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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 17:46:35Z | OUT | −67.4K | $83 | $0.001226 | Router (unidentified) 0xfd78…7ff6 | 0x461a…9923 |
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 17:46:35Z | IN | +67.4K | $83 | $0.001226 | diamond-jeans 0x3d24…dd70 | 0x461a…9923 |
| 2026-08-16 17:46:35Z | OUT | −1.5K | $1.82 | $0.001226 | mutual-disease 0x6e1c…384b | 0x8e93…a1d9 |
| 2026-08-16 17:46:35Z | IN | +1.5K | $1.82 | $0.001226 | Aggregator (unverified) 0x8f10…f996 | 0x8e93…a1d9 |
| 2026-08-16 17:46:35Z | OUT | −140.4K | $172 | $0.001226 | harbor-turkey 0x9cee…6b2f | 0x33fc…30f1 |
| 2026-08-16 17:46:35Z | IN | +140.4K | $172 | $0.001226 | 0x Settler 0x7747…2359 | 0x33fc…30f1 |
| 2026-08-16 17:46:33Z | OUT | −1.86M | $2.3K | $0.001226 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f6e…80ea |
| 2026-08-16 17:46:33Z | IN | +1.86M | $2.3K | $0.001226 | J777Crypto 0x43f6…345a | 0x3f6e…80ea |
| 2026-08-16 17:46:31Z | OUT | −22.6K | $28 | $0.001226 | Aggregator (unverified) 0x8f10…f996 | 0x4a8e…33db |
| 2026-08-16 17:46:31Z | IN | +22.6K | $28 | $0.001226 | route-just 0x638e…b972 | 0x4a8e…33db |
| 2026-08-16 17:46:29Z | OUT | −15.8K | $19 | $0.001226 | series-enhance 0xf1f5…1884 | 0x0999…ac23 |
| 2026-08-16 17:46:29Z | IN | +15.8K | $19 | $0.001226 | 0x Settler 0x7747…2359 | 0x0999…ac23 |
| 2026-08-16 17:46:25Z | OUT | −68.8K | $84 | $0.001226 | Aggregator (unverified) 0x8f10…f996 | 0x2899…3b0c |
| 2026-08-16 17:46:25Z | IN | +68.8K | $84 | $0.001226 | decorate-craft 0x4370…b239 | 0x2899…3b0c |
| 2026-08-16 17:46:25Z | OUT | −14.9K | $18 | $0.001226 | process-ketchup 0xa2a5…b117 | 0x6e21…ae67 |
| 2026-08-16 17:46:25Z | IN | +14.9K | $18 | $0.001226 | 0x Settler 0x7747…2359 | 0x6e21…ae67 |
| 2026-08-16 17:46:17Z | OUT | −4.6K | $5.65 | $0.001226 | Aggregator (unverified) 0x8f10…f996 | 0x1419…7522 |
| 2026-08-16 17:46:17Z | IN | +4.6K | $5.65 | $0.001226 | blade-worry 0xaf7d…f98d | 0x1419…7522 |
| 2026-08-16 17:46:15Z | OUT | −21.6K | $26 | $0.001226 | despair-action 0xb468…28f9 | 0x1c71…69e9 |
| 2026-08-16 17:46:15Z | IN | +21.6K | $26 | $0.001226 | Aggregator (unverified) 0x8f10…f996 | 0x1c71…69e9 |
| 2026-08-16 17:46:15Z | OUT | −35.5K | $44 | $0.001226 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbf75…5b7e |
| 2026-08-16 17:46:15Z | IN | +35.5K | $44 | $0.001226 | jeans-refuse 0x875f…8ece | 0xbf75…5b7e |
| 2026-08-16 17:46:15Z | OUT | −8.3K | $10 | $0.001226 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbf75…5b7e |
| 2026-08-16 17:46:15Z | IN | +8.3K | $10 | $0.001226 | reflect-model 0x93d4…4014 | 0xbf75…5b7e |
