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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 18:24:49Z | OUT | −188.4K | $144 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4ddd…1880 |
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 18:24:49Z | IN | +188.4K | $144 | $0.000764 | duty-copy 0xcd1f…13b5 | 0x4ddd…1880 |
| 2026-08-15 18:24:49Z | OUT | −139.6K | $107 | $0.000764 | scale-promote 0x8914…2b24 | 0xb311…b4d2 |
| 2026-08-15 18:24:49Z | IN | +139.6K | $107 | $0.000764 | 0x Settler 0x7747…2359 | 0xb311…b4d2 |
| 2026-08-15 18:24:49Z | OUT | −3.5K | $2.66 | $0.000764 | lawsuit-hurdle 0x8640…8276 | 0xa48d…6676 |
| 2026-08-15 18:24:49Z | IN | +3.5K | $2.66 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa48d…6676 |
| 2026-08-15 18:24:49Z | OUT | −56.2K | $43 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0x050c…46d3 |
| 2026-08-15 18:24:49Z | IN | +56.2K | $43 | $0.000764 | regret-uniform 0xcbf2…102e | 0x050c…46d3 |
| 2026-08-15 18:24:49Z | OUT | −5.2K | $3.97 | $0.000764 | punch-curtain 0x29e7…fcff | 0x248d…eb9e |
| 2026-08-15 18:24:49Z | IN | +5.2K | $3.97 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0x248d…eb9e |
| 2026-08-15 18:24:49Z | OUT | −2.8K | $2.12 | $0.000764 | require-mother 0xe5cf…801e | 0x44ba…3d17 |
| 2026-08-15 18:24:49Z | IN | +2.8K | $2.12 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0x44ba…3d17 |
| 2026-08-15 18:24:49Z | OUT | −11.8K | $9.00 | $0.000764 | cupboard-acoustic 0xac30…2c37 | 0x3f1e…3823 |
| 2026-08-15 18:24:49Z | IN | +11.8K | $9.00 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f1e…3823 |
| 2026-08-15 18:24:49Z | OUT | −1.42M | $1.1K | $0.000764 | install-parrot 0xb760…b56e | 0xa187…1f4c |
| 2026-08-15 18:24:49Z | IN | +1.42M | $1.1K | $0.000764 | 0x Settler 0x7747…2359 | 0xa187…1f4c |
| 2026-08-15 18:24:47Z | OUT | −2.7K | $2.03 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0feb…5201 |
| 2026-08-15 18:24:47Z | IN | +2.7K | $2.03 | $0.000764 | thrive-decline 0x5c46…a5e1 | 0x0feb…5201 |
| 2026-08-15 18:24:47Z | OUT | −2.99M | $2.3K | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0feb…5201 |
| 2026-08-15 18:24:47Z | IN | +2.99M | $2.3K | $0.000764 | street-lemon 0x3415…24a0 | 0x0feb…5201 |
| 2026-08-15 18:24:47Z | OUT | −13.7K | $10 | $0.000764 | illness-basic 0x74f5…4282 | 0x9d2d…d00d |
| 2026-08-15 18:24:47Z | IN | +13.7K | $10 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0x9d2d…d00d |
| 2026-08-15 18:24:47Z | OUT | −332.0K | $254 | $0.000764 | skill-sail 0x3fe1…3a3d | 0x3f53…d8d1 |
| 2026-08-15 18:24:47Z | IN | +332.0K | $254 | $0.000764 | 0x Settler 0x7747…2359 | 0x3f53…d8d1 |
| 2026-08-15 18:24:45Z | OUT | −662.5K | $506 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0x291e…83bc |
| 2026-08-15 18:24:45Z | IN | +662.5K | $506 | $0.000764 | water-lion 0x1634…1b25 | 0x291e…83bc |
| 2026-08-15 18:24:45Z | OUT | −6.4K | $4.88 | $0.000764 | sea-bubble 0xb8c0…c9d3 | 0xb667…46ee |
| 2026-08-15 18:24:45Z | IN | +6.4K | $4.88 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0xb667…46ee |
| 2026-08-15 18:24:45Z | OUT | −6.4K | $4.89 | $0.000764 | foam-grunt 0xb86f…a249 | 0x3118…808a |
| 2026-08-15 18:24:45Z | IN | +6.4K | $4.89 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0x3118…808a |
| 2026-08-15 18:24:45Z | OUT | −12.4K | $9.49 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0x775e…38d0 |
| 2026-08-15 18:24:45Z | IN | +12.4K | $9.49 | $0.000764 | monster-velvet 0xa5b5…10d0 | 0x775e…38d0 |
| 2026-08-15 18:24:45Z | OUT | −12.3K | $9.38 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0xbca5…0d45 |
| 2026-08-15 18:24:45Z | IN | +12.3K | $9.38 | $0.000764 | photo-fox 0xf55d…f400 | 0xbca5…0d45 |
| 2026-08-15 18:24:45Z | OUT | −325.7K | $249 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0f7d…c282 |
| 2026-08-15 18:24:45Z | IN | +325.7K | $249 | $0.000764 | inherit-wonder 0xbd5f…5393 | 0x0f7d…c282 |
| 2026-08-15 18:24:43Z | OUT | −57.3K | $44 | $0.000764 | infant-atom 0x4a68…4709 | 0x7292…30e6 |
| 2026-08-15 18:24:43Z | IN | +57.3K | $44 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0x7292…30e6 |
| 2026-08-15 18:24:43Z | OUT | −5.3K | $4.04 | $0.000764 | direct-excuse 0x9005…a509 | 0x7860…8304 |
| 2026-08-15 18:24:43Z | IN | +5.3K | $4.04 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0x7860…8304 |
| 2026-08-15 18:24:43Z | OUT | −62.9K | $48 | $0.000764 | process-ancient 0xfa19…c9de | 0x13de…6c2b |
| 2026-08-15 18:24:43Z | IN | +62.9K | $48 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0x13de…6c2b |
| 2026-08-15 18:24:43Z | OUT | −197.2K | $151 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5218…f386 |
| 2026-08-15 18:24:43Z | IN | +197.2K | $151 | $0.000764 | swap-resource 0x3f1c…1a27 | 0x5218…f386 |
| 2026-08-15 18:24:43Z | OUT | −151.1K | $115 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5218…f386 |
| 2026-08-15 18:24:43Z | IN | +151.1K | $115 | $0.000764 | topic-athlete 0xde8b…02a5 | 0x5218…f386 |
| 2026-08-15 18:24:43Z | OUT | −6.8K | $5.20 | $0.000764 | minimum-scheme 0x4acf…870d | 0x82b5…2598 |
| 2026-08-15 18:24:43Z | IN | +6.8K | $5.20 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0x82b5…2598 |
| 2026-08-15 18:24:43Z | OUT | −12.2K | $9.32 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6472…cee4 |
| 2026-08-15 18:24:43Z | IN | +12.2K | $9.32 | $0.000764 | marble-ghost 0xb19b…11ad | 0x6472…cee4 |
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.