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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 |
|---|---|---|---|---|---|---|
| 2026-08-16 04:23:43Z | IN | +705.5K | $1.1K | $0.001504 | turn-dream 0x6153…96bc | 0xebbe…d203 |
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.
| 2026-08-16 04:23:41Z | OUT | −25.9K | $39 | $0.001504 | minimum-diary 0xa2e7…77fa | 0xdb92…ce63 |
| 2026-08-16 04:23:41Z | IN | +25.9K | $39 | $0.001504 | Aggregator (unverified) 0x8f10…f996 | 0xdb92…ce63 |
| 2026-08-16 04:23:41Z | OUT | −3.6K | $5.41 | $0.001504 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c58…4cb1 |
| 2026-08-16 04:23:41Z | IN | +3.6K | $5.41 | $0.001504 | bench-general 0x368d…4d90 | 0x8c58…4cb1 |
| 2026-08-16 04:23:39Z | OUT | −5.4K | $8.18 | $0.001504 | air-improve 0xb5fe…d65a | 0xf0be…f80b |
| 2026-08-16 04:23:39Z | IN | +5.4K | $8.18 | $0.001504 | Aggregator (unverified) 0x8f10…f996 | 0xf0be…f80b |
| 2026-08-16 04:23:39Z | OUT | −147.8K | $222 | $0.001504 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0752…f52f |
| 2026-08-16 04:23:39Z | IN | +147.8K | $222 | $0.001504 | cruise-awesome 0x7beb…b4ef | 0x0752…f52f |
| 2026-08-16 04:23:39Z | OUT | −7.4K | $11 | $0.001504 | decorate-strong 0xe1d4…3678 | 0xd2bc…ae39 |
| 2026-08-16 04:23:39Z | IN | +7.4K | $11 | $0.001504 | Aggregator (unverified) 0x8f10…f996 | 0xd2bc…ae39 |
| 2026-08-16 04:23:39Z | OUT | −104.1K | $157 | $0.001504 | bleak-special 0x9356…1586 | 0x7598…0c03 |
| 2026-08-16 04:23:39Z | IN | +104.1K | $157 | $0.001504 | Aggregator (unverified) 0x8f10…f996 | 0x7598…0c03 |
| 2026-08-16 04:23:39Z | OUT | −2.8K | $4.21 | $0.001504 | predict-bomb 0x8cd9…d2e7 | 0x94fa…7e92 |
| 2026-08-16 04:23:39Z | IN | +2.8K | $4.21 | $0.001504 | 0x Settler 0x7747…2359 | 0x94fa…7e92 |
| 2026-08-16 04:23:39Z | OUT | −4.1K | $6.15 | $0.001504 | Aggregator (unverified) 0x8f10…f996 | 0x73c3…69cb |
| 2026-08-16 04:23:39Z | IN | +4.1K | $6.15 | $0.001504 | leader-shrimp 0x3b14…d477 | 0x73c3…69cb |
| 2026-08-16 04:23:37Z | OUT | −274.4K | $413 | $0.001504 | shed-lock 0xa936…30b2 | 0xaef4…a5e4 |
| 2026-08-16 04:23:37Z | IN | +274.4K | $413 | $0.001504 | Aggregator (unverified) 0x8f10…f996 | 0xaef4…a5e4 |
| 2026-08-16 04:23:37Z | OUT | −97.9K | $147 | $0.001504 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0c03…d4c5 |
| 2026-08-16 04:23:37Z | IN | +97.9K | $147 | $0.001504 | echo-carbon 0x80f2…f560 | 0x0c03…d4c5 |
| 2026-08-16 04:23:37Z | OUT | −8.3K | $12 | $0.001504 | dinner-blanket 0x8353…4b3a | 0x1ad3…4e96 |
| 2026-08-16 04:23:37Z | IN | +8.3K | $12 | $0.001504 | Aggregator (unverified) 0x8f10…f996 | 0x1ad3…4e96 |
| 2026-08-16 04:23:37Z | OUT | −274.2K | $412 | $0.001504 | topple-proof 0x4d62…5e6b | 0x1d56…e33c |
