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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 04:15:53Z | IN | +13.8K | $19 | $0.001395 | shift-shrug 0x5fcb…9d7e | 0x5293…6f22 |
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 04:15:51Z | OUT | −29.3K | $41 | $0.001395 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa86c…12b6 |
| 2026-08-16 04:15:51Z | IN | +29.3K | $41 | $0.001395 | junior-suffer 0x3080…909c | 0xa86c…12b6 |
| 2026-08-16 04:15:49Z | OUT | −24.8K | $35 | $0.001395 | gorilla-matrix 0xe7ac…49b9 | 0x1b17…b15b |
| 2026-08-16 04:15:49Z | IN | +24.8K | $35 | $0.001395 | 0x Settler 0x7747…2359 | 0x1b17…b15b |
| 2026-08-16 04:15:47Z | OUT | −163.7K | $228 | $0.001395 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7c6e…7ffc |
| 2026-08-16 04:15:47Z | IN | +163.7K | $228 | $0.001395 | advance-silver 0x5d5e…00b2 | 0x7c6e…7ffc |
| 2026-08-16 04:15:47Z | OUT | −184.5K | $257 | $0.001395 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5138…2aee |
| 2026-08-16 04:15:47Z | IN | +184.5K | $257 | $0.001395 | receive-swear 0xbdfb…9d68 | 0x5138…2aee |
| 2026-08-16 04:15:45Z | OUT | −316.0K | $441 | $0.001395 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5285…bb1e |
| 2026-08-16 04:15:45Z | IN | +316.0K | $441 | $0.001395 | whale-save 0xf107…4437 | 0x5285…bb1e |
| 2026-08-16 04:15:43Z | OUT | −5.0K | $6.99 | $0.001395 | arrow-margin 0xea95…9a3b | 0xc655…be4d |
| 2026-08-16 04:15:43Z | IN | +5.0K | $6.99 | $0.001395 | Aggregator (unverified) 0x8f10…f996 | 0xc655…be4d |
| 2026-08-16 04:15:41Z | OUT | −745.1K | $1.0K | $0.001395 | rare-giraffe 0x71a4…6477 | 0x2f50…1986 |
| 2026-08-16 04:15:41Z | IN | +745.1K | $1.0K | $0.001395 | 0x Settler 0x7747…2359 | 0x2f50…1986 |
| 2026-08-16 04:15:37Z | OUT | −7.3K | $10 | $0.001395 | shed-lock 0xa936…30b2 | 0xf6c9…7c83 |
| 2026-08-16 04:15:37Z | IN | +7.3K | $10 | $0.001395 | 0x Settler 0x7747…2359 | 0xf6c9…7c83 |
| 2026-08-16 04:15:29Z | OUT | −11.0K | $15 | $0.001395 | grit-sport 0x504b…dc07 | 0x55e1…9b07 |
| 2026-08-16 04:15:29Z | IN | +11.0K | $15 | $0.001395 | endorse-pizza 0xc8f6…9265 | 0x55e1…9b07 |
| 2026-08-16 04:15:27Z | OUT | −7.4K | $10 | $0.001395 | nurse-harsh 0xb4fb…8865 | 0xbf25…d0dc |
| 2026-08-16 04:15:27Z | IN | +7.4K | $10 | $0.001395 | Aggregator (unverified) 0x8f10…f996 | 0xbf25…d0dc |
| 2026-08-16 04:15:25Z | OUT | −10.0K | $14 | $0.001395 | air-improve 0xb5fe…d65a | 0xf6e8…a3e7 |
| 2026-08-16 04:15:25Z | IN | +10.0K | $14 | $0.001395 | Aggregator (unverified) 0x8f10…f996 | 0xf6e8…a3e7 |
| 2026-08-16 04:15:25Z | OUT | −7.5K | $10 | $0.001395 | give-tobacco 0x8477…2be5 | 0xfaf2…a8c8 |
| 2026-08-16 04:15:25Z | IN | +7.5K | $10 | $0.001395 | 0x Settler 0x7747…2359 | 0xfaf2…a8c8 |
