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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 17:20:21Z | OUT | −139.1K | $106 | $0.000759 | hero-picnic 0x2a41…e4cc | 0x3f01…3005 |
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 17:20:21Z | IN | +139.1K | $106 | $0.000759 | 0x Settler 0x7747…2359 | 0x3f01…3005 |
| 2026-08-16 17:19:53Z | OUT | −3.6K | $2.74 | $0.000761 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb677…6903 |
| 2026-08-16 17:19:53Z | IN | +3.6K | $2.74 | $0.000761 | demise-make 0x037a…fc7a | 0xb677…6903 |
| 2026-08-16 17:19:49Z | OUT | −3.7K | $2.83 | $0.000761 | lemon-struggle 0xcd97…9450 | 0x2dc8…aac4 |
| 2026-08-16 17:19:49Z | IN | +3.7K | $2.83 | $0.000761 | 0x Settler 0x7747…2359 | 0x2dc8…aac4 |
| 2026-08-16 17:19:39Z | OUT | −15.3K | $12 | $0.000761 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb149…90ee |
| 2026-08-16 17:19:39Z | IN | +15.3K | $12 | $0.000761 | ritual-bring 0xdef3…29c7 | 0xb149…90ee |
| 2026-08-16 17:19:33Z | OUT | −21.9K | $17 | $0.000761 | Aggregator (unverified) 0x8f10…f996 | 0xce3f…1a9b |
| 2026-08-16 17:19:33Z | IN | +21.9K | $17 | $0.000761 | innocent-escape 0x1f66…11a2 | 0xce3f…1a9b |
| 2026-08-16 17:19:27Z | OUT | −15.2K | $12 | $0.000761 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc038…96d0 |
| 2026-08-16 17:19:27Z | IN | +15.2K | $12 | $0.000761 | picture-forest 0x20b8…c68f | 0xc038…96d0 |
| 2026-08-16 17:19:17Z | OUT | −6.5K | $4.94 | $0.000761 | field-long 0x7573…28e9 | 0x2958…cbc9 |
| 2026-08-16 17:19:17Z | IN | +6.5K | $4.94 | $0.000761 | 0x Settler 0x7747…2359 | 0x2958…cbc9 |
| 2026-08-16 17:19:11Z | OUT | −118.5K | $90 | $0.000761 | skin-key 0x82fc…62e6 | 0xa0d9…c0d2 |
| 2026-08-16 17:19:11Z | IN | +118.5K | $90 | $0.000761 | Aggregator (unverified) 0x8f10…f996 | 0xa0d9…c0d2 |
| 2026-08-16 17:19:03Z | OUT | −6.5K | $4.96 | $0.000761 | field-long 0x7573…28e9 | 0xcfc2…d9e6 |
| 2026-08-16 17:19:03Z | IN | +6.5K | $4.96 | $0.000761 | 0x Settler 0x7747…2359 | 0xcfc2…d9e6 |
| 2026-08-16 17:19:03Z | OUT | −64.9K | $49 | $0.000761 | sock-merge 0xe0fb…fef6 | 0x1de0…11e1 |
| 2026-08-16 17:19:03Z | IN | +64.9K | $49 | $0.000761 | Aggregator (unverified) 0x8f10…f996 | 0x1de0…11e1 |
| 2026-08-16 17:18:57Z | OUT | −147.0K | $112 | $0.000759 | hero-picnic 0x2a41…e4cc | 0xe76f…0e12 |
| 2026-08-16 17:18:57Z | IN | +147.0K | $112 | $0.000759 | endorse-pizza 0xc8f6…9265 | 0xe76f…0e12 |
| 2026-08-16 17:18:35Z | OUT | −15.7K | $12 | $0.000759 | family-miracle 0xa14c…095f | 0x6c85…88e3 |
| 2026-08-16 17:18:35Z | IN | +15.7K | $12 | $0.000759 | Aggregator (unverified) 0x8f10…f996 | 0x6c85…88e3 |
| 2026-08-16 17:17:41Z | OUT | −9.2K | $6.91 | $0.000750 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa248…e659 |
