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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 18:45:51Z | IN | +3.5K | $4.00 | $0.001158 | Aggregator (unverified) 0x8f10…f996 | 0x6700…fb52 |
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 18:45:51Z | OUT | −27.5K | $32 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe31a…c0c1 |
| 2026-08-15 18:45:51Z | IN | +27.5K | $32 | $0.001158 | clutch-avoid 0xf2bc…1c92 | 0xe31a…c0c1 |
| 2026-08-15 18:45:49Z | OUT | −143.9K | $167 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe74d…c0cd |
| 2026-08-15 18:45:49Z | IN | +143.9K | $167 | $0.001158 | face-duck 0x342b…9562 | 0xe74d…c0cd |
| 2026-08-15 18:45:49Z | OUT | −21.8K | $25 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb8d3…74aa |
| 2026-08-15 18:45:49Z | IN | +21.8K | $25 | $0.001158 | buyer-story 0xfb4f…9048 | 0xb8d3…74aa |
| 2026-08-15 18:45:49Z | OUT | −86.0K | $100 | $0.001158 | scheme-refuse 0x22f5…9a8f | 0xf697…2238 |
| 2026-08-15 18:45:49Z | IN | +86.0K | $100 | $0.001158 | Aggregator (unverified) 0x8f10…f996 | 0xf697…2238 |
| 2026-08-15 18:45:49Z | OUT | −17.4K | $20 | $0.001158 | close-poet 0xeb3f…cdeb | 0x503d…7f81 |
| 2026-08-15 18:45:49Z | IN | +17.4K | $20 | $0.001158 | Aggregator (unverified) 0x8f10…f996 | 0x503d…7f81 |
| 2026-08-15 18:45:49Z | OUT | −87.2K | $101 | $0.001158 | meat-sport 0x67b6…1905 | 0xc985…1511 |
| 2026-08-15 18:45:49Z | IN | +87.2K | $101 | $0.001158 | Aggregator (unverified) 0x8f10…f996 | 0xc985…1511 |
| 2026-08-15 18:45:49Z | OUT | −142.7K | $165 | $0.001158 | click-margin 0x775a…6ca7 | 0xd2dd…4c91 |
| 2026-08-15 18:45:49Z | IN | +142.7K | $165 | $0.001158 | Aggregator (unverified) 0x8f10…f996 | 0xd2dd…4c91 |
| 2026-08-15 18:45:49Z | OUT | −476.8K | $552 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9d61…c3da |
| 2026-08-15 18:45:49Z | IN | +476.8K | $552 | $0.001158 | people-game 0xf9a0…648c | 0x9d61…c3da |
| 2026-08-15 18:45:47Z | OUT | −24.2K | $28 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd4f…5f60 |
| 2026-08-15 18:45:47Z | IN | +24.2K | $28 | $0.001158 | fault-broken 0xad5e…2539 | 0xcd4f…5f60 |
| 2026-08-15 18:45:47Z | OUT | −8.1K | $9.43 | $0.001158 | Aggregator (unverified) 0x8f10…f996 | 0xafbc…4b40 |
| 2026-08-15 18:45:47Z | IN | +8.1K | $9.43 | $0.001158 | you-leopard 0x4fd2…b083 | 0xafbc…4b40 |
| 2026-08-15 18:45:47Z | OUT | −60.8K | $70 | $0.001158 | joke-access 0xa576…8f5c | 0x5304…0506 |
| 2026-08-15 18:45:47Z | IN | +60.8K | $70 | $0.001158 | 0x Settler 0x7747…2359 | 0x5304…0506 |
| 2026-08-15 18:45:47Z | OUT | −4.5K | $5.22 | $0.001158 | puppy-mad 0x7f43…3da8 | 0x9df3…4b8b |
