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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 04:50:17Z | IN | +5.21M | $4.4K | $0.000845 | bacon-fortune 0xb21b…70bd | 0x6aa8…9edd |
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 04:50:17Z | OUT | −2.73M | $2.3K | $0.000845 | Aggregator (unverified) 0x8f10…f996 | 0x7882…adaf |
| 2026-08-16 04:50:17Z | IN | +2.73M | $2.3K | $0.000845 | thumb-chunk 0x6261…eb9e | 0x7882…adaf |
| 2026-08-16 04:50:15Z | OUT | −30.5K | $26 | $0.000845 | sample-toast 0x22ec…bd98 | 0x0f11…fce3 |
| 2026-08-16 04:50:15Z | OUT | −3.4K | $2.87 | $0.000845 | husband-rich 0x411d…79c6 | 0x0f11…fce3 |
| 2026-08-16 04:50:15Z | IN | +33.9K | $29 | $0.000845 | husband-soup 0xb234…cb7d | 0x0f11…fce3 |
| 2026-08-16 04:50:13Z | OUT | −55.1K | $47 | $0.000845 | banner-net 0x7c13…61da | 0xe0e7…6747 |
| 2026-08-16 04:50:13Z | IN | +55.1K | $47 | $0.000845 | climb-wrist 0xbe25…4059 | 0xe0e7…6747 |
| 2026-08-16 04:50:11Z | OUT | −10.1K | $8.52 | $0.000845 | document-toss 0x6400…3a55 | 0x1e48…351e |
| 2026-08-16 04:50:11Z | IN | +10.1K | $8.52 | $0.000845 | 0x Settler 0x7747…2359 | 0x1e48…351e |
| 2026-08-16 04:50:05Z | OUT | −3.20M | $2.7K | $0.000845 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf0f7…bf64 |
| 2026-08-16 04:50:05Z | IN | +3.20M | $2.7K | $0.000845 | defy-matter 0xa2ae…d497 | 0xf0f7…bf64 |
| 2026-08-16 04:50:01Z | OUT | −20.3K | $17 | $0.000845 | slow-history 0x588f…027a | 0x1e9f…10e4 |
| 2026-08-16 04:50:01Z | IN | +20.3K | $17 | $0.000845 | 0x Settler 0x7747…2359 | 0x1e9f…10e4 |
| 2026-08-16 04:50:01Z | OUT | −108.2K | $91 | $0.000845 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9529…f5c8 |
| 2026-08-16 04:50:01Z | IN | +108.2K | $91 | $0.000845 | flock-uncover 0x208c…c045 | 0x9529…f5c8 |
| 2026-08-16 04:49:55Z | OUT | −39.4K | $42 | $0.001071 | Uniswap v4 PoolManager 0x4985…2b2b | 0x820b…1122 |
| 2026-08-16 04:49:55Z | IN | +39.4K | $42 | $0.001071 | dutch-cancel 0x7aea…dcf8 | 0x820b…1122 |
| 2026-08-16 04:49:53Z | OUT | −5.1K | $5.47 | $0.001071 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad96…caec |
| 2026-08-16 04:49:53Z | IN | +5.1K | $5.47 | $0.001071 | render-grass 0xce0b…8fe5 | 0xad96…caec |
| 2026-08-16 04:49:49Z | OUT | −112.4K | $120 | $0.001071 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7738…ea2f |
| 2026-08-16 04:49:49Z | IN | +112.4K | $120 | $0.001071 | debate-illness 0xb480…da20 | 0x7738…ea2f |
| 2026-08-16 04:49:39Z | OUT | −97.2K | $104 | $0.001071 | 0x Settler 0x7747…2359 | 0x05d1…c895 |
| 2026-08-16 04:49:39Z | IN | +97.2K | $104 | $0.001071 | render-grass 0xce0b…8fe5 | 0x05d1…c895 |
