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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 04:32:55Z | IN | +4.1K | $5.10 | $0.001249 | present-firm 0x217f…eff5 | 0x2a9d…52cb |
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 04:32:49Z | OUT | −29.6K | $37 | $0.001249 | approve-amateur 0x304d…3a20 | 0xf821…b78c |
| 2026-08-16 04:32:49Z | IN | +29.6K | $37 | $0.001249 | endorse-pizza 0xc8f6…9265 | 0xf821…b78c |
| 2026-08-16 04:32:45Z | OUT | −144.1K | $180 | $0.001249 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb10…5240 |
| 2026-08-16 04:32:45Z | IN | +144.1K | $180 | $0.001249 | layer-garage 0x61a5…a3eb | 0xdb10…5240 |
| 2026-08-16 04:32:45Z | OUT | −7.4K | $9.27 | $0.001249 | Aggregator (unverified) 0x8f10…f996 | 0x98dd…b4dc |
| 2026-08-16 04:32:45Z | IN | +7.4K | $9.27 | $0.001249 | empty-soul 0xe0bb…2179 | 0x98dd…b4dc |
| 2026-08-16 04:32:45Z | OUT | −167.8K | $210 | $0.001249 | sentence-burden 0x05f0…a4d1 | 0xab22…5414 |
| 2026-08-16 04:32:45Z | IN | +167.8K | $210 | $0.001249 | 0x Settler 0x7747…2359 | 0xab22…5414 |
| 2026-08-16 04:32:39Z | OUT | −8.0K | $9.98 | $0.001249 | Aggregator (unverified) 0x8f10…f996 | 0xd7e5…4c37 |
| 2026-08-16 04:32:39Z | IN | +8.0K | $9.98 | $0.001249 | digital-habit 0xa6fa…e3b8 | 0xd7e5…4c37 |
| 2026-08-16 04:32:39Z | OUT | −639.4K | $799 | $0.001249 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdecb…1362 |
| 2026-08-16 04:32:39Z | IN | +639.4K | $799 | $0.001249 | diagram-tail 0x99e3…630a | 0xdecb…1362 |
| 2026-08-16 04:32:39Z | OUT | −97.2K | $121 | $0.001249 | Router (unidentified) 0xfd78…7ff6 | 0x57c4…dece |
| 2026-08-16 04:32:39Z | IN | +97.2K | $121 | $0.001249 | husband-soup 0xb234…cb7d | 0x57c4…dece |
| 2026-08-16 04:32:29Z | OUT | −12.1K | $15 | $0.001249 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5955…0488 |
| 2026-08-16 04:32:29Z | IN | +12.1K | $15 | $0.001249 | rice-hood 0x203e…ea7c | 0x5955…0488 |
| 2026-08-16 04:32:27Z | OUT | −1.6K | $1.99 | $0.001249 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd09e…0e55 |
| 2026-08-16 04:32:27Z | IN | +1.6K | $1.99 | $0.001249 | glide-rural 0x60d5…64c8 | 0xd09e…0e55 |
| 2026-08-16 04:32:27Z | OUT | −85.9K | $107 | $0.001249 | Aggregator (unverified) 0x8f10…f996 | 0x0c13…a7f2 |
| 2026-08-16 04:32:27Z | IN | +85.9K | $107 | $0.001249 | doll-ethics 0x8819…6a49 | 0x0c13…a7f2 |
| 2026-08-16 04:32:25Z | OUT | −89.7K | $112 | $0.001249 | Aggregator (unverified) 0x8f10…f996 | 0x7c6f…5df7 |
| 2026-08-16 04:32:25Z | IN | +89.7K | $112 | $0.001249 | actual-buddy 0xa016…3322 | 0x7c6f…5df7 |
| 2026-08-16 04:32:25Z | OUT | −4.7K | $5.87 | $0.001249 | 0x Settler 0x7747…2359 | 0x646e…cf5e |
