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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 06:32:01Z | OUT | −4.0K | $6.72 | $0.001686 | inside-round 0x27c7…5e2c | 0x8b1b…b851 |
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 06:32:01Z | IN | +4.0K | $6.72 | $0.001686 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8b1b…b851 |
| 2026-08-16 06:32:01Z | OUT | −30.4K | $51 | $0.001686 | Aggregator (unverified) 0x8f10…f996 | 0x49a1…2030 |
| 2026-08-16 06:32:01Z | IN | +30.4K | $51 | $0.001686 | once-sleep 0x7dcd…8533 | 0x49a1…2030 |
| 2026-08-16 06:31:57Z | OUT | −95.5K | $166 | $0.001742 | Aggregator (unverified) 0x8f10…f996 | 0x7aa7…f3c4 |
| 2026-08-16 06:31:57Z | IN | +95.5K | $166 | $0.001742 | envelope-junk 0xe29c…69da | 0x7aa7…f3c4 |
| 2026-08-16 06:31:57Z | OUT | −1.1K | $1.92 | $0.001742 | drive-rather 0x37f2…b5bc | 0x573a…37a2 |
| 2026-08-16 06:31:57Z | IN | +1.1K | $1.92 | $0.001742 | Aggregator (unverified) 0x8f10…f996 | 0x573a…37a2 |
| 2026-08-16 06:31:57Z | OUT | −56.0K | $97 | $0.001742 | other-antique 0x46c6…b55b | 0x07fc…d325 |
| 2026-08-16 06:31:57Z | IN | +56.0K | $97 | $0.001742 | Aggregator (unverified) 0x8f10…f996 | 0x07fc…d325 |
| 2026-08-16 06:31:55Z | OUT | −2.8K | $4.86 | $0.001742 | return-grass 0x5fae…1db7 | 0x6ffd…bb79 |
| 2026-08-16 06:31:55Z | IN | +2.8K | $4.86 | $0.001742 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6ffd…bb79 |
| 2026-08-16 06:31:51Z | OUT | −1.5K | $2.56 | $0.001742 | reward-color 0x0598…f83e | 0x420e…a4bc |
| 2026-08-16 06:31:51Z | IN | +1.5K | $2.56 | $0.001742 | Aggregator (unverified) 0x8f10…f996 | 0x420e…a4bc |
| 2026-08-16 06:31:51Z | OUT | −4.9K | $8.45 | $0.001742 | goat-purity 0xb1b2…fab8 | 0xc8a7…d000 |
| 2026-08-16 06:31:51Z | IN | +4.9K | $8.45 | $0.001742 | 0x Settler 0x7747…2359 | 0xc8a7…d000 |
| 2026-08-16 06:31:49Z | OUT | −2.84M | $4.9K | $0.001742 | SerAvocado 0x0e17…b27e | 0x10d8…2406 |
| 2026-08-16 06:31:49Z | IN | +2.84M | $4.9K | $0.001742 | 0x Settler 0x7747…2359 | 0x10d8…2406 |
| 2026-08-16 06:31:49Z | OUT | −5.0K | $8.76 | $0.001742 | buddy-quiz 0xc2b7…ef02 | 0x8970…c31a |
| 2026-08-16 06:31:49Z | IN | +5.0K | $8.76 | $0.001742 | 0x Settler 0x7747…2359 | 0x8970…c31a |
| 2026-08-16 06:31:47Z | OUT | −1.8K | $3.14 | $0.001742 | crunch-neglect 0xb1eb…b1d3 | 0xccd8…c42e |
| 2026-08-16 06:31:47Z | IN | +1.8K | $3.14 | $0.001742 | 0x Settler 0x7747…2359 | 0xccd8…c42e |
| 2026-08-16 06:31:47Z | OUT | −60.7K | $106 | $0.001742 | seed-enact 0x3019…a69e | 0x4900…318d |
| 2026-08-16 06:31:47Z | IN | +60.7K | $106 | $0.001742 | 0x Settler 0x7747…2359 | 0x4900…318d |
