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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 01:55:07Z | OUT | −9.7K | $4.91 | $0.000504 | gasp-mango 0xbbd4…7bf7 | 0xd8ed…3b85 |
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 01:55:07Z | IN | +9.7K | $4.91 | $0.000504 | endorse-pizza 0xc8f6…9265 | 0xd8ed…3b85 |
| 2026-08-16 01:55:03Z | OUT | −19.5K | $9.84 | $0.000504 | gasp-mango 0xbbd4…7bf7 | 0x8297…54ae |
| 2026-08-16 01:55:03Z | IN | +19.5K | $9.84 | $0.000504 | endorse-pizza 0xc8f6…9265 | 0x8297…54ae |
| 2026-08-16 01:55:01Z | OUT | −9.2K | $4.65 | $0.000504 | Aggregator (unverified) 0x8f10…f996 | 0xe754…c5a8 |
| 2026-08-16 01:55:01Z | IN | +9.2K | $4.65 | $0.000504 | subject-flavor 0x5ce8…4454 | 0xe754…c5a8 |
| 2026-08-16 01:55:01Z | OUT | −34.8K | $18 | $0.000504 | 0x Settler 0x7747…2359 | 0x274a…ccba |
| 2026-08-16 01:55:01Z | IN | +34.8K | $18 | $0.000504 | labor-bounce 0x217f…c9bd | 0x274a…ccba |
| 2026-08-16 01:54:43Z | OUT | −10.6K | $5.31 | $0.000501 | Aggregator (unverified) 0x8f10…f996 | 0xc419…593b |
| 2026-08-16 01:54:43Z | IN | +10.6K | $5.31 | $0.000501 | usual-weapon 0x6efa…b9b7 | 0xc419…593b |
| 2026-08-16 01:54:39Z | OUT | −50.3K | $25 | $0.000501 | sample-toast 0x22ec…bd98 | 0xe1c4…c91a |
| 2026-08-16 01:54:39Z | OUT | −48.2K | $24 | $0.000501 | Router (unidentified) 0xfd78…7ff6 | 0xe1c4…c91a |
| 2026-08-16 01:54:39Z | OUT | −2.0K | $1.01 | $0.000501 | Router (unidentified) 0xfd78…7ff6 | 0xe1c4…c91a |
| 2026-08-16 01:54:39Z | IN | +100.5K | $50 | $0.000501 | gasp-mango 0xbbd4…7bf7 | 0xe1c4…c91a |
| 2026-08-16 01:54:31Z | OUT | −10.4K | $5.23 | $0.000501 | Aggregator (unverified) 0x8f10…f996 | 0x6e45…703f |
| 2026-08-16 01:54:31Z | IN | +10.4K | $5.23 | $0.000501 | doctor-animal 0xe617…d4b5 | 0x6e45…703f |
| 2026-08-16 01:54:21Z | OUT | −1.16M | $583 | $0.000501 | Uniswap v4 PoolManager 0x4985…2b2b | 0x969c…0d57 |
| 2026-08-16 01:54:21Z | IN | +1.16M | $583 | $0.000501 | lemon-interest 0xbb88…b4cd | 0x969c…0d57 |
| 2026-08-16 01:54:09Z | OUT | −4.8K | $2.43 | $0.000501 | Aggregator (unverified) 0x8f10…f996 | 0x4aa7…e423 |
| 2026-08-16 01:54:09Z | IN | +4.8K | $2.43 | $0.000501 | frame-business 0x537f…5e6f | 0x4aa7…e423 |
| 2026-08-16 01:54:05Z | OUT | −110.9K | $56 | $0.000501 | common-grab 0xf651…5c57 | 0xa04e…5be2 |
| 2026-08-16 01:54:05Z | IN | +110.9K | $56 | $0.000501 | 0x Settler 0x7747…2359 | 0xa04e…5be2 |
| 2026-08-16 01:53:53Z | OUT | −897.1K | $461 | $0.000514 | Aggregator (unverified) 0x8f10…f996 | 0xf5b6…ecae |
| 2026-08-16 01:53:53Z | IN | +897.1K | $461 | $0.000514 | jeans-dash 0xb9b3…9385 | 0xf5b6…ecae |
| 2026-08-16 01:52:59Z | OUT | −3.8K | $1.96 | $0.000523 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc2d4…3da9 |