| 2026-08-16 17:17:41Z | IN | +9.2K | $6.91 | $0.000750 | clinic-arm 0xb298…2ffb | 0xa248…e659 |
| 2026-08-16 17:17:37Z | OUT | −237.0K | $178 | $0.000750 | become-until 0x0fab…c3a9 | 0x0f57…ce89 |
| 2026-08-16 17:17:37Z | IN | +237.0K | $178 | $0.000750 | 0x Settler 0x7747…2359 | 0x0f57…ce89 |
| 2026-08-16 17:17:15Z | OUT | −24.4K | $18 | $0.000750 | Uniswap v4 PoolManager 0x4985…2b2b | 0x348f…7f10 |
| 2026-08-16 17:17:15Z | IN | +24.4K | $18 | $0.000750 | better-answer 0xa922…9e69 | 0x348f…7f10 |
| 2026-08-16 17:17:03Z | OUT | −66.5K | $50 | $0.000750 | other-antique 0x46c6…b55b | 0x8949…f5c6 |
| 2026-08-16 17:17:03Z | IN | +66.5K | $50 | $0.000750 | 0x Settler 0x7747…2359 | 0x8949…f5c6 |
| 2026-08-16 17:16:57Z | OUT | −42.1K | $31 | $0.000739 | Aggregator (unverified) 0x8f10…f996 | 0x18d3…e19a |
| 2026-08-16 17:16:57Z | IN | +42.1K | $31 | $0.000739 | jacket-mountain 0x66cc…533c | 0x18d3…e19a |
| 2026-08-16 17:16:29Z | OUT | −108.7K | $80 | $0.000739 | Aggregator (unverified) 0x8f10…f996 | 0xf1e1…d6e6 |
| 2026-08-16 17:16:29Z | IN | +108.7K | $80 | $0.000739 | rug-mosquito 0x4961…7982 | 0xf1e1…d6e6 |
| 2026-08-16 17:16:29Z | OUT | −383.9K | $284 | $0.000739 | Aggregator (unverified) 0x8f10…f996 | 0x269b…df28 |
| 2026-08-16 17:16:29Z | IN | +383.9K | $284 | $0.000739 | autumn-rapid 0xa2f8…20c2 | 0x269b…df28 |
| 2026-08-16 17:16:17Z | OUT | −5.0K | $3.72 | $0.000739 | Aggregator (unverified) 0x8f10…f996 | 0x5829…331a |
| 2026-08-16 17:16:17Z | IN | +5.0K | $3.72 | $0.000739 | major-whale 0x0bfe…0b1d | 0x5829…331a |
| 2026-08-16 17:16:05Z | OUT | −2.9K | $2.15 | $0.000739 | Aggregator (unverified) 0x8f10…f996 | 0xd12e…5027 |
| 2026-08-16 17:16:05Z | IN | +2.9K | $2.15 | $0.000739 | clump-drum 0x536c…d699 | 0xd12e…5027 |
| 2026-08-16 17:15:41Z | OUT | −437.2K | $333 | $0.000762 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4e89…ea07 |
| 2026-08-16 17:15:41Z | IN | +437.2K | $333 | $0.000762 | rabbit-seminar 0xd29a…0b16 | 0x4e89…ea07 |
| 2026-08-16 17:15:41Z | OUT | −7.2K | $5.50 | $0.000762 | Aggregator (unverified) 0x8f10…f996 | 0xdab9…fe19 |
| 2026-08-16 17:15:41Z | IN | +7.2K | $5.50 | $0.000762 | game-resemble 0xa692…1d2c | 0xdab9…fe19 |
| 2026-08-16 17:15:29Z | OUT | −38.3K | $29 | $0.000762 | Uniswap v4 PoolManager 0x4985…2b2b | 0x085d…db19 |
| 2026-08-16 17:15:29Z | IN | +38.3K | $29 | $0.000762 | saddle-profit 0xa322…1e0f | 0x085d…db19 |
| 2026-08-16 17:15:21Z | OUT | −25.8K | $20 | $0.000762 | Aggregator (unverified) 0x8f10…f996 | 0x0f81…f658 |
| 2026-08-16 17:15:21Z | IN | +25.8K | $20 | $0.000762 | useful-trim 0x6a7b…d02e | 0x0f81…f658 |
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.