| 2026-08-16 06:31:43Z | OUT | −15.8K | $28 | $0.001742 | remind-glass 0xc89b…6f24 | 0x5c2c…3c63 |
| 2026-08-16 06:31:43Z | IN | +15.8K | $28 | $0.001742 | endorse-pizza 0xc8f6…9265 | 0x5c2c…3c63 |
| 2026-08-16 06:31:43Z | OUT | −11.4K | $20 | $0.001742 | doctor-garlic 0xc1fd…a2d7 | 0xbe77…5817 |
| 2026-08-16 06:31:43Z | IN | +11.4K | $20 | $0.001742 | Aggregator (unverified) 0x8f10…f996 | 0xbe77…5817 |
| 2026-08-16 06:31:43Z | OUT | −12.2K | $21 | $0.001742 | what-fruit 0xa9cb…30f7 | 0x09d6…2267 |
| 2026-08-16 06:31:43Z | IN | +12.2K | $21 | $0.001742 | 0x Settler 0x7747…2359 | 0x09d6…2267 |
| 2026-08-16 06:31:41Z | OUT | −1.7K | $2.94 | $0.001742 | outdoor-silent 0x7624…613d | 0xa5e8…b4bd |
| 2026-08-16 06:31:41Z | IN | +1.7K | $2.94 | $0.001742 | 0x Settler 0x7747…2359 | 0xa5e8…b4bd |
| 2026-08-16 06:31:41Z | OUT | −348.2K | $606 | $0.001742 | easy-merit 0xcac8…d873 | 0x050d…8b01 |
| 2026-08-16 06:31:41Z | IN | +348.2K | $606 | $0.001742 | 0x Settler 0x7747…2359 | 0x050d…8b01 |
| 2026-08-16 06:31:41Z | OUT | −6.2K | $11 | $0.001742 | ketchup-salt 0xe758…5432 | 0xda80…90a0 |
| 2026-08-16 06:31:41Z | IN | +6.2K | $11 | $0.001742 | 0x Settler 0x7747…2359 | 0xda80…90a0 |
| 2026-08-16 06:31:39Z | OUT | −2.2K | $3.90 | $0.001742 | Aggregator (unverified) 0x8f10…f996 | 0x543a…c072 |
| 2026-08-16 06:31:39Z | IN | +2.2K | $3.90 | $0.001742 | return-library 0x0060…f29e | 0x543a…c072 |
| 2026-08-16 06:31:39Z | OUT | −12.0K | $21 | $0.001742 | second-airport 0xd44d…7e24 | 0x5555…38da |
| 2026-08-16 06:31:39Z | IN | +12.0K | $21 | $0.001742 | 0x Settler 0x7747…2359 | 0x5555…38da |
| 2026-08-16 06:31:39Z | OUT | −18.0K | $31 | $0.001742 | argue-umbrella 0x6bf0…5b4f | 0x0b74…a3bd |
| 2026-08-16 06:31:39Z | IN | +18.0K | $31 | $0.001742 | 0x Settler 0x7747…2359 | 0x0b74…a3bd |
| 2026-08-16 06:31:39Z | OUT | −4.2K | $7.40 | $0.001742 | region-detail 0x3a6f…de17 | 0x8ac8…d12b |
| 2026-08-16 06:31:39Z | IN | +4.2K | $7.40 | $0.001742 | 0x Settler 0x7747…2359 | 0x8ac8…d12b |
| 2026-08-16 06:31:37Z | OUT | −13.9K | $24 | $0.001742 | wrestle-habit 0xe2e5…794d | 0xe4e2…b5ab |
| 2026-08-16 06:31:37Z | IN | +13.9K | $24 | $0.001742 | endorse-pizza 0xc8f6…9265 | 0xe4e2…b5ab |
| 2026-08-16 06:31:35Z | OUT | −53.6K | $93 | $0.001742 | repair-barely 0x868a…bb99 | 0x5a43…f45d |
| 2026-08-16 06:31:35Z | IN | +53.6K | $93 | $0.001742 | 0x Settler 0x7747…2359 | 0x5a43…f45d |
| 2026-08-16 06:31:35Z | OUT | −13.0K | $23 | $0.001742 | kiwi-coconut 0x7068…1fdf | 0xea38…a237 |
| 2026-08-16 06:31:35Z | IN | +13.0K | $23 | $0.001742 | 0x Settler 0x7747…2359 | 0xea38…a237 |
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.