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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 04:21:31Z | IN | +1.7K | $4.81 | $0.002750 | 0x Settler 0x7747…2359 | 0xeeac…0316 |
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 04:21:31Z | OUT | −1.9K | $5.26 | $0.002750 | Aggregator (unverified) 0x8f10…f996 | 0xa9e5…46fd |
| 2026-08-16 04:21:31Z | IN | +1.9K | $5.26 | $0.002750 | magnet-economy 0x4e76…2ae9 | 0xa9e5…46fd |
| 2026-08-16 04:21:29Z | OUT | −11.3K | $31 | $0.002750 | lyrics-melody 0x8f39…ab02 | 0xc6db…f61a |
| 2026-08-16 04:21:29Z | IN | +11.3K | $31 | $0.002750 | 0x Settler 0x7747…2359 | 0xc6db…f61a |
| 2026-08-16 04:21:29Z | OUT | −8.4K | $23 | $0.002750 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb21c…1d1e |
| 2026-08-16 04:21:29Z | IN | +8.4K | $23 | $0.002750 | layer-garage 0x61a5…a3eb | 0xb21c…1d1e |
| 2026-08-16 04:21:29Z | OUT | −1.1K | $3.07 | $0.002750 | card-flock 0x1b96…62ed | 0xa355…a01a |
| 2026-08-16 04:21:29Z | IN | +1.1K | $3.07 | $0.002750 | Aggregator (unverified) 0x8f10…f996 | 0xa355…a01a |
| 2026-08-16 04:21:29Z | OUT | −3.6K | $9.95 | $0.002750 | bag-lunch 0x4faa…c330 | 0xe18c…5d30 |
| 2026-08-16 04:21:29Z | IN | +3.6K | $9.95 | $0.002750 | Aggregator (unverified) 0x8f10…f996 | 0xe18c…5d30 |
| 2026-08-16 04:21:29Z | OUT | −20.1K | $55 | $0.002750 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa9e4…de2a |
| 2026-08-16 04:21:29Z | IN | +20.1K | $55 | $0.002750 | tower-spy 0xbf00…ba74 | 0xa9e4…de2a |
| 2026-08-16 04:21:29Z | OUT | −57.9K | $159 | $0.002750 | master-boost 0x4a4d…cefc | 0x2fdb…99ad |
| 2026-08-16 04:21:29Z | IN | +57.9K | $159 | $0.002750 | Aggregator (unverified) 0x8f10…f996 | 0x2fdb…99ad |
| 2026-08-16 04:21:29Z | OUT | −17.3K | $48 | $0.002750 | torch-employ 0xdbf9…8fba | 0x41ed…cc66 |
| 2026-08-16 04:21:29Z | IN | +17.3K | $48 | $0.002750 | 0x Settler 0x7747…2359 | 0x41ed…cc66 |
| 2026-08-16 04:21:27Z | OUT | −1.0K | $2.82 | $0.002750 | concert-lawn 0x3f61…a7c8 | 0x12f2…acc0 |
| 2026-08-16 04:21:27Z | IN | +1.0K | $2.82 | $0.002750 | Aggregator (unverified) 0x8f10…f996 | 0x12f2…acc0 |
| 2026-08-16 04:21:25Z | OUT | −12.5K | $34 | $0.002750 | remain-drama 0x25f1…d834 | 0xfeae…996d |
| 2026-08-16 04:21:25Z | IN | +12.5K | $34 | $0.002750 | Aggregator (unverified) 0x8f10…f996 | 0xfeae…996d |
| 2026-08-16 04:21:25Z | OUT | −2.9K | $7.96 | $0.002750 | Uniswap v4 PoolManager 0x4985…2b2b | 0x98c8…e907 |
| 2026-08-16 04:21:25Z | IN | +2.9K | $7.96 | $0.002750 | style-clump 0x4383…a09b | 0x98c8…e907 |
| 2026-08-16 04:21:25Z | OUT | −20.1K | $55 | $0.002750 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf21e…82da |
| 2026-08-16 04:21:25Z | IN | +20.1K | $55 | $0.002750 | guilt-squirrel 0xe80d…4ba2 | 0xf21e…82da |
