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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 04:18:51Z | OUT | −7.5K | $14 | $0.001871 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7275…1a4f |
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 04:18:51Z | IN | +7.5K | $14 | $0.001871 | give-tobacco 0x8477…2be5 | 0x7275…1a4f |
| 2026-08-16 04:18:51Z | OUT | −25.2K | $47 | $0.001871 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6ed4…56c7 |
| 2026-08-16 04:18:51Z | IN | +25.2K | $47 | $0.001871 | question-eternal 0x1d99…b308 | 0x6ed4…56c7 |
| 2026-08-16 04:18:51Z | OUT | −8.3K | $15 | $0.001871 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ece…9bb8 |
| 2026-08-16 04:18:51Z | IN | +8.3K | $15 | $0.001871 | pencil-labor 0xc7c8…ba04 | 0x1ece…9bb8 |
| 2026-08-16 04:18:51Z | OUT | −70.4K | $132 | $0.001871 | Uniswap v4 PoolManager 0x4985…2b2b | 0x47ab…334c |
| 2026-08-16 04:18:51Z | IN | +70.4K | $132 | $0.001871 | foster-project 0x1fb0…a4d1 | 0x47ab…334c |
| 2026-08-16 04:18:49Z | OUT | −14.8K | $28 | $0.001871 | Aggregator (unverified) 0x8f10…f996 | 0x9cf7…34e5 |
| 2026-08-16 04:18:49Z | IN | +14.8K | $28 | $0.001871 | shift-shrug 0x5fcb…9d7e | 0x9cf7…34e5 |
| 2026-08-16 04:18:47Z | OUT | −1.33M | $2.5K | $0.001871 | dilemma-citizen 0x8f29…5612 | 0x696b…c9a6 |
| 2026-08-16 04:18:47Z | IN | +1.33M | $2.5K | $0.001871 | 0x Settler 0x7747…2359 | 0x696b…c9a6 |
| 2026-08-16 04:18:47Z | OUT | −1.5K | $2.71 | $0.001871 | Uniswap v4 PoolManager 0x4985…2b2b | 0x30e8…449b |
| 2026-08-16 04:18:47Z | IN | +1.5K | $2.71 | $0.001871 | assault-oak 0xd6ac…9751 | 0x30e8…449b |
| 2026-08-16 04:18:47Z | OUT | −7.8K | $15 | $0.001871 | Aggregator (unverified) 0x8f10…f996 | 0x3906…f114 |
| 2026-08-16 04:18:47Z | IN | +7.8K | $15 | $0.001871 | cradle-expire 0x747f…2639 | 0x3906…f114 |
| 2026-08-16 04:18:45Z | OUT | −72.7K | $136 | $0.001871 | Aggregator (unverified) 0x8f10…f996 | 0x5196…6bdf |
| 2026-08-16 04:18:45Z | IN | +72.7K | $136 | $0.001871 | tunnel-gold 0xe6b2…27a9 | 0x5196…6bdf |
| 2026-08-16 04:18:39Z | OUT | −336.0K | $629 | $0.001871 | Aggregator (unverified) 0x8f10…f996 | 0xd775…0e28 |
| 2026-08-16 04:18:39Z | IN | +336.0K | $629 | $0.001871 | morning-autumn 0x60f1…3a69 | 0xd775…0e28 |
| 2026-08-16 04:18:33Z | OUT | −44.3K | $83 | $0.001871 | two-rib 0xaffa…c21a | 0x846b…d91f |
| 2026-08-16 04:18:33Z | IN | +44.3K | $83 | $0.001871 | 0x Settler 0x7747…2359 | 0x846b…d91f |
| 2026-08-16 04:18:31Z | OUT | −5.4K | $10 | $0.001871 | Aggregator (unverified) 0x8f10…f996 | 0x3ad6…de10 |
| 2026-08-16 04:18:31Z | IN | +5.4K | $10 | $0.001871 | mean-potato 0xb5e9…833f | 0x3ad6…de10 |
