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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 03:57:03Z | IN | +403.3K | $368 | $0.000913 | need-ignore 0x8439…84ee | 0x2e1b…3aa5 |
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 03:56:49Z | OUT | −17.8K | $17 | $0.000933 | Aggregator (unverified) 0x8f10…f996 | 0x7954…0119 |
| 2026-08-16 03:56:49Z | IN | +17.8K | $17 | $0.000933 | oak-rookie 0x0332…4ab9 | 0x7954…0119 |
| 2026-08-16 03:56:47Z | OUT | −3.7K | $3.48 | $0.000933 | floor-train 0x2b6b…db85 | 0x6b1a…f800 |
| 2026-08-16 03:56:47Z | IN | +3.7K | $3.48 | $0.000933 | 0x Settler 0x7747…2359 | 0x6b1a…f800 |
| 2026-08-16 03:56:45Z | OUT | −7.9K | $7.35 | $0.000933 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4543…36d3 |
| 2026-08-16 03:56:45Z | IN | +7.9K | $7.35 | $0.000933 | judge-tuna 0x056a…16d9 | 0x4543…36d3 |
| 2026-08-16 03:56:37Z | OUT | −3.8K | $3.50 | $0.000933 | 0x Settler 0x7747…2359 | 0xbe2f…234e |
| 2026-08-16 03:56:37Z | IN | +3.8K | $3.50 | $0.000933 | slab-just 0x963e…5689 | 0xbe2f…234e |
| 2026-08-16 03:56:17Z | OUT | −15.8K | $15 | $0.000933 | ticket-era 0xda60…83aa | 0xcefc…3981 |
| 2026-08-16 03:56:17Z | IN | +15.8K | $15 | $0.000933 | Aggregator (unverified) 0x8f10…f996 | 0xcefc…3981 |
| 2026-08-16 03:56:11Z | OUT | −106.6K | $99 | $0.000933 | 0x Settler 0x7747…2359 | 0xc703…1935 |
| 2026-08-16 03:56:11Z | IN | +106.6K | $99 | $0.000933 | weekend-soldier 0x23e4…2b74 | 0xc703…1935 |
| 2026-08-16 03:55:59Z | OUT | −1.04M | $971 | $0.000933 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe562…2610 |
| 2026-08-16 03:55:59Z | IN | +1.04M | $971 | $0.000933 | myself-inhale 0x891b…50f0 | 0xe562…2610 |
| 2026-08-16 03:55:23Z | OUT | −720.8K | $673 | $0.000933 | Uniswap v4 PoolManager 0x4985…2b2b | 0x64ee…91d9 |
| 2026-08-16 03:55:23Z | IN | +720.8K | $673 | $0.000933 | black-valid 0xbc33…c0cb | 0x64ee…91d9 |
| 2026-08-16 03:54:47Z | OUT | −1.04M | $1.0K | $0.001004 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0052…1a05 |
| 2026-08-16 03:54:47Z | IN | +1.04M | $1.0K | $0.001004 | myself-inhale 0x891b…50f0 | 0x0052…1a05 |
| 2026-08-16 03:54:39Z | OUT | −5.1K | $5.12 | $0.001004 | 0x Settler 0x7747…2359 | 0xb863…bdec |
| 2026-08-16 03:54:39Z | IN | +5.1K | $5.12 | $0.001004 | expose-enemy 0x1fae…05fc | 0xb863…bdec |
| 2026-08-16 03:54:31Z | OUT | −604.7K | $607 | $0.001004 | Aggregator (unverified) 0x8f10…f996 | 0xedb3…7599 |
| 2026-08-16 03:54:31Z | IN | +604.7K | $607 | $0.001004 | profit-walnut 0xa5c1…9f55 | 0xedb3…7599 |
| 2026-08-16 03:53:33Z | OUT | −35.5K | $37 | $0.001054 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f91…f353 |
