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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 04:26:01Z | OUT | −73.4K | $112 | $0.001529 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4204…b1ef |
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 04:26:01Z | 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 |
| 2026-08-16 04:25:57Z | OUT | −149.9K | $187 | $0.001249 | fresh-guard 0x034e…739f | 0x0422…fcea |
| 2026-08-16 04:25:57Z | IN | +149.9K | $187 | $0.001249 | 0x Settler 0x7747…2359 | 0x0422…fcea |
| 2026-08-16 04:25:55Z | OUT | −3.7K | $4.58 | $0.001249 | Aggregator (unverified) 0x8f10…f996 | 0xa2be…1c40 |
| 2026-08-16 04:25:55Z | IN | +3.7K | $4.58 | $0.001249 | nuclear-girl 0xaa48…e0c5 | 0xa2be…1c40 |
| 2026-08-16 04:25:55Z | OUT | −48.1K | $60 | $0.001249 | Aggregator (unverified) 0x8f10…f996 | 0x74a5…6d05 |
| 2026-08-16 04:25:55Z | IN | +48.1K | $60 | $0.001249 | animal-home 0x9cd1…6a17 | 0x74a5…6d05 |
| 2026-08-16 04:25:55Z | OUT | −7.5K | $9.31 | $0.001249 | green-mad 0x9ee0…4610 | 0x6980…2e04 |
| 2026-08-16 04:25:55Z | IN | +7.5K | $9.31 | $0.001249 | 0x Settler 0x7747…2359 | 0x6980…2e04 |
| 2026-08-16 04:25:55Z | OUT | −76.3K | $95 | $0.001249 | dial-bind 0xbf1c…8db4 | 0x0314…b5b9 |
| 2026-08-16 04:25:55Z | IN | +76.3K | $95 | $0.001249 | 0x Settler 0x7747…2359 | 0x0314…b5b9 |
| 2026-08-16 04:25:55Z | OUT | −1.9K | $2.40 | $0.001249 | near-rug 0x95ee…c32d | 0xa364…ef57 |
| 2026-08-16 04:25:55Z | IN | +1.9K | $2.40 | $0.001249 | 0x Settler 0x7747…2359 | 0xa364…ef57 |
| 2026-08-16 04:25:53Z | OUT | −165.1K | $206 | $0.001249 | tape-assist 0xae79…5432 | 0xc89b…ae7e |
| 2026-08-16 04:25:53Z | IN | +165.1K | $206 | $0.001249 | 0x Settler 0x7747…2359 | 0xc89b…ae7e |
| 2026-08-16 04:25:53Z | OUT | −2.5K | $3.07 | $0.001249 | exist-bread 0xd1e1…e8ea | 0xdb08…1da1 |
| 2026-08-16 04:25:53Z | IN | +2.5K | $3.07 | $0.001249 | 0x Settler 0x7747…2359 | 0xdb08…1da1 |
| 2026-08-16 04:25:53Z | OUT | −205.1K | $256 | $0.001249 | Aggregator (unverified) 0x8f10…f996 | 0x97de…a5e4 |
| 2026-08-16 04:25:53Z | IN | +205.1K | $256 | $0.001249 | volume-orchard 0xf299…0d88 | 0x97de…a5e4 |
| 2026-08-16 04:25:53Z | OUT | −1.8K | $2.27 | $0.001249 | Aggregator (unverified) 0x8f10…f996 | 0x52b6…f3de |
| 2026-08-16 04:25:53Z | IN | +1.8K | $2.27 | $0.001249 | float-chat 0x6f6e…98b1 | 0x52b6…f3de |
| 2026-08-16 04:25:53Z | OUT | −116.4K | $145 | $0.001249 | Aggregator (unverified) 0x8f10…f996 | 0xf809…cafc |
| 2026-08-16 04:25:53Z | IN | +116.4K | $145 | $0.001249 | ivory-library 0xa604…1e01 | 0xf809…cafc |
| 2026-08-16 04:25:51Z | OUT | −1.6K | $1.98 | $0.001249 | fee-blouse 0x65e6…4822 | 0xf176…2dc1 |
| 2026-08-16 04:25:51Z | IN | +1.6K | $1.98 | $0.001249 | endorse-pizza 0xc8f6…9265 | 0xf176…2dc1 |
| 2026-08-16 04:25:51Z | OUT | −208.0K | $260 | $0.001249 | Aggregator (unverified) 0x8f10…f996 | 0xf216…8332 |
| 2026-08-16 04:25:51Z | IN | +208.0K | $260 | $0.001249 | recycle-orphan 0x14fc…425c | 0xf216…8332 |
| 2026-08-16 04:25:51Z | OUT | −399.1K | $498 | $0.001249 | february-leopard 0x33d3…0882 | 0x3c1c…d457 |
| 2026-08-16 04:25:51Z | IN | +399.1K | $498 | $0.001249 | 0x Settler 0x7747…2359 | 0x3c1c…d457 |
| 2026-08-16 04:25:51Z | OUT | −64.3K | $80 | $0.001249 | grab-orient 0xf6d9…30bd | 0x16fb…9647 |
| 2026-08-16 04:25:51Z | IN | +64.3K | $80 | $0.001249 | 0x Settler 0x7747…2359 | 0x16fb…9647 |
| 2026-08-16 04:25:51Z | OUT | −3.5K | $4.40 | $0.001249 | fat-van 0x96bb…e707 | 0x58ce…8792 |
| 2026-08-16 04:25:51Z | IN | +3.5K | $4.40 | $0.001249 | 0x Settler 0x7747…2359 | 0x58ce…8792 |
| 2026-08-16 04:25:49Z | OUT | −8.0K | $10 | $0.001249 | round-account 0x900d…f3a9 | 0x654d…1c8f |
| 2026-08-16 04:25:49Z | IN | +8.0K | $10 | $0.001249 | 0x Settler 0x7747…2359 | 0x654d…1c8f |
| 2026-08-16 04:25:49Z | OUT | −5.8K | $7.23 | $0.001249 | Uniswap v4 PoolManager 0x4985…2b2b | 0x25fb…e4f5 |
| 2026-08-16 04:25:49Z | IN | +5.8K | $7.23 | $0.001249 | luggage-lazy 0x5f7d…d4f4 | 0x25fb…e4f5 |
| 2026-08-16 04:25:45Z | OUT | −4.8K | $5.95 | $0.001249 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8395…6754 |
| 2026-08-16 04:25:45Z | IN | +4.8K | $5.95 | $0.001249 | sail-aspect 0xa8e7…3947 | 0x8395…6754 |
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.