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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 02:53:47Z | IN | +54.4K | $67 | $0.001238 | wet-purchase 0x844a…8b5f | 0x74d9…fcfc |
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 02:53:47Z | OUT | −12.1K | $15 | $0.001238 | toast-crew 0x896b…2b74 | 0x093c…f217 |
| 2026-08-16 02:53:47Z | IN | +12.1K | $15 | $0.001238 | 0x Settler 0x7747…2359 | 0x093c…f217 |
| 2026-08-16 02:53:41Z | OUT | −4.1K | $5.04 | $0.001238 | Uniswap v4 PoolManager 0x4985…2b2b | 0x551a…eb24 |
| 2026-08-16 02:53:41Z | IN | +4.1K | $5.04 | $0.001238 | lend-fabric 0x05c2…ba60 | 0x551a…eb24 |
| 2026-08-16 02:53:39Z | OUT | −81.3K | $101 | $0.001238 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3164…6026 |
| 2026-08-16 02:53:39Z | IN | +81.3K | $101 | $0.001238 | glory-square 0x262b…b6df | 0x3164…6026 |
| 2026-08-16 02:53:29Z | OUT | −39.0K | $48 | $0.001238 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ac3…df5a |
| 2026-08-16 02:53:29Z | IN | +39.0K | $48 | $0.001238 | toast-crew 0x896b…2b74 | 0x3ac3…df5a |
| 2026-08-16 02:53:27Z | OUT | −4.0K | $4.95 | $0.001238 | upon-tumble 0x5852…5531 | 0xe9f4…09bd |
| 2026-08-16 02:53:27Z | IN | +4.0K | $4.95 | $0.001238 | Aggregator (unverified) 0x8f10…f996 | 0xe9f4…09bd |
| 2026-08-16 02:53:25Z | OUT | −76.9K | $95 | $0.001238 | smoke-curve 0x3b6e…69d8 | 0x6eab…5e2d |
| 2026-08-16 02:53:25Z | IN | +76.9K | $95 | $0.001238 | Aggregator (unverified) 0x8f10…f996 | 0x6eab…5e2d |
| 2026-08-16 02:53:21Z | OUT | −12.2K | $15 | $0.001238 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa9db…ef10 |
| 2026-08-16 02:53:21Z | IN | +12.2K | $15 | $0.001238 | cement-bullet 0x5b80…04b3 | 0xa9db…ef10 |
| 2026-08-16 02:53:13Z | OUT | −101.5K | $126 | $0.001238 | Uniswap v4 PoolManager 0x4985…2b2b | 0x323e…371a |
| 2026-08-16 02:53:13Z | IN | +101.5K | $126 | $0.001238 | spoon-seek 0xfd0b…98a3 | 0x323e…371a |
| 2026-08-16 02:53:11Z | OUT | −8.1K | $9.98 | $0.001238 | tilt-parade 0x4a1a…af62 | 0x4baf…fc88 |
| 2026-08-16 02:53:11Z | IN | +8.1K | $9.98 | $0.001238 | 0x Settler 0x7747…2359 | 0x4baf…fc88 |
| 2026-08-16 02:53:01Z | OUT | −4.3K | $5.35 | $0.001238 | Aggregator (unverified) 0x8f10…f996 | 0x8755…768d |
| 2026-08-16 02:53:01Z | IN | +4.3K | $5.35 | $0.001238 | three-brief 0x356d…2cb5 | 0x8755…768d |
| 2026-08-16 02:52:55Z | OUT | −130.4K | $160 | $0.001228 | fish-series 0x9309…eb79 | 0x91df…7e7a |
| 2026-08-16 02:52:55Z | IN | +130.4K | $160 | $0.001228 | Aggregator (unverified) 0x8f10…f996 | 0x91df…7e7a |
| 2026-08-16 02:52:55Z | OUT | −177.4K | $218 | $0.001228 | turn-yellow 0x2eb7…7d22 | 0x1830…8ad1 |