| 2026-08-16 04:23:37Z | IN | +274.2K | $412 | $0.001504 | Aggregator (unverified) 0x8f10…f996 | 0x1d56…e33c |
| 2026-08-16 04:23:37Z | OUT | −5.1K | $7.66 | $0.001504 | car-crisp 0xa84c…b2af | 0xc4d0…1f8e |
| 2026-08-16 04:23:37Z | IN | +5.1K | $7.66 | $0.001504 | Aggregator (unverified) 0x8f10…f996 | 0xc4d0…1f8e |
| 2026-08-16 04:23:37Z | OUT | −11.0K | $16 | $0.001504 | fruit-tool 0x063c…070c | 0xaf9b…ef21 |
| 2026-08-16 04:23:37Z | IN | +11.0K | $16 | $0.001504 | Aggregator (unverified) 0x8f10…f996 | 0xaf9b…ef21 |
| 2026-08-16 04:23:37Z | OUT | −563.6K | $848 | $0.001504 | sick-miss 0x64dd…ffea | 0x2ee4…7b9d |
| 2026-08-16 04:23:37Z | IN | +563.6K | $848 | $0.001504 | 0x Settler 0x7747…2359 | 0x2ee4…7b9d |
| 2026-08-16 04:23:37Z | OUT | −2.9K | $4.32 | $0.001504 | race-doll 0xa21f…e635 | 0x4ad7…1c9d |
| 2026-08-16 04:23:37Z | IN | +2.9K | $4.32 | $0.001504 | 0x Settler 0x7747…2359 | 0x4ad7…1c9d |
| 2026-08-16 04:23:37Z | OUT | −1.6K | $2.37 | $0.001504 | nominee-decide 0xa335…cd06 | 0x4be7…f157 |
| 2026-08-16 04:23:37Z | IN | +1.6K | $2.37 | $0.001504 | 0x Settler 0x7747…2359 | 0x4be7…f157 |
| 2026-08-16 04:23:35Z | OUT | −2.8K | $4.24 | $0.001504 | enrich-loyal 0x547b…3ad2 | 0x3bdc…f32b |
| 2026-08-16 04:23:35Z | IN | +2.8K | $4.24 | $0.001504 | Aggregator (unverified) 0x8f10…f996 | 0x3bdc…f32b |
| 2026-08-16 04:23:35Z | OUT | −1.6K | $2.46 | $0.001504 | syrup-search 0x3d65…bfae | 0xb67f…c5ed |
| 2026-08-16 04:23:35Z | IN | +1.6K | $2.46 | $0.001504 | Aggregator (unverified) 0x8f10…f996 | 0xb67f…c5ed |
| 2026-08-16 04:23:35Z | OUT | −2.0K | $2.99 | $0.001504 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5361…a50f |
| 2026-08-16 04:23:35Z | IN | +2.0K | $2.99 | $0.001504 | ankle-cruise 0x9783…1dad | 0x5361…a50f |
| 2026-08-16 04:23:33Z | OUT | −29.8K | $45 | $0.001504 | weapon-glow 0x3cc2…8856 | 0x949f…b9f8 |
| 2026-08-16 04:23:33Z | IN | +29.8K | $45 | $0.001504 | Aggregator (unverified) 0x8f10…f996 | 0x949f…b9f8 |
| 2026-08-16 04:23:33Z | OUT | −10.6K | $16 | $0.001504 | voice-popular 0xae68…bfed | 0x9623…191b |
| 2026-08-16 04:23:33Z | IN | +10.6K | $16 | $0.001504 | Aggregator (unverified) 0x8f10…f996 | 0x9623…191b |
| 2026-08-16 04:23:31Z | OUT | −120.1K | $181 | $0.001504 | morning-autumn 0x60f1…3a69 | 0x6965…1e60 |
| 2026-08-16 04:23:31Z | IN | +120.1K | $181 | $0.001504 | 0x Settler 0x7747…2359 | 0x6965…1e60 |
| 2026-08-16 04:23:31Z | OUT | −11.4K | $17 | $0.001504 | jeans-state 0xd9ee…9533 | 0xecfa…935b |
| 2026-08-16 04:23:31Z | IN | +11.4K | $17 | $0.001504 | Uniswap v4 PoolManager 0x4985…2b2b | 0xecfa…935b |
| 2026-08-16 04:23:31Z | OUT | −35.0K | $53 | $0.001504 | situate-suit 0x4bbc…894c | 0xb1d2…c53e |
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.