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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 02:38:59Z | IN | +993.1K | $1.2K | $0.001159 | poverty-empower 0xa518…7ee8 | 0x07ef…658f |
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 02:38:57Z | OUT | −1.6K | $1.88 | $0.001159 | holiday-man 0x5fa8…7bed | 0x3659…e448 |
| 2026-08-16 02:38:57Z | IN | +1.6K | $1.88 | $0.001159 | 0x Settler 0x7747…2359 | 0x3659…e448 |
| 2026-08-16 02:38:57Z | OUT | −21.3K | $25 | $0.001159 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa4b2…aa03 |
| 2026-08-16 02:38:57Z | IN | +21.3K | $25 | $0.001159 | solve-trend 0x17de…e8ba | 0xa4b2…aa03 |
| 2026-08-16 02:38:55Z | OUT | −30.6K | $35 | $0.001159 | Aggregator (unverified) 0x8f10…f996 | 0x92a7…65bc |
| 2026-08-16 02:38:55Z | IN | +30.6K | $35 | $0.001159 | expand-brief 0x732b…97ef | 0x92a7…65bc |
| 2026-08-16 02:38:53Z | OUT | −1.7K | $2.01 | $0.001159 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5015…f15c |
| 2026-08-16 02:38:53Z | IN | +1.7K | $2.01 | $0.001159 | annual-asset 0xa622…ebe2 | 0x5015…f15c |
| 2026-08-16 02:38:51Z | OUT | −15.0K | $17 | $0.001159 | survey-love 0xd169…e5b7 | 0xd281…a2af |
| 2026-08-16 02:38:51Z | IN | +15.0K | $17 | $0.001159 | 0x Settler 0x7747…2359 | 0xd281…a2af |
| 2026-08-16 02:38:51Z | OUT | −295.7K | $343 | $0.001159 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcde6…3c8e |
| 2026-08-16 02:38:51Z | IN | +295.7K | $343 | $0.001159 | donate-output 0x3f48…9177 | 0xcde6…3c8e |
| 2026-08-16 02:38:49Z | OUT | −86.9K | $101 | $0.001159 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b2f…7da9 |
| 2026-08-16 02:38:49Z | IN | +86.9K | $101 | $0.001159 | require-mother 0xe5cf…801e | 0x2b2f…7da9 |
| 2026-08-16 02:38:47Z | OUT | −36.3K | $42 | $0.001159 | broken-winter 0x8bae…f0e2 | 0x0dfe…e016 |
| 2026-08-16 02:38:47Z | IN | +36.3K | $42 | $0.001159 | Aggregator (unverified) 0x8f10…f996 | 0x0dfe…e016 |
| 2026-08-16 02:38:47Z | OUT | −47.1K | $55 | $0.001159 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb934…1927 |
| 2026-08-16 02:38:47Z | IN | +47.1K | $55 | $0.001159 | write-tape 0xaf1a…1a04 | 0xb934…1927 |
| 2026-08-16 02:38:45Z | OUT | −4.8K | $5.58 | $0.001159 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8211…14f4 |
| 2026-08-16 02:38:45Z | IN | +4.8K | $5.58 | $0.001159 | employ-roast 0x922d…fb07 | 0x8211…14f4 |
| 2026-08-16 02:38:45Z | OUT | −6.1K | $7.10 | $0.001159 | awesome-escape 0xfe74…fa44 | 0xb962…c16f |
| 2026-08-16 02:38:45Z | IN | +6.1K | $7.10 | $0.001159 | 0x Settler 0x7747…2359 | 0xb962…c16f |
| 2026-08-16 02:38:45Z | OUT | −62.1K | $72 | $0.001159 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f21…25e3 |
