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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 07:38:27Z | OUT | −2.1K | $3.00 | $0.001435 | Router (unidentified) 0xfd78…7ff6 | 0x6c9c…2e62 |
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 07:38:27Z | IN | +2.1K | $3.00 | $0.001435 | degree-frequent 0x4d66…d0c6 | 0x6c9c…2e62 |
| 2026-08-16 07:38:21Z | OUT | −13.8K | $20 | $0.001435 | flock-broom 0xed84…9831 | 0x36be…5ede |
| 2026-08-16 07:38:21Z | IN | +13.8K | $20 | $0.001435 | 0x Settler 0x7747…2359 | 0x36be…5ede |
| 2026-08-16 07:38:01Z | OUT | −6.8K | $9.75 | $0.001435 | Aggregator (unverified) 0x8f10…f996 | 0xa4b6…3b28 |
| 2026-08-16 07:38:01Z | IN | +6.8K | $9.75 | $0.001435 | snake-common 0x6791…e808 | 0xa4b6…3b28 |
| 2026-08-16 07:37:57Z | OUT | −5.8K | $8.54 | $0.001471 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1bca…e692 |
| 2026-08-16 07:37:57Z | IN | +5.8K | $8.54 | $0.001471 | olive-know 0x4738…a2fe | 0x1bca…e692 |
| 2026-08-16 07:37:33Z | OUT | −670.3 | $0.99 | $0.001471 | giant-thank 0x345f…93d9 | 0x319d…8f61 |
| 2026-08-16 07:37:33Z | IN | +670.3 | $0.99 | $0.001471 | endorse-pizza 0xc8f6…9265 | 0x319d…8f61 |
| 2026-08-16 07:37:29Z | OUT | −406.9K | $599 | $0.001471 | Aggregator (unverified) 0x8f10…f996 | 0xb734…549d |
| 2026-08-16 07:37:29Z | IN | +406.9K | $599 | $0.001471 | view-pigeon 0xaf43…fc7f | 0xb734…549d |
| 2026-08-16 07:37:27Z | OUT | −3.4K | $4.94 | $0.001471 | duty-pelican 0xfc92…f767 | 0xfb41…a641 |
| 2026-08-16 07:37:27Z | IN | +3.4K | $4.94 | $0.001471 | endorse-pizza 0xc8f6…9265 | 0xfb41…a641 |
| 2026-08-16 07:37:23Z | OUT | −3.3K | $4.91 | $0.001471 | veteran-bounce 0x3164…a057 | 0x6455…69ee |
| 2026-08-16 07:37:23Z | IN | +3.3K | $4.91 | $0.001471 | 0x Settler 0x7747…2359 | 0x6455…69ee |
| 2026-08-16 07:37:17Z | OUT | −5.4K | $8.00 | $0.001471 | hamster-symptom 0xa038…56d2 | 0x977c…1432 |
| 2026-08-16 07:37:17Z | IN | +5.4K | $8.00 | $0.001471 | 0x Settler 0x7747…2359 | 0x977c…1432 |
| 2026-08-16 07:37:15Z | OUT | −395.5K | $582 | $0.001471 | Uniswap v4 PoolManager 0x4985…2b2b | 0x165e…d691 |
| 2026-08-16 07:37:15Z | IN | +395.5K | $582 | $0.001471 | sheriff-mango 0x6a31…d7a7 | 0x165e…d691 |
| 2026-08-16 07:37:13Z | OUT | −66.2K | $97 | $0.001471 | tape-disease 0x4f22…21e0 | 0x89a8…bdb7 |
| 2026-08-16 07:37:13Z | IN | +66.2K | $97 | $0.001471 | 0x Settler 0x7747…2359 | 0x89a8…bdb7 |
| 2026-08-16 07:37:07Z | OUT | −3.0K | $4.47 | $0.001471 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb737…7664 |
| 2026-08-16 07:37:07Z | IN | +3.0K | $4.47 | $0.001471 | series-misery 0x030b…b0a3 | 0xb737…7664 |
| 2026-08-16 07:36:55Z | OUT | −333.4K | $496 | $0.001487 | song-traffic 0x02dd…2001 | 0xb612…68b1 |