| 2026-08-16 04:15:23Z | OUT | −4.5K | $6.32 | $0.001395 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe654…c299 |
| 2026-08-16 04:15:23Z | IN | +4.5K | $6.32 | $0.001395 | dose-plastic 0x3966…be63 | 0xe654…c299 |
| 2026-08-16 04:15:21Z | OUT | −290.3K | $405 | $0.001395 | chunk-punch 0x0f5e…0c91 | 0xa08c…3137 |
| 2026-08-16 04:15:21Z | IN | +290.3K | $405 | $0.001395 | 0x Settler 0x7747…2359 | 0xa08c…3137 |
| 2026-08-16 04:15:19Z | OUT | −259.3 | $0.36 | $0.001395 | include-virus 0x0e95…b3a8 | 0x728f…001a |
| 2026-08-16 04:15:19Z | IN | +259.3 | $0.36 | $0.001395 | 0x Settler 0x7747…2359 | 0x728f…001a |
| 2026-08-16 04:15:17Z | OUT | −519.2K | $724 | $0.001395 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8cf0…242c |
| 2026-08-16 04:15:17Z | IN | +519.2K | $724 | $0.001395 | garage-fall 0x364f…f628 | 0x8cf0…242c |
| 2026-08-16 04:15:15Z | OUT | −11.3K | $16 | $0.001395 | lounge-snap 0x8eaf…0c56 | 0x9e5f…d328 |
| 2026-08-16 04:15:15Z | IN | +11.3K | $16 | $0.001395 | Aggregator (unverified) 0x8f10…f996 | 0x9e5f…d328 |
| 2026-08-16 04:15:13Z | OUT | −365.4K | $510 | $0.001395 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9695…37dd |
| 2026-08-16 04:15:13Z | IN | +365.4K | $510 | $0.001395 | control-agree 0xea83…7c3a | 0x9695…37dd |
| 2026-08-16 04:15:09Z | OUT | −4.0K | $5.55 | $0.001395 | Aggregator (unverified) 0x8f10…f996 | 0x7c43…dc42 |
| 2026-08-16 04:15:09Z | IN | +4.0K | $5.55 | $0.001395 | used-upset 0x0f68…945a | 0x7c43…dc42 |
| 2026-08-16 04:15:07Z | OUT | −190.1K | $265 | $0.001395 | subway-subject 0x0280…a2f2 | 0xb44a…dce3 |
| 2026-08-16 04:15:07Z | IN | +190.1K | $265 | $0.001395 | 0x Settler 0x7747…2359 | 0xb44a…dce3 |
| 2026-08-16 04:15:05Z | OUT | −1.9K | $2.69 | $0.001395 | step-reject 0x0191…2011 | 0xc7c8…20a2 |
| 2026-08-16 04:15:05Z | IN | +1.9K | $2.69 | $0.001395 | 0x Settler 0x7747…2359 | 0xc7c8…20a2 |
| 2026-08-16 04:15:05Z | OUT | −17.9K | $25 | $0.001395 | Aggregator (unverified) 0x8f10…f996 | 0x4cb4…dd48 |
| 2026-08-16 04:15:05Z | IN | +17.9K | $25 | $0.001395 | illegal-inside 0xcf68…ec81 | 0x4cb4…dd48 |
| 2026-08-16 04:15:03Z | OUT | −2.1K | $2.92 | $0.001395 | sweet-access 0xd60e…41db | 0x6ff1…d771 |
| 2026-08-16 04:15:03Z | IN | +2.1K | $2.92 | $0.001395 | Aggregator (unverified) 0x8f10…f996 | 0x6ff1…d771 |
| 2026-08-16 04:15:01Z | OUT | −32.1K | $45 | $0.001395 | rubber-undo 0xea3b…00a5 | 0xcbb7…46b3 |
| 2026-08-16 04:15:01Z | IN | +32.1K | $45 | $0.001395 | 0x Settler 0x7747…2359 | 0xcbb7…46b3 |
| 2026-08-16 04:15:01Z | OUT | −3.9K | $5.37 | $0.001395 | wonder-theme 0x09af…e9c2 | 0x7c16…4b80 |
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.