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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 06:30:03Z | OUT | −3.5K | $5.73 | $0.001652 | domain-foot 0x1abb…05f8 | 0xeefe…aa1c |
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 06:30:03Z | IN | +3.5K | $5.73 | $0.001652 | Aggregator (unverified) 0x8f10…f996 | 0xeefe…aa1c |
| 2026-08-16 06:29:49Z | OUT | −256.0K | $366 | $0.001431 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5e49…2f43 |
| 2026-08-16 06:29:49Z | IN | +256.0K | $366 | $0.001431 | sock-merge 0xe0fb…fef6 | 0x5e49…2f43 |
| 2026-08-16 06:29:45Z | OUT | −246.9K | $353 | $0.001431 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0ce3…0697 |
| 2026-08-16 06:29:45Z | IN | +246.9K | $353 | $0.001431 | carbon-screen 0x3b31…bf0c | 0x0ce3…0697 |
| 2026-08-16 06:29:45Z | OUT | −11.7K | $17 | $0.001431 | have-worth 0x5f6a…2a8e | 0x8207…7b82 |
| 2026-08-16 06:29:45Z | IN | +11.7K | $17 | $0.001431 | 0x Settler 0x7747…2359 | 0x8207…7b82 |
| 2026-08-16 06:29:43Z | OUT | −8.0K | $11 | $0.001431 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc27f…e186 |
| 2026-08-16 06:29:43Z | IN | +8.0K | $11 | $0.001431 | document-toss 0x6400…3a55 | 0xc27f…e186 |
| 2026-08-16 06:29:41Z | OUT | −10.6K | $15 | $0.001431 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa73d…d295 |
| 2026-08-16 06:29:41Z | IN | +10.6K | $15 | $0.001431 | vendor-sell 0x5df5…49ba | 0xa73d…d295 |
| 2026-08-16 06:29:41Z | OUT | −4.9K | $7.01 | $0.001431 | Aggregator (unverified) 0x8f10…f996 | 0x9dad…6f0c |
| 2026-08-16 06:29:41Z | IN | +4.9K | $7.01 | $0.001431 | light-fame 0xd718…a3ef | 0x9dad…6f0c |
| 2026-08-16 06:29:39Z | OUT | −42.2K | $60 | $0.001431 | Aggregator (unverified) 0x8f10…f996 | 0x2295…f42e |
| 2026-08-16 06:29:39Z | IN | +42.2K | $60 | $0.001431 | imitate-month 0x4383…eb7f | 0x2295…f42e |
| 2026-08-16 06:29:39Z | OUT | −1.5K | $2.10 | $0.001431 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5588…fe16 |
| 2026-08-16 06:29:39Z | IN | +1.5K | $2.10 | $0.001431 | stage-cricket 0xadd3…b179 | 0x5588…fe16 |
| 2026-08-16 06:29:39Z | OUT | −445.5K | $638 | $0.001431 | Aggregator (unverified) 0x8f10…f996 | 0x11bd…81f2 |
| 2026-08-16 06:29:39Z | IN | +445.5K | $638 | $0.001431 | flush-script 0x6458…df88 | 0x11bd…81f2 |
| 2026-08-16 06:29:35Z | OUT | −14.6K | $21 | $0.001431 | Uniswap v4 PoolManager 0x4985…2b2b | 0x889f…bb9d |
| 2026-08-16 06:29:35Z | IN | +14.6K | $21 | $0.001431 | later-benefit 0x0079…9451 | 0x889f…bb9d |
| 2026-08-16 06:29:35Z | OUT | −6.0K | $8.58 | $0.001431 | era-theme 0xca52…d5d3 | 0x5fab…42fa |
| 2026-08-16 06:29:35Z | IN | +6.0K | $8.58 | $0.001431 | 0x Settler 0x7747…2359 | 0x5fab…42fa |
