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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 07:00:57Z | OUT | −5.8K | $11 | $0.001877 | Aggregator (unverified) 0x8f10…f996 | 0x04d8…01ae |
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 07:00:57Z | IN | +5.8K | $11 | $0.001877 | curtain-guard 0xfdf4…b751 | 0x04d8…01ae |
| 2026-08-16 07:00:57Z | OUT | −67.6K | $127 | $0.001877 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd5b…1604 |
| 2026-08-16 07:00:57Z | IN | +67.6K | $127 | $0.001877 | element-blossom 0x3c1f…3b76 | 0xcd5b…1604 |
| 2026-08-16 07:00:53Z | OUT | −2.6K | $4.85 | $0.001877 | carbon-pattern 0x7384…be96 | 0xe321…56a6 |
| 2026-08-16 07:00:53Z | IN | +2.6K | $4.85 | $0.001877 | Aggregator (unverified) 0x8f10…f996 | 0xe321…56a6 |
| 2026-08-16 07:00:43Z | OUT | −1.6K | $2.97 | $0.001877 | Aggregator (unverified) 0x8f10…f996 | 0x4e86…69a7 |
| 2026-08-16 07:00:43Z | IN | +1.6K | $2.97 | $0.001877 | firm-nerve 0x9826…7d16 | 0x4e86…69a7 |
| 2026-08-16 07:00:35Z | OUT | −1.3K | $2.41 | $0.001877 | senior-toward 0x4a1f…6d4e | 0x7235…edb8 |
| 2026-08-16 07:00:35Z | IN | +1.3K | $2.41 | $0.001877 | Aggregator (unverified) 0x8f10…f996 | 0x7235…edb8 |
| 2026-08-16 07:00:31Z | OUT | −2.6K | $4.85 | $0.001877 | must-punch 0x2577…babc | 0xe312…a1e7 |
| 2026-08-16 07:00:31Z | IN | +2.6K | $4.85 | $0.001877 | 0x Settler 0x7747…2359 | 0xe312…a1e7 |
| 2026-08-16 07:00:27Z | OUT | −37.3K | $70 | $0.001877 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f90…ffb4 |
| 2026-08-16 07:00:27Z | IN | +37.3K | $70 | $0.001877 | general-spring 0xa537…97c9 | 0x3f90…ffb4 |
| 2026-08-16 07:00:27Z | OUT | −1.0K | $1.92 | $0.001877 | clip-icon 0x16de…b64e | 0x1a52…0fda |
| 2026-08-16 07:00:27Z | IN | +1.0K | $1.92 | $0.001877 | 0x Settler 0x7747…2359 | 0x1a52…0fda |
| 2026-08-16 07:00:25Z | OUT | −2.8K | $5.22 | $0.001877 | afford-ask 0x7c13…b4bb | 0xc7af…6ef1 |
| 2026-08-16 07:00:25Z | IN | +2.8K | $5.22 | $0.001877 | endorse-pizza 0xc8f6…9265 | 0xc7af…6ef1 |
| 2026-08-16 07:00:25Z | OUT | −200.7K | $377 | $0.001877 | render-social 0xcf3a…ae55 | 0xbb6b…0e15 |
| 2026-08-16 07:00:25Z | IN | +200.7K | $377 | $0.001877 | 0x Settler 0x7747…2359 | 0xbb6b…0e15 |
| 2026-08-16 07:00:23Z | OUT | −1.2K | $2.19 | $0.001877 | Aggregator (unverified) 0x8f10…f996 | 0x4195…f1dd |
| 2026-08-16 07:00:23Z | IN | +1.2K | $2.19 | $0.001877 | champion-trick 0x14cf…d2cb | 0x4195…f1dd |
| 2026-08-16 07:00:21Z | OUT | −28.3K | $53 | $0.001877 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9d58…a9f4 |
| 2026-08-16 07:00:21Z | IN | +28.3K | $53 | $0.001877 | federal-girl 0x6622…6f81 | 0x9d58…a9f4 |
| 2026-08-16 07:00:19Z | OUT | −52.2K | $98 | $0.001877 | box-liar 0xbe9f…eda3 | 0x8f7b…02f8 |
