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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 13:55:05Z | IN | +16.6K | $10 | $0.000606 | yellow-depend 0x9173…f7e1 | 0x8165…a0fd |
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 13:54:31Z | OUT | −1.85M | $1.1K | $0.000591 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa3c9…4d30 |
| 2026-08-16 13:54:31Z | IN | +1.85M | $1.1K | $0.000591 | envelope-sphere 0xa81c…8a2b | 0xa3c9…4d30 |
| 2026-08-16 13:54:23Z | OUT | −28.8K | $17 | $0.000591 | exclude-bunker 0x0a1d…d92c | 0x6d1f…5830 |
| 2026-08-16 13:54:23Z | IN | +28.8K | $17 | $0.000591 | 0x Settler 0x7747…2359 | 0x6d1f…5830 |
| 2026-08-16 13:54:15Z | OUT | −53.2K | $31 | $0.000591 | rigid-slot 0x8399…9f77 | 0xe50c…6798 |
| 2026-08-16 13:54:15Z | IN | +53.2K | $31 | $0.000591 | 0x Settler 0x7747…2359 | 0xe50c…6798 |
| 2026-08-16 13:54:09Z | OUT | −86.7K | $51 | $0.000591 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4943…035b |
| 2026-08-16 13:54:09Z | IN | +86.7K | $51 | $0.000591 | gift-park 0xfef7…9378 | 0x4943…035b |
| 2026-08-16 13:53:53Z | OUT | −26.0K | $16 | $0.000617 | Aggregator (unverified) 0x8f10…f996 | 0xebbb…7b64 |
| 2026-08-16 13:53:53Z | IN | +26.0K | $16 | $0.000617 | razor-green 0x51c6…dcd8 | 0xebbb…7b64 |
| 2026-08-16 13:53:27Z | OUT | −8.1K | $5.02 | $0.000617 | Aggregator (unverified) 0x8f10…f996 | 0xd5f0…10ed |
| 2026-08-16 13:53:27Z | IN | +8.1K | $5.02 | $0.000617 | tornado-robot 0x63a8…a2e2 | 0xd5f0…10ed |
| 2026-08-16 13:52:13Z | OUT | −301.1K | $183 | $0.000607 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f25…e6bb |
| 2026-08-16 13:52:13Z | IN | +301.1K | $183 | $0.000607 | blind-lemon 0xe776…8317 | 0x3f25…e6bb |
| 2026-08-16 13:52:11Z | OUT | −155.6K | $94 | $0.000607 | until-soul 0xfd2d…65c0 | 0x168f…edae |
| 2026-08-16 13:52:11Z | IN | +155.6K | $94 | $0.000607 | 0x Settler 0x7747…2359 | 0x168f…edae |
| 2026-08-16 13:51:59Z | OUT | −7.8K | $4.89 | $0.000631 | crawl-divert 0xa809…8185 | 0x4be5…1d32 |
| 2026-08-16 13:51:59Z | IN | +7.8K | $4.89 | $0.000631 | 0x Settler 0x7747…2359 | 0x4be5…1d32 |
| 2026-08-16 13:51:33Z | OUT | −6.8K | $4.33 | $0.000631 | Aggregator (unverified) 0x8f10…f996 | 0xe981…16e2 |
| 2026-08-16 13:51:33Z | IN | +6.8K | $4.33 | $0.000631 | plate-check 0xdf14…cdd0 | 0xe981…16e2 |
| 2026-08-16 13:51:25Z | OUT | −13.5K | $8.52 | $0.000631 | omit-lyrics 0x2470…1b43 | 0x7763…4785 |
| 2026-08-16 13:51:25Z | IN | +13.5K | $8.52 | $0.000631 | 0x Settler 0x7747…2359 | 0x7763…4785 |
| 2026-08-16 13:51:19Z | OUT | −13.9K | $8.78 | $0.000631 | burger-tag 0x1484…e497 | 0x7323…4bec |
