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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 06:51:31Z | OUT | −938.2K | $1.4K | $0.001523 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1a01…4880 |
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 06:51:31Z | IN | +938.2K | $1.4K | $0.001523 | develop-bamboo 0x8162…c5cb | 0x1a01…4880 |
| 2026-08-16 06:51:23Z | OUT | −209.3K | $319 | $0.001523 | Aggregator (unverified) 0x8f10…f996 | 0x8061…8b07 |
| 2026-08-16 06:51:23Z | IN | +209.3K | $319 | $0.001523 | basic-cousin 0xf878…e9bc | 0x8061…8b07 |
| 2026-08-16 06:51:13Z | OUT | −1.9K | $2.83 | $0.001523 | senior-toward 0x4a1f…6d4e | 0xd714…d5e6 |
| 2026-08-16 06:51:13Z | IN | +1.9K | $2.83 | $0.001523 | 0x Settler 0x7747…2359 | 0xd714…d5e6 |
| 2026-08-16 06:51:11Z | OUT | −8.7K | $13 | $0.001523 | tower-tell 0xfa7b…0942 | 0x6d07…48c9 |
| 2026-08-16 06:51:11Z | IN | +8.7K | $13 | $0.001523 | Aggregator (unverified) 0x8f10…f996 | 0x6d07…48c9 |
| 2026-08-16 06:51:09Z | OUT | −9.5K | $14 | $0.001523 | collect-reform 0x8cfe…5e69 | 0x6e47…63bd |
| 2026-08-16 06:51:09Z | IN | +9.5K | $14 | $0.001523 | 0x Settler 0x7747…2359 | 0x6e47…63bd |
| 2026-08-16 06:50:53Z | OUT | −1.7K | $2.62 | $0.001564 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcac6…97ab |
| 2026-08-16 06:50:53Z | IN | +1.7K | $2.62 | $0.001564 | scissors-tail 0x32e0…c7b0 | 0xcac6…97ab |
| 2026-08-16 06:50:49Z | OUT | −9.2K | $14 | $0.001564 | story-slice 0x5bd8…223a | 0x5f22…075d |
| 2026-08-16 06:50:49Z | IN | +9.2K | $14 | $0.001564 | Aggregator (unverified) 0x8f10…f996 | 0x5f22…075d |
| 2026-08-16 06:50:47Z | OUT | −3.9K | $6.07 | $0.001564 | Aggregator (unverified) 0x8f10…f996 | 0x1de1…7d8e |
| 2026-08-16 06:50:47Z | IN | +3.9K | $6.07 | $0.001564 | exclude-tilt 0xf7f1…2ba7 | 0x1de1…7d8e |
| 2026-08-16 06:50:41Z | OUT | −15.4K | $24 | $0.001564 | Aggregator (unverified) 0x8f10…f996 | 0xa5f9…53a4 |
| 2026-08-16 06:50:41Z | IN | +15.4K | $24 | $0.001564 | change-ordinary 0x6547…fb4e | 0xa5f9…53a4 |
| 2026-08-16 06:50:41Z | OUT | −23.8K | $37 | $0.001564 | endorse-north 0x02cc…6c73 | 0x5e17…c051 |
| 2026-08-16 06:50:41Z | IN | +23.8K | $37 | $0.001564 | endorse-pizza 0xc8f6…9265 | 0x5e17…c051 |
| 2026-08-16 06:50:41Z | OUT | −5.4K | $8.52 | $0.001564 | banner-net 0x7c13…61da | 0x6275…7fe7 |
| 2026-08-16 06:50:41Z | IN | +5.4K | $8.52 | $0.001564 | cushion-chunk 0x2778…be0a | 0x6275…7fe7 |
| 2026-08-16 06:50:37Z | OUT | −319.8K | $500 | $0.001564 | sadcrissy 0xfec1…40c0 | 0xa49a…e9ad |
| 2026-08-16 06:50:37Z | IN | +319.8K | $500 | $0.001564 | Aggregator (unverified) 0x8f10…f996 | 0xa49a…e9ad |
