27Z | IN | +11.5K | $6.51 | $0.000568 | vital-token 0x795e…2cb1 | 0x6b30…1373 |
| 2026-08-15 19:49:27Z | OUT | −128.4K | $73 | $0.000568 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb17b…cb7c |
| 2026-08-15 19:49:27Z | IN | +128.4K | $73 | $0.000568 | version-only 0x38c3…0f9c | 0xb17b…cb7c |
| 2026-08-15 19:49:27Z | OUT | −38.7K | $22 | $0.000568 | silly-boring 0x8313…abc1 | 0x89d6…b019 |
| 2026-08-15 19:49:27Z | IN | +38.7K | $22 | $0.000568 | 0x Settler 0x7747…2359 | 0x89d6…b019 |
| 2026-08-15 19:49:27Z | OUT | −335.5K | $191 | $0.000568 | sport-predict 0xbee6…55fe | 0xeed5…df50 |
| 2026-08-15 19:49:27Z | IN | +335.5K | $191 | $0.000568 | 0x Settler 0x7747…2359 | 0xeed5…df50 |
| 2026-08-15 19:49:27Z | OUT | −851.0K | $483 | $0.000568 | kimjungdu 0xe6a8…267f | 0xd66e…59d4 |
| 2026-08-15 19:49:27Z | IN | +851.0K | $483 | $0.000568 | 0x Settler 0x7747…2359 | 0xd66e…59d4 |
| 2026-08-15 19:49:25Z | OUT | −157.5K | $89 | $0.000568 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8629…6470 |
| 2026-08-15 19:49:25Z | IN | +157.5K | $89 | $0.000568 | lecture-helmet 0x985b…9816 | 0x8629…6470 |
| 2026-08-15 19:49:25Z | OUT | −9.1K | $5.19 | $0.000568 | Uniswap v4 PoolManager 0x4985…2b2b | 0x598b…0c4e |
| 2026-08-15 19:49:25Z | IN | +9.1K | $5.19 | $0.000568 | wedding-lecture 0xf5d4…1d3d | 0x598b…0c4e |
| 2026-08-15 19:49:25Z | OUT | −238.1K | $135 | $0.000568 | Uniswap v4 PoolManager 0x4985…2b2b | 0xda1c…9084 |
| 2026-08-15 19:49:25Z | IN | +238.1K | $135 | $0.000568 | chaos-benefit 0x437f…dd7e | 0xda1c…9084 |
| 2026-08-15 19:49:23Z | OUT | −19.4K | $11 | $0.000568 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2c0d…a73a |
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.