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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 13:03:27Z | IN | +14.1K | $10 | $0.000717 | crew-hamster 0xdeab…44c0 | 0xaf05…deda |
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 13:03:07Z | OUT | −41.4K | $30 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0d24…d8ab |
| 2026-08-16 13:03:07Z | IN | +41.4K | $30 | $0.000717 | gift-park 0xfef7…9378 | 0x0d24…d8ab |
| 2026-08-16 13:02:35Z | OUT | −27.4K | $20 | $0.000720 | panic-depth 0xa492…9c38 | 0xe493…1b1d |
| 2026-08-16 13:02:35Z | IN | +27.4K | $20 | $0.000720 | 0x Settler 0x7747…2359 | 0xe493…1b1d |
| 2026-08-16 13:02:25Z | OUT | −2.8K | $2.05 | $0.000720 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd2b1…058c |
| 2026-08-16 13:02:25Z | IN | +2.8K | $2.05 | $0.000720 | group-arm 0xb13f…876a | 0xd2b1…058c |
| 2026-08-16 13:02:21Z | OUT | −176.4K | $127 | $0.000720 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcbdc…51ef |
| 2026-08-16 13:02:21Z | IN | +176.4K | $127 | $0.000720 | misery-feature 0xda57…4ae1 | 0xcbdc…51ef |
| 2026-08-16 13:02:01Z | OUT | −416.2K | $300 | $0.000720 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9875…9a27 |
| 2026-08-16 13:02:01Z | IN | +416.2K | $300 | $0.000720 | patch-act 0xd4c8…2300 | 0x9875…9a27 |
| 2026-08-16 13:00:31Z | OUT | −30.4K | $22 | $0.000731 | labor-bounce 0x217f…c9bd | 0x8f6d…de03 |
| 2026-08-16 13:00:31Z | IN | +30.4K | $22 | $0.000731 | 0x Settler 0x7747…2359 | 0x8f6d…de03 |
| 2026-08-16 13:00:15Z | OUT | −67.6K | $49 | $0.000731 | panic-depth 0xa492…9c38 | 0x3aca…462a |
| 2026-08-16 13:00:15Z | IN | +67.6K | $49 | $0.000731 | 0x Settler 0x7747…2359 | 0x3aca…462a |
| 2026-08-16 12:59:47Z | OUT | −27.0K | $20 | $0.000728 | panic-depth 0xa492…9c38 | 0x3aea…518e |
| 2026-08-16 12:59:47Z | IN | +27.0K | $20 | $0.000728 | 0x Settler 0x7747…2359 | 0x3aea…518e |
| 2026-08-16 12:58:27Z | OUT | −26.9K | $20 | $0.000731 | panic-depth 0xa492…9c38 | 0x846a…30a6 |
| 2026-08-16 12:58:27Z | IN | +26.9K | $20 | $0.000731 | 0x Settler 0x7747…2359 | 0x846a…30a6 |
| 2026-08-16 12:56:37Z | OUT | −13.4K | $9.82 | $0.000730 | Aggregator (unverified) 0x8f10…f996 | 0xace8…2b9d |
| 2026-08-16 12:56:37Z | IN | +13.4K | $9.82 | $0.000730 | taxi-episode 0xca54…5a06 | 0xace8…2b9d |
| 2026-08-16 12:56:09Z | OUT | −26.9K | $20 | $0.000730 | panic-depth 0xa492…9c38 | 0x5830…ce11 |
| 2026-08-16 12:56:09Z | IN | +26.9K | $20 | $0.000730 | 0x Settler 0x7747…2359 | 0x5830…ce11 |
| 2026-08-16 12:55:57Z | OUT | −53.8K | $40 | $0.000744 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfe05…d00f |