| 2026-08-16 04:32:25Z | IN | +4.7K | $5.87 | $0.001249 | head-method 0x606c…24c6 | 0x646e…cf5e |
| 2026-08-16 04:32:25Z | OUT | −422.7K | $528 | $0.001249 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaa33…ef26 |
| 2026-08-16 04:32:25Z | IN | +422.7K | $528 | $0.001249 | mistake-sunset 0x2f96…bcba | 0xaa33…ef26 |
| 2026-08-16 04:32:25Z | OUT | −762.4K | $953 | $0.001249 | soap-napkin 0x093a…3148 | 0x6165…49c7 |
| 2026-08-16 04:32:25Z | IN | +762.4K | $953 | $0.001249 | 0x Settler 0x7747…2359 | 0x6165…49c7 |
| 2026-08-16 04:32:19Z | OUT | −3.7K | $4.65 | $0.001249 | Aggregator (unverified) 0x8f10…f996 | 0x3831…7e8b |
| 2026-08-16 04:32:19Z | IN | +3.7K | $4.65 | $0.001249 | appear-thought 0xb52b…ac76 | 0x3831…7e8b |
| 2026-08-16 04:32:19Z | OUT | −1.17M | $1.5K | $0.001249 | dilemma-citizen 0x8f29…5612 | 0x9cbe…0773 |
| 2026-08-16 04:32:19Z | IN | +1.17M | $1.5K | $0.001249 | 0x Settler 0x7747…2359 | 0x9cbe…0773 |
| 2026-08-16 04:32:19Z | OUT | −3.9K | $4.86 | $0.001249 | buddy-quiz 0xc2b7…ef02 | 0x7a70…5d08 |
| 2026-08-16 04:32:19Z | IN | +3.9K | $4.86 | $0.001249 | 0x Settler 0x7747…2359 | 0x7a70…5d08 |
| 2026-08-16 04:32:17Z | OUT | −26.6K | $33 | $0.001249 | 0x Settler 0x7747…2359 | 0x80d9…8968 |
| 2026-08-16 04:32:17Z | IN | +26.6K | $33 | $0.001249 | gallery-auction 0x1402…f9af | 0x80d9…8968 |
| 2026-08-16 04:32:17Z | OUT | −26.1K | $33 | $0.001249 | Aggregator (unverified) 0x8f10…f996 | 0x48b4…0b77 |
| 2026-08-16 04:32:17Z | IN | +26.1K | $33 | $0.001249 | music-depend 0x1cc1…7589 | 0x48b4…0b77 |
| 2026-08-16 04:32:15Z | OUT | −157.1K | $196 | $0.001249 | twist-six 0x5ff7…a8dd | 0x5cf7…4de2 |
| 2026-08-16 04:32:15Z | IN | +157.1K | $196 | $0.001249 | endorse-pizza 0xc8f6…9265 | 0x5cf7…4de2 |
| 2026-08-16 04:32:13Z | OUT | −288.9K | $361 | $0.001249 | sport-culture 0x8743…b04b | 0xc1fa…4c5f |
| 2026-08-16 04:32:13Z | IN | +288.9K | $361 | $0.001249 | 0x Settler 0x7747…2359 | 0xc1fa…4c5f |
| 2026-08-16 04:32:13Z | OUT | −8.1K | $10 | $0.001249 | Aggregator (unverified) 0x8f10…f996 | 0x6235…0f63 |
| 2026-08-16 04:32:13Z | IN | +8.1K | $10 | $0.001249 | dial-stuff 0xce73…030c | 0x6235…0f63 |
| 2026-08-16 04:32:11Z | OUT | −1.7K | $2.10 | $0.001249 | Uniswap v4 PoolManager 0x4985…2b2b | 0xea2a…e46b |
| 2026-08-16 04:32:11Z | IN | +1.7K | $2.10 | $0.001249 | float-chat 0x6f6e…98b1 | 0xea2a…e46b |
| 2026-08-16 04:32:11Z | OUT | −43.5K | $54 | $0.001249 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb453…d84a |
| 2026-08-16 04:32:11Z | IN | +43.5K | $54 | $0.001249 | tunnel-engage 0xbe47…5e59 | 0xb453…d84a |
| 2026-08-16 04:32:09Z | OUT | −148.3K | $185 | $0.001249 | nuclear-gain 0x6142…7457 | 0x8554…c061 |
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.