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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 02:38:17Z | IN | +21.3K | $25 | $0.001159 | modify-market 0x5d8c…1ea3 | 0x0b68…bedf |
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 02:38:01Z | OUT | −2.5K | $2.94 | $0.001159 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf6cc…5616 |
| 2026-08-16 02:38:01Z | IN | +2.5K | $2.94 | $0.001159 | sunset-dentist 0xdb8b…2da5 | 0xf6cc…5616 |
| 2026-08-16 02:38:01Z | OUT | −20.6K | $24 | $0.001159 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4efb…3367 |
| 2026-08-16 02:38:01Z | IN | +20.6K | $24 | $0.001159 | survey-love 0xd169…e5b7 | 0x4efb…3367 |
| 2026-08-16 02:38:01Z | OUT | −788.0K | $914 | $0.001159 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4efb…3367 |
| 2026-08-16 02:38:01Z | IN | +788.0K | $914 | $0.001159 | topple-proof 0x4d62…5e6b | 0x4efb…3367 |
| 2026-08-16 02:38:01Z | OUT | −7.8K | $9.10 | $0.001159 | Aggregator (unverified) 0x8f10…f996 | 0xd0fd…f6ee |
| 2026-08-16 02:38:01Z | IN | +7.8K | $9.10 | $0.001159 | bid-immense 0x43fc…ad6a | 0xd0fd…f6ee |
| 2026-08-16 02:37:55Z | OUT | −5.1K | $4.68 | $0.000922 | Aggregator (unverified) 0x8f10…f996 | 0x5920…eba8 |
| 2026-08-16 02:37:55Z | IN | +5.1K | $4.68 | $0.000922 | arch-license 0x5854…d693 | 0x5920…eba8 |
| 2026-08-16 02:37:55Z | OUT | −3.2K | $2.99 | $0.000922 | brain-kit 0x354d…8496 | 0x9a61…6ea1 |
| 2026-08-16 02:37:55Z | IN | +3.2K | $2.99 | $0.000922 | endorse-pizza 0xc8f6…9265 | 0x9a61…6ea1 |
| 2026-08-16 02:37:43Z | OUT | −3.4K | $3.12 | $0.000922 | Aggregator (unverified) 0x8f10…f996 | 0xaf10…0558 |
| 2026-08-16 02:37:43Z | IN | +3.4K | $3.12 | $0.000922 | ordinary-vocal 0x2ef9…7e1a | 0xaf10…0558 |
| 2026-08-16 02:37:33Z | OUT | −5.2K | $4.82 | $0.000922 | artist-before 0xa9a0…88a4 | 0x7ff5…1667 |
| 2026-08-16 02:37:33Z | IN | +5.2K | $4.82 | $0.000922 | Aggregator (unverified) 0x8f10…f996 | 0x7ff5…1667 |
| 2026-08-16 02:37:29Z | OUT | −15.1K | $14 | $0.000922 | Aggregator (unverified) 0x8f10…f996 | 0x72da…47ce |
| 2026-08-16 02:37:29Z | IN | +15.1K | $14 | $0.000922 | alert-wolf 0x53d4…5919 | 0x72da…47ce |
| 2026-08-16 02:37:27Z | OUT | −81.1K | $75 | $0.000922 | rail-rough 0x1954…07f8 | 0x8ce1…ba7f |
| 2026-08-16 02:37:27Z | IN | +81.1K | $75 | $0.000922 | Aggregator (unverified) 0x8f10…f996 | 0x8ce1…ba7f |
| 2026-08-16 02:37:21Z | OUT | −7.8K | $7.23 | $0.000922 | bid-immense 0x43fc…ad6a | 0xb3ec…0ce6 |
| 2026-08-16 02:37:21Z | IN | +7.8K | $7.23 | $0.000922 | Aggregator (unverified) 0x8f10…f996 | 0xb3ec…0ce6 |
| 2026-08-16 02:37:15Z | OUT | −490.3 | $0.45 | $0.000922 | must-mushroom 0x932f…4b43 | 0x218b…d53f |
