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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 00:03:21Z | OUT | −694.9K | $325 | $0.000468 | purity-space 0x882c…11db | 0x08d3…ba1f |
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 00:03:21Z | IN | +694.9K | $325 | $0.000468 | Aggregator (unverified) 0x8f10…f996 | 0x08d3…ba1f |
| 2026-08-16 00:03:19Z | OUT | −223.8K | $105 | $0.000468 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2938…7378 |
| 2026-08-16 00:03:19Z | IN | +223.8K | $105 | $0.000468 | until-soul 0xfd2d…65c0 | 0x2938…7378 |
| 2026-08-16 00:03:09Z | OUT | −668.5K | $313 | $0.000468 | Uniswap v4 PoolManager 0x4985…2b2b | 0xedea…a99e |
| 2026-08-16 00:03:09Z | IN | +668.5K | $313 | $0.000468 | until-soul 0xfd2d…65c0 | 0xedea…a99e |
| 2026-08-16 00:03:01Z | OUT | −449.4K | $210 | $0.000468 | cart-few 0x93dd…9077 | 0x47e3…a0f5 |
| 2026-08-16 00:03:01Z | IN | +449.4K | $210 | $0.000468 | 0x Settler 0x7747…2359 | 0x47e3…a0f5 |
| 2026-08-16 00:02:27Z | OUT | −1.21M | $542 | $0.000449 | female-rigid 0x584f…9ab6 | 0x71f4…bd94 |
| 2026-08-16 00:02:27Z | IN | +1.21M | $542 | $0.000449 | 0x Settler 0x7747…2359 | 0x71f4…bd94 |
| 2026-08-16 00:02:17Z | OUT | −49.1K | $22 | $0.000449 | Uniswap v4 PoolManager 0x4985…2b2b | 0x046a…8b2a |
| 2026-08-16 00:02:17Z | IN | +49.1K | $22 | $0.000449 | airport-bitter 0xf6ea…2f61 | 0x046a…8b2a |
| 2026-08-16 00:01:59Z | OUT | −733.5K | $294 | $0.000401 | rural-save 0x2801…82aa | 0xa41c…90c9 |
| 2026-08-16 00:01:59Z | IN | +733.5K | $294 | $0.000401 | 0x Settler 0x7747…2359 | 0xa41c…90c9 |
| 2026-08-16 00:00:39Z | OUT | −506.8K | $201 | $0.000396 | person-camera 0xe249…3334 | 0x0878…10c6 |
| 2026-08-16 00:00:39Z | IN | +506.8K | $201 | $0.000396 | 0x Settler 0x7747…2359 | 0x0878…10c6 |
| 2026-08-15 23:59:39Z | OUT | −26.9K | $10 | $0.000374 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcc07…f557 |
| 2026-08-15 23:59:39Z | IN | +26.9K | $10 | $0.000374 | point-ribbon 0x1d28…667f | 0xcc07…f557 |
| 2026-08-15 23:59:25Z | OUT | −131.9K | $49 | $0.000374 | record-rather 0xfa79…e800 | 0x9be3…5eb4 |
| 2026-08-15 23:59:25Z | IN | +131.9K | $49 | $0.000374 | 0x Settler 0x7747…2359 | 0x9be3…5eb4 |
| 2026-08-15 23:59:23Z | OUT | −532.8K | $199 | $0.000374 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2137…ebd4 |
| 2026-08-15 23:59:23Z | IN | +532.8K | $199 | $0.000374 | atom-green 0xa793…03e9 | 0x2137…ebd4 |
| 2026-08-15 23:59:11Z | OUT | −309.4K | $116 | $0.000374 | rural-save 0x2801…82aa | 0xe2c4…67ec |
| 2026-08-15 23:59:11Z | IN | +309.4K | $116 | $0.000374 | 0x Settler 0x7747…2359 | 0xe2c4…67ec |