| 2026-08-16 04:49:37Z | OUT | −8.1K | $8.70 | $0.001071 | Aggregator (unverified) 0x8f10…f996 | 0xdb9a…d19c |
| 2026-08-16 04:49:37Z | IN | +8.1K | $8.70 | $0.001071 | decade-virtual 0x48ad…1a3f | 0xdb9a…d19c |
| 2026-08-16 04:49:37Z | OUT | −8.2K | $8.83 | $0.001071 | 0x Settler 0x7747…2359 | 0x495d…d00b |
| 2026-08-16 04:49:37Z | IN | +8.2K | $8.83 | $0.001071 | swap-clutch 0xd7e7…3765 | 0x495d…d00b |
| 2026-08-16 04:49:35Z | OUT | −3.5K | $3.77 | $0.001071 | praise-fever 0x51fa…d897 | 0x699e…9392 |
| 2026-08-16 04:49:35Z | IN | +3.5K | $3.77 | $0.001071 | 0x Settler 0x7747…2359 | 0x699e…9392 |
| 2026-08-16 04:49:35Z | OUT | −1.8K | $1.94 | $0.001071 | dish-level 0x27c6…d926 | 0xe49e…e531 |
| 2026-08-16 04:49:35Z | IN | +1.8K | $1.94 | $0.001071 | 0x Settler 0x7747…2359 | 0xe49e…e531 |
| 2026-08-16 04:49:21Z | OUT | −35.3K | $38 | $0.001071 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4164…1267 |
| 2026-08-16 04:49:21Z | IN | +35.3K | $38 | $0.001071 | pilot-legend 0xfb84…de80 | 0x4164…1267 |
| 2026-08-16 04:49:15Z | OUT | −3.4K | $3.65 | $0.001071 | 0x Settler 0x7747…2359 | 0xd674…f283 |
| 2026-08-16 04:49:15Z | IN | +3.4K | $3.65 | $0.001071 | praise-fever 0x51fa…d897 | 0xd674…f283 |
| 2026-08-16 04:49:13Z | OUT | −8.0K | $8.59 | $0.001071 | Aggregator (unverified) 0x8f10…f996 | 0x8799…c46f |
| 2026-08-16 04:49:13Z | IN | +8.0K | $8.59 | $0.001071 | life-elegant 0xc606…eeca | 0x8799…c46f |
| 2026-08-16 04:49:11Z | OUT | −6.6K | $7.07 | $0.001071 | voyage-invest 0xb099…efe6 | 0xec33…46a2 |
| 2026-08-16 04:49:11Z | IN | +6.6K | $7.07 | $0.001071 | 0x Settler 0x7747…2359 | 0xec33…46a2 |
| 2026-08-16 04:49:09Z | OUT | −8.6K | $9.23 | $0.001071 | Uniswap v4 PoolManager 0x4985…2b2b | 0x91bb…9ea2 |
| 2026-08-16 04:49:09Z | IN | +8.6K | $9.23 | $0.001071 | want-embrace 0x5e75…d707 | 0x91bb…9ea2 |
| 2026-08-16 04:49:07Z | OUT | −590.6K | $632 | $0.001071 | Router (unidentified) 0xfd78…7ff6 | 0x4dd1…871c |
| 2026-08-16 04:49:07Z | IN | +590.6K | $632 | $0.001071 | rug-mosquito 0x4961…7982 | 0x4dd1…871c |
| 2026-08-16 04:48:59Z | OUT | −8.7K | $10 | $0.001171 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3a73…7743 |
| 2026-08-16 04:48:59Z | IN | +8.7K | $10 | $0.001171 | prison-yard 0x6a0d…69e3 | 0x3a73…7743 |
| 2026-08-16 04:48:55Z | OUT | −3.7K | $4.32 | $0.001171 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd094…adc2 |
| 2026-08-16 04:48:55Z | IN | +3.7K | $4.32 | $0.001171 | zoo-tone 0x76dc…6227 | 0xd094…adc2 |
| 2026-08-16 04:48:51Z | OUT | −169.0K | $198 | $0.001171 | firm-leaf 0x1bfc…8789 | 0x8d6f…25ea |
| 2026-08-16 04:48:51Z | IN | +169.0K | $198 | $0.001171 | 0x Settler 0x7747…2359 | 0x8d6f…25ea |
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.