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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 00:33:23Z | OUT | −168.6K | $74 | $0.000440 | subway-deer 0x653c…c937 | 0x9e31…6f85 |
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 00:33:23Z | IN | +168.6K | $74 | $0.000440 | endorse-pizza 0xc8f6…9265 | 0x9e31…6f85 |
| 2026-08-16 00:32:11Z | OUT | −17.1K | $7.49 | $0.000438 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f76…67c9 |
| 2026-08-16 00:32:11Z | IN | +17.1K | $7.49 | $0.000438 | razor-patient 0xd3f8…bab8 | 0x3f76…67c9 |
| 2026-08-16 00:30:47Z | OUT | −4.2K | $1.82 | $0.000437 | Router (unidentified) 0xfd78…7ff6 | 0x4c4b…1c07 |
| 2026-08-16 00:30:47Z | IN | +4.2K | $1.82 | $0.000437 | weasel-warrior 0x3718…c58b | 0x4c4b…1c07 |
| 2026-08-16 00:29:55Z | OUT | −57.7K | $25 | $0.000437 | tube-potato 0x6072…01b0 | 0xddba…4c0b |
| 2026-08-16 00:29:55Z | IN | +57.7K | $25 | $0.000437 | 0x Settler 0x7747…2359 | 0xddba…4c0b |
| 2026-08-16 00:29:15Z | OUT | −11.3K | $4.93 | $0.000437 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd7dc…efb6 |
| 2026-08-16 00:29:15Z | IN | +11.3K | $4.93 | $0.000437 | essay-fetch 0xabd7…06c0 | 0xd7dc…efb6 |
| 2026-08-16 00:29:13Z | OUT | −11.2K | $4.90 | $0.000437 | fruit-load 0x0cd9…dbc6 | 0x0f26…9717 |
| 2026-08-16 00:29:13Z | IN | +11.2K | $4.90 | $0.000437 | 0x Settler 0x7747…2359 | 0x0f26…9717 |
| 2026-08-16 00:28:21Z | OUT | −34.1K | $15 | $0.000437 | festival-fiction 0x4c54…3578 | 0x214b…ac41 |
| 2026-08-16 00:28:21Z | IN | +34.1K | $15 | $0.000437 | 0x Settler 0x7747…2359 | 0x214b…ac41 |
| 2026-08-16 00:28:11Z | OUT | −156.9K | $69 | $0.000437 | guard-moon 0x6740…fcdd | 0xa5de…1f57 |
| 2026-08-16 00:28:11Z | IN | +156.9K | $69 | $0.000437 | 0x Settler 0x7747…2359 | 0xa5de…1f57 |
| 2026-08-16 00:27:35Z | OUT | −228.7K | $99 | $0.000431 | festival-fiction 0x4c54…3578 | 0x7367…1a34 |
| 2026-08-16 00:27:35Z | IN | +228.7K | $99 | $0.000431 | 0x Settler 0x7747…2359 | 0x7367…1a34 |
| 2026-08-16 00:27:25Z | OUT | −449.4K | $194 | $0.000431 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaa7e…b6da |
| 2026-08-16 00:27:25Z | IN | +449.4K | $194 | $0.000431 | cart-few 0x93dd…9077 | 0xaa7e…b6da |
| 2026-08-16 00:27:21Z | OUT | −62.6K | $27 | $0.000431 | Aggregator (unverified) 0x8f10…f996 | 0x80f5…d921 |
| 2026-08-16 00:27:21Z | IN | +62.6K | $27 | $0.000431 | off-elbow 0x57ab…63dc | 0x80f5…d921 |
| 2026-08-16 00:27:21Z | OUT | −9.3K | $4.00 | $0.000431 | Aggregator (unverified) 0x8f10…f996 | 0x7f00…6a6e |
| 2026-08-16 00:27:21Z | IN | +9.3K | $4.00 | $0.000431 | pistol-tragic 0xd180…ef48 | 0x7f00…6a6e |
| 2026-08-16 00:27:19Z | OUT | −35.3K | $15 | $0.000431 | 0x Settler 0x7747…2359 | 0x6027…22fc |