| 2026-08-16 02:38:45Z | IN | +62.1K | $72 | $0.001159 | labor-bounce 0x217f…c9bd | 0x3f21…25e3 |
| 2026-08-16 02:38:43Z | OUT | −8.2K | $9.48 | $0.001159 | Aggregator (unverified) 0x8f10…f996 | 0xb259…cf94 |
| 2026-08-16 02:38:43Z | IN | +8.2K | $9.48 | $0.001159 | stage-salmon 0xc56d…1197 | 0xb259…cf94 |
| 2026-08-16 02:38:43Z | OUT | −2.1K | $2.42 | $0.001159 | Aggregator (unverified) 0x8f10…f996 | 0x797c…7ac8 |
| 2026-08-16 02:38:43Z | IN | +2.1K | $2.42 | $0.001159 | holiday-man 0x5fa8…7bed | 0x797c…7ac8 |
| 2026-08-16 02:38:41Z | OUT | −1.53M | $1.8K | $0.001159 | defy-matter 0xa2ae…d497 | 0x09b5…784f |
| 2026-08-16 02:38:41Z | IN | +1.53M | $1.8K | $0.001159 | 0x Settler 0x7747…2359 | 0x09b5…784f |
| 2026-08-16 02:38:39Z | OUT | −4.18M | $4.8K | $0.001159 | 0xangeryy 0x340e…b7fc | 0x13bd…29e0 |
| 2026-08-16 02:38:39Z | IN | +4.18M | $4.8K | $0.001159 | 0x Settler 0x7747…2359 | 0x13bd…29e0 |
| 2026-08-16 02:38:37Z | OUT | −10.7K | $12 | $0.001159 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0ebb…ccd6 |
| 2026-08-16 02:38:37Z | IN | +10.7K | $12 | $0.001159 | drop-auction 0x4675…5f8f | 0x0ebb…ccd6 |
| 2026-08-16 02:38:33Z | OUT | −202.2K | $234 | $0.001159 | Aggregator (unverified) 0x8f10…f996 | 0xf8fc…fc53 |
| 2026-08-16 02:38:33Z | IN | +202.2K | $234 | $0.001159 | bracket-pyramid 0x8648…553d | 0xf8fc…fc53 |
| 2026-08-16 02:38:31Z | OUT | −4.79M | $5.5K | $0.001159 | 0xangeryy 0x340e…b7fc | 0x1d4f…6d89 |
| 2026-08-16 02:38:31Z | IN | +4.79M | $5.5K | $0.001159 | 0x Settler 0x7747…2359 | 0x1d4f…6d89 |
| 2026-08-16 02:38:27Z | OUT | −3.9K | $4.58 | $0.001159 | Aggregator (unverified) 0x8f10…f996 | 0x3b5d…fafb |
| 2026-08-16 02:38:27Z | IN | +3.9K | $4.58 | $0.001159 | coyote-nuclear 0xd6ee…5642 | 0x3b5d…fafb |
| 2026-08-16 02:38:23Z | OUT | −9.0K | $10 | $0.001159 | kick-boy 0x7676…a5d2 | 0x518c…3270 |
| 2026-08-16 02:38:23Z | IN | +9.0K | $10 | $0.001159 | 0x Settler 0x7747…2359 | 0x518c…3270 |
| 2026-08-16 02:38:21Z | OUT | −27.2K | $31 | $0.001159 | turn-yellow 0x2eb7…7d22 | 0xd22e…e613 |
| 2026-08-16 02:38:21Z | IN | +27.2K | $31 | $0.001159 | 0x Settler 0x7747…2359 | 0xd22e…e613 |
| 2026-08-16 02:38:19Z | OUT | −3.7K | $4.25 | $0.001159 | flower-roof 0x3929…2e16 | 0x1e64…bdf2 |
| 2026-08-16 02:38:19Z | IN | +3.7K | $4.25 | $0.001159 | Aggregator (unverified) 0x8f10…f996 | 0x1e64…bdf2 |
| 2026-08-16 02:38:19Z | OUT | −5.3K | $6.09 | $0.001159 | Aggregator (unverified) 0x8f10…f996 | 0xe1bb…160e |
| 2026-08-16 02:38:19Z | IN | +5.3K | $6.09 | $0.001159 | sting-sand 0x73c2…326b | 0xe1bb…160e |
| 2026-08-16 02:38:17Z | OUT | −21.3K | $25 | $0.001159 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0b68…bedf |
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.