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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 04:26:09Z | OUT | −10.4K | $16 | $0.001529 | lamp-sock 0xc88d…3cf0 | 0x5473…aa96 |
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 04:26:09Z | IN | +10.4K | $16 | $0.001529 | Aggregator (unverified) 0x8f10…f996 | 0x5473…aa96 |
| 2026-08-16 04:26:09Z | OUT | −3.3K | $5.07 | $0.001529 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbd1c…3b84 |
| 2026-08-16 04:26:09Z | IN | +3.3K | $5.07 | $0.001529 | syrup-earth 0x46d5…00eb | 0xbd1c…3b84 |
| 2026-08-16 04:26:09Z | OUT | −61.1K | $93 | $0.001529 | expand-online 0xf4f7…702b | 0xa256…5a8e |
| 2026-08-16 04:26:09Z | IN | +61.1K | $93 | $0.001529 | Aggregator (unverified) 0x8f10…f996 | 0xa256…5a8e |
| 2026-08-16 04:26:09Z | OUT | −8.3K | $13 | $0.001529 | Aggregator (unverified) 0x8f10…f996 | 0xe372…8bb3 |
| 2026-08-16 04:26:09Z | IN | +8.3K | $13 | $0.001529 | timber-tank 0xfc76…5911 | 0xe372…8bb3 |
| 2026-08-16 04:26:09Z | OUT | −13.0K | $20 | $0.001529 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe372…8bb3 |
| 2026-08-16 04:26:09Z | IN | +13.0K | $20 | $0.001529 | umbrella-tail 0x25b3…1180 | 0xe372…8bb3 |
| 2026-08-16 04:26:09Z | OUT | −3.4K | $5.22 | $0.001529 | eyebrow-tribe 0xc30e…0fa4 | 0x4b14…9069 |
| 2026-08-16 04:26:09Z | IN | +3.4K | $5.22 | $0.001529 | Aggregator (unverified) 0x8f10…f996 | 0x4b14…9069 |
| 2026-08-16 04:26:09Z | OUT | −19.2K | $29 | $0.001529 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5431…9709 |
| 2026-08-16 04:26:09Z | IN | +19.2K | $29 | $0.001529 | also-cool 0xe81f…2fa1 | 0x5431…9709 |
| 2026-08-16 04:26:09Z | OUT | −57.5K | $88 | $0.001529 | original-front 0x7ebc…61e8 | 0x8a04…42ef |
| 2026-08-16 04:26:09Z | IN | +57.5K | $88 | $0.001529 | Aggregator (unverified) 0x8f10…f996 | 0x8a04…42ef |
| 2026-08-16 04:26:09Z | OUT | −2.0K | $3.11 | $0.001529 | Aggregator (unverified) 0x8f10…f996 | 0x51dc…d30c |
| 2026-08-16 04:26:09Z | IN | +2.0K | $3.11 | $0.001529 | open-team 0x6b3b…f6c0 | 0x51dc…d30c |
| 2026-08-16 04:26:07Z | OUT | −75.6K | $116 | $0.001529 | wagon-clutch 0x2df5…97a3 | 0x9bfb…69cf |
| 2026-08-16 04:26:07Z | IN | +75.6K | $116 | $0.001529 | Aggregator (unverified) 0x8f10…f996 | 0x9bfb…69cf |
| 2026-08-16 04:26:07Z | OUT | −8.6K | $13 | $0.001529 | Aggregator (unverified) 0x8f10…f996 | 0x4ecb…2655 |
| 2026-08-16 04:26:07Z | IN | +8.6K | $13 | $0.001529 | nephew-type 0xf31e…fcf4 | 0x4ecb…2655 |
| 2026-08-16 04:26:07Z | OUT | −5.1K | $7.73 | $0.001529 | scout-fit 0xd302…a393 | 0x0986…5b20 |
| 2026-08-16 04:26:07Z | IN | +5.1K | $7.73 | $0.001529 | Aggregator (unverified) 0x8f10…f996 | 0x0986…5b20 |
