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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 04:20:29Z | OUT | −4.1K | $10 | $0.002474 | curtain-drum 0x7736…3760 | 0x6751…0ad2 |
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 04:20:29Z | IN | +4.1K | $10 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0x6751…0ad2 |
| 2026-08-16 04:20:27Z | OUT | −9.9K | $25 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0xc2a4…4eff |
| 2026-08-16 04:20:27Z | IN | +9.9K | $25 | $0.002474 | original-front 0x7ebc…61e8 | 0xc2a4…4eff |
| 2026-08-16 04:20:27Z | OUT | −119.4K | $295 | $0.002474 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3944…98cc |
| 2026-08-16 04:20:27Z | IN | +119.4K | $295 | $0.002474 | face-increase 0x411b…bf84 | 0x3944…98cc |
| 2026-08-16 04:20:27Z | OUT | −106.6K | $264 | $0.002474 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1c9c…ddfe |
| 2026-08-16 04:20:27Z | IN | +106.6K | $264 | $0.002474 | basic-cousin 0xf878…e9bc | 0x1c9c…ddfe |
| 2026-08-16 04:20:27Z | OUT | −8.3K | $20 | $0.002474 | torch-sword 0x3b1f…1a49 | 0x3014…e046 |
| 2026-08-16 04:20:27Z | IN | +8.3K | $20 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0x3014…e046 |
| 2026-08-16 04:20:25Z | OUT | −4.6K | $11 | $0.002474 | Uniswap v4 PoolManager 0x4985…2b2b | 0x78e1…9174 |
| 2026-08-16 04:20:25Z | IN | +4.6K | $11 | $0.002474 | awkward-opera 0xcb35…0e5f | 0x78e1…9174 |
| 2026-08-16 04:20:25Z | OUT | −818.4 | $2.02 | $0.002474 | round-account 0x900d…f3a9 | 0x5dbb…d40d |
| 2026-08-16 04:20:25Z | IN | +818.4 | $2.02 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0x5dbb…d40d |
| 2026-08-16 04:20:25Z | OUT | −8.3K | $21 | $0.002474 | jeans-rival 0x96bf…a4d9 | 0x7f6b…74e6 |
| 2026-08-16 04:20:25Z | IN | +8.3K | $21 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0x7f6b…74e6 |
| 2026-08-16 04:20:25Z | OUT | −1.6K | $4.03 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0x2080…fe36 |
| 2026-08-16 04:20:25Z | IN | +1.6K | $4.03 | $0.002474 | rely-wisdom 0xdee0…120d | 0x2080…fe36 |
| 2026-08-16 04:20:25Z | OUT | −10.3K | $26 | $0.002474 | electric-sound 0x0337…7191 | 0x99ae…f878 |
| 2026-08-16 04:20:25Z | IN | +10.3K | $26 | $0.002474 | 0x Settler 0x7747…2359 | 0x99ae…f878 |
| 2026-08-16 04:20:23Z | OUT | −2.3K | $5.78 | $0.002474 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4674…df05 |
| 2026-08-16 04:20:23Z | IN | +2.3K | $5.78 | $0.002474 | panther-very 0x59e8…84a4 | 0x4674…df05 |
| 2026-08-16 04:20:23Z | OUT | −3.32M | $8.2K | $0.002474 | cupboard-require 0x4e0e…a222 | 0x6c17…c627 |
| 2026-08-16 04:20:23Z | IN | +3.32M | $8.2K | $0.002474 | endorse-pizza 0xc8f6…9265 | 0x6c17…c627 |
| 2026-08-16 04:20:23Z | OUT | −47.3K | $117 | $0.002474 | subway-subject 0x0280…a2f2 | 0xa41e…b146 |
| 2026-08-16 04:20:23Z | IN | +47.3K | $117 | $0.002474 | 0x Settler 0x7747…2359 | 0xa41e…b146 |
| 2026-08-16 04:20:23Z | OUT | −2.7K | $6.67 | $0.002474 | stick-crawl 0x0c34…4894 | 0xeb34…4d7d |
| 2026-08-16 04:20:23Z | IN | +2.7K | $6.67 | $0.002474 | 0x Settler 0x7747…2359 | 0xeb34…4d7d |
| 2026-08-16 04:20:23Z | OUT | −10.4K | $26 | $0.002474 | Uniswap v4 PoolManager 0x4985…2b2b | 0x86a1…1cdb |
| 2026-08-16 04:20:23Z | IN | +10.4K | $26 | $0.002474 | gallery-sponsor 0x167c…3263 | 0x86a1…1cdb |
| 2026-08-16 04:20:23Z | OUT | −55.4K | $137 | $0.002474 | bleak-special 0x9356…1586 | 0x2768…8cf2 |
| 2026-08-16 04:20:23Z | IN | +55.4K | $137 | $0.002474 | 0x Settler 0x7747…2359 | 0x2768…8cf2 |
| 2026-08-16 04:20:21Z | OUT | −94.5K | $234 | $0.002474 | shoot-episode 0x789a…84b5 | 0x9a65…8dfe |
| 2026-08-16 04:20:21Z | IN | +94.5K | $234 | $0.002474 | 0x Settler 0x7747…2359 | 0x9a65…8dfe |
| 2026-08-16 04:20:21Z | OUT | −18.0K | $45 | $0.002474 | advice-example 0x5661…23c5 | 0xb70c…2369 |
| 2026-08-16 04:20:21Z | IN | +18.0K | $45 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0xb70c…2369 |
| 2026-08-16 04:20:21Z | OUT | −639.4K | $1.6K | $0.002474 | diagram-tail 0x99e3…630a | 0x0c26…6822 |
| 2026-08-16 04:20:21Z | IN | +639.4K | $1.6K | $0.002474 | 0x Settler 0x7747…2359 | 0x0c26…6822 |
| 2026-08-16 04:20:21Z | OUT | −123.0K | $304 | $0.002474 | major-race 0x35fd…ed70 | 0x240b…18c2 |
| 2026-08-16 04:20:21Z | IN | +123.0K | $304 | $0.002474 | 0x Settler 0x7747…2359 | 0x240b…18c2 |
| 2026-08-16 04:20:19Z | OUT | −11.5K | $28 | $0.002474 | knife-audit 0x4c81…f222 | 0x9fa7…c61d |
| 2026-08-16 04:20:19Z | IN | +11.5K | $28 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0x9fa7…c61d |
| 2026-08-16 04:20:19Z | OUT | −2.8K | $6.80 | $0.002474 | rare-feel 0x16ba…e6ab | 0x5e13…dceb |
| 2026-08-16 04:20:19Z | IN | +2.8K | $6.80 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0x5e13…dceb |
| 2026-08-16 04:20:19Z | OUT | −5.9K | $15 | $0.002474 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab89…ae7b |
| 2026-08-16 04:20:19Z | IN | +5.9K | $15 | $0.002474 | cupboard-acoustic 0xac30…2c37 | 0xab89…ae7b |
| 2026-08-16 04:20:17Z | OUT | −2.0K | $5.03 | $0.002474 | flight-engage 0x5611…9982 | 0x7a12…fcea |
| 2026-08-16 04:20:17Z | IN | +2.0K | $5.03 | $0.002474 | 0x Settler 0x7747…2359 | 0x7a12…fcea |
| 2026-08-16 04:20:17Z | OUT | −1.8K | $4.54 | $0.002474 | oil-pelican 0x1e1d…6331 | 0x808a…4b66 |
| 2026-08-16 04:20:17Z | IN | +1.8K | $4.54 | $0.002474 | Aggregator (unverified) 0x8f10…f996 | 0x808a…4b66 |
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.