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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 16:15:17Z | OUT | −492.6K | $305 | $0.000620 | Aggregator (unverified) 0x8f10…f996 | 0x6d7a…c0a2 |
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 16:15:17Z | IN | +492.6K | $305 | $0.000620 | rabbit-seminar 0xd29a…0b16 | 0x6d7a…c0a2 |
| 2026-08-16 16:14:41Z | OUT | −2.29M | $1.4K | $0.000627 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9ae0…4c86 |
| 2026-08-16 16:14:41Z | IN | +2.29M | $1.4K | $0.000627 | photo-race 0xd7bd…d425 | 0x9ae0…4c86 |
| 2026-08-16 16:14:15Z | OUT | −322.2K | $202 | $0.000627 | close-poet 0xeb3f…cdeb | 0xb918…b13c |
| 2026-08-16 16:14:15Z | IN | +322.2K | $202 | $0.000627 | 0x Settler 0x7747…2359 | 0xb918…b13c |
| 2026-08-16 16:13:37Z | OUT | −4.5K | $2.97 | $0.000654 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0ed7…50a3 |
| 2026-08-16 16:13:37Z | IN | +4.5K | $2.97 | $0.000654 | panda-later 0x2a88…6dad | 0x0ed7…50a3 |
| 2026-08-16 16:13:25Z | OUT | −7.8K | $5.12 | $0.000654 | Uniswap v4 PoolManager 0x4985…2b2b | 0x900f…bdba |
| 2026-08-16 16:13:25Z | IN | +7.8K | $5.12 | $0.000654 | ancient-float 0xaa42…9076 | 0x900f…bdba |
| 2026-08-16 16:13:03Z | OUT | −9.2K | $5.99 | $0.000654 | Uniswap v4 PoolManager 0x4985…2b2b | 0xac50…7e43 |
| 2026-08-16 16:13:03Z | IN | +9.2K | $5.99 | $0.000654 | flower-roof 0x3929…2e16 | 0xac50…7e43 |
| 2026-08-16 16:12:55Z | OUT | −42.6K | $27 | $0.000628 | Aggregator (unverified) 0x8f10…f996 | 0x2f79…d081 |
| 2026-08-16 16:12:55Z | IN | +42.6K | $27 | $0.000628 | wet-purchase 0x844a…8b5f | 0x2f79…d081 |
| 2026-08-16 16:12:31Z | OUT | −736.1 | $0.46 | $0.000628 | drama-update 0x2b98…8a2f | 0x43d0…451a |
| 2026-08-16 16:12:31Z | IN | +736.1 | $0.46 | $0.000628 | endorse-pizza 0xc8f6…9265 | 0x43d0…451a |
| 2026-08-16 16:12:19Z | OUT | −492.6K | $309 | $0.000628 | rabbit-seminar 0xd29a…0b16 | 0x5114…71b5 |
| 2026-08-16 16:12:19Z | IN | +492.6K | $309 | $0.000628 | 0x Settler 0x7747…2359 | 0x5114…71b5 |
| 2026-08-16 16:12:03Z | OUT | −24.3K | $15 | $0.000628 | Uniswap v4 PoolManager 0x4985…2b2b | 0xce29…fd50 |
| 2026-08-16 16:12:03Z | IN | +24.3K | $15 | $0.000628 | cash-machine 0x3a8c…1301 | 0xce29…fd50 |
| 2026-08-16 16:11:59Z | OUT | −2.3K | $1.43 | $0.000631 | better-fox 0x3abe…bc21 | 0x7239…9ebb |
| 2026-08-16 16:11:59Z | IN | +2.3K | $1.43 | $0.000631 | endorse-pizza 0xc8f6…9265 | 0x7239…9ebb |
| 2026-08-16 16:11:55Z | OUT | −542.7K | $342 | $0.000631 | Aggregator (unverified) 0x8f10…f996 | 0x491e…ec67 |
| 2026-08-16 16:11:55Z | IN | +542.7K | $342 | $0.000631 | rabbit-seminar 0xd29a…0b16 | 0x491e…ec67 |
| 2026-08-16 16:11:31Z | OUT | −91.0K | $57 | $0.000631 | olive-know 0x4738…a2fe | 0xe213…0ebe |