| 2026-08-16 13:51:19Z | IN | +13.9K | $8.78 | $0.000631 | Aggregator (unverified) 0x8f10…f996 | 0x7323…4bec |
| 2026-08-16 13:50:41Z | OUT | −71.0K | $45 | $0.000633 | omit-lyrics 0x2470…1b43 | 0x1bad…f89f |
| 2026-08-16 13:50:41Z | IN | +71.0K | $45 | $0.000633 | 0x Settler 0x7747…2359 | 0x1bad…f89f |
| 2026-08-16 13:50:27Z | OUT | −112.6K | $71 | $0.000633 | print-begin 0x452b…c990 | 0x3461…2859 |
| 2026-08-16 13:50:27Z | IN | +112.6K | $71 | $0.000633 | 0x Settler 0x7747…2359 | 0x3461…2859 |
| 2026-08-16 13:50:05Z | OUT | −156.6K | $99 | $0.000633 | until-soul 0xfd2d…65c0 | 0x03d7…09ab |
| 2026-08-16 13:50:05Z | IN | +156.6K | $99 | $0.000633 | 0x Settler 0x7747…2359 | 0x03d7…09ab |
| 2026-08-16 13:49:49Z | OUT | −78.5K | $49 | $0.000628 | panic-depth 0xa492…9c38 | 0x2169…4e18 |
| 2026-08-16 13:49:49Z | IN | +78.5K | $49 | $0.000628 | 0x Settler 0x7747…2359 | 0x2169…4e18 |
| 2026-08-16 13:49:11Z | OUT | −29.3K | $18 | $0.000628 | Aggregator (unverified) 0x8f10…f996 | 0x5707…7172 |
| 2026-08-16 13:49:11Z | IN | +29.3K | $18 | $0.000628 | exclude-bunker 0x0a1d…d92c | 0x5707…7172 |
| 2026-08-16 13:48:47Z | OUT | −61.4K | $38 | $0.000627 | Uniswap v4 PoolManager 0x4985…2b2b | 0x22ff…6904 |
| 2026-08-16 13:48:47Z | IN | +61.4K | $38 | $0.000627 | perfect-person 0xd163…bb65 | 0x22ff…6904 |
| 2026-08-16 13:48:27Z | OUT | −5.2K | $3.26 | $0.000627 | Aggregator (unverified) 0x8f10…f996 | 0xc9ab…c166 |
| 2026-08-16 13:48:27Z | IN | +5.2K | $3.26 | $0.000627 | army-common 0xced8…dbd0 | 0xc9ab…c166 |
| 2026-08-16 13:48:01Z | OUT | −3.4K | $2.12 | $0.000627 | Uniswap v4 PoolManager 0x4985…2b2b | 0x47dd…0bdd |
| 2026-08-16 13:48:01Z | IN | +3.4K | $2.12 | $0.000627 | clap-final 0x08d4…f3fc | 0x47dd…0bdd |
| 2026-08-16 13:47:21Z | OUT | −790.7K | $495 | $0.000626 | under-injury 0xf6b8…b284 | 0xdcb7…b5fd |
| 2026-08-16 13:47:21Z | IN | +790.7K | $495 | $0.000626 | Aggregator (unverified) 0x8f10…f996 | 0xdcb7…b5fd |
| 2026-08-16 13:47:19Z | OUT | −19.5K | $12 | $0.000626 | still-steel 0x2706…c070 | 0x8dc0…c409 |
| 2026-08-16 13:47:19Z | IN | +19.5K | $12 | $0.000626 | 0x Settler 0x7747…2359 | 0x8dc0…c409 |
| 2026-08-16 13:47:17Z | OUT | −63.6K | $40 | $0.000626 | Aggregator (unverified) 0x8f10…f996 | 0x5e24…567d |
| 2026-08-16 13:47:17Z | IN | +63.6K | $40 | $0.000626 | approve-inmate 0xe69e…8bf8 | 0x5e24…567d |
| 2026-08-16 13:47:15Z | OUT | −269.8K | $169 | $0.000626 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc258…7cda |
| 2026-08-16 13:47:15Z | IN | +269.8K | $169 | $0.000626 | autumn-rapid 0xa2f8…20c2 | 0xc258…7cda |
| 2026-08-16 13:46:55Z | OUT | −86.7K | $54 | $0.000617 | gift-park 0xfef7…9378 | 0x454a…4b65 |
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.