| 2026-08-16 02:52:55Z | IN | +177.4K | $218 | $0.001228 | 0x Settler 0x7747…2359 | 0x1830…8ad1 |
| 2026-08-16 02:52:45Z | OUT | −30.3K | $37 | $0.001228 | tide-ramp 0xd8d3…deef | 0xf32e…c416 |
| 2026-08-16 02:52:45Z | IN | +30.3K | $37 | $0.001228 | banner-net 0x7c13…61da | 0xf32e…c416 |
| 2026-08-16 02:52:39Z | OUT | −4.9K | $6.05 | $0.001228 | nest-tenant 0xbac8…8bdb | 0x3fe6…0f13 |
| 2026-08-16 02:52:39Z | IN | +4.9K | $6.05 | $0.001228 | endorse-pizza 0xc8f6…9265 | 0x3fe6…0f13 |
| 2026-08-16 02:52:33Z | OUT | −4.0K | $4.88 | $0.001228 | Aggregator (unverified) 0x8f10…f996 | 0x29ed…4b87 |
| 2026-08-16 02:52:33Z | IN | +4.0K | $4.88 | $0.001228 | bike-cheap 0x63ef…af8d | 0x29ed…4b87 |
| 2026-08-16 02:52:23Z | OUT | −7.3K | $8.93 | $0.001228 | cereal-piece 0xd289…e553 | 0xb1a9…36a2 |
| 2026-08-16 02:52:23Z | IN | +7.3K | $8.93 | $0.001228 | 0x Settler 0x7747…2359 | 0xb1a9…36a2 |
| 2026-08-16 02:52:15Z | OUT | −78.1K | $96 | $0.001228 | burden-harsh 0x4261…9609 | 0xe757…a53a |
| 2026-08-16 02:52:15Z | IN | +78.1K | $96 | $0.001228 | Aggregator (unverified) 0x8f10…f996 | 0xe757…a53a |
| 2026-08-16 02:52:09Z | OUT | −490.9K | $603 | $0.001228 | fork-best 0x4c03…b746 | 0xc2aa…549e |
| 2026-08-16 02:52:09Z | IN | +490.9K | $603 | $0.001228 | 0x Settler 0x7747…2359 | 0xc2aa…549e |
| 2026-08-16 02:51:59Z | OUT | −410.3K | $483 | $0.001178 | ivory-destroy 0x04f7…d326 | 0xeb5d…e38c |
| 2026-08-16 02:51:59Z | IN | +410.3K | $483 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0xeb5d…e38c |
| 2026-08-16 02:51:53Z | OUT | −168.0K | $198 | $0.001178 | bracket-pyramid 0x8648…553d | 0x7689…d192 |
| 2026-08-16 02:51:53Z | IN | +168.0K | $198 | $0.001178 | 0x Settler 0x7747…2359 | 0x7689…d192 |
| 2026-08-16 02:51:49Z | OUT | −110.8K | $131 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0xf971…21ba |
| 2026-08-16 02:51:49Z | IN | +110.8K | $131 | $0.001178 | baby-kitchen 0x26e4…5584 | 0xf971…21ba |
| 2026-08-16 02:51:43Z | OUT | −35.7K | $42 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0x1bc9…b23a |
| 2026-08-16 02:51:43Z | IN | +35.7K | $42 | $0.001178 | pattern-wasp 0x47c0…f6ae | 0x1bc9…b23a |
| 2026-08-16 02:51:43Z | OUT | −23.2K | $27 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0x6312…ead2 |
| 2026-08-16 02:51:43Z | IN | +23.2K | $27 | $0.001178 | alert-wolf 0x53d4…5919 | 0x6312…ead2 |
| 2026-08-16 02:51:41Z | OUT | −397.5K | $468 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0x377a…0d95 |
| 2026-08-16 02:51:41Z | IN | +397.5K | $468 | $0.001178 | offer-camp 0xbf6c…cc93 | 0x377a…0d95 |
| 2026-08-16 02:51:37Z | OUT | −4.5K | $5.28 | $0.001178 | three-brief 0x356d…2cb5 | 0xa990…6402 |
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.