| 2026-08-16 12:55:57Z | IN | +53.8K | $40 | $0.000744 | record-rather 0xfa79…e800 | 0xfe05…d00f |
| 2026-08-16 12:55:55Z | OUT | −209.6K | $156 | $0.000744 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd062…bc40 |
| 2026-08-16 12:55:55Z | IN | +209.6K | $156 | $0.000744 | lonely-strategy 0x8108…ec59 | 0xd062…bc40 |
| 2026-08-16 12:55:45Z | OUT | −5.8K | $4.34 | $0.000744 | axis-cattle 0x4121…3f93 | 0xb7ad…2bde |
| 2026-08-16 12:55:45Z | IN | +5.8K | $4.34 | $0.000744 | 0x Settler 0x7747…2359 | 0xb7ad…2bde |
| 2026-08-16 12:55:45Z | OUT | −17.4K | $13 | $0.000744 | Aggregator (unverified) 0x8f10…f996 | 0x4c20…5b96 |
| 2026-08-16 12:55:45Z | IN | +17.4K | $13 | $0.000744 | differ-axis 0x3aae…b0cc | 0x4c20…5b96 |
| 2026-08-16 12:55:23Z | OUT | −24.5K | $18 | $0.000744 | rabbit-seminar 0xd29a…0b16 | 0x8634…4ef5 |
| 2026-08-16 12:55:23Z | IN | +24.5K | $18 | $0.000744 | 0x Settler 0x7747…2359 | 0x8634…4ef5 |
| 2026-08-16 12:55:05Z | OUT | −13.9K | $10 | $0.000744 | Aggregator (unverified) 0x8f10…f996 | 0x0a69…8258 |
| 2026-08-16 12:55:05Z | IN | +13.9K | $10 | $0.000744 | oil-online 0x9de3…e2f4 | 0x0a69…8258 |
| 2026-08-16 12:54:33Z | OUT | −20.1K | $15 | $0.000751 | Aggregator (unverified) 0x8f10…f996 | 0x37d3…828c |
| 2026-08-16 12:54:33Z | IN | +20.1K | $15 | $0.000751 | canyon-write 0x0a3e…e445 | 0x37d3…828c |
| 2026-08-16 12:54:31Z | OUT | −264.5K | $199 | $0.000751 | under-injury 0xf6b8…b284 | 0x1242…5e63 |
| 2026-08-16 12:54:31Z | IN | +264.5K | $199 | $0.000751 | 0x Settler 0x7747…2359 | 0x1242…5e63 |
| 2026-08-16 12:54:29Z | OUT | −39.7K | $30 | $0.000751 | panic-depth 0xa492…9c38 | 0x61bd…a41a |
| 2026-08-16 12:54:29Z | IN | +39.7K | $30 | $0.000751 | 0x Settler 0x7747…2359 | 0x61bd…a41a |
| 2026-08-16 12:54:11Z | OUT | −26.5K | $20 | $0.000751 | panic-depth 0xa492…9c38 | 0xa58f…09ee |
| 2026-08-16 12:54:11Z | IN | +26.5K | $20 | $0.000751 | 0x Settler 0x7747…2359 | 0xa58f…09ee |
| 2026-08-16 12:54:07Z | OUT | −70.7K | $53 | $0.000751 | Aggregator (unverified) 0x8f10…f996 | 0xb6f4…ef24 |
| 2026-08-16 12:54:07Z | IN | +70.7K | $53 | $0.000751 | muscle-know 0xdd79…a961 | 0xb6f4…ef24 |
| 2026-08-16 12:53:57Z | OUT | −3.7K | $2.76 | $0.000743 | Aggregator (unverified) 0x8f10…f996 | 0x5630…f021 |
| 2026-08-16 12:53:57Z | IN | +3.7K | $2.76 | $0.000743 | ten-spoil 0x9673…3ba3 | 0x5630…f021 |
| 2026-08-16 12:53:53Z | OUT | −3.1K | $2.33 | $0.000743 | develop-fancy 0x645d…4122 | 0x110a…4d48 |
| 2026-08-16 12:53:53Z | IN | +3.1K | $2.33 | $0.000743 | 0x Settler 0x7747…2359 | 0x110a…4d48 |
| 2026-08-16 12:53:37Z | OUT | −63.7K | $47 | $0.000743 | panic-depth 0xa492…9c38 | 0x7dd5…a4fd |
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.