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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 05:27:19Z | OUT | −53.3K | $48 | $0.000903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x37bb…4ec0 |
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 05:27:19Z | IN | +53.3K | $48 | $0.000903 | annual-humble 0xef3c…0f0d | 0x37bb…4ec0 |
| 2026-08-16 05:27:13Z | OUT | −9.4K | $8.49 | $0.000903 | seven-drink 0x67c3…ad99 | 0xdbb9…c617 |
| 2026-08-16 05:27:13Z | IN | +9.4K | $8.49 | $0.000903 | Aggregator (unverified) 0x8f10…f996 | 0xdbb9…c617 |
| 2026-08-16 05:27:13Z | OUT | −9.8K | $8.86 | $0.000903 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc52d…9287 |
| 2026-08-16 05:27:13Z | IN | +9.8K | $8.86 | $0.000903 | seed-enact 0x3019…a69e | 0xc52d…9287 |
| 2026-08-16 05:26:59Z | OUT | −243.4 | $0.23 | $0.000926 | economy-demise 0x4ad2…8a64 | 0xbfd3…810f |
| 2026-08-16 05:26:59Z | IN | +243.4 | $0.23 | $0.000926 | banner-net 0x7c13…61da | 0xbfd3…810f |
| 2026-08-16 05:26:57Z | OUT | −3.0K | $2.76 | $0.000926 | Uniswap v4 PoolManager 0x4985…2b2b | 0x94f5…1259 |
| 2026-08-16 05:26:57Z | IN | +3.0K | $2.76 | $0.000926 | fetch-wear 0x0e32…76a9 | 0x94f5…1259 |
| 2026-08-16 05:26:55Z | OUT | −10.8K | $9.96 | $0.000926 | limit-coin 0xb811…ef1d | 0xbefc…478e |
| 2026-08-16 05:26:55Z | IN | +10.8K | $9.96 | $0.000926 | Aggregator (unverified) 0x8f10…f996 | 0xbefc…478e |
| 2026-08-16 05:26:53Z | OUT | −22.7K | $21 | $0.000926 | deny-school 0x9628…5506 | 0x5e25…4c36 |
| 2026-08-16 05:26:53Z | IN | +22.7K | $21 | $0.000926 | 0x Settler 0x7747…2359 | 0x5e25…4c36 |
| 2026-08-16 05:26:51Z | OUT | −22.1K | $20 | $0.000926 | illegal-service 0x3f01…be29 | 0x0871…a066 |
| 2026-08-16 05:26:51Z | IN | +22.1K | $20 | $0.000926 | 0x Settler 0x7747…2359 | 0x0871…a066 |
| 2026-08-16 05:26:51Z | OUT | −21.7K | $20 | $0.000926 | close-poet 0xeb3f…cdeb | 0x8d9a…2811 |
| 2026-08-16 05:26:51Z | IN | +21.7K | $20 | $0.000926 | 0x Settler 0x7747…2359 | 0x8d9a…2811 |
| 2026-08-16 05:26:43Z | OUT | −70.4K | $65 | $0.000926 | outdoor-depend 0xcf46…f8fe | 0x1194…c24e |
| 2026-08-16 05:26:43Z | IN | +70.4K | $65 | $0.000926 | 0x Settler 0x7747…2359 | 0x1194…c24e |
| 2026-08-16 05:26:41Z | OUT | −27.1K | $25 | $0.000926 | brisk-aware 0x7228…6fa6 | 0x8fc4…3d99 |
| 2026-08-16 05:26:41Z | IN | +27.1K | $25 | $0.000926 | 0x Settler 0x7747…2359 | 0x8fc4…3d99 |
| 2026-08-16 05:26:39Z | OUT | −32.6 | $0.03 | $0.000926 | Router (unidentified) 0xfd78…7ff6 | 0x8398…afa1 |
| 2026-08-16 05:26:39Z | IN | +32.6 | $0.03 | $0.000926 | force-airport 0x2575…6628 | 0x8398…afa1 |
| 2026-08-16 05:26:37Z | OUT | −8.7K | $8.08 | $0.000926 | final-tail 0xde0d…6d85 | 0xe750…087a |
