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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 01:39:41Z | IN | +17.1K | $9.99 | $0.000584 | random-wolf 0xda1b…e345 | 0x3255…edea |
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 01:39:29Z | OUT | −9.2K | $5.35 | $0.000584 | noodle-alarm 0xfcec…8da3 | 0xdc99…f4c1 |
| 2026-08-16 01:39:29Z | IN | +9.2K | $5.35 | $0.000584 | 0x Settler 0x7747…2359 | 0xdc99…f4c1 |
| 2026-08-16 01:38:23Z | OUT | −10.4K | $5.69 | $0.000545 | Uniswap v4 PoolManager 0x4985…2b2b | 0xed16…67c8 |
| 2026-08-16 01:38:23Z | IN | +10.4K | $5.69 | $0.000545 | help-advice 0xc72a…b735 | 0xed16…67c8 |
| 2026-08-16 01:38:09Z | OUT | −78.4K | $43 | $0.000545 | Aggregator (unverified) 0x8f10…f996 | 0x6c2a…37d8 |
| 2026-08-16 01:38:09Z | IN | +78.4K | $43 | $0.000545 | fox-turn 0x873e…d9d3 | 0x6c2a…37d8 |
| 2026-08-16 01:37:21Z | OUT | −19.2K | $10 | $0.000532 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe781…95f5 |
| 2026-08-16 01:37:21Z | IN | +19.2K | $10 | $0.000532 | soda-cry 0xfdcc…5469 | 0xe781…95f5 |
| 2026-08-16 01:37:15Z | OUT | −4.9K | $2.61 | $0.000532 | Aggregator (unverified) 0x8f10…f996 | 0xe85e…5bda |
| 2026-08-16 01:37:15Z | IN | +4.9K | $2.61 | $0.000532 | intact-sentence 0x5717…50df | 0xe85e…5bda |
| 2026-08-16 01:35:21Z | OUT | −4.1K | $2.12 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0x15c0…f186 |
| 2026-08-16 01:35:21Z | IN | +4.1K | $2.12 | $0.000513 | awake-awesome 0x02d2…6b8e | 0x15c0…f186 |
| 2026-08-16 01:35:11Z | OUT | −508.0K | $260 | $0.000513 | Aggregator (unverified) 0x8f10…f996 | 0x614f…d47c |
| 2026-08-16 01:35:11Z | IN | +508.0K | $260 | $0.000513 | render-social 0xcf3a…ae55 | 0x614f…d47c |
| 2026-08-16 01:34:25Z | OUT | −380.5K | $196 | $0.000516 | timber-festival 0x609d…e858 | 0x7264…c0a8 |
| 2026-08-16 01:34:25Z | IN | +380.5K | $196 | $0.000516 | 0x Settler 0x7747…2359 | 0x7264…c0a8 |
| 2026-08-16 01:33:33Z | OUT | −214.6K | $108 | $0.000504 | box-liar 0xbe9f…eda3 | 0x421a…1df9 |
| 2026-08-16 01:33:33Z | IN | +214.6K | $108 | $0.000504 | endorse-pizza 0xc8f6…9265 | 0x421a…1df9 |
| 2026-08-16 01:33:11Z | OUT | −25.1K | $13 | $0.000504 | field-long 0x7573…28e9 | 0xcaaa…6317 |
| 2026-08-16 01:33:11Z | IN | +25.1K | $13 | $0.000504 | Aggregator (unverified) 0x8f10…f996 | 0xcaaa…6317 |
| 2026-08-16 01:32:39Z | OUT | −42.8K | $22 | $0.000503 | Aggregator (unverified) 0x8f10…f996 | 0x309e…656b |
| 2026-08-16 01:32:39Z | IN | +42.8K | $22 | $0.000503 | nation-pluck 0x0b73…fa62 | 0x309e…656b |
| 2026-08-16 01:31:31Z | OUT | −6.0K | $3.01 | $0.000503 | gun-base 0x4cb3…219f | 0x8a9c…ec5e |
