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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 04:25:29Z | IN | +6.6K | $8.27 | $0.001249 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0912…f076 |
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 04:25:29Z | OUT | −4.3K | $5.33 | $0.001249 | umbrella-tail 0x25b3…1180 | 0x330b…5321 |
| 2026-08-16 04:25:29Z | IN | +4.3K | $5.33 | $0.001249 | Uniswap v4 PoolManager 0x4985…2b2b | 0x330b…5321 |
| 2026-08-16 04:25:27Z | OUT | −26.7K | $33 | $0.001249 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3c22…3fa5 |
| 2026-08-16 04:25:27Z | IN | +26.7K | $33 | $0.001249 | resemble-fruit 0x767f…1a6b | 0x3c22…3fa5 |
| 2026-08-16 04:25:27Z | OUT | −138.7K | $173 | $0.001249 | earth-govern 0xcced…4700 | 0xd93e…ebbd |
| 2026-08-16 04:25:27Z | IN | +138.7K | $173 | $0.001249 | 0x Settler 0x7747…2359 | 0xd93e…ebbd |
| 2026-08-16 04:25:27Z | OUT | −1.7K | $2.10 | $0.001249 | reject-lens 0xbca1…b895 | 0x7c2a…cc51 |
| 2026-08-16 04:25:27Z | IN | +1.7K | $2.10 | $0.001249 | 0x Settler 0x7747…2359 | 0x7c2a…cc51 |
| 2026-08-16 04:25:27Z | OUT | −3.0K | $3.72 | $0.001249 | Aggregator (unverified) 0x8f10…f996 | 0x0a4d…8fba |
| 2026-08-16 04:25:27Z | IN | +3.0K | $3.72 | $0.001249 | before-worth 0xa696…1a5b | 0x0a4d…8fba |
| 2026-08-16 04:25:27Z | OUT | −39.1K | $49 | $0.001249 | Aggregator (unverified) 0x8f10…f996 | 0xd13c…00a5 |
| 2026-08-16 04:25:27Z | IN | +39.1K | $49 | $0.001249 | mechanic-page 0x8ccb…90db | 0xd13c…00a5 |
| 2026-08-16 04:25:27Z | OUT | −1.6K | $2.05 | $0.001249 | core-harvest 0x2f18…b1f0 | 0x936f…734c |
| 2026-08-16 04:25:27Z | IN | +1.6K | $2.05 | $0.001249 | endorse-pizza 0xc8f6…9265 | 0x936f…734c |
| 2026-08-16 04:25:27Z | OUT | −34.1K | $43 | $0.001249 | Aggregator (unverified) 0x8f10…f996 | 0x01e1…d16a |
| 2026-08-16 04:25:27Z | IN | +34.1K | $43 | $0.001249 | crisp-castle 0x69b1…405c | 0x01e1…d16a |
| 2026-08-16 04:25:27Z | OUT | −4.3K | $5.35 | $0.001249 | firm-nerve 0x9826…7d16 | 0x7d52…acf4 |
| 2026-08-16 04:25:27Z | IN | +4.3K | $5.35 | $0.001249 | 0x Settler 0x7747…2359 | 0x7d52…acf4 |
| 2026-08-16 04:25:25Z | OUT | −459.9K | $574 | $0.001249 | Aggregator (unverified) 0x8f10…f996 | 0x99bb…e59a |
| 2026-08-16 04:25:25Z | IN | +459.9K | $574 | $0.001249 | point-fault 0x6983…0b96 | 0x99bb…e59a |
| 2026-08-16 04:25:25Z | OUT | −12.2K | $15 | $0.001249 | Aggregator (unverified) 0x8f10…f996 | 0x65f0…06fe |
| 2026-08-16 04:25:25Z | IN | +12.2K | $15 | $0.001249 | fiction-appear 0x1997…8644 | 0x65f0…06fe |
| 2026-08-16 04:25:25Z | OUT | −1.7K | $2.17 | $0.001249 | mandate-neither 0x9b2d…a54b | 0xba62…5755 |