| 2026-08-15 23:59:09Z | OUT | −316.6K | $118 | $0.000374 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2787…7e63 |
| 2026-08-15 23:59:09Z | IN | +316.6K | $118 | $0.000374 | correct-spell 0xf902…7390 | 0x2787…7e63 |
| 2026-08-15 23:59:09Z | OUT | −14.1K | $5.29 | $0.000374 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc8e2…c45e |
| 2026-08-15 23:59:09Z | IN | +14.1K | $5.29 | $0.000374 | foot-retreat 0xed3a…5af4 | 0xc8e2…c45e |
| 2026-08-15 23:58:59Z | OUT | −423.8K | $160 | $0.000377 | Aggregator (unverified) 0x8f10…f996 | 0x4690…3af4 |
| 2026-08-15 23:58:59Z | IN | +423.8K | $160 | $0.000377 | advance-silver 0x5d5e…00b2 | 0x4690…3af4 |
| 2026-08-15 23:58:53Z | OUT | −71.4K | $27 | $0.000377 | rural-save 0x2801…82aa | 0xd944…cbbd |
| 2026-08-15 23:58:53Z | IN | +71.4K | $27 | $0.000377 | 0x Settler 0x7747…2359 | 0xd944…cbbd |
| 2026-08-15 23:58:37Z | OUT | −25.7K | $9.70 | $0.000377 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd5e…7c51 |
| 2026-08-15 23:58:37Z | IN | +25.7K | $9.70 | $0.000377 | myself-phone 0xd29f…b0c2 | 0xcd5e…7c51 |
| 2026-08-15 23:58:11Z | OUT | −5.1K | $1.92 | $0.000377 | pen-junk 0xaf96…f351 | 0xf264…44dc |
| 2026-08-15 23:58:11Z | IN | +5.1K | $1.92 | $0.000377 | 0x Settler 0x7747…2359 | 0xf264…44dc |
| 2026-08-15 23:58:09Z | OUT | −185.0K | $70 | $0.000377 | student-hood 0xfa5e…437a | 0x4bf1…dbd3 |
| 2026-08-15 23:58:09Z | IN | +185.0K | $70 | $0.000377 | 0x Settler 0x7747…2359 | 0x4bf1…dbd3 |
| 2026-08-15 23:58:09Z | OUT | −13.0K | $4.91 | $0.000377 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc1ba…6564 |
| 2026-08-15 23:58:09Z | IN | +13.0K | $4.91 | $0.000377 | world-ten 0xcaae…3651 | 0xc1ba…6564 |
| 2026-08-15 23:58:07Z | OUT | −139.5K | $53 | $0.000377 | rural-save 0x2801…82aa | 0xa876…3948 |
| 2026-08-15 23:58:07Z | IN | +139.5K | $53 | $0.000377 | 0x Settler 0x7747…2359 | 0xa876…3948 |
| 2026-08-15 23:57:39Z | OUT | −426.2K | $164 | $0.000385 | rural-save 0x2801…82aa | 0xb5c8…db88 |
| 2026-08-15 23:57:39Z | IN | +426.2K | $164 | $0.000385 | 0x Settler 0x7747…2359 | 0xb5c8…db88 |
| 2026-08-15 23:57:09Z | OUT | −194.1K | $75 | $0.000385 | scorpion-brisk 0xe0a5…c93d | 0x40dd…9dc6 |
| 2026-08-15 23:57:09Z | IN | +194.1K | $75 | $0.000385 | 0x Settler 0x7747…2359 | 0x40dd…9dc6 |
| 2026-08-15 23:57:01Z | OUT | −446.1K | $172 | $0.000385 | rural-save 0x2801…82aa | 0xe395…7a48 |
| 2026-08-15 23:57:01Z | IN | +446.1K | $172 | $0.000385 | 0x Settler 0x7747…2359 | 0xe395…7a48 |
| 2026-08-15 23:56:25Z | OUT | −521.4K | $198 | $0.000380 | rural-save 0x2801…82aa | 0x39aa…3017 |
| 2026-08-15 23:56:25Z | IN | +521.4K | $198 | $0.000380 | 0x Settler 0x7747…2359 | 0x39aa…3017 |
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.