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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 18:35:23Z | IN | +35.2K | $38 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x0b44…bb42 |
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 18:35:23Z | OUT | −386.9K | $422 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3020…2657 |
| 2026-08-15 18:35:23Z | IN | +386.9K | $422 | $0.001091 | faith-pistol 0x54c4…cb0f | 0x3020…2657 |
| 2026-08-15 18:35:23Z | OUT | −9.9K | $11 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x62b8…0211 |
| 2026-08-15 18:35:23Z | IN | +9.9K | $11 | $0.001091 | air-impact 0x8a17…03d1 | 0x62b8…0211 |
| 2026-08-15 18:35:23Z | OUT | −18.9K | $21 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x311a…a1df |
| 2026-08-15 18:35:23Z | IN | +18.9K | $21 | $0.001091 | carbon-rebuild 0x9d12…0154 | 0x311a…a1df |
| 2026-08-15 18:35:23Z | OUT | −38.1K | $42 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x311a…a1df |
| 2026-08-15 18:35:23Z | IN | +38.1K | $42 | $0.001091 | alarm-final 0xcb0a…9269 | 0x311a…a1df |
| 2026-08-15 18:35:21Z | OUT | −2.3K | $2.55 | $0.001091 | nothing-student 0xc61a…048b | 0xf5a5…1a5d |
| 2026-08-15 18:35:21Z | IN | +2.3K | $2.55 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0xf5a5…1a5d |
| 2026-08-15 18:35:21Z | OUT | −1.9K | $2.07 | $0.001091 | pyramid-various 0x8d00…0b30 | 0xb26a…1083 |
| 2026-08-15 18:35:21Z | IN | +1.9K | $2.07 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0xb26a…1083 |
| 2026-08-15 18:35:21Z | OUT | −19.6K | $21 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x587d…9ce4 |
| 2026-08-15 18:35:21Z | IN | +19.6K | $21 | $0.001091 | example-chaos 0x4d15…73a2 | 0x587d…9ce4 |
| 2026-08-15 18:35:21Z | OUT | −38.6K | $42 | $0.001091 | black-valid 0xbc33…c0cb | 0x4b7b…80b9 |
| 2026-08-15 18:35:21Z | IN | +38.6K | $42 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x4b7b…80b9 |
| 2026-08-15 18:35:21Z | OUT | −1.8K | $1.94 | $0.001091 | demise-make 0x037a…fc7a | 0x0454…7c57 |
| 2026-08-15 18:35:21Z | IN | +1.8K | $1.94 | $0.001091 | 0x Settler 0x7747…2359 | 0x0454…7c57 |
| 2026-08-15 18:35:21Z | OUT | −1.8K | $1.94 | $0.001091 | dry-fun 0xabb1…8429 | 0x16e0…01b6 |
| 2026-08-15 18:35:21Z | IN | +1.8K | $1.94 | $0.001091 | 0x Settler 0x7747…2359 | 0x16e0…01b6 |
| 2026-08-15 18:35:21Z | OUT | −63.7K | $70 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc521…7a87 |
| 2026-08-15 18:35:21Z | IN | +63.7K | $70 | $0.001091 | model-common 0xde86…53b5 | 0xc521…7a87 |
| 2026-08-15 18:35:21Z | OUT | −259.7K | $283 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9e8b…c80e |
| 2026-08-15 18:35:21Z | IN | +259.7K | $283 | $0.001091 | gloom-infant 0x5201…d8f3 | 0x9e8b…c80e |
| 2026-08-15 18:35:21Z | OUT | −9.6K | $10 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9e8b…c80e |
| 2026-08-15 18:35:21Z | IN | +9.6K | $10 | $0.001091 | display-sister 0x8497…fdff | 0x9e8b…c80e |
| 2026-08-15 18:35:21Z | OUT | −29.4K | $32 | $0.001091 | snake-bamboo 0xee3c…aa1f | 0x60a3…52ff |
| 2026-08-15 18:35:21Z | IN | +29.4K | $32 | $0.001091 | 0x Settler 0x7747…2359 | 0x60a3…52ff |
| 2026-08-15 18:35:21Z | OUT | −50.4K | $55 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4a2d…90ec |
| 2026-08-15 18:35:21Z | IN | +50.4K | $55 | $0.001091 | original-meat 0x48af…3bf4 | 0x4a2d…90ec |
| 2026-08-15 18:35:21Z | OUT | −5.3K | $5.81 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0xe002…982a |
| 2026-08-15 18:35:21Z | IN | +5.3K | $5.81 | $0.001091 | often-betray 0x98d5…c3b8 | 0xe002…982a |
| 2026-08-15 18:35:21Z | OUT | −120.4K | $131 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe002…982a |
| 2026-08-15 18:35:21Z | IN | +120.4K | $131 | $0.001091 | first-acid 0xbddb…41e9 | 0xe002…982a |
| 2026-08-15 18:35:19Z | OUT | −730.1K | $796 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f26…77a6 |
| 2026-08-15 18:35:19Z | IN | +730.1K | $796 | $0.001091 | apart-tiger 0xb987…2a46 | 0x4f26…77a6 |
| 2026-08-15 18:35:19Z | OUT | −12.4K | $14 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0xea25…4a59 |
| 2026-08-15 18:35:19Z | IN | +12.4K | $14 | $0.001091 | cook-fox 0xa1d7…2216 | 0xea25…4a59 |
| 2026-08-15 18:35:19Z | OUT | −6.5K | $7.10 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe239…32d3 |
| 2026-08-15 18:35:19Z | IN | +6.5K | $7.10 | $0.001091 | drift-able 0xee1e…20d7 | 0xe239…32d3 |
| 2026-08-15 18:35:19Z | OUT | −11.0K | $12 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0xdf77…7aa2 |
| 2026-08-15 18:35:19Z | IN | +11.0K | $12 | $0.001091 | code-winter 0x7c86…d975 | 0xdf77…7aa2 |
| 2026-08-15 18:35:19Z | OUT | −118.6K | $129 | $0.001091 | breeze-lottery 0x0da7…30db | 0xf6f6…76fa |
| 2026-08-15 18:35:19Z | IN | +118.6K | $129 | $0.001091 | 0x Settler 0x7747…2359 | 0xf6f6…76fa |
| 2026-08-15 18:35:19Z | OUT | −35.9K | $39 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f2d…0261 |
| 2026-08-15 18:35:19Z | IN | +35.9K | $39 | $0.001091 | away-salt 0x2d06…5020 | 0x4f2d…0261 |
| 2026-08-15 18:35:19Z | OUT | −434.4K | $474 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f2d…0261 |
| 2026-08-15 18:35:19Z | IN | +434.4K | $474 | $0.001091 | sword-front 0xb9c1…17ef | 0x4f2d…0261 |
| 2026-08-15 18:35:19Z | OUT | −23.7K | $26 | $0.001091 | tooth-strategy 0x19c4…8c20 | 0xd040…febb |
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.