| 2026-08-16 06:29:33Z | OUT | −2.1K | $3.00 | $0.001431 | imitate-miracle 0xf290…757f | 0x7bf9…10fb |
| 2026-08-16 06:29:33Z | IN | +2.1K | $3.00 | $0.001431 | 0x Settler 0x7747…2359 | 0x7bf9…10fb |
| 2026-08-16 06:29:31Z | OUT | −2.9K | $4.16 | $0.001431 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3e5c…f4d0 |
| 2026-08-16 06:29:31Z | IN | +2.9K | $4.16 | $0.001431 | rapid-jeans 0x975b…879c | 0x3e5c…f4d0 |
| 2026-08-16 06:29:27Z | OUT | −19.4K | $28 | $0.001431 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9393…22e0 |
| 2026-08-16 06:29:27Z | IN | +19.4K | $28 | $0.001431 | fix-spring 0x4656…a71f | 0x9393…22e0 |
| 2026-08-16 06:29:25Z | OUT | −12.1K | $17 | $0.001431 | jungle-toilet 0xbca8…0a5e | 0x4ac6…5289 |
| 2026-08-16 06:29:25Z | IN | +12.1K | $17 | $0.001431 | Aggregator (unverified) 0x8f10…f996 | 0x4ac6…5289 |
| 2026-08-16 06:29:15Z | OUT | −4.3K | $6.09 | $0.001431 | Aggregator (unverified) 0x8f10…f996 | 0x7767…7260 |
| 2026-08-16 06:29:15Z | IN | +4.3K | $6.09 | $0.001431 | cheap-surround 0xd9f9…2dd5 | 0x7767…7260 |
| 2026-08-16 06:29:05Z | OUT | −2.3K | $3.31 | $0.001431 | Router (unidentified) 0xfd78…7ff6 | 0xd98d…37f1 |
| 2026-08-16 06:29:05Z | IN | +2.3K | $3.31 | $0.001431 | balcony-effort 0xa52f…599f | 0xd98d…37f1 |
| 2026-08-16 06:29:05Z | OUT | −8.9K | $13 | $0.001431 | jar-license 0x6427…4c05 | 0x6826…0e2b |
| 2026-08-16 06:29:05Z | IN | +8.9K | $13 | $0.001431 | endorse-pizza 0xc8f6…9265 | 0x6826…0e2b |
| 2026-08-16 06:28:53Z | OUT | −4.2K | $4.90 | $0.001162 | warfare-poet 0x7152…055c | 0xeb85…05e0 |
| 2026-08-16 06:28:53Z | IN | +4.2K | $4.90 | $0.001162 | 0x Settler 0x7747…2359 | 0xeb85…05e0 |
| 2026-08-16 06:28:47Z | OUT | −84.9K | $99 | $0.001162 | tape-disease 0x4f22…21e0 | 0x749e…a649 |
| 2026-08-16 06:28:47Z | IN | +84.9K | $99 | $0.001162 | 0x Settler 0x7747…2359 | 0x749e…a649 |
| 2026-08-16 06:28:41Z | OUT | −6.8K | $7.84 | $0.001162 | argue-umbrella 0x6bf0…5b4f | 0x9977…1232 |
| 2026-08-16 06:28:41Z | IN | +6.8K | $7.84 | $0.001162 | 0x Settler 0x7747…2359 | 0x9977…1232 |
| 2026-08-16 06:28:41Z | OUT | −4.3K | $4.94 | $0.001162 | cheap-surround 0xd9f9…2dd5 | 0xb040…dd9a |
| 2026-08-16 06:28:41Z | IN | +4.3K | $4.94 | $0.001162 | 0x Settler 0x7747…2359 | 0xb040…dd9a |
| 2026-08-16 06:28:29Z | OUT | −6.2K | $7.21 | $0.001162 | Aggregator (unverified) 0x8f10…f996 | 0x9c26…a6ca |
| 2026-08-16 06:28:29Z | IN | +6.2K | $7.21 | $0.001162 | mango-neglect 0x5a64…d22e | 0x9c26…a6ca |
| 2026-08-16 06:28:19Z | OUT | −1.17M | $1.4K | $0.001162 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9013…393f |
| 2026-08-16 06:28:19Z | IN | +1.17M | $1.4K | $0.001162 | disagree-maze 0x2eb4…9aaa | 0x9013…393f |
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.