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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 21:59:39Z | OUT | −900.7K | $8.0K | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdcfe…89fe |
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 21:59:39Z | IN | +900.7K | $8.0K | $0.008913 | pyramid-wink 0xa2c9…99ff | 0xdcfe…89fe |
| 2026-08-16 21:59:39Z | OUT | −235.4K | $2.1K | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9bb6…bcf0 |
| 2026-08-16 21:59:39Z | IN | +235.4K | $2.1K | $0.008913 | discover-toss 0xbaab…a9ce | 0x9bb6…bcf0 |
| 2026-08-16 21:59:37Z | OUT | −223.2K | $2.0K | $0.008913 | 0x Settler 0x7747…2359 | 0x5d61…4e92 |
| 2026-08-16 21:59:37Z | IN | +223.2K | $2.0K | $0.008913 | tower-spy 0xbf00…ba74 | 0x5d61…4e92 |
| 2026-08-16 21:59:37Z | OUT | −231.2K | $2.1K | $0.008913 | Aggregator (unverified) 0x8f10…f996 | 0xaefd…dbec |
| 2026-08-16 21:59:37Z | IN | +231.2K | $2.1K | $0.008913 | swallow-capital 0x674c…9072 | 0xaefd…dbec |
| 2026-08-16 21:59:37Z | OUT | −33.6K | $299 | $0.008913 | Aggregator (unverified) 0x8f10…f996 | 0xb9a1…4fda |
| 2026-08-16 21:59:37Z | IN | +33.6K | $299 | $0.008913 | task-pyramid 0x21bc…9eeb | 0xb9a1…4fda |
| 2026-08-16 21:59:37Z | OUT | −71.5K | $637 | $0.008913 | 0x Settler 0x7747…2359 | 0xf68f…e69d |
| 2026-08-16 21:59:37Z | IN | +71.5K | $637 | $0.008913 | strike-book 0xad73…b0bc | 0xf68f…e69d |
| 2026-08-16 21:59:35Z | OUT | −31.3K | $279 | $0.008913 | Aggregator (unverified) 0x8f10…f996 | 0x4933…7ade |
| 2026-08-16 21:59:35Z | IN | +31.3K | $279 | $0.008913 | cheap-surround 0xd9f9…2dd5 | 0x4933…7ade |
| 2026-08-16 21:59:31Z | OUT | −185.6K | $1.7K | $0.008913 | 0x Settler 0x7747…2359 | 0x9eae…470d |
| 2026-08-16 21:59:31Z | IN | +185.6K | $1.7K | $0.008913 | soda-brave 0x3d66…2a7c | 0x9eae…470d |
| 2026-08-16 21:59:23Z | OUT | −7.2K | $64 | $0.008913 | alone-peace 0xc383…101b | 0x1695…075c |
| 2026-08-16 21:59:23Z | IN | +7.2K | $64 | $0.008913 | Aggregator (unverified) 0x8f10…f996 | 0x1695…075c |
| 2026-08-16 21:59:17Z | OUT | −34.3K | $306 | $0.008913 | 0x Settler 0x7747…2359 | 0xfdd3…47df |
| 2026-08-16 21:59:17Z | IN | +34.3K | $306 | $0.008913 | glory-square 0x262b…b6df | 0xfdd3…47df |
| 2026-08-16 21:59:05Z | OUT | −676.8K | $6.0K | $0.008913 | 0x Settler 0x7747…2359 | 0xb75b…edba |
| 2026-08-16 21:59:05Z | IN | +676.8K | $6.0K | $0.008913 | behind-village 0xff48…61a2 | 0xb75b…edba |
| 2026-08-16 21:59:03Z | OUT | −402.8K | $3.6K | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9360…1825 |
| 2026-08-16 21:59:03Z | IN | +402.8K | $3.6K | $0.008913 | soda-brave 0x3d66…2a7c | 0x9360…1825 |