| 2026-08-16 04:26:07Z | OUT | −6.6K | $10 | $0.001529 | Uniswap v4 PoolManager 0x4985…2b2b | 0xddd2…2bbc |
| 2026-08-16 04:26:07Z | IN | +6.6K | $10 | $0.001529 | ticket-once 0xb0dc…ed4a | 0xddd2…2bbc |
| 2026-08-16 04:26:07Z | OUT | −11.1K | $17 | $0.001529 | Uniswap v4 PoolManager 0x4985…2b2b | 0xddd2…2bbc |
| 2026-08-16 04:26:07Z | IN | +11.1K | $17 | $0.001529 | round-account 0x900d…f3a9 | 0xddd2…2bbc |
| 2026-08-16 04:26:05Z | OUT | −21.6K | $33 | $0.001529 | Uniswap v4 PoolManager 0x4985…2b2b | 0x42d7…10a4 |
| 2026-08-16 04:26:05Z | IN | +21.6K | $33 | $0.001529 | crush-use 0x327f…81a9 | 0x42d7…10a4 |
| 2026-08-16 04:26:05Z | OUT | −106.7K | $163 | $0.001529 | tenant-toy 0xda23…ea59 | 0xc10f…2d80 |
| 2026-08-16 04:26:05Z | IN | +106.7K | $163 | $0.001529 | Aggregator (unverified) 0x8f10…f996 | 0xc10f…2d80 |
| 2026-08-16 04:26:05Z | OUT | −8.7K | $13 | $0.001529 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbb45…e093 |
| 2026-08-16 04:26:05Z | IN | +8.7K | $13 | $0.001529 | donor-cinnamon 0x32e3…04d4 | 0xbb45…e093 |
| 2026-08-16 04:26:05Z | OUT | −28.8K | $44 | $0.001529 | nest-muscle 0x9a39…f096 | 0x73f0…f070 |
| 2026-08-16 04:26:05Z | IN | +28.8K | $44 | $0.001529 | Aggregator (unverified) 0x8f10…f996 | 0x73f0…f070 |
| 2026-08-16 04:26:03Z | OUT | −2.3K | $3.55 | $0.001529 | Uniswap v4 PoolManager 0x4985…2b2b | 0x990f…cbd3 |
| 2026-08-16 04:26:03Z | IN | +2.3K | $3.55 | $0.001529 | magnet-economy 0x4e76…2ae9 | 0x990f…cbd3 |
| 2026-08-16 04:26:01Z | OUT | −73.4K | $112 | $0.001529 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4204…b1ef |
| 2026-08-16 04:26:01Z | IN | +73.4K | $112 | $0.001529 | canoe-book 0x93e3…f913 | 0x4204…b1ef |
| 2026-08-16 04:26:01Z | OUT | −13.1K | $20 | $0.001529 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4204…b1ef |
| 2026-08-16 04:26:01Z | IN | +13.1K | $20 | $0.001529 | river-law 0xa764…a959 | 0x4204…b1ef |
| 2026-08-16 04:26:01Z | OUT | −8.0K | $12 | $0.001529 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d86…f9f7 |
| 2026-08-16 04:26:01Z | IN | +8.0K | $12 | $0.001529 | comfort-poverty 0xc426…0a1b | 0x2d86…f9f7 |
| 2026-08-16 04:26:01Z | OUT | −775.5K | $1.2K | $0.001529 | about-sausage 0x6542…ec63 | 0x78ac…6953 |
| 2026-08-16 04:26:01Z | IN | +775.5K | $1.2K | $0.001529 | 0x Settler 0x7747…2359 | 0x78ac…6953 |
| 2026-08-16 04:25:59Z | OUT | −81.1K | $101 | $0.001249 | thought-often 0x3378…778a | 0x010b…94a9 |
| 2026-08-16 04:25:59Z | IN | +81.1K | $101 | $0.001249 | 0x Settler 0x7747…2359 | 0x010b…94a9 |
| 2026-08-16 04:25:57Z | OUT | −25.4K | $32 | $0.001249 | climb-wrist 0xbe25…4059 | 0xe86c…fd1c |
| 2026-08-16 04:25:57Z | IN | +25.4K | $32 | $0.001249 | endorse-pizza 0xc8f6…9265 | 0xe86c…fd1c |
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.