| 2026-08-16 04:18:29Z | OUT | −16.2K | $30 | $0.001871 | lamp-cotton 0x4509…e92d | 0xcc48…3ed8 |
| 2026-08-16 04:18:29Z | IN | +16.2K | $30 | $0.001871 | 0x Settler 0x7747…2359 | 0xcc48…3ed8 |
| 2026-08-16 04:18:29Z | OUT | −65.7K | $123 | $0.001871 | rich-pitch 0x8e10…d493 | 0x7e5f…203d |
| 2026-08-16 04:18:29Z | IN | +65.7K | $123 | $0.001871 | Aggregator (unverified) 0x8f10…f996 | 0x7e5f…203d |
| 2026-08-16 04:18:27Z | OUT | −23.4K | $44 | $0.001871 | empty-elder 0xc688…1494 | 0x6184…b251 |
| 2026-08-16 04:18:27Z | IN | +23.4K | $44 | $0.001871 | 0x Settler 0x7747…2359 | 0x6184…b251 |
| 2026-08-16 04:18:25Z | OUT | −12.3K | $23 | $0.001871 | copper-dolphin 0x3174…d015 | 0x6f4f…e891 |
| 2026-08-16 04:18:25Z | IN | +12.3K | $23 | $0.001871 | endorse-pizza 0xc8f6…9265 | 0x6f4f…e891 |
| 2026-08-16 04:18:21Z | OUT | −2.9K | $5.43 | $0.001871 | hammer-radar 0x9f01…fd2a | 0x00a1…07c0 |
| 2026-08-16 04:18:21Z | IN | +2.9K | $5.43 | $0.001871 | Aggregator (unverified) 0x8f10…f996 | 0x00a1…07c0 |
| 2026-08-16 04:18:19Z | OUT | −22.1K | $41 | $0.001871 | cupboard-mercy 0x5a39…4afe | 0xc041…c03d |
| 2026-08-16 04:18:19Z | IN | +22.1K | $41 | $0.001871 | Aggregator (unverified) 0x8f10…f996 | 0xc041…c03d |
| 2026-08-16 04:18:17Z | OUT | −1.7K | $3.15 | $0.001871 | tiger-flush 0xa88a…2cb7 | 0x49e7…83fc |
| 2026-08-16 04:18:17Z | IN | +1.7K | $3.15 | $0.001871 | 0x Settler 0x7747…2359 | 0x49e7…83fc |
| 2026-08-16 04:18:15Z | OUT | −8.8K | $16 | $0.001871 | drop-auction 0x4675…5f8f | 0xc845…54bf |
| 2026-08-16 04:18:15Z | IN | +8.8K | $16 | $0.001871 | 0x Settler 0x7747…2359 | 0xc845…54bf |
| 2026-08-16 04:18:11Z | OUT | −13.9K | $26 | $0.001871 | mystery-drum 0xc728…882c | 0x596e…1d3e |
| 2026-08-16 04:18:11Z | IN | +13.9K | $26 | $0.001871 | 0x Settler 0x7747…2359 | 0x596e…1d3e |
| 2026-08-16 04:18:09Z | OUT | −10.6K | $20 | $0.001871 | vendor-sell 0x5df5…49ba | 0x7964…14c1 |
| 2026-08-16 04:18:09Z | IN | +10.6K | $20 | $0.001871 | 0x Settler 0x7747…2359 | 0x7964…14c1 |
| 2026-08-16 04:18:09Z | OUT | −4.2K | $7.77 | $0.001871 | claw-vessel 0x0d92…616c | 0xca78…4449 |
| 2026-08-16 04:18:09Z | IN | +4.2K | $7.77 | $0.001871 | Aggregator (unverified) 0x8f10…f996 | 0xca78…4449 |
| 2026-08-16 04:18:09Z | OUT | −189.0K | $354 | $0.001871 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2472…979a |
| 2026-08-16 04:18:09Z | IN | +189.0K | $354 | $0.001871 | chimney-void 0x22d7…b1d6 | 0x2472…979a |
| 2026-08-16 04:18:07Z | OUT | −77.5K | $145 | $0.001871 | frown-boost 0x310d…a56f | 0xaa6e…4d9f |
| 2026-08-16 04:18:07Z | IN | +77.5K | $145 | $0.001871 | 0x Settler 0x7747…2359 | 0xaa6e…4d9f |
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.