| 2026-08-16 21:59:01Z | OUT | −4.2K | $37 | $0.008913 | Aggregator (unverified) 0x8f10…f996 | 0x2631…4aaa |
| 2026-08-16 21:59:01Z | IN | +4.2K | $37 | $0.008913 | panic-reform 0x62d8…8bb0 | 0x2631…4aaa |
| 2026-08-16 21:58:59Z | OUT | −2.7K | $4.93 | $0.001840 | Aggregator (unverified) 0x8f10…f996 | 0x2c96…809b |
| 2026-08-16 21:58:59Z | IN | +2.7K | $4.93 | $0.001840 | letter-useful 0x4605…18d8 | 0x2c96…809b |
| 2026-08-16 21:58:33Z | OUT | −268.1K | $493 | $0.001840 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0b03…05b2 |
| 2026-08-16 21:58:33Z | IN | +268.1K | $493 | $0.001840 | sadcrissy 0xfec1…40c0 | 0x0b03…05b2 |
| 2026-08-16 21:58:27Z | OUT | −3.1K | $5.72 | $0.001840 | Uniswap v4 PoolManager 0x4985…2b2b | 0xce58…4dd7 |
| 2026-08-16 21:58:27Z | IN | +3.1K | $5.72 | $0.001840 | impose-smoke 0x4d57…ecfd | 0xce58…4dd7 |
| 2026-08-16 21:58:19Z | OUT | −17.3K | $32 | $0.001840 | gift-park 0xfef7…9378 | 0xfddf…f046 |
| 2026-08-16 21:58:19Z | IN | +17.3K | $32 | $0.001840 | 0x Settler 0x7747…2359 | 0xfddf…f046 |
| 2026-08-16 21:58:13Z | OUT | −3.3K | $6.12 | $0.001840 | Aggregator (unverified) 0x8f10…f996 | 0x438c…7225 |
| 2026-08-16 21:58:13Z | IN | +3.3K | $6.12 | $0.001840 | hood-hunt 0x2cee…f8ea | 0x438c…7225 |
| 2026-08-16 21:58:07Z | OUT | −4.0K | $7.44 | $0.001840 | monster-slice 0xe02f…bc4b | 0x6d44…ba37 |
| 2026-08-16 21:58:07Z | IN | +4.0K | $7.44 | $0.001840 | 0x Settler 0x7747…2359 | 0x6d44…ba37 |
| 2026-08-16 21:58:05Z | OUT | −37.3K | $69 | $0.001840 | Aggregator (unverified) 0x8f10…f996 | 0x36d5…0cab |
| 2026-08-16 21:58:05Z | IN | +37.3K | $69 | $0.001840 | pupil-jewel 0x1ba3…bd97 | 0x36d5…0cab |
| 2026-08-16 21:57:55Z | OUT | −241.3K | $450 | $0.001866 | grow-wealth 0x73dc…b107 | 0x92c2…0dd2 |
| 2026-08-16 21:57:55Z | IN | +241.3K | $450 | $0.001866 | 0x Settler 0x7747…2359 | 0x92c2…0dd2 |
| 2026-08-16 21:57:49Z | OUT | −676.8K | $1.3K | $0.001866 | behind-village 0xff48…61a2 | 0x8b33…ceb8 |
| 2026-08-16 21:57:49Z | IN | +676.8K | $1.3K | $0.001866 | 0x Settler 0x7747…2359 | 0x8b33…ceb8 |
| 2026-08-16 21:57:39Z | OUT | −5.5K | $10 | $0.001866 | finish-try 0xdc38…0537 | 0x6f90…2d50 |
| 2026-08-16 21:57:39Z | IN | +5.5K | $10 | $0.001866 | Aggregator (unverified) 0x8f10…f996 | 0x6f90…2d50 |
| 2026-08-16 21:57:35Z | OUT | −144.0K | $269 | $0.001866 | grow-wealth 0x73dc…b107 | 0xda03…db18 |
| 2026-08-16 21:57:35Z | IN | +144.0K | $269 | $0.001866 | endorse-pizza 0xc8f6…9265 | 0xda03…db18 |
| 2026-08-16 21:57:21Z | OUT | −63.5K | $119 | $0.001866 | domain-beef 0x7017…a2aa | 0x62b1…5e10 |
| 2026-08-16 21:57:21Z | IN | +63.5K | $119 | $0.001866 | 0x Settler 0x7747…2359 | 0x62b1…5e10 |
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.