| 2026-08-16 06:50:37Z | OUT | −3.6K | $5.70 | $0.001564 | Aggregator (unverified) 0x8f10…f996 | 0x2b10…e068 |
| 2026-08-16 06:50:37Z | IN | +3.6K | $5.70 | $0.001564 | repair-barely 0x868a…bb99 | 0x2b10…e068 |
| 2026-08-16 06:50:35Z | OUT | −24.1K | $38 | $0.001564 | endorse-north 0x02cc…6c73 | 0x2acf…be45 |
| 2026-08-16 06:50:35Z | IN | +24.1K | $38 | $0.001564 | endorse-pizza 0xc8f6…9265 | 0x2acf…be45 |
| 2026-08-16 06:50:33Z | OUT | −28.1K | $44 | $0.001564 | december-fish 0x274d…bec1 | 0x4be8…5208 |
| 2026-08-16 06:50:33Z | IN | +28.1K | $44 | $0.001564 | 0x Settler 0x7747…2359 | 0x4be8…5208 |
| 2026-08-16 06:50:27Z | OUT | −32.5K | $51 | $0.001564 | Aggregator (unverified) 0x8f10…f996 | 0x4949…4c1e |
| 2026-08-16 06:50:27Z | IN | +32.5K | $51 | $0.001564 | stand-three 0x77e2…2caa | 0x4949…4c1e |
| 2026-08-16 06:50:23Z | OUT | −7.6K | $12 | $0.001564 | primary-similar 0x6c36…614a | 0xe73a…446f |
| 2026-08-16 06:50:23Z | IN | +7.6K | $12 | $0.001564 | 0x Settler 0x7747…2359 | 0xe73a…446f |
| 2026-08-16 06:50:21Z | OUT | −32.0K | $50 | $0.001564 | federal-girl 0x6622…6f81 | 0xa811…cd20 |
| 2026-08-16 06:50:21Z | IN | +32.0K | $50 | $0.001564 | 0x Settler 0x7747…2359 | 0xa811…cd20 |
| 2026-08-16 06:50:13Z | OUT | −76.3K | $119 | $0.001564 | chimney-void 0x22d7…b1d6 | 0x62e0…2044 |
| 2026-08-16 06:50:13Z | IN | +76.3K | $119 | $0.001564 | 0x Settler 0x7747…2359 | 0x62e0…2044 |
| 2026-08-16 06:50:13Z | OUT | −1.25M | $2.0K | $0.001564 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6bd0…8e39 |
| 2026-08-16 06:50:13Z | IN | +1.25M | $2.0K | $0.001564 | develop-bamboo 0x8162…c5cb | 0x6bd0…8e39 |
| 2026-08-16 06:50:11Z | OUT | −17.3K | $27 | $0.001564 | Aggregator (unverified) 0x8f10…f996 | 0x19f3…7549 |
| 2026-08-16 06:50:11Z | IN | +17.3K | $27 | $0.001564 | quote-letter 0x1597…e796 | 0x19f3…7549 |
| 2026-08-16 06:50:09Z | OUT | −3.1K | $4.81 | $0.001564 | panic-reform 0x62d8…8bb0 | 0xccba…a1ae |
| 2026-08-16 06:50:09Z | IN | +3.1K | $4.81 | $0.001564 | 0x Settler 0x7747…2359 | 0xccba…a1ae |
| 2026-08-16 06:50:01Z | OUT | −24.8K | $39 | $0.001564 | mistake-august 0xaeca…e2f2 | 0xdbb6…ed6d |
| 2026-08-16 06:50:01Z | IN | +24.8K | $39 | $0.001564 | Aggregator (unverified) 0x8f10…f996 | 0xdbb6…ed6d |
| 2026-08-16 06:49:59Z | OUT | −17.0K | $27 | $0.001589 | nose-depart 0x2253…5e95 | 0xf206…9c1b |
| 2026-08-16 06:49:59Z | IN | +17.0K | $27 | $0.001589 | Aggregator (unverified) 0x8f10…f996 | 0xf206…9c1b |
| 2026-08-16 06:49:57Z | OUT | −262.0K | $416 | $0.001589 | gain-uncle 0xaf42…9cb1 | 0xd163…6840 |
| 2026-08-16 06:49:57Z | IN | +262.0K | $416 | $0.001589 | 0x Settler 0x7747…2359 | 0xd163…6840 |
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.