| 2026-08-16 02:37:15Z | IN | +490.3 | $0.45 | $0.000922 | endorse-pizza 0xc8f6…9265 | 0x218b…d53f |
| 2026-08-16 02:37:13Z | OUT | −9.3K | $8.54 | $0.000922 | Uniswap v4 PoolManager 0x4985…2b2b | 0x76c4…7a68 |
| 2026-08-16 02:37:13Z | IN | +9.3K | $8.54 | $0.000922 | door-flavor 0x38e4…00a9 | 0x76c4…7a68 |
| 2026-08-16 02:37:09Z | OUT | −3.7K | $3.38 | $0.000922 | series-rookie 0x6629…1c18 | 0xfd07…05d5 |
| 2026-08-16 02:37:09Z | IN | +3.7K | $3.38 | $0.000922 | 0x Settler 0x7747…2359 | 0xfd07…05d5 |
| 2026-08-16 02:37:09Z | OUT | −9.5K | $8.78 | $0.000922 | fox-ski 0xcba7…c876 | 0x0604…4f58 |
| 2026-08-16 02:37:09Z | IN | +9.5K | $8.78 | $0.000922 | 0x Settler 0x7747…2359 | 0x0604…4f58 |
| 2026-08-16 02:37:07Z | OUT | −10.7K | $9.85 | $0.000922 | drop-auction 0x4675…5f8f | 0x1dc7…52d6 |
| 2026-08-16 02:37:07Z | IN | +10.7K | $9.85 | $0.000922 | Aggregator (unverified) 0x8f10…f996 | 0x1dc7…52d6 |
| 2026-08-16 02:37:01Z | OUT | −22.4K | $21 | $0.000922 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3916…82a5 |
| 2026-08-16 02:37:01Z | IN | +22.4K | $21 | $0.000922 | snake-another 0xdb0f…d8e9 | 0x3916…82a5 |
| 2026-08-16 02:36:59Z | OUT | −34.6K | $32 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9eda…d66b |
| 2026-08-16 02:36:59Z | IN | +34.6K | $32 | $0.000932 | right-basket 0x3850…0b8c | 0x9eda…d66b |
| 2026-08-16 02:36:55Z | OUT | −134.6K | $125 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3336…f0c3 |
| 2026-08-16 02:36:55Z | IN | +134.6K | $125 | $0.000932 | stand-three 0x77e2…2caa | 0x3336…f0c3 |
| 2026-08-16 02:36:49Z | OUT | −3.9K | $3.68 | $0.000932 | coyote-nuclear 0xd6ee…5642 | 0x8cb1…0d26 |
| 2026-08-16 02:36:49Z | IN | +3.9K | $3.68 | $0.000932 | 0x Settler 0x7747…2359 | 0x8cb1…0d26 |
| 2026-08-16 02:36:45Z | OUT | −17.8K | $17 | $0.000932 | ball-animal 0x0873…ca16 | 0x498f…2289 |
| 2026-08-16 02:36:45Z | IN | +17.8K | $17 | $0.000932 | Aggregator (unverified) 0x8f10…f996 | 0x498f…2289 |
| 2026-08-16 02:36:43Z | OUT | −2.1K | $1.93 | $0.000932 | mask-bring 0xd9b3…cdbd | 0x7791…1933 |
| 2026-08-16 02:36:43Z | IN | +2.1K | $1.93 | $0.000932 | 0x Settler 0x7747…2359 | 0x7791…1933 |
| 2026-08-16 02:36:41Z | OUT | −10.5K | $9.77 | $0.000932 | adjust-behind 0x2d6c…9ed7 | 0xd0f8…9ac9 |
| 2026-08-16 02:36:41Z | IN | +10.5K | $9.77 | $0.000932 | 0x Settler 0x7747…2359 | 0xd0f8…9ac9 |
| 2026-08-16 02:36:41Z | OUT | −5.2K | $4.87 | $0.000932 | remain-eagle 0x53c6…254a | 0x3a91…4bbc |
| 2026-08-16 02:36:41Z | IN | +5.2K | $4.87 | $0.000932 | 0x Settler 0x7747…2359 | 0x3a91…4bbc |
| 2026-08-16 02:36:39Z | OUT | −80.2K | $75 | $0.000932 | guilt-squirrel 0xe80d…4ba2 | 0xefca…5886 |
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.