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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 04:30:33Z | OUT | −150.0K | $202 | $0.001346 | nuclear-gain 0x6142…7457 | 0x21d7…10f0 |
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 04:30:33Z | IN | +150.0K | $202 | $0.001346 | 0x Settler 0x7747…2359 | 0x21d7…10f0 |
| 2026-08-16 04:30:31Z | OUT | −3.4K | $4.58 | $0.001346 | praise-fever 0x51fa…d897 | 0x9c43…cd00 |
| 2026-08-16 04:30:31Z | IN | +3.4K | $4.58 | $0.001346 | Aggregator (unverified) 0x8f10…f996 | 0x9c43…cd00 |
| 2026-08-16 04:30:29Z | OUT | −5.3K | $7.08 | $0.001346 | Aggregator (unverified) 0x8f10…f996 | 0x65c8…3d20 |
| 2026-08-16 04:30:29Z | IN | +5.3K | $7.08 | $0.001346 | camp-safe 0x1bb9…a18c | 0x65c8…3d20 |
| 2026-08-16 04:30:29Z | OUT | −490.5K | $660 | $0.001346 | rare-giraffe 0x71a4…6477 | 0x3bfe…e56f |
| 2026-08-16 04:30:29Z | IN | +490.5K | $660 | $0.001346 | Aggregator (unverified) 0x8f10…f996 | 0x3bfe…e56f |
| 2026-08-16 04:30:27Z | OUT | −1.85M | $2.5K | $0.001346 | envelope-sphere 0xa81c…8a2b | 0x4ac0…cf69 |
| 2026-08-16 04:30:27Z | IN | +1.85M | $2.5K | $0.001346 | 0x Settler 0x7747…2359 | 0x4ac0…cf69 |
| 2026-08-16 04:30:27Z | OUT | −2.4K | $3.21 | $0.001346 | Uniswap v4 PoolManager 0x4985…2b2b | 0x189e…b520 |
| 2026-08-16 04:30:27Z | IN | +2.4K | $3.21 | $0.001346 | slab-just 0x963e…5689 | 0x189e…b520 |
| 2026-08-16 04:30:25Z | OUT | −3.2K | $4.31 | $0.001346 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c8b…085b |
| 2026-08-16 04:30:25Z | IN | +3.2K | $4.31 | $0.001346 | business-hold 0x4ea4…9f0f | 0x6c8b…085b |
| 2026-08-16 04:30:23Z | OUT | −293.1K | $394 | $0.001346 | genius-sponsor 0x0f74…b568 | 0xa593…61e3 |
| 2026-08-16 04:30:23Z | IN | +293.1K | $394 | $0.001346 | endorse-pizza 0xc8f6…9265 | 0xa593…61e3 |
| 2026-08-16 04:30:23Z | OUT | −43.3K | $58 | $0.001346 | Uniswap v4 PoolManager 0x4985…2b2b | 0x156f…ad7d |
| 2026-08-16 04:30:23Z | IN | +43.3K | $58 | $0.001346 | two-rib 0xaffa…c21a | 0x156f…ad7d |
| 2026-08-16 04:30:21Z | OUT | −39.0K | $53 | $0.001346 | close-poet 0xeb3f…cdeb | 0x6f3a…eec5 |
| 2026-08-16 04:30:21Z | IN | +39.0K | $53 | $0.001346 | 0x Settler 0x7747…2359 | 0x6f3a…eec5 |
| 2026-08-16 04:30:21Z | OUT | −7.2K | $9.74 | $0.001346 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f3d…7b44 |
| 2026-08-16 04:30:21Z | IN | +7.2K | $9.74 | $0.001346 | reject-lens 0xbca1…b895 | 0x1f3d…7b44 |
| 2026-08-16 04:30:19Z | OUT | −9.4K | $13 | $0.001346 | Aggregator (unverified) 0x8f10…f996 | 0x5692…7531 |
| 2026-08-16 04:30:19Z | IN | +9.4K | $13 | $0.001346 | educate-scorpion 0xa931…0ef9 | 0x5692…7531 |
| 2026-08-16 04:30:17Z | OUT | −138.7K | $187 | $0.001346 | Uniswap v4 PoolManager 0x4985…2b2b | 0x31ef…449d |
