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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 06:32:39Z | IN | +167.4K | $282 | $0.001686 | nasty-lake 0x1491…d970 | 0xba43…007b |
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 06:32:35Z | OUT | −20.3K | $34 | $0.001686 | have-worth 0x5f6a…2a8e | 0xbdf6…29a7 |
| 2026-08-16 06:32:35Z | IN | +20.3K | $34 | $0.001686 | 0x Settler 0x7747…2359 | 0xbdf6…29a7 |
| 2026-08-16 06:32:33Z | OUT | −343.9K | $580 | $0.001686 | Uniswap v4 PoolManager 0x4985…2b2b | 0x44c4…97d7 |
| 2026-08-16 06:32:33Z | IN | +343.9K | $580 | $0.001686 | one-galaxy 0x5ef1…ba59 | 0x44c4…97d7 |
| 2026-08-16 06:32:33Z | OUT | −157.8K | $266 | $0.001686 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4373…9f57 |
| 2026-08-16 06:32:33Z | IN | +157.8K | $266 | $0.001686 | genuine-tomorrow 0x63b7…9a24 | 0x4373…9f57 |
| 2026-08-16 06:32:31Z | OUT | −40.8K | $69 | $0.001686 | release-mass 0x8cd8…39c3 | 0xce01…89fc |
| 2026-08-16 06:32:31Z | IN | +40.8K | $69 | $0.001686 | 0x Settler 0x7747…2359 | 0xce01…89fc |
| 2026-08-16 06:32:31Z | OUT | −11.3K | $19 | $0.001686 | tunnel-echo 0x2f05…ea89 | 0x5855…d139 |
| 2026-08-16 06:32:31Z | IN | +11.3K | $19 | $0.001686 | 0x Settler 0x7747…2359 | 0x5855…d139 |
| 2026-08-16 06:32:31Z | OUT | −3.1K | $5.19 | $0.001686 | Aggregator (unverified) 0x8f10…f996 | 0xde2e…8c0d |
| 2026-08-16 06:32:31Z | IN | +3.1K | $5.19 | $0.001686 | ketchup-salt 0xe758…5432 | 0xde2e…8c0d |
| 2026-08-16 06:32:29Z | OUT | −112.1K | $189 | $0.001686 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8301…c4b0 |
| 2026-08-16 06:32:29Z | IN | +112.1K | $189 | $0.001686 | know-object 0x079f…58b0 | 0x8301…c4b0 |
| 2026-08-16 06:32:29Z | OUT | −2.6K | $4.46 | $0.001686 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9de3…c7c7 |
| 2026-08-16 06:32:29Z | IN | +2.6K | $4.46 | $0.001686 | business-hold 0x4ea4…9f0f | 0x9de3…c7c7 |
| 2026-08-16 06:32:29Z | OUT | −14.1K | $24 | $0.001686 | Uniswap v4 PoolManager 0x4985…2b2b | 0x89b2…0862 |
| 2026-08-16 06:32:29Z | IN | +14.1K | $24 | $0.001686 | mercy-pipe 0xdfe1…1a05 | 0x89b2…0862 |
| 2026-08-16 06:32:27Z | OUT | −896.7K | $1.5K | $0.001686 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0f34…ada6 |
| 2026-08-16 06:32:27Z | IN | +896.7K | $1.5K | $0.001686 | more-hollow 0xc677…6f28 | 0x0f34…ada6 |
| 2026-08-16 06:32:27Z | OUT | −58.0K | $98 | $0.001686 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc54e…7341 |
| 2026-08-16 06:32:27Z | IN | +58.0K | $98 | $0.001686 | way-route 0xa44d…d4f8 | 0xc54e…7341 |
| 2026-08-16 06:32:27Z | OUT | −1.6K | $2.66 | $0.001686 | Aggregator (unverified) 0x8f10…f996 | 0xccb7…d95d |
