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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 01:49:57Z | IN | +1.37M | $777 | $0.000567 | catalog-item 0xac6a…e901 | 0xd212…b3d4 |
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 01:49:49Z | OUT | −39.0K | $22 | $0.000567 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbcc9…4298 |
| 2026-08-16 01:49:49Z | IN | +39.0K | $22 | $0.000567 | design-another 0xbb56…ddb5 | 0xbcc9…4298 |
| 2026-08-16 01:49:31Z | OUT | −128.4K | $73 | $0.000567 | Aggregator (unverified) 0x8f10…f996 | 0x4ea7…429b |
| 2026-08-16 01:49:31Z | IN | +128.4K | $73 | $0.000567 | grunt-liquid 0xa821…33a3 | 0x4ea7…429b |
| 2026-08-16 01:49:15Z | OUT | −4.2K | $2.38 | $0.000567 | Aggregator (unverified) 0x8f10…f996 | 0x1dc0…7e44 |
| 2026-08-16 01:49:15Z | IN | +4.2K | $2.38 | $0.000567 | lend-fabric 0x05c2…ba60 | 0x1dc0…7e44 |
| 2026-08-16 01:48:51Z | OUT | −160.1K | $97 | $0.000604 | common-grab 0xf651…5c57 | 0x9408…b2b3 |
| 2026-08-16 01:48:51Z | IN | +160.1K | $97 | $0.000604 | Aggregator (unverified) 0x8f10…f996 | 0x9408…b2b3 |
| 2026-08-16 01:48:07Z | OUT | −8.4K | $5.05 | $0.000604 | Aggregator (unverified) 0x8f10…f996 | 0xf7cf…f8dc |
| 2026-08-16 01:48:07Z | IN | +8.4K | $5.05 | $0.000604 | lucky-famous 0xf5bb…cf79 | 0xf7cf…f8dc |
| 2026-08-16 01:47:35Z | OUT | −81.7K | $49 | $0.000598 | sentence-burden 0x05f0…a4d1 | 0x4a22…3ef6 |
| 2026-08-16 01:47:35Z | IN | +81.7K | $49 | $0.000598 | endorse-pizza 0xc8f6…9265 | 0x4a22…3ef6 |
| 2026-08-16 01:47:01Z | OUT | −196.3K | $117 | $0.000598 | brick-symptom 0x07eb…8fc3 | 0x6545…0c6b |
| 2026-08-16 01:47:01Z | IN | +196.3K | $117 | $0.000598 | endorse-pizza 0xc8f6…9265 | 0x6545…0c6b |
| 2026-08-16 01:46:59Z | OUT | −16.7K | $9.94 | $0.000594 | retreat-neck 0x0b29…bfe6 | 0x1979…c206 |
| 2026-08-16 01:46:59Z | IN | +16.7K | $9.94 | $0.000594 | 0x Settler 0x7747…2359 | 0x1979…c206 |
| 2026-08-16 01:45:13Z | OUT | −17.2K | $10 | $0.000590 | gun-base 0x4cb3…219f | 0x5a75…0ed1 |
| 2026-08-16 01:45:13Z | IN | +17.2K | $10 | $0.000590 | 0x Settler 0x7747…2359 | 0x5a75…0ed1 |
| 2026-08-16 01:44:05Z | OUT | −21.1K | $12 | $0.000572 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6287…223b |
| 2026-08-16 01:44:05Z | IN | +21.1K | $12 | $0.000572 | giraffe-wait 0x34a2…1d28 | 0x6287…223b |
| 2026-08-16 01:44:03Z | OUT | −398.1K | $228 | $0.000572 | era-acid 0xc550…ae63 | 0xea4c…30fe |
| 2026-08-16 01:44:03Z | IN | +398.1K | $228 | $0.000572 | 0x Settler 0x7747…2359 | 0xea4c…30fe |
| 2026-08-16 01:42:29Z | OUT | −6.0K | $3.37 | $0.000564 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd167…1bd9 |
| 2026-08-16 01:42:29Z | IN | +6.0K | $3.37 | $0.000564 | gun-base 0x4cb3…219f | 0xd167…1bd9 |