| 2026-08-16 03:53:33Z | IN | +35.5K | $37 | $0.001054 | weekend-soldier 0x23e4…2b74 | 0x4f91…f353 |
| 2026-08-16 03:53:21Z | OUT | −768.4K | $810 | $0.001054 | Aggregator (unverified) 0x8f10…f996 | 0x207f…850a |
| 2026-08-16 03:53:21Z | IN | +768.4K | $810 | $0.001054 | close-poet 0xeb3f…cdeb | 0x207f…850a |
| 2026-08-16 03:52:57Z | OUT | −1.8K | $1.93 | $0.001078 | century-type 0x1b5b…b27f | 0x5f82…155b |
| 2026-08-16 03:52:57Z | IN | +1.8K | $1.93 | $0.001078 | endorse-pizza 0xc8f6…9265 | 0x5f82…155b |
| 2026-08-16 03:52:45Z | OUT | −457.5K | $493 | $0.001078 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5c73…f057 |
| 2026-08-16 03:52:45Z | IN | +457.5K | $493 | $0.001078 | sadcrissy 0xfec1…40c0 | 0x5c73…f057 |
| 2026-08-16 03:52:29Z | OUT | −16.9K | $18 | $0.001078 | Aggregator (unverified) 0x8f10…f996 | 0xdd08…ce36 |
| 2026-08-16 03:52:29Z | IN | +16.9K | $18 | $0.001078 | nest-muscle 0x9a39…f096 | 0xdd08…ce36 |
| 2026-08-16 03:52:09Z | OUT | −58.5K | $63 | $0.001078 | master-element 0x5e35…6f06 | 0xf40d…2c20 |
| 2026-08-16 03:52:09Z | IN | +58.5K | $63 | $0.001078 | 0x Settler 0x7747…2359 | 0xf40d…2c20 |
| 2026-08-16 03:52:05Z | OUT | −16.9K | $18 | $0.001078 | Aggregator (unverified) 0x8f10…f996 | 0xfbe6…7491 |
| 2026-08-16 03:52:05Z | IN | +16.9K | $18 | $0.001078 | nest-muscle 0x9a39…f096 | 0xfbe6…7491 |
| 2026-08-16 03:51:55Z | OUT | −2.7K | $2.92 | $0.001092 | amused-city 0x125c…498f | 0xd2ef…ff5d |
| 2026-08-16 03:51:55Z | IN | +2.7K | $2.92 | $0.001092 | Aggregator (unverified) 0x8f10…f996 | 0xd2ef…ff5d |
| 2026-08-16 03:51:43Z | OUT | −27.0K | $30 | $0.001092 | kite-stable 0xdcb5…a0ce | 0x79f7…ef80 |
| 2026-08-16 03:51:43Z | IN | +27.0K | $30 | $0.001092 | 0x Settler 0x7747…2359 | 0x79f7…ef80 |
| 2026-08-16 03:51:31Z | OUT | −8.5K | $9.27 | $0.001092 | 0x Settler 0x7747…2359 | 0x8eb7…6653 |
| 2026-08-16 03:51:31Z | IN | +8.5K | $9.27 | $0.001092 | sun-arm 0x7170…d713 | 0x8eb7…6653 |
| 2026-08-16 03:51:27Z | OUT | −27.0K | $30 | $0.001092 | kite-stable 0xdcb5…a0ce | 0xde63…029f |
| 2026-08-16 03:51:27Z | IN | +27.0K | $30 | $0.001092 | 0x Settler 0x7747…2359 | 0xde63…029f |
| 2026-08-16 03:51:17Z | OUT | −8.9K | $9.75 | $0.001092 | puppy-spawn 0x74be…c413 | 0x1b47…d254 |
| 2026-08-16 03:51:17Z | IN | +8.9K | $9.75 | $0.001092 | 0x Settler 0x7747…2359 | 0x1b47…d254 |
| 2026-08-16 03:50:51Z | OUT | −11.7K | $13 | $0.001100 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf1b5…15d4 |
| 2026-08-16 03:50:51Z | IN | +11.7K | $13 | $0.001100 | ridge-leisure 0x02df…36c0 | 0xf1b5…15d4 |
| 2026-08-16 03:50:27Z | OUT | −17.9K | $20 | $0.001100 | illegal-inside 0xcf68…ec81 | 0x4631…84d7 |
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.