| 2026-08-16 01:52:59Z | IN | +3.8K | $1.96 | $0.000523 | bamboo-giraffe 0xbf84…5176 | 0xc2d4…3da9 |
| 2026-08-16 01:52:25Z | OUT | −36.3K | $19 | $0.000523 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7ddb…a3e0 |
| 2026-08-16 01:52:25Z | IN | +36.3K | $19 | $0.000523 | soft-flock 0x2456…34b9 | 0x7ddb…a3e0 |
| 2026-08-16 01:51:29Z | OUT | −9.2K | $4.79 | $0.000523 | Aggregator (unverified) 0x8f10…f996 | 0x06c2…ccba |
| 2026-08-16 01:51:29Z | IN | +9.2K | $4.79 | $0.000523 | noodle-alarm 0xfcec…8da3 | 0x06c2…ccba |
| 2026-08-16 01:51:27Z | OUT | −19.0K | $9.95 | $0.000523 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa7f2…7523 |
| 2026-08-16 01:51:27Z | IN | +19.0K | $9.95 | $0.000523 | shrimp-plastic 0x6ad5…0054 | 0xa7f2…7523 |
| 2026-08-16 01:50:59Z | OUT | −13.9K | $7.27 | $0.000523 | banner-net 0x7c13…61da | 0x3683…bbe5 |
| 2026-08-16 01:50:59Z | IN | +13.9K | $7.27 | $0.000523 | slogan-elevator 0xe6fc…71f1 | 0x3683…bbe5 |
| 2026-08-16 01:50:55Z | OUT | −94.3K | $49 | $0.000523 | write-tape 0xaf1a…1a04 | 0xee60…692e |
| 2026-08-16 01:50:55Z | IN | +94.3K | $49 | $0.000523 | 0x Settler 0x7747…2359 | 0xee60…692e |
| 2026-08-16 01:50:39Z | OUT | −12.7K | $6.65 | $0.000523 | Aggregator (unverified) 0x8f10…f996 | 0x9633…2394 |
| 2026-08-16 01:50:39Z | IN | +12.7K | $6.65 | $0.000523 | two-result 0xc402…ac52 | 0x9633…2394 |
| 2026-08-16 01:49:57Z | OUT | −4.1K | $2.30 | $0.000567 | lend-fabric 0x05c2…ba60 | 0xe1d1…2e32 |
| 2026-08-16 01:49:57Z | IN | +4.1K | $2.30 | $0.000567 | 0x Settler 0x7747…2359 | 0xe1d1…2e32 |
| 2026-08-16 01:49:57Z | OUT | −1.37M | $777 | $0.000567 | Aggregator (unverified) 0x8f10…f996 | 0xd212…b3d4 |
| 2026-08-16 01:49:57Z | IN | +1.37M | $777 | $0.000567 | catalog-item 0xac6a…e901 | 0xd212…b3d4 |
| 2026-08-16 01:49:49Z | OUT | −39.0K | $22 | $0.000567 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbcc9…4298 |
| 2026-08-16 01:49:49Z | IN | +39.0K | $22 | $0.000567 | design-another 0xbb56…ddb5 | 0xbcc9…4298 |
| 2026-08-16 01:49:31Z | OUT | −128.4K | $73 | $0.000567 | Aggregator (unverified) 0x8f10…f996 | 0x4ea7…429b |
| 2026-08-16 01:49:31Z | IN | +128.4K | $73 | $0.000567 | grunt-liquid 0xa821…33a3 | 0x4ea7…429b |
| 2026-08-16 01:49:15Z | OUT | −4.2K | $2.38 | $0.000567 | Aggregator (unverified) 0x8f10…f996 | 0x1dc0…7e44 |
| 2026-08-16 01:49:15Z | IN | +4.2K | $2.38 | $0.000567 | lend-fabric 0x05c2…ba60 | 0x1dc0…7e44 |
| 2026-08-16 01:48:51Z | OUT | −160.1K | $97 | $0.000604 | common-grab 0xf651…5c57 | 0x9408…b2b3 |
| 2026-08-16 01:48:51Z | IN | +160.1K | $97 | $0.000604 | Aggregator (unverified) 0x8f10…f996 | 0x9408…b2b3 |
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.