| 2026-08-16 04:30:17Z | IN | +138.7K | $187 | $0.001346 | earth-govern 0xcced…4700 | 0x31ef…449d |
| 2026-08-16 04:30:15Z | OUT | −192.8K | $259 | $0.001346 | rhythm-fossil 0xb41d…0e6a | 0x91dc…82b1 |
| 2026-08-16 04:30:15Z | IN | +192.8K | $259 | $0.001346 | Aggregator (unverified) 0x8f10…f996 | 0x91dc…82b1 |
| 2026-08-16 04:30:15Z | OUT | −6.1K | $8.22 | $0.001346 | Aggregator (unverified) 0x8f10…f996 | 0x9ca1…3256 |
| 2026-08-16 04:30:15Z | IN | +6.1K | $8.22 | $0.001346 | wall-guess 0x030f…e0e1 | 0x9ca1…3256 |
| 2026-08-16 04:30:15Z | OUT | −289.6K | $390 | $0.001346 | genius-sponsor 0x0f74…b568 | 0x21f9…2b93 |
| 2026-08-16 04:30:15Z | IN | +289.6K | $390 | $0.001346 | endorse-pizza 0xc8f6…9265 | 0x21f9…2b93 |
| 2026-08-16 04:30:13Z | OUT | −16.8K | $23 | $0.001346 | chimney-file 0x97a4…c141 | 0xf595…adf7 |
| 2026-08-16 04:30:13Z | IN | +16.8K | $23 | $0.001346 | Aggregator (unverified) 0x8f10…f996 | 0xf595…adf7 |
| 2026-08-16 04:30:13Z | OUT | −77.8K | $105 | $0.001346 | sponsor-business 0x8e5b…1bb0 | 0x4f03…1de8 |
| 2026-08-16 04:30:13Z | IN | +77.8K | $105 | $0.001346 | Aggregator (unverified) 0x8f10…f996 | 0x4f03…1de8 |
| 2026-08-16 04:30:11Z | OUT | −3.9K | $5.20 | $0.001346 | purity-torch 0x4f32…ccd9 | 0xe374…3d52 |
| 2026-08-16 04:30:11Z | IN | +3.9K | $5.20 | $0.001346 | Aggregator (unverified) 0x8f10…f996 | 0xe374…3d52 |
| 2026-08-16 04:30:11Z | OUT | −84.9K | $114 | $0.001346 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9ec7…64ec |
| 2026-08-16 04:30:11Z | IN | +84.9K | $114 | $0.001346 | culture-cry 0x5822…466d | 0x9ec7…64ec |
| 2026-08-16 04:30:09Z | OUT | −6.6K | $8.90 | $0.001346 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbe6c…b771 |
| 2026-08-16 04:30:09Z | IN | +6.6K | $8.90 | $0.001346 | notice-ozone 0x3a09…b85b | 0xbe6c…b771 |
| 2026-08-16 04:30:07Z | OUT | −158.3K | $213 | $0.001346 | carbon-screen 0x3b31…bf0c | 0xad48…b0a6 |
| 2026-08-16 04:30:07Z | IN | +158.3K | $213 | $0.001346 | Aggregator (unverified) 0x8f10…f996 | 0xad48…b0a6 |
| 2026-08-16 04:30:07Z | OUT | −8.3K | $11 | $0.001346 | Uniswap v4 PoolManager 0x4985…2b2b | 0x79de…dfa4 |
| 2026-08-16 04:30:07Z | IN | +8.3K | $11 | $0.001346 | fiction-appear 0x1997…8644 | 0x79de…dfa4 |
| 2026-08-16 04:30:07Z | OUT | −122.2K | $164 | $0.001346 | sponsor-business 0x8e5b…1bb0 | 0x3040…31fc |
| 2026-08-16 04:30:07Z | IN | +122.2K | $164 | $0.001346 | Aggregator (unverified) 0x8f10…f996 | 0x3040…31fc |
| 2026-08-16 04:30:07Z | OUT | −19.9K | $27 | $0.001346 | Aggregator (unverified) 0x8f10…f996 | 0x9b7f…4708 |
| 2026-08-16 04:30:07Z | IN | +19.9K | $27 | $0.001346 | whale-defense 0x30f6…b6fb | 0x9b7f…4708 |
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.