| 2026-08-16 07:00:19Z | IN | +52.2K | $98 | $0.001877 | endorse-pizza 0xc8f6…9265 | 0x8f7b…02f8 |
| 2026-08-16 07:00:19Z | OUT | −129.8K | $244 | $0.001877 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3630…8e4c |
| 2026-08-16 07:00:19Z | IN | +129.8K | $244 | $0.001877 | rhythm-fossil 0xb41d…0e6a | 0x3630…8e4c |
| 2026-08-16 07:00:17Z | OUT | −23.2K | $44 | $0.001877 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa75c…e0e9 |
| 2026-08-16 07:00:17Z | IN | +23.2K | $44 | $0.001877 | face-duck 0x342b…9562 | 0xa75c…e0e9 |
| 2026-08-16 07:00:11Z | OUT | −12.6K | $24 | $0.001877 | fortune-magnet 0xeb06…dbb4 | 0xd698…5977 |
| 2026-08-16 07:00:11Z | IN | +12.6K | $24 | $0.001877 | 0x Settler 0x7747…2359 | 0xd698…5977 |
| 2026-08-16 07:00:09Z | OUT | −3.7K | $6.85 | $0.001877 | donor-leave 0xe389…e0e4 | 0xe0e3…e4b9 |
| 2026-08-16 07:00:09Z | IN | +3.7K | $6.85 | $0.001877 | Aggregator (unverified) 0x8f10…f996 | 0xe0e3…e4b9 |
| 2026-08-16 07:00:07Z | OUT | −32.8K | $62 | $0.001877 | Aggregator (unverified) 0x8f10…f996 | 0xf77d…b10b |
| 2026-08-16 07:00:07Z | IN | +32.8K | $62 | $0.001877 | question-eternal 0x1d99…b308 | 0xf77d…b10b |
| 2026-08-16 07:00:07Z | OUT | −1.2K | $2.22 | $0.001877 | Aggregator (unverified) 0x8f10…f996 | 0xc2e2…2458 |
| 2026-08-16 07:00:07Z | IN | +1.2K | $2.22 | $0.001877 | build-couple 0x8686…61b7 | 0xc2e2…2458 |
| 2026-08-16 07:00:03Z | OUT | −17.9K | $34 | $0.001877 | Router (unidentified) 0xfd78…7ff6 | 0x6801…0d5c |
| 2026-08-16 07:00:03Z | IN | +17.9K | $34 | $0.001877 | lesson-admit 0x65b1…39f2 | 0x6801…0d5c |
| 2026-08-16 07:00:01Z | OUT | −105.5K | $198 | $0.001877 | luxury-perfect 0xaba2…4696 | 0xc25f…637b |
| 2026-08-16 07:00:01Z | IN | +105.5K | $198 | $0.001877 | 0x Settler 0x7747…2359 | 0xc25f…637b |
| 2026-08-16 07:00:01Z | OUT | −28.5K | $53 | $0.001877 | federal-girl 0x6622…6f81 | 0x568c…f9b0 |
| 2026-08-16 07:00:01Z | IN | +28.5K | $53 | $0.001877 | 0x Settler 0x7747…2359 | 0x568c…f9b0 |
| 2026-08-16 06:59:59Z | OUT | −5.2K | $10 | $0.001940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x520c…a88f |
| 2026-08-16 06:59:59Z | IN | +5.2K | $10 | $0.001940 | audit-wide 0xd290…04a4 | 0x520c…a88f |
| 2026-08-16 06:59:59Z | OUT | −2.2K | $4.31 | $0.001940 | Aggregator (unverified) 0x8f10…f996 | 0x1a3d…22bc |
| 2026-08-16 06:59:59Z | IN | +2.2K | $4.31 | $0.001940 | rapid-jeans 0x975b…879c | 0x1a3d…22bc |
| 2026-08-16 06:59:55Z | OUT | −19.4K | $38 | $0.001940 | saddle-profit 0xa322…1e0f | 0x7110…dad5 |
| 2026-08-16 06:59:55Z | IN | +19.4K | $38 | $0.001940 | 0x Settler 0x7747…2359 | 0x7110…dad5 |
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.