| 2026-08-16 16:11:31Z | IN | +91.0K | $57 | $0.000631 | Aggregator (unverified) 0x8f10…f996 | 0xe213…0ebe |
| 2026-08-16 16:11:21Z | OUT | −74.7K | $47 | $0.000631 | network-panda 0x6eb9…b2ec | 0x04c8…4cd1 |
| 2026-08-16 16:11:21Z | IN | +74.7K | $47 | $0.000631 | Aggregator (unverified) 0x8f10…f996 | 0x04c8…4cd1 |
| 2026-08-16 16:11:15Z | OUT | −6.2K | $3.93 | $0.000631 | Aggregator (unverified) 0x8f10…f996 | 0x431d…3744 |
| 2026-08-16 16:11:15Z | IN | +6.2K | $3.93 | $0.000631 | bacon-street 0x3ebb…4357 | 0x431d…3744 |
| 2026-08-16 16:10:27Z | OUT | −7.8K | $5.09 | $0.000649 | ancient-float 0xaa42…9076 | 0x123c…db9e |
| 2026-08-16 16:10:27Z | IN | +7.8K | $5.09 | $0.000649 | Aggregator (unverified) 0x8f10…f996 | 0x123c…db9e |
| 2026-08-16 16:10:05Z | OUT | −6.6K | $4.31 | $0.000649 | ten-spoil 0x9673…3ba3 | 0xa2a6…77a0 |
| 2026-08-16 16:10:05Z | IN | +6.6K | $4.31 | $0.000649 | Aggregator (unverified) 0x8f10…f996 | 0xa2a6…77a0 |
| 2026-08-16 16:09:21Z | OUT | −26.0K | $17 | $0.000635 | trend-moon 0x6316…f49a | 0x42f8…99d6 |
| 2026-08-16 16:09:21Z | IN | +26.0K | $17 | $0.000635 | 0x Settler 0x7747…2359 | 0x42f8…99d6 |
| 2026-08-16 16:09:19Z | OUT | −542.7K | $345 | $0.000635 | rabbit-seminar 0xd29a…0b16 | 0xc147…2e3f |
| 2026-08-16 16:09:19Z | IN | +542.7K | $345 | $0.000635 | 0x Settler 0x7747…2359 | 0xc147…2e3f |
| 2026-08-16 16:09:09Z | OUT | −22.3K | $14 | $0.000635 | Aggregator (unverified) 0x8f10…f996 | 0x934c…bb1a |
| 2026-08-16 16:09:09Z | IN | +22.3K | $14 | $0.000635 | sock-merge 0xe0fb…fef6 | 0x934c…bb1a |
| 2026-08-16 16:08:55Z | OUT | −239.0K | $150 | $0.000627 | Aggregator (unverified) 0x8f10…f996 | 0x9317…d60e |
| 2026-08-16 16:08:55Z | IN | +239.0K | $150 | $0.000627 | sock-merge 0xe0fb…fef6 | 0x9317…d60e |
| 2026-08-16 16:07:59Z | OUT | −7.9K | $4.82 | $0.000610 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf02c…29f9 |
| 2026-08-16 16:07:59Z | IN | +7.9K | $4.82 | $0.000610 | trend-frequent 0x8da1…f933 | 0xf02c…29f9 |
| 2026-08-16 16:07:49Z | OUT | −636.5K | $388 | $0.000610 | Aggregator (unverified) 0x8f10…f996 | 0x3d59…6de9 |
| 2026-08-16 16:07:49Z | IN | +636.5K | $388 | $0.000610 | rabbit-seminar 0xd29a…0b16 | 0x3d59…6de9 |
| 2026-08-16 16:06:55Z | OUT | −13.9K | $8.50 | $0.000614 | argue-umbrella 0x6bf0…5b4f | 0xff68…6a6f |
| 2026-08-16 16:06:55Z | IN | +13.9K | $8.50 | $0.000614 | Aggregator (unverified) 0x8f10…f996 | 0xff68…6a6f |
| 2026-08-16 16:06:53Z | OUT | −14.6K | $8.97 | $0.000614 | flag-better 0x517b…bdc4 | 0xa362…6093 |
| 2026-08-16 16:06:53Z | IN | +14.6K | $8.97 | $0.000614 | endorse-pizza 0xc8f6…9265 | 0xa362…6093 |
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.