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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 04:34:49Z | OUT | −316.8K | $439 | $0.001385 | course-example 0xa552…8958 | 0x77bb…719a |
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 04:34:49Z | IN | +316.8K | $439 | $0.001385 | Aggregator (unverified) 0x8f10…f996 | 0x77bb…719a |
| 2026-08-16 04:34:49Z | OUT | −97.1K | $134 | $0.001385 | tape-assist 0xae79…5432 | 0xf89a…132a |
| 2026-08-16 04:34:49Z | IN | +97.1K | $134 | $0.001385 | Aggregator (unverified) 0x8f10…f996 | 0xf89a…132a |
| 2026-08-16 04:34:49Z | OUT | −2.2K | $3.02 | $0.001385 | Uniswap v4 PoolManager 0x4985…2b2b | 0x788c…45f2 |
| 2026-08-16 04:34:49Z | IN | +2.2K | $3.02 | $0.001385 | venue-sheriff 0x3196…49e3 | 0x788c…45f2 |
| 2026-08-16 04:34:47Z | OUT | −147.5K | $204 | $0.001385 | sentence-burden 0x05f0…a4d1 | 0x7ef5…39fd |
| 2026-08-16 04:34:47Z | IN | +147.5K | $204 | $0.001385 | endorse-pizza 0xc8f6…9265 | 0x7ef5…39fd |
| 2026-08-16 04:34:45Z | OUT | −1.6K | $2.16 | $0.001385 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8675…5fa3 |
| 2026-08-16 04:34:45Z | IN | +1.6K | $2.16 | $0.001385 | cousin-intact 0x9cee…3fb9 | 0x8675…5fa3 |
| 2026-08-16 04:34:41Z | OUT | −693.8K | $961 | $0.001385 | enemy-gaze 0x84a0…e391 | 0x0810…55f7 |
| 2026-08-16 04:34:41Z | IN | +693.8K | $961 | $0.001385 | 0x Settler 0x7747…2359 | 0x0810…55f7 |
| 2026-08-16 04:34:39Z | OUT | −9.2K | $13 | $0.001385 | Aggregator (unverified) 0x8f10…f996 | 0xa807…61ea |
| 2026-08-16 04:34:39Z | IN | +9.2K | $13 | $0.001385 | awesome-escape 0xfe74…fa44 | 0xa807…61ea |
| 2026-08-16 04:34:39Z | OUT | −17.2K | $24 | $0.001385 | Aggregator (unverified) 0x8f10…f996 | 0xc403…fee8 |
| 2026-08-16 04:34:39Z | IN | +17.2K | $24 | $0.001385 | dry-still 0xc4ba…f7ad | 0xc403…fee8 |
| 2026-08-16 04:34:37Z | OUT | −1.2K | $1.73 | $0.001385 | genuine-wide 0x8a7e…55d5 | 0xdaf0…49b6 |
| 2026-08-16 04:34:37Z | IN | +1.2K | $1.73 | $0.001385 | Aggregator (unverified) 0x8f10…f996 | 0xdaf0…49b6 |
| 2026-08-16 04:34:37Z | OUT | −29.2K | $40 | $0.001385 | unique-analyst 0xce77…8659 | 0xa6b4…78f6 |
| 2026-08-16 04:34:37Z | IN | +29.2K | $40 | $0.001385 | endorse-pizza 0xc8f6…9265 | 0xa6b4…78f6 |
| 2026-08-16 04:34:35Z | OUT | −389.3K | $539 | $0.001385 | Router (unidentified) 0xfd78…7ff6 | 0x9b18…4781 |
| 2026-08-16 04:34:35Z | IN | +389.3K | $539 | $0.001385 | void-few 0x78b6…1467 | 0x9b18…4781 |
| 2026-08-16 04:34:35Z | OUT | −4.0K | $5.49 | $0.001385 | present-firm 0x217f…eff5 | 0x8d76…b3ce |
| 2026-08-16 04:34:35Z | IN | +4.0K | $5.49 | $0.001385 | Aggregator (unverified) 0x8f10…f996 | 0x8d76…b3ce |
| 2026-08-16 04:34:35Z | OUT | −3.3K | $4.58 | $0.001385 | inform-vivid 0xf936…09f8 | 0xd849…f8d1 |
