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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 04:25:21Z | IN | +30.1K | $38 | $0.001249 | give-tobacco 0x8477…2be5 | 0xbc6d…8989 |
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 04:25:19Z | 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 |
| 2026-08-16 04:25:19Z | IN | +4.2K | $5.22 | $0.001249 | alter-cloth 0x5051…32e7 | 0x83cf…0e85 |
| 2026-08-16 04:25:19Z | OUT | −126.1K | $158 | $0.001249 | three-excess 0x2ddf…3256 | 0x4711…6d54 |
| 2026-08-16 04:25:19Z | IN | +126.1K | $158 | $0.001249 | 0x Settler 0x7747…2359 | 0x4711…6d54 |
| 2026-08-16 04:25:19Z | OUT | −4.0K | $5.04 | $0.001249 | stick-crawl 0x0c34…4894 | 0x8a7b…f14b |
| 2026-08-16 04:25:19Z | IN | +4.0K | $5.04 | $0.001249 | 0x Settler 0x7747…2359 | 0x8a7b…f14b |
| 2026-08-16 04:25:19Z | OUT | −928.5K | $1.2K | $0.001249 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7435…52da |
| 2026-08-16 04:25:19Z | IN | +928.5K | $1.2K | $0.001249 | close-poet 0xeb3f…cdeb | 0x7435…52da |
| 2026-08-16 04:25:17Z | OUT | −151.4K | $189 | $0.001249 | place-still 0x2813…bcbf | 0x0c02…e8c8 |
| 2026-08-16 04:25:17Z | IN | +151.4K | $189 | $0.001249 | Aggregator (unverified) 0x8f10…f996 | 0x0c02…e8c8 |
| 2026-08-16 04:25:17Z | OUT | −76.7K | $96 | $0.001249 | green-quote 0x7458…8160 | 0x1311…c149 |
| 2026-08-16 04:25:17Z | IN | +76.7K | $96 | $0.001249 | Aggregator (unverified) 0x8f10…f996 | 0x1311…c149 |
| 2026-08-16 04:25:15Z | OUT | −15.8K | $20 | $0.001249 | obvious-advice 0xcf4e…fa39 | 0xf0b9…e45c |
| 2026-08-16 04:25:15Z | IN | +15.8K | $20 | $0.001249 | Aggregator (unverified) 0x8f10…f996 | 0xf0b9…e45c |
| 2026-08-16 04:25:15Z | OUT | −14.9K | $19 | $0.001249 | gift-park 0xfef7…9378 | 0x6cf9…be9b |
| 2026-08-16 04:25:15Z | IN | +14.9K | $19 | $0.001249 | Aggregator (unverified) 0x8f10…f996 | 0x6cf9…be9b |
| 2026-08-16 04:25:15Z | OUT | −4.1K | $5.11 | $0.001249 | Uniswap v4 PoolManager 0x4985…2b2b | 0x486a…d92c |
| 2026-08-16 04:25:15Z | IN | +4.1K | $5.11 | $0.001249 | left-heart 0xd1be…74da | 0x486a…d92c |
| 2026-08-16 04:25:15Z | OUT | −31.8K | $40 | $0.001249 | fantasy-click 0x2efe…2f48 | 0x3a37…5abf |
| 2026-08-16 04:25:15Z | IN | +31.8K | $40 | $0.001249 | Aggregator (unverified) 0x8f10…f996 | 0x3a37…5abf |
| 2026-08-16 04:25:15Z | OUT | −10.2K | $13 | $0.001249 | electric-sound 0x0337…7191 | 0xa9f8…6bcc |
| 2026-08-16 04:25:15Z | IN | +10.2K | $13 | $0.001249 | Aggregator (unverified) 0x8f10…f996 | 0xa9f8…6bcc |
| 2026-08-16 04:25:15Z | OUT | −1.50M | $1.9K | $0.001249 | Uniswap v4 PoolManager 0x4985…2b2b | 0x528e…e699 |
