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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 18:36:15Z | IN | +2.8K | $2.90 | $0.001039 | powder-gun 0x4d60…af49 | 0x1271…20e7 |
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 18:36:13Z | OUT | −9.6K | $10 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9963…205e |
| 2026-08-15 18:36:13Z | IN | +9.6K | $10 | $0.001039 | hotel-erupt 0x4b16…4b10 | 0x9963…205e |
| 2026-08-15 18:36:13Z | OUT | −89.1K | $93 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2a95…85d3 |
| 2026-08-15 18:36:13Z | IN | +89.1K | $93 | $0.001039 | spawn-one 0xceea…1963 | 0x2a95…85d3 |
| 2026-08-15 18:36:13Z | OUT | −1.9K | $1.94 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x134b…fc65 |
| 2026-08-15 18:36:13Z | IN | +1.9K | $1.94 | $0.001039 | puppy-until 0x978d…d4e2 | 0x134b…fc65 |
| 2026-08-15 18:36:13Z | OUT | −5.1K | $5.31 | $0.001039 | Router (unidentified) 0xfd78…7ff6 | 0x9c62…fea8 |
| 2026-08-15 18:36:13Z | IN | +5.1K | $5.31 | $0.001039 | dance-blast 0x0eb5…f669 | 0x9c62…fea8 |
| 2026-08-15 18:36:13Z | OUT | −4.6K | $4.75 | $0.001039 | wise-diesel 0x74d8…0eb1 | 0x81eb…d414 |
| 2026-08-15 18:36:13Z | IN | +4.6K | $4.75 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0x81eb…d414 |
| 2026-08-15 18:36:13Z | OUT | −4.3K | $4.52 | $0.001039 | staff-coffee 0xb7b3…d24b | 0x5f5a…5d4c |
| 2026-08-15 18:36:13Z | IN | +4.3K | $4.52 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0x5f5a…5d4c |
| 2026-08-15 18:36:13Z | OUT | −7.3K | $7.63 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x90db…8b52 |
| 2026-08-15 18:36:13Z | IN | +7.3K | $7.63 | $0.001039 | sport-undo 0x6382…f6fa | 0x90db…8b52 |
| 2026-08-15 18:36:13Z | OUT | −188.6K | $196 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x90db…8b52 |
| 2026-08-15 18:36:13Z | IN | +188.6K | $196 | $0.001039 | melody-usage 0x3182…b91a | 0x90db…8b52 |
| 2026-08-15 18:36:13Z | OUT | −8.5K | $8.81 | $0.001039 | pig-attend 0xbf71…34df | 0x5d74…ab30 |
| 2026-08-15 18:36:13Z | IN | +8.5K | $8.81 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0x5d74…ab30 |
| 2026-08-15 18:36:13Z | OUT | −2.6K | $2.75 | $0.001039 | lemon-same 0xf355…ab32 | 0x5d07…892b |
| 2026-08-15 18:36:13Z | IN | +2.6K | $2.75 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0x5d07…892b |
| 2026-08-15 18:36:13Z | OUT | −115.6K | $120 | $0.001039 | trophy-inside 0xabf3…115d | 0xbf2d…8cd4 |
| 2026-08-15 18:36:13Z | IN | +115.6K | $120 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0xbf2d…8cd4 |
| 2026-08-15 18:36:13Z | OUT | −2.1K | $2.23 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0xe98f…64de |
| 2026-08-15 18:36:13Z | IN | +2.1K | $2.23 | $0.001039 | section-can 0xe7e9…a742 | 0xe98f…64de |
| 2026-08-15 18:36:13Z | OUT | −13.7K | $14 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x180a…8a7a |
| 2026-08-15 18:36:13Z | IN | +13.7K | $14 | $0.001039 | primary-basic 0x3ace…6e9a | 0x180a…8a7a |
| 2026-08-15 18:36:13Z | OUT | −5.2K | $5.45 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x180a…8a7a |
| 2026-08-15 18:36:13Z | IN | +5.2K | $5.45 | $0.001039 | pretty-visa 0x88f7…69bb | 0x180a…8a7a |
| 2026-08-15 18:36:11Z | OUT | −44.4K | $46 | $0.001039 | pony-mutual 0xe1d1…11b9 | 0xeaa4…0baa |
| 2026-08-15 18:36:11Z | IN | +44.4K | $46 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0xeaa4…0baa |
| 2026-08-15 18:36:11Z | OUT | −24.7K | $26 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7b79…b973 |
| 2026-08-15 18:36:11Z | IN | +24.7K | $26 | $0.001039 | reflect-elegant 0xc290…0789 | 0x7b79…b973 |
| 2026-08-15 18:36:11Z | OUT | −58.3K | $61 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8e27…a74a |
| 2026-08-15 18:36:11Z | IN | +58.3K | $61 | $0.001039 | awake-captain 0x8994…5402 | 0x8e27…a74a |
| 2026-08-15 18:36:11Z | OUT | −4.6K | $4.80 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0x8e27…a74a |
| 2026-08-15 18:36:11Z | IN | +4.6K | $4.80 | $0.001039 | diamond-trade 0x28c2…89d4 | 0x8e27…a74a |
| 2026-08-15 18:36:11Z | OUT | −2.7K | $2.82 | $0.001039 | verb-tray 0x917e…ca1e | 0x6589…2c3e |
| 2026-08-15 18:36:11Z | IN | +2.7K | $2.82 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0x6589…2c3e |
| 2026-08-15 18:36:11Z | OUT | −33.8K | $35 | $0.001039 | industry-collect 0x5025…50ef | 0x4064…5f3c |
| 2026-08-15 18:36:11Z | IN | +33.8K | $35 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0x4064…5f3c |
| 2026-08-15 18:36:11Z | OUT | −4.5K | $4.66 | $0.001039 | local-shaft 0xba4f…008b | 0xc8b0…12ec |
| 2026-08-15 18:36:11Z | IN | +4.5K | $4.66 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0xc8b0…12ec |
| 2026-08-15 18:36:11Z | OUT | −100.2K | $104 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x44c4…a8ae |
| 2026-08-15 18:36:11Z | IN | +100.2K | $104 | $0.001039 | patch-lawsuit 0x7719…5e0a | 0x44c4…a8ae |
| 2026-08-15 18:36:11Z | OUT | −350.5K | $364 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0x3f6b…e5fd |
| 2026-08-15 18:36:11Z | IN | +350.5K | $364 | $0.001039 | bean-pave 0xa5bc…83e7 | 0x3f6b…e5fd |
| 2026-08-15 18:36:11Z | OUT | −13.3K | $14 | $0.001039 | sniff-solid 0x8966…c1d9 | 0x938e…b5e5 |
| 2026-08-15 18:36:11Z | IN | +13.3K | $14 | $0.001039 | 0x Settler 0x7747…2359 | 0x938e…b5e5 |
| 2026-08-15 18:36:11Z | OUT | −6.2K | $6.44 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0x634b…5568 |
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.