| 2026-08-16 17:46:13Z | OUT | −3.0K | $3.63 | $0.001226 | lucky-decline 0xf140…ea44 | 0x8237…e765 |
| 2026-08-16 17:46:13Z | IN | +3.0K | $3.63 | $0.001226 | Aggregator (unverified) 0x8f10…f996 | 0x8237…e765 |
| 2026-08-16 17:46:13Z | OUT | −206.4K | $253 | $0.001226 | close-poet 0xeb3f…cdeb | 0xb67c…c5ff |
| 2026-08-16 17:46:13Z | IN | +206.4K | $253 | $0.001226 | 0x Settler 0x7747…2359 | 0xb67c…c5ff |
| 2026-08-16 17:46:13Z | OUT | −16.3K | $20 | $0.001226 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6eeb…02a4 |
| 2026-08-16 17:46:13Z | IN | +16.3K | $20 | $0.001226 | panda-edit 0x4079…e422 | 0x6eeb…02a4 |
| 2026-08-16 17:46:13Z | OUT | −6.5K | $7.96 | $0.001226 | Aggregator (unverified) 0x8f10…f996 | 0x4253…bedf |
| 2026-08-16 17:46:13Z | IN | +6.5K | $7.96 | $0.001226 | flower-roof 0x3929…2e16 | 0x4253…bedf |
| 2026-08-16 17:46:11Z | OUT | −39.4K | $48 | $0.001226 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd978…dca4 |
| 2026-08-16 17:46:11Z | IN | +39.4K | $48 | $0.001226 | mass-number 0x71ae…8a9a | 0xd978…dca4 |
| 2026-08-16 17:46:09Z | OUT | −151.3K | $185 | $0.001226 | Aggregator (unverified) 0x8f10…f996 | 0x4964…70ef |
| 2026-08-16 17:46:09Z | IN | +151.3K | $185 | $0.001226 | collect-bacon 0x1700…a587 | 0x4964…70ef |
| 2026-08-16 17:46:09Z | OUT | −3.9K | $4.75 | $0.001226 | virus-clog 0x20e7…9807 | 0x2c54…2999 |
| 2026-08-16 17:46:09Z | IN | +3.9K | $4.75 | $0.001226 | Aggregator (unverified) 0x8f10…f996 | 0x2c54…2999 |
| 2026-08-16 17:46:07Z | OUT | −240.9K | $295 | $0.001226 | young-feature 0x05c3…caf2 | 0x69d4…d54f |
| 2026-08-16 17:46:07Z | IN | +240.9K | $295 | $0.001226 | 0x Settler 0x7747…2359 | 0x69d4…d54f |
| 2026-08-16 17:46:05Z | OUT | −745.1K | $913 | $0.001226 | song-traffic 0x02dd…2001 | 0x50c9…7d81 |
| 2026-08-16 17:46:05Z | IN | +745.1K | $913 | $0.001226 | 0x Settler 0x7747…2359 | 0x50c9…7d81 |
| 2026-08-16 17:46:01Z | OUT | −30.4K | $37 | $0.001226 | mistake-august 0xaeca…e2f2 | 0x53dd…aec8 |
| 2026-08-16 17:46:01Z | IN | +30.4K | $37 | $0.001226 | 0x Settler 0x7747…2359 | 0x53dd…aec8 |
| 2026-08-16 17:45:55Z | OUT | −8.2K | $11 | $0.001303 | naive-endless 0x1eec…2c64 | 0x4f1e…78e3 |
| 2026-08-16 17:45:55Z | IN | +8.2K | $11 | $0.001303 | 0x Settler 0x7747…2359 | 0x4f1e…78e3 |
| 2026-08-16 17:45:55Z | OUT | −10.2K | $13 | $0.001303 | Aggregator (unverified) 0x8f10…f996 | 0xa905…1593 |
| 2026-08-16 17:45:55Z | IN | +10.2K | $13 | $0.001303 | type-forum 0xb57a…fd61 | 0xa905…1593 |
| 2026-08-16 17:45:55Z | OUT | −3.7K | $4.89 | $0.001303 | between-thing 0xdf1b…553b | 0x0220…c999 |
| 2026-08-16 17:45:55Z | IN | +3.7K | $4.89 | $0.001303 | Aggregator (unverified) 0x8f10…f996 | 0x0220…c999 |
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.