| 2026-08-16 01:42:11Z | OUT | −34.8K | $20 | $0.000564 | labor-bounce 0x217f…c9bd | 0x3931…03df |
| 2026-08-16 01:42:11Z | IN | +34.8K | $20 | $0.000564 | 0x Settler 0x7747…2359 | 0x3931…03df |
| 2026-08-16 01:42:09Z | OUT | −160.2K | $90 | $0.000564 | Aggregator (unverified) 0x8f10…f996 | 0x2ca9…0b51 |
| 2026-08-16 01:42:09Z | IN | +160.2K | $90 | $0.000564 | aerobic-blue 0x85b4…7e70 | 0x2ca9…0b51 |
| 2026-08-16 01:42:05Z | OUT | −4.2K | $2.37 | $0.000564 | lend-fabric 0x05c2…ba60 | 0xaff0…aa7c |
| 2026-08-16 01:42:05Z | IN | +4.2K | $2.37 | $0.000564 | 0x Settler 0x7747…2359 | 0xaff0…aa7c |
| 2026-08-16 01:41:47Z | OUT | −4.3K | $2.41 | $0.000566 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeb1e…ff7b |
| 2026-08-16 01:41:47Z | IN | +4.3K | $2.41 | $0.000566 | lend-fabric 0x05c2…ba60 | 0xeb1e…ff7b |
| 2026-08-16 01:41:39Z | OUT | −132.5K | $75 | $0.000566 | Uniswap v4 PoolManager 0x4985…2b2b | 0x91d3…a342 |
| 2026-08-16 01:41:39Z | IN | +132.5K | $75 | $0.000566 | nest-muscle 0x9a39…f096 | 0x91d3…a342 |
| 2026-08-16 01:41:21Z | OUT | −582.9K | $330 | $0.000566 | Aggregator (unverified) 0x8f10…f996 | 0xb48d…46f8 |
| 2026-08-16 01:41:21Z | IN | +582.9K | $330 | $0.000566 | person-camera 0xe249…3334 | 0xb48d…46f8 |
| 2026-08-16 01:41:03Z | OUT | −26.5K | $15 | $0.000566 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc5f2…1b94 |
| 2026-08-16 01:41:03Z | IN | +26.5K | $15 | $0.000566 | shift-shrug 0x5fcb…9d7e | 0xc5f2…1b94 |
| 2026-08-16 01:40:39Z | OUT | −53.3K | $31 | $0.000581 | Aggregator (unverified) 0x8f10…f996 | 0xbdc8…e935 |
| 2026-08-16 01:40:39Z | IN | +53.3K | $31 | $0.000581 | snake-another 0xdb0f…d8e9 | 0xbdc8…e935 |
| 2026-08-16 01:40:01Z | OUT | −16.1K | $9.34 | $0.000581 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6bc7…938e |
| 2026-08-16 01:40:01Z | IN | +16.1K | $9.34 | $0.000581 | regret-degree 0x8f8e…4c23 | 0x6bc7…938e |
| 2026-08-16 01:39:55Z | OUT | −17.8K | $10 | $0.000584 | field-long 0x7573…28e9 | 0x7608…f0ab |
| 2026-08-16 01:39:55Z | IN | +17.8K | $10 | $0.000584 | Aggregator (unverified) 0x8f10…f996 | 0x7608…f0ab |
| 2026-08-16 01:39:53Z | OUT | −3.4K | $1.97 | $0.000584 | ordinary-vocal 0x2ef9…7e1a | 0xae11…773d |
| 2026-08-16 01:39:53Z | IN | +3.4K | $1.97 | $0.000584 | 0x Settler 0x7747…2359 | 0xae11…773d |
| 2026-08-16 01:39:51Z | OUT | −24.8K | $14 | $0.000584 | front-debris 0x2ae0…fb86 | 0xeeb3…b6c4 |
| 2026-08-16 01:39:51Z | IN | +24.8K | $14 | $0.000584 | 0x Settler 0x7747…2359 | 0xeeb3…b6c4 |
| 2026-08-16 01:39:41Z | OUT | −17.1K | $9.99 | $0.000584 | Aggregator (unverified) 0x8f10…f996 | 0x3255…edea |
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.