| 2026-08-16 05:26:37Z | IN | +8.7K | $8.08 | $0.000926 | Aggregator (unverified) 0x8f10…f996 | 0xe750…087a |
| 2026-08-16 05:26:33Z | OUT | −4.2K | $3.86 | $0.000926 | Uniswap v4 PoolManager 0x4985…2b2b | 0x478e…c0f2 |
| 2026-08-16 05:26:33Z | IN | +4.2K | $3.86 | $0.000926 | seven-drink 0x67c3…ad99 | 0x478e…c0f2 |
| 2026-08-16 05:26:13Z | OUT | −5.9K | $5.50 | $0.000926 | accident-bright 0x5cbb…8c45 | 0x3d2c…678b |
| 2026-08-16 05:26:13Z | IN | +5.9K | $5.50 | $0.000926 | Aggregator (unverified) 0x8f10…f996 | 0x3d2c…678b |
| 2026-08-16 05:26:09Z | OUT | −8.1K | $7.51 | $0.000926 | book-verify 0xf686…809a | 0xe376…5147 |
| 2026-08-16 05:26:09Z | IN | +8.1K | $7.51 | $0.000926 | 0x Settler 0x7747…2359 | 0xe376…5147 |
| 2026-08-16 05:25:59Z | OUT | −110.0K | $99 | $0.000897 | garbage-hospital 0x945f…3b01 | 0x57b3…7bc0 |
| 2026-08-16 05:25:59Z | IN | +110.0K | $99 | $0.000897 | 0x Settler 0x7747…2359 | 0x57b3…7bc0 |
| 2026-08-16 05:25:49Z | OUT | −3.1K | $2.82 | $0.000897 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0577…3bb8 |
| 2026-08-16 05:25:49Z | IN | +3.1K | $2.82 | $0.000897 | almost-cabin 0x0c7c…cabe | 0x0577…3bb8 |
| 2026-08-16 05:25:17Z | OUT | −66.5K | $60 | $0.000897 | help-input 0x0a34…9536 | 0x013e…b429 |
| 2026-08-16 05:25:17Z | IN | +66.5K | $60 | $0.000897 | 0x Settler 0x7747…2359 | 0x013e…b429 |
| 2026-08-16 05:24:53Z | OUT | −114.2K | $100 | $0.000875 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9070…8a7e |
| 2026-08-16 05:24:53Z | IN | +114.2K | $100 | $0.000875 | move-snake 0xcc17…c365 | 0x9070…8a7e |
| 2026-08-16 05:24:51Z | OUT | −42.0K | $37 | $0.000875 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb58…6389 |
| 2026-08-16 05:24:51Z | IN | +42.0K | $37 | $0.000875 | globe-gallery 0xddb8…d22c | 0xdb58…6389 |
| 2026-08-16 05:24:45Z | OUT | −99.2K | $87 | $0.000875 | Uniswap v4 PoolManager 0x4985…2b2b | 0x96e6…dce8 |
| 2026-08-16 05:24:45Z | IN | +99.2K | $87 | $0.000875 | cart-good 0x3733…24ae | 0x96e6…dce8 |
| 2026-08-16 05:24:21Z | OUT | −34.1K | $30 | $0.000875 | close-poet 0xeb3f…cdeb | 0x25e8…ec5f |
| 2026-08-16 05:24:21Z | IN | +34.1K | $30 | $0.000875 | 0x Settler 0x7747…2359 | 0x25e8…ec5f |
| 2026-08-16 05:24:19Z | OUT | −10.6K | $9.30 | $0.000875 | hand-ginger 0x2a48…ea01 | 0x73ce…6e13 |
| 2026-08-16 05:24:19Z | IN | +10.6K | $9.30 | $0.000875 | Aggregator (unverified) 0x8f10…f996 | 0x73ce…6e13 |
| 2026-08-16 05:23:57Z | OUT | −17.2K | $15 | $0.000860 | husband-soup 0xb234…cb7d | 0xdd33…2162 |
| 2026-08-16 05:23:57Z | IN | +17.2K | $15 | $0.000860 | endorse-pizza 0xc8f6…9265 | 0xdd33…2162 |
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.