| 2026-08-16 04:25:25Z | IN | +1.7K | $2.17 | $0.001249 | 0x Settler 0x7747…2359 | 0xba62…5755 |
| 2026-08-16 04:25:25Z | OUT | −30.8K | $38 | $0.001249 | Aggregator (unverified) 0x8f10…f996 | 0xff3f…73b0 |
| 2026-08-16 04:25:25Z | IN | +30.8K | $38 | $0.001249 | barrel-obey 0xacb0…9b7d | 0xff3f…73b0 |
| 2026-08-16 04:25:23Z | OUT | −43.5K | $54 | $0.001249 | tunnel-engage 0xbe47…5e59 | 0xb074…afe5 |
| 2026-08-16 04:25:23Z | IN | +43.5K | $54 | $0.001249 | 0x Settler 0x7747…2359 | 0xb074…afe5 |
| 2026-08-16 04:25:23Z | OUT | −230.3 | $0.29 | $0.001249 | aunt-stick 0x5cab…fc3b | 0xc507…1164 |
| 2026-08-16 04:25:23Z | IN | +230.3 | $0.29 | $0.001249 | 0x Settler 0x7747…2359 | 0xc507…1164 |
| 2026-08-16 04:25:23Z | OUT | −2.84M | $3.5K | $0.001249 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd45b…4b42 |
| 2026-08-16 04:25:23Z | IN | +2.84M | $3.5K | $0.001249 | dilemma-citizen 0x8f29…5612 | 0xd45b…4b42 |
| 2026-08-16 04:25:23Z | OUT | −30.1K | $38 | $0.001249 | jacket-coast 0xae06…783e | 0x3a70…9080 |
| 2026-08-16 04:25:23Z | IN | +30.1K | $38 | $0.001249 | 0x Settler 0x7747…2359 | 0x3a70…9080 |
| 2026-08-16 04:25:23Z | OUT | −1.9K | $2.41 | $0.001249 | Aggregator (unverified) 0x8f10…f996 | 0x12ea…6bb6 |
| 2026-08-16 04:25:23Z | IN | +1.9K | $2.41 | $0.001249 | erosion-admit 0xea0a…eff6 | 0x12ea…6bb6 |
| 2026-08-16 04:25:23Z | OUT | −4.5K | $5.59 | $0.001249 | cook-celery 0x6c9b…1798 | 0xce02…d843 |
| 2026-08-16 04:25:23Z | IN | +4.5K | $5.59 | $0.001249 | Aggregator (unverified) 0x8f10…f996 | 0xce02…d843 |
| 2026-08-16 04:25:21Z | OUT | −89.8K | $112 | $0.001249 | labor-bounce 0x217f…c9bd | 0xe07d…6162 |
| 2026-08-16 04:25:21Z | IN | +89.8K | $112 | $0.001249 | 0x Settler 0x7747…2359 | 0xe07d…6162 |
| 2026-08-16 04:25:21Z | OUT | −16.6K | $21 | $0.001249 | orbit-paddle 0xc93f…e2ad | 0x5340…5934 |
| 2026-08-16 04:25:21Z | IN | +16.6K | $21 | $0.001249 | 0x Settler 0x7747…2359 | 0x5340…5934 |
| 2026-08-16 04:25:21Z | OUT | −38.9K | $49 | $0.001249 | disorder-hen 0x6aa4…814f | 0x4491…8306 |
| 2026-08-16 04:25:21Z | IN | +38.9K | $49 | $0.001249 | 0x Settler 0x7747…2359 | 0x4491…8306 |
| 2026-08-16 04:25:21Z | OUT | −30.1K | $38 | $0.001249 | 0x Settler 0x7747…2359 | 0xbc6d…8989 |
| 2026-08-16 04:25:21Z | IN | +30.1K | $38 | $0.001249 | give-tobacco 0x8477…2be5 | 0xbc6d…8989 |
| 2026-08-16 04:25:19Z | OUT | −163.8K | $205 | $0.001249 | rare-borrow 0x22c5…e3d9 | 0x8574…31e8 |
| 2026-08-16 04:25:19Z | IN | +163.8K | $205 | $0.001249 | 0x Settler 0x7747…2359 | 0x8574…31e8 |
| 2026-08-16 04:25:19Z | OUT | −4.2K | $5.22 | $0.001249 | Aggregator (unverified) 0x8f10…f996 | 0x83cf…0e85 |
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.