| 2026-08-16 07:36:55Z | IN | +333.4K | $496 | $0.001487 | 0x Settler 0x7747…2359 | 0xb612…68b1 |
| 2026-08-16 07:36:51Z | OUT | −6.2K | $9.24 | $0.001487 | 0x Settler 0x7747…2359 | 0x4531…a82c |
| 2026-08-16 07:36:51Z | IN | +6.2K | $9.24 | $0.001487 | assist-end 0xc048…39d7 | 0x4531…a82c |
| 2026-08-16 07:36:51Z | OUT | −23.0K | $34 | $0.001487 | 0x Settler 0x7747…2359 | 0x0c7f…2ed6 |
| 2026-08-16 07:36:51Z | IN | +23.0K | $34 | $0.001487 | argue-umbrella 0x6bf0…5b4f | 0x0c7f…2ed6 |
| 2026-08-16 07:36:47Z | OUT | −184.7K | $275 | $0.001487 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb0aa…4524 |
| 2026-08-16 07:36:47Z | IN | +184.7K | $275 | $0.001487 | develop-bamboo 0x8162…c5cb | 0xb0aa…4524 |
| 2026-08-16 07:36:43Z | OUT | −100.4K | $149 | $0.001487 | Uniswap v4 PoolManager 0x4985…2b2b | 0x35fb…eeed |
| 2026-08-16 07:36:43Z | IN | +100.4K | $149 | $0.001487 | oak-trick 0x5b0c…0834 | 0x35fb…eeed |
| 2026-08-16 07:36:37Z | OUT | −4.7K | $7.00 | $0.001487 | Router (unidentified) 0xfd78…7ff6 | 0xbd37…b79b |
| 2026-08-16 07:36:37Z | IN | +4.7K | $7.00 | $0.001487 | awake-primary 0xa952…fa0f | 0xbd37…b79b |
| 2026-08-16 07:36:35Z | OUT | −180.8K | $269 | $0.001487 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1260…86e6 |
| 2026-08-16 07:36:35Z | IN | +180.8K | $269 | $0.001487 | chunk-punch 0x0f5e…0c91 | 0x1260…86e6 |
| 2026-08-16 07:36:35Z | OUT | −5.6K | $8.31 | $0.001487 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1260…86e6 |
| 2026-08-16 07:36:35Z | IN | +5.6K | $8.31 | $0.001487 | hamster-symptom 0xa038…56d2 | 0x1260…86e6 |
| 2026-08-16 07:36:25Z | OUT | −57.5K | $85 | $0.001487 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1879…73ac |
| 2026-08-16 07:36:25Z | IN | +57.5K | $85 | $0.001487 | guilt-squirrel 0xe80d…4ba2 | 0x1879…73ac |
| 2026-08-16 07:36:25Z | OUT | −9.8K | $15 | $0.001487 | direct-unit 0xd6a5…5c8e | 0x601f…e571 |
| 2026-08-16 07:36:25Z | IN | +9.8K | $15 | $0.001487 | 0x Settler 0x7747…2359 | 0x601f…e571 |
| 2026-08-16 07:36:19Z | OUT | −205.2K | $305 | $0.001487 | Uniswap v4 PoolManager 0x4985…2b2b | 0xac5c…636a |
| 2026-08-16 07:36:19Z | IN | +205.2K | $305 | $0.001487 | develop-bamboo 0x8162…c5cb | 0xac5c…636a |
| 2026-08-16 07:36:17Z | OUT | −132.3K | $197 | $0.001487 | accident-sheriff 0x4638…4d2f | 0x7d3a…fda5 |
| 2026-08-16 07:36:17Z | IN | +132.3K | $197 | $0.001487 | 0x Settler 0x7747…2359 | 0x7d3a…fda5 |
| 2026-08-16 07:36:11Z | OUT | −34.7K | $52 | $0.001487 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa35f…68f0 |
| 2026-08-16 07:36:11Z | IN | +34.7K | $52 | $0.001487 | correct-under 0x5068…a5df | 0xa35f…68f0 |
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.