| 2026-08-16 04:34:35Z | IN | +3.3K | $4.58 | $0.001385 | Aggregator (unverified) 0x8f10…f996 | 0xd849…f8d1 |
| 2026-08-16 04:34:33Z | OUT | −1.7K | $2.32 | $0.001385 | salmon-situate 0xe5b9…df92 | 0x3dbf…4c1c |
| 2026-08-16 04:34:33Z | IN | +1.7K | $2.32 | $0.001385 | Aggregator (unverified) 0x8f10…f996 | 0x3dbf…4c1c |
| 2026-08-16 04:34:31Z | OUT | −2.0K | $2.82 | $0.001385 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc05d…1ae6 |
| 2026-08-16 04:34:31Z | IN | +2.0K | $2.82 | $0.001385 | board-bomb 0x0d11…b2dc | 0xc05d…1ae6 |
| 2026-08-16 04:34:29Z | OUT | −30.6K | $42 | $0.001385 | Uniswap v4 PoolManager 0x4985…2b2b | 0x96e4…f847 |
| 2026-08-16 04:34:29Z | IN | +30.6K | $42 | $0.001385 | sponsor-business 0x8e5b…1bb0 | 0x96e4…f847 |
| 2026-08-16 04:34:29Z | OUT | −81.2K | $112 | $0.001385 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2aba…4aa7 |
| 2026-08-16 04:34:29Z | IN | +81.2K | $112 | $0.001385 | labor-bounce 0x217f…c9bd | 0x2aba…4aa7 |
| 2026-08-16 04:34:29Z | OUT | −527.1K | $730 | $0.001385 | twist-six 0x5ff7…a8dd | 0xacf1…0d5e |
| 2026-08-16 04:34:29Z | IN | +527.1K | $730 | $0.001385 | Aggregator (unverified) 0x8f10…f996 | 0xacf1…0d5e |
| 2026-08-16 04:34:29Z | OUT | −2.6K | $3.67 | $0.001385 | Aggregator (unverified) 0x8f10…f996 | 0x74c2…cef9 |
| 2026-08-16 04:34:29Z | IN | +2.6K | $3.67 | $0.001385 | essay-dry 0xcdcc…ed96 | 0x74c2…cef9 |
| 2026-08-16 04:34:25Z | OUT | −3.9K | $5.37 | $0.001385 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa90e…7e14 |
| 2026-08-16 04:34:25Z | IN | +3.9K | $5.37 | $0.001385 | cart-device 0xea45…39b7 | 0xa90e…7e14 |
| 2026-08-16 04:34:25Z | OUT | −3.1K | $4.24 | $0.001385 | client-daring 0x38fd…8d31 | 0x9dbb…ae17 |
| 2026-08-16 04:34:25Z | IN | +3.1K | $4.24 | $0.001385 | 0x Settler 0x7747…2359 | 0x9dbb…ae17 |
| 2026-08-16 04:34:23Z | OUT | −4.5K | $6.21 | $0.001385 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0824…8db7 |
| 2026-08-16 04:34:23Z | IN | +4.5K | $6.21 | $0.001385 | tomato-potato 0x0a0a…2dbf | 0x0824…8db7 |
| 2026-08-16 04:34:23Z | OUT | −2.5K | $3.49 | $0.001385 | hockey-effort 0xba6d…28fc | 0xe6dc…ca1f |
| 2026-08-16 04:34:23Z | IN | +2.5K | $3.49 | $0.001385 | Aggregator (unverified) 0x8f10…f996 | 0xe6dc…ca1f |
| 2026-08-16 04:34:21Z | OUT | −24.4K | $34 | $0.001385 | Aggregator (unverified) 0x8f10…f996 | 0xb1c5…7c63 |
| 2026-08-16 04:34:21Z | IN | +24.4K | $34 | $0.001385 | unknown-cat 0x750a…adc1 | 0xb1c5…7c63 |
| 2026-08-16 04:34:19Z | OUT | −3.5K | $4.82 | $0.001385 | car-letter 0xece8…1625 | 0xee75…e766 |
| 2026-08-16 04:34:19Z | IN | +3.5K | $4.82 | $0.001385 | Aggregator (unverified) 0x8f10…f996 | 0xee75…e766 |
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.