| 2026-08-16 01:31:31Z | IN | +6.0K | $3.01 | $0.000503 | Aggregator (unverified) 0x8f10…f996 | 0x8a9c…ec5e |
| 2026-08-16 01:31:17Z | OUT | −1.57M | $790 | $0.000503 | topple-proof 0x4d62…5e6b | 0x22b1…9e4a |
| 2026-08-16 01:31:17Z | IN | +1.57M | $790 | $0.000503 | 0x Settler 0x7747…2359 | 0x22b1…9e4a |
| 2026-08-16 01:30:59Z | OUT | −5.5K | $2.61 | $0.000478 | Aggregator (unverified) 0x8f10…f996 | 0x71c1…f28d |
| 2026-08-16 01:30:59Z | IN | +5.5K | $2.61 | $0.000478 | nature-post 0x2ecf…9d6c | 0x71c1…f28d |
| 2026-08-16 01:30:57Z | OUT | −42.8K | $20 | $0.000478 | nation-pluck 0x0b73…fa62 | 0xd731…e66e |
| 2026-08-16 01:30:57Z | IN | +42.8K | $20 | $0.000478 | 0x Settler 0x7747…2359 | 0xd731…e66e |
| 2026-08-16 01:28:55Z | OUT | −10.9K | $5.20 | $0.000477 | Uniswap v4 PoolManager 0x4985…2b2b | 0x83b5…1fca |
| 2026-08-16 01:28:55Z | IN | +10.9K | $5.20 | $0.000477 | wreck-industry 0xa016…d1a3 | 0x83b5…1fca |
| 2026-08-16 01:28:45Z | OUT | −50.3K | $24 | $0.000477 | fan-glance 0xe1aa…653d | 0xb576…fc64 |
| 2026-08-16 01:28:45Z | IN | +50.3K | $24 | $0.000477 | 0x Settler 0x7747…2359 | 0xb576…fc64 |
| 2026-08-16 01:28:09Z | OUT | −8.1K | $3.88 | $0.000477 | Aggregator (unverified) 0x8f10…f996 | 0x1a3b…5934 |
| 2026-08-16 01:28:09Z | IN | +8.1K | $3.88 | $0.000477 | head-wagon 0x3756…949d | 0x1a3b…5934 |
| 2026-08-16 01:28:03Z | OUT | −4.1K | $1.98 | $0.000477 | head-wagon 0x3756…949d | 0x05a0…4141 |
| 2026-08-16 01:28:03Z | IN | +4.1K | $1.98 | $0.000477 | Aggregator (unverified) 0x8f10…f996 | 0x05a0…4141 |
| 2026-08-16 01:27:33Z | OUT | −2.08M | $995 | $0.000478 | myself-inhale 0x891b…50f0 | 0x90b7…e402 |
| 2026-08-16 01:27:33Z | IN | +2.08M | $995 | $0.000478 | 0x Settler 0x7747…2359 | 0x90b7…e402 |
| 2026-08-16 01:25:59Z | OUT | −22.0K | $9.60 | $0.000436 | cactus-where 0xf1ba…cfae | 0x1bd1…264c |
| 2026-08-16 01:25:59Z | IN | +22.0K | $9.60 | $0.000436 | 0x Settler 0x7747…2359 | 0x1bd1…264c |
| 2026-08-16 01:24:21Z | OUT | −53.3K | $23 | $0.000436 | snake-another 0xdb0f…d8e9 | 0xb190…39f5 |
| 2026-08-16 01:24:21Z | IN | +53.3K | $23 | $0.000436 | Aggregator (unverified) 0x8f10…f996 | 0xb190…39f5 |
| 2026-08-16 01:23:35Z | OUT | −215.1K | $94 | $0.000436 | Uniswap v4 PoolManager 0x4985…2b2b | 0xee24…475d |
| 2026-08-16 01:23:35Z | IN | +215.1K | $94 | $0.000436 | tube-potato 0x6072…01b0 | 0xee24…475d |
| 2026-08-16 01:22:19Z | OUT | −1.69M | $742 | $0.000438 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab90…095a |
| 2026-08-16 01:22:19Z | IN | +1.69M | $742 | $0.000438 | float-know 0x7d27…1fc3 | 0xab90…095a |
| 2026-08-16 01:21:33Z | OUT | −19.2K | $8.34 | $0.000435 | soda-cry 0xfdcc…5469 | 0xec8b…6220 |
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.