| 2026-08-16 04:21:25Z | OUT | −1.0K | $2.80 | $0.002750 | alter-debate 0x6fb4…a3bf | 0xf087…b4dd |
| 2026-08-16 04:21:25Z | IN | +1.0K | $2.80 | $0.002750 | 0x Settler 0x7747…2359 | 0xf087…b4dd |
| 2026-08-16 04:21:25Z | OUT | −7.8K | $22 | $0.002750 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb8f5…c897 |
| 2026-08-16 04:21:25Z | IN | +7.8K | $22 | $0.002750 | also-cool 0xe81f…2fa1 | 0xb8f5…c897 |
| 2026-08-16 04:21:25Z | OUT | −393.9 | $1.08 | $0.002750 | friend-relax 0x7482…6f13 | 0xef66…db86 |
| 2026-08-16 04:21:25Z | IN | +393.9 | $1.08 | $0.002750 | endorse-pizza 0xc8f6…9265 | 0xef66…db86 |
| 2026-08-16 04:21:25Z | OUT | −88.4K | $243 | $0.002750 | patient-process 0x3b1c…21fd | 0x7683…4a4d |
| 2026-08-16 04:21:25Z | IN | +88.4K | $243 | $0.002750 | 0x Settler 0x7747…2359 | 0x7683…4a4d |
| 2026-08-16 04:21:25Z | OUT | −74.3K | $204 | $0.002750 | since-stone 0x55fa…9d66 | 0x6e01…774e |
| 2026-08-16 04:21:25Z | IN | +74.3K | $204 | $0.002750 | Aggregator (unverified) 0x8f10…f996 | 0x6e01…774e |
| 2026-08-16 04:21:25Z | OUT | −6.3K | $17 | $0.002750 | tourist-million 0x2289…c849 | 0xbb1b…e1cb |
| 2026-08-16 04:21:25Z | IN | +6.3K | $17 | $0.002750 | Aggregator (unverified) 0x8f10…f996 | 0xbb1b…e1cb |
| 2026-08-16 04:21:23Z | OUT | −4.2K | $12 | $0.002750 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1833…62ec |
| 2026-08-16 04:21:23Z | IN | +4.2K | $12 | $0.002750 | strike-scale 0x6356…9b05 | 0x1833…62ec |
| 2026-08-16 04:21:23Z | OUT | −1.77M | $4.9K | $0.002750 | celery-empty 0xedc6…282d | 0xd590…11de |
| 2026-08-16 04:21:23Z | IN | +1.77M | $4.9K | $0.002750 | Aggregator (unverified) 0x8f10…f996 | 0xd590…11de |
| 2026-08-16 04:21:23Z | OUT | −88.2K | $242 | $0.002750 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe910…673c |
| 2026-08-16 04:21:23Z | IN | +88.2K | $242 | $0.002750 | sand-click 0xb009…00ae | 0xe910…673c |
| 2026-08-16 04:21:23Z | OUT | −16.9K | $46 | $0.002750 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc151…8411 |
| 2026-08-16 04:21:23Z | IN | +16.9K | $46 | $0.002750 | foster-project 0x1fb0…a4d1 | 0xc151…8411 |
| 2026-08-16 04:21:23Z | OUT | −12.2K | $34 | $0.002750 | gorilla-corn 0x5c84…abbc | 0x50db…38ef |
| 2026-08-16 04:21:23Z | IN | +12.2K | $34 | $0.002750 | Aggregator (unverified) 0x8f10…f996 | 0x50db…38ef |
| 2026-08-16 04:21:23Z | OUT | −41.4K | $114 | $0.002750 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc311…12df |
| 2026-08-16 04:21:23Z | IN | +41.4K | $114 | $0.002750 | carbon-screen 0x3b31…bf0c | 0xc311…12df |
| 2026-08-16 04:21:23Z | OUT | −9.3K | $26 | $0.002750 | Aggregator (unverified) 0x8f10…f996 | 0xa70b…0e69 |
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.