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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 04:20:37Z | OUT | −2.15M | $5.3K | $0.002474 | solar-section 0x6723…8d12 | 0x3f70…22b2 |
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 04:20:37Z | IN | +2.15M | $5.3K | $0.002474 | 0x Settler 0x7747…2359 | 0x3f70…22b2 |
| 2026-08-16 04:20:37Z | OUT | −183.8K | $455 | $0.002474 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6b27…d64d |
| 2026-08-16 04:20:37Z | IN | +183.8K | $455 | $0.002474 | harsh-ghost 0xe14f…e3d7 | 0x6b27…d64d |
| 2026-08-16 04:20:37Z | OUT | −4.0K | $9.98 | $0.002474 | forget-place 0x3371…d324 | 0x058d…6f53 |
| 2026-08-16 04:20:37Z | IN | +4.0K | $9.98 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0x058d…6f53 |
| 2026-08-16 04:20:35Z | OUT | −3.9K | $9.68 | $0.002474 | lawn-young 0xe5e3…ef68 | 0x10a6…b6f3 |
| 2026-08-16 04:20:35Z | IN | +3.9K | $9.68 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0x10a6…b6f3 |
| 2026-08-16 04:20:35Z | OUT | −1.8K | $4.55 | $0.002474 | yellow-cloth 0x08db…f5bc | 0xa0c6…e904 |
| 2026-08-16 04:20:35Z | IN | +1.8K | $4.55 | $0.002474 | 0x Settler 0x7747…2359 | 0xa0c6…e904 |
| 2026-08-16 04:20:35Z | OUT | −281.7K | $697 | $0.002474 | garage-fall 0x364f…f628 | 0x7e2f…d6ce |
| 2026-08-16 04:20:35Z | IN | +281.7K | $697 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0x7e2f…d6ce |
| 2026-08-16 04:20:35Z | OUT | −1.2K | $2.96 | $0.002474 | impulse-paddle 0xcd67…16ce | 0xf8f9…e89e |
| 2026-08-16 04:20:35Z | IN | +1.2K | $2.96 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0xf8f9…e89e |
| 2026-08-16 04:20:33Z | OUT | −4.7K | $12 | $0.002474 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5438…d42e |
| 2026-08-16 04:20:33Z | IN | +4.7K | $12 | $0.002474 | nuclear-girl 0xaa48…e0c5 | 0x5438…d42e |
| 2026-08-16 04:20:33Z | OUT | −8.8K | $22 | $0.002474 | daring-awful 0x892c…fa60 | 0xc19b…f35d |
| 2026-08-16 04:20:33Z | IN | +8.8K | $22 | $0.002474 | 0x Settler 0x7747…2359 | 0xc19b…f35d |
| 2026-08-16 04:20:33Z | OUT | −11.6K | $29 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0x3b81…c8d0 |
| 2026-08-16 04:20:33Z | IN | +11.6K | $29 | $0.002474 | robust-body 0x0ac3…809c | 0x3b81…c8d0 |
| 2026-08-16 04:20:33Z | OUT | −305.1K | $755 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0xc81e…2578 |
| 2026-08-16 04:20:33Z | IN | +305.1K | $755 | $0.002474 | list-decrease 0x800c…411d | 0xc81e…2578 |
| 2026-08-16 04:20:33Z | OUT | −104.4K | $258 | $0.002474 | nuclear-gain 0x6142…7457 | 0x66bb…3517 |
| 2026-08-16 04:20:33Z | IN | +104.4K | $258 | $0.002474 | 0x Settler 0x7747…2359 | 0x66bb…3517 |
| 2026-08-16 04:20:33Z | OUT | −833.6 | $2.06 | $0.002474 | quantum-illegal 0x4910…be90 | 0xbb60…adc8 |
| 2026-08-16 04:20:33Z | IN | +833.6 | $2.06 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0xbb60…adc8 |
| 2026-08-16 04:20:33Z | OUT | −2.7K | $6.80 | $0.002474 | cliff-vehicle 0x719f…a6e6 | 0x165f…7de5 |
| 2026-08-16 04:20:33Z | IN | +2.7K | $6.80 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0x165f…7de5 |
| 2026-08-16 04:20:31Z | OUT | −1.8K | $4.39 | $0.002474 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe094…2ca8 |
| 2026-08-16 04:20:31Z | IN | +1.8K | $4.39 | $0.002474 | kiwi-year 0xbac5…6210 | 0xe094…2ca8 |
| 2026-08-16 04:20:31Z | OUT | −5.1K | $13 | $0.002474 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe094…2ca8 |
| 2026-08-16 04:20:31Z | IN | +5.1K | $13 | $0.002474 | pencil-labor 0xc7c8…ba04 | 0xe094…2ca8 |
| 2026-08-16 04:20:31Z | OUT | −24.8K | $61 | $0.002474 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf88e…6538 |
| 2026-08-16 04:20:31Z | IN | +24.8K | $61 | $0.002474 | tower-spy 0xbf00…ba74 | 0xf88e…6538 |
| 2026-08-16 04:20:31Z | OUT | −83.2K | $206 | $0.002474 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc3c7…0199 |
| 2026-08-16 04:20:31Z | IN | +83.2K | $206 | $0.002474 | main-elder 0xe964…f1d0 | 0xc3c7…0199 |
| 2026-08-16 04:20:31Z | OUT | −1.3K | $3.20 | $0.002474 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4fd0…73a8 |
| 2026-08-16 04:20:31Z | IN | +1.3K | $3.20 | $0.002474 | carpet-possible 0x06b0…5e3c | 0x4fd0…73a8 |
| 2026-08-16 04:20:31Z | OUT | −4.1K | $10 | $0.002474 | narrow-tooth 0x6b14…f763 | 0x1341…13ca |
| 2026-08-16 04:20:31Z | IN | +4.1K | $10 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0x1341…13ca |
| 2026-08-16 04:20:31Z | OUT | −6.8K | $17 | $0.002474 | daughter-inhale 0x9879…5edd | 0x5ef6…b8fc |
| 2026-08-16 04:20:31Z | IN | +6.8K | $17 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0x5ef6…b8fc |
| 2026-08-16 04:20:31Z | OUT | −12.5K | $31 | $0.002474 | must-wine 0xe1ec…091d | 0x16a9…1a66 |
| 2026-08-16 04:20:31Z | IN | +12.5K | $31 | $0.002474 | 0x Settler 0x7747…2359 | 0x16a9…1a66 |
| 2026-08-16 04:20:31Z | OUT | −4.3K | $11 | $0.002474 | hard-dinosaur 0x4393…aef9 | 0xb7d9…5637 |
| 2026-08-16 04:20:31Z | IN | +4.3K | $11 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0xb7d9…5637 |
| 2026-08-16 04:20:29Z | OUT | −1.3K | $3.15 | $0.002474 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8e16…d950 |
| 2026-08-16 04:20:29Z | IN | +1.3K | $3.15 | $0.002474 | eagle-immune 0xbdca…7de4 | 0x8e16…d950 |
| 2026-08-16 04:20:29Z | OUT | −339.0K | $839 | $0.002474 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7442…9ecb |
| 2026-08-16 04:20:29Z | IN | +339.0K | $839 | $0.002474 | list-decrease 0x800c…411d | 0x7442…9ecb |
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.