| 2026-08-16 04:25:15Z | IN | +1.50M | $1.9K | $0.001249 | social-inject 0x1406…1ee8 | 0x528e…e699 |
| 2026-08-16 04:25:15Z | OUT | −1.11M | $1.4K | $0.001249 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ad3…f442 |
| 2026-08-16 04:25:15Z | IN | +1.11M | $1.4K | $0.001249 | spoon-exact 0x6a02…dc44 | 0x2ad3…f442 |
| 2026-08-16 04:25:13Z | OUT | −150.6K | $188 | $0.001249 | fancy-talk 0xbe85…f01b | 0x26cb…57e7 |
| 2026-08-16 04:25:13Z | IN | +150.6K | $188 | $0.001249 | Aggregator (unverified) 0x8f10…f996 | 0x26cb…57e7 |
| 2026-08-16 04:25:13Z | OUT | −333.0K | $416 | $0.001249 | across-spoil 0xc313…d074 | 0xe7b7…5707 |
| 2026-08-16 04:25:13Z | IN | +333.0K | $416 | $0.001249 | 0x Settler 0x7747…2359 | 0xe7b7…5707 |
| 2026-08-16 04:25:13Z | OUT | −1.7K | $2.08 | $0.001249 | Router (unidentified) 0xfd78…7ff6 | 0x977d…7d91 |
| 2026-08-16 04:25:13Z | IN | +1.7K | $2.08 | $0.001249 | core-harvest 0x2f18…b1f0 | 0x977d…7d91 |
| 2026-08-16 04:25:11Z | OUT | −3.1K | $3.91 | $0.001249 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb179…ef32 |
| 2026-08-16 04:25:11Z | IN | +3.1K | $3.91 | $0.001249 | hip-excite 0xc04c…a631 | 0xb179…ef32 |
| 2026-08-16 04:25:11Z | OUT | −77.6K | $97 | $0.001249 | receive-swear 0xbdfb…9d68 | 0x5875…7601 |
| 2026-08-16 04:25:11Z | IN | +77.6K | $97 | $0.001249 | Aggregator (unverified) 0x8f10…f996 | 0x5875…7601 |
| 2026-08-16 04:25:11Z | OUT | −804.8K | $1.0K | $0.001249 | thumb-chunk 0x6261…eb9e | 0x28ad…ca4d |
| 2026-08-16 04:25:11Z | IN | +804.8K | $1.0K | $0.001249 | Aggregator (unverified) 0x8f10…f996 | 0x28ad…ca4d |
| 2026-08-16 04:25:11Z | OUT | −218.7K | $273 | $0.001249 | Uniswap v4 PoolManager 0x4985…2b2b | 0xee46…3aa1 |
| 2026-08-16 04:25:11Z | IN | +218.7K | $273 | $0.001249 | fantasy-route 0x4bc3…eab7 | 0xee46…3aa1 |
| 2026-08-16 04:25:11Z | OUT | −34.6K | $43 | $0.001249 | nephew-type 0xf31e…fcf4 | 0x20d9…38b3 |
| 2026-08-16 04:25:11Z | IN | +34.6K | $43 | $0.001249 | Aggregator (unverified) 0x8f10…f996 | 0x20d9…38b3 |
| 2026-08-16 04:25:11Z | OUT | −2.9K | $3.59 | $0.001249 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1e51…d26e |
| 2026-08-16 04:25:11Z | IN | +2.9K | $3.59 | $0.001249 | race-doll 0xa21f…e635 | 0x1e51…d26e |
| 2026-08-16 04:25:09Z | OUT | −8.1K | $10 | $0.001249 | dial-stuff 0xce73…030c | 0xb64f…0064 |
| 2026-08-16 04:25:09Z | IN | +8.1K | $10 | $0.001249 | Aggregator (unverified) 0x8f10…f996 | 0xb64f…0064 |
| 2026-08-16 04:25:09Z | OUT | −5.6K | $7.02 | $0.001249 | Uniswap v4 PoolManager 0x4985…2b2b | 0x874f…7399 |
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.