| 2026-08-15 18:45:47Z | IN | +4.5K | $5.22 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9df3…4b8b |
| 2026-08-15 18:45:47Z | OUT | −3.7K | $4.30 | $0.001158 | letter-useful 0x4605…18d8 | 0x68d2…aab1 |
| 2026-08-15 18:45:47Z | IN | +3.7K | $4.30 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0x68d2…aab1 |
| 2026-08-15 18:45:47Z | OUT | −7.2K | $8.29 | $0.001158 | boil-ski 0xa842…3697 | 0x01ee…bc75 |
| 2026-08-15 18:45:47Z | IN | +7.2K | $8.29 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0x01ee…bc75 |
| 2026-08-15 18:45:45Z | OUT | −30.2K | $35 | $0.001158 | vital-truly 0xeabb…1c8d | 0x600a…74ba |
| 2026-08-15 18:45:45Z | IN | +30.2K | $35 | $0.001158 | 0x Settler 0x7747…2359 | 0x600a…74ba |
| 2026-08-15 18:45:45Z | OUT | −108.0K | $125 | $0.001158 | enough-frown 0x8412…a30a | 0xed1d…8d85 |
| 2026-08-15 18:45:45Z | IN | +108.0K | $125 | $0.001158 | 0x Settler 0x7747…2359 | 0xed1d…8d85 |
| 2026-08-15 18:45:45Z | OUT | −4.6K | $5.31 | $0.001158 | vintage-betray 0x5aeb…1467 | 0xa996…0b44 |
| 2026-08-15 18:45:45Z | IN | +4.6K | $5.31 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa996…0b44 |
| 2026-08-15 18:45:45Z | OUT | −4.6K | $5.31 | $0.001158 | fly-pride 0x953b…b9c3 | 0x5d86…a20a |
| 2026-08-15 18:45:45Z | IN | +4.6K | $5.31 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5d86…a20a |
| 2026-08-15 18:45:43Z | OUT | −8.3K | $9.58 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7b02…1feb |
| 2026-08-15 18:45:43Z | IN | +8.3K | $9.58 | $0.001158 | goose-amount 0x13d1…ef9e | 0x7b02…1feb |
| 2026-08-15 18:45:41Z | OUT | −9.5K | $11 | $0.001158 | shallow-net 0x55ce…bbd2 | 0x3872…44bc |
| 2026-08-15 18:45:41Z | IN | +9.5K | $11 | $0.001158 | 0x Settler 0x7747…2359 | 0x3872…44bc |
| 2026-08-15 18:45:41Z | OUT | −159.4K | $185 | $0.001158 | cycle-weapon 0x77c0…fe7f | 0xdc45…8f46 |
| 2026-08-15 18:45:41Z | IN | +159.4K | $185 | $0.001158 | 0x Settler 0x7747…2359 | 0xdc45…8f46 |
| 2026-08-15 18:45:41Z | OUT | −23.1K | $27 | $0.001158 | Aggregator (unverified) 0x8f10…f996 | 0x6fad…add8 |
| 2026-08-15 18:45:41Z | IN | +23.1K | $27 | $0.001158 | powder-input 0x8489…990f | 0x6fad…add8 |
| 2026-08-15 18:45:39Z | OUT | −1.84M | $2.1K | $0.001158 | wedding-novel 0x5664…edf9 | 0x027e…9bcd |
| 2026-08-15 18:45:39Z | IN | +1.84M | $2.1K | $0.001158 | 0x Settler 0x7747…2359 | 0x027e…9bcd |
| 2026-08-15 18:45:39Z | OUT | −476.8K | $552 | $0.001158 | Aggregator (unverified) 0x8f10…f996 | 0xfcbf…517e |
| 2026-08-15 18:45:39Z | IN | +476.8K | $552 | $0.001158 | people-game 0xf9a0…648c | 0xfcbf…517e |
| 2026-08-15 18:45:39Z | OUT | −9.4K | $11 | $0.001158 | buyer-swing 0xbd0e…19ce | 0x25ff…fc54 |
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.