| 2026-08-16 00:27:19Z | IN | +35.3K | $15 | $0.000431 | snake-another 0xdb0f…d8e9 | 0x6027…22fc |
| 2026-08-16 00:26:53Z | OUT | −11.3K | $4.88 | $0.000433 | essay-fetch 0xabd7…06c0 | 0x018a…7b47 |
| 2026-08-16 00:26:53Z | IN | +11.3K | $4.88 | $0.000433 | 0x Settler 0x7747…2359 | 0x018a…7b47 |
| 2026-08-16 00:26:41Z | OUT | −4.6K | $2.00 | $0.000433 | Aggregator (unverified) 0x8f10…f996 | 0x499d…c0e7 |
| 2026-08-16 00:26:41Z | IN | +4.6K | $2.00 | $0.000433 | pear-around 0xb16a…9ddd | 0x499d…c0e7 |
| 2026-08-16 00:26:05Z | OUT | −183.9K | $80 | $0.000433 | advance-silver 0x5d5e…00b2 | 0x44cb…78af |
| 2026-08-16 00:26:05Z | IN | +183.9K | $80 | $0.000433 | 0x Settler 0x7747…2359 | 0x44cb…78af |
| 2026-08-16 00:25:55Z | OUT | −2.00M | $865 | $0.000432 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf888…6609 |
| 2026-08-16 00:25:55Z | IN | +2.00M | $865 | $0.000432 | topple-proof 0x4d62…5e6b | 0xf888…6609 |
| 2026-08-16 00:25:41Z | OUT | −332.0K | $143 | $0.000432 | head-pottery 0xc52e…0ebb | 0xa83d…0df6 |
| 2026-08-16 00:25:41Z | IN | +332.0K | $143 | $0.000432 | Aggregator (unverified) 0x8f10…f996 | 0xa83d…0df6 |
| 2026-08-16 00:24:19Z | OUT | −1.57M | $694 | $0.000442 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0a95…aebb |
| 2026-08-16 00:24:19Z | IN | +1.57M | $694 | $0.000442 | black-valid 0xbc33…c0cb | 0x0a95…aebb |
| 2026-08-16 00:24:15Z | OUT | −19.5K | $8.61 | $0.000442 | avocado-course 0x36a4…8ff6 | 0x8aed…101f |
| 2026-08-16 00:24:15Z | IN | +19.5K | $8.61 | $0.000442 | Aggregator (unverified) 0x8f10…f996 | 0x8aed…101f |
| 2026-08-16 00:24:13Z | OUT | −193.6K | $86 | $0.000442 | grunt-liquid 0xa821…33a3 | 0x2b32…0cee |
| 2026-08-16 00:24:13Z | IN | +193.6K | $86 | $0.000442 | Aggregator (unverified) 0x8f10…f996 | 0x2b32…0cee |
| 2026-08-16 00:23:43Z | OUT | −35.6K | $16 | $0.000449 | Aggregator (unverified) 0x8f10…f996 | 0x58ca…998b |
| 2026-08-16 00:23:43Z | IN | +35.6K | $16 | $0.000449 | wave-destroy 0xe298…fedc | 0x58ca…998b |
| 2026-08-16 00:23:33Z | OUT | −333.9K | $150 | $0.000449 | Router (unidentified) 0xfd78…7ff6 | 0xc681…5c82 |
| 2026-08-16 00:23:33Z | OUT | −1.03M | $464 | $0.000449 | Router (unidentified) 0xfd78…7ff6 | 0xc681…5c82 |
| 2026-08-16 00:23:33Z | IN | +1.37M | $614 | $0.000449 | grow-wealth 0x73dc…b107 | 0xc681…5c82 |
| 2026-08-16 00:22:47Z | OUT | −26.5K | $13 | $0.000474 | 0x Settler 0x7747…2359 | 0xde98…1e69 |
| 2026-08-16 00:22:47Z | IN | +26.5K | $13 | $0.000474 | join-primary 0x4dc5…88ea | 0xde98…1e69 |
| 2026-08-16 00:21:47Z | OUT | −7.3K | $3.48 | $0.000474 | Uniswap v4 PoolManager 0x4985…2b2b | 0xce70…5250 |
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.