| 2026-08-16 06:32:27Z | IN | +1.6K | $2.66 | $0.001686 | amazing-goose 0xc0eb…117e | 0xccb7…d95d |
| 2026-08-16 06:32:27Z | OUT | −20.3K | $34 | $0.001686 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa585…9a4f |
| 2026-08-16 06:32:27Z | IN | +20.3K | $34 | $0.001686 | multiply-fit 0x4a0a…b0ed | 0xa585…9a4f |
| 2026-08-16 06:32:25Z | OUT | −13.5K | $23 | $0.001686 | Uniswap v4 PoolManager 0x4985…2b2b | 0x586d…5fc9 |
| 2026-08-16 06:32:25Z | IN | +13.5K | $23 | $0.001686 | fix-spring 0x4656…a71f | 0x586d…5fc9 |
| 2026-08-16 06:32:25Z | OUT | −10.4K | $18 | $0.001686 | option-fashion 0x892d…2245 | 0xf668…7046 |
| 2026-08-16 06:32:25Z | IN | +10.4K | $18 | $0.001686 | 0x Settler 0x7747…2359 | 0xf668…7046 |
| 2026-08-16 06:32:23Z | OUT | −2.65M | $4.5K | $0.001686 | SerAvocado 0x0e17…b27e | 0x4d96…5555 |
| 2026-08-16 06:32:23Z | IN | +2.65M | $4.5K | $0.001686 | 0x Settler 0x7747…2359 | 0x4d96…5555 |
| 2026-08-16 06:32:21Z | OUT | −7.2K | $12 | $0.001686 | nurse-similar 0x2b8d…1e3c | 0x9458…0e54 |
| 2026-08-16 06:32:21Z | IN | +7.2K | $12 | $0.001686 | 0x Settler 0x7747…2359 | 0x9458…0e54 |
| 2026-08-16 06:32:15Z | OUT | −1.3K | $2.23 | $0.001686 | Router (unidentified) 0xfd78…7ff6 | 0x23bc…16e8 |
| 2026-08-16 06:32:15Z | IN | +1.3K | $2.23 | $0.001686 | float-chat 0x6f6e…98b1 | 0x23bc…16e8 |
| 2026-08-16 06:32:15Z | OUT | −11.2K | $19 | $0.001686 | dune-volcano 0xb234…4a8b | 0x7760…723a |
| 2026-08-16 06:32:15Z | IN | +11.2K | $19 | $0.001686 | 0x Settler 0x7747…2359 | 0x7760…723a |
| 2026-08-16 06:32:13Z | OUT | −190.2K | $321 | $0.001686 | Router (unidentified) 0xfd78…7ff6 | 0x37de…91a6 |
| 2026-08-16 06:32:13Z | IN | +190.2K | $321 | $0.001686 | grain-fortune 0x0a28…9330 | 0x37de…91a6 |
| 2026-08-16 06:32:13Z | OUT | −1.8K | $3.04 | $0.001686 | Aggregator (unverified) 0x8f10…f996 | 0xe775…2ff2 |
| 2026-08-16 06:32:13Z | IN | +1.8K | $3.04 | $0.001686 | crunch-neglect 0xb1eb…b1d3 | 0xe775…2ff2 |
| 2026-08-16 06:32:13Z | OUT | −248.8K | $420 | $0.001686 | dove-orange 0x6398…245e | 0xafea…2006 |
| 2026-08-16 06:32:13Z | IN | +248.8K | $420 | $0.001686 | Aggregator (unverified) 0x8f10…f996 | 0xafea…2006 |
| 2026-08-16 06:32:13Z | OUT | −9.7K | $16 | $0.001686 | Aggregator (unverified) 0x8f10…f996 | 0xda02…4c8d |
| 2026-08-16 06:32:13Z | IN | +9.7K | $16 | $0.001686 | chef-usage 0x98d1…b538 | 0xda02…4c8d |
| 2026-08-16 06:32:11Z | OUT | −8.9K | $15 | $0.001686 | able-arena 0x017e…ce9a | 0x225d…0e32 |
| 2026-08-16 06:32:11Z | IN | +8.9K | $15 | $0.001686 | Uniswap v4 PoolManager 0x4985…2b2b | 0x225d…0e32 |
| 2026-08-16 06:32:09Z | OUT | −2.8K | $4.65 | $0.001686 | update-appear 0x43ca…b68a | 0x9759…d994 |
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.