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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 04:45:03Z | IN | +316.8K | $319 | $0.001008 | course-example 0xa552…8958 | 0xa87d…5b61 |
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 04:45:03Z | OUT | −1.22M | $1.2K | $0.001008 | advice-goat 0x3ce6…682a | 0x2c63…1c80 |
| 2026-08-16 04:45:03Z | IN | +1.22M | $1.2K | $0.001008 | endorse-pizza 0xc8f6…9265 | 0x2c63…1c80 |
| 2026-08-16 04:45:01Z | OUT | −18.6K | $19 | $0.001008 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2855…efa1 |
| 2026-08-16 04:45:01Z | IN | +18.6K | $19 | $0.001008 | weasel-over 0xf99b…efd4 | 0x2855…efa1 |
| 2026-08-16 04:44:59Z | OUT | −23.4K | $21 | $0.000907 | Aggregator (unverified) 0x8f10…f996 | 0xb79a…8d77 |
| 2026-08-16 04:44:59Z | IN | +23.4K | $21 | $0.000907 | sniff-dust 0xe88c…f3d2 | 0xb79a…8d77 |
| 2026-08-16 04:44:57Z | OUT | −4.3K | $3.88 | $0.000907 | 0x Settler 0x7747…2359 | 0x452a…7648 |
| 2026-08-16 04:44:57Z | IN | +4.3K | $3.88 | $0.000907 | comfort-poverty 0xc426…0a1b | 0x452a…7648 |
| 2026-08-16 04:44:55Z | OUT | −33.8K | $31 | $0.000907 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf7bb…10d6 |
| 2026-08-16 04:44:55Z | IN | +33.8K | $31 | $0.000907 | forget-domain 0x3a6c…f47f | 0xf7bb…10d6 |
| 2026-08-16 04:44:53Z | OUT | −14.2K | $13 | $0.000907 | Aggregator (unverified) 0x8f10…f996 | 0x7929…8291 |
| 2026-08-16 04:44:53Z | IN | +14.2K | $13 | $0.000907 | senior-toward 0x4a1f…6d4e | 0x7929…8291 |
| 2026-08-16 04:44:51Z | OUT | −225.1K | $204 | $0.000907 | Uniswap v4 PoolManager 0x4985…2b2b | 0x942e…4433 |
| 2026-08-16 04:44:51Z | IN | +225.1K | $204 | $0.000907 | snake-common 0x6791…e808 | 0x942e…4433 |
| 2026-08-16 04:44:45Z | OUT | −2.5K | $2.27 | $0.000907 | Aggregator (unverified) 0x8f10…f996 | 0x6d0b…ac68 |
| 2026-08-16 04:44:45Z | IN | +2.5K | $2.27 | $0.000907 | remain-drama 0x25f1…d834 | 0x6d0b…ac68 |
| 2026-08-16 04:44:45Z | OUT | −209.3K | $190 | $0.000907 | basic-cousin 0xf878…e9bc | 0x83ed…254c |
| 2026-08-16 04:44:45Z | IN | +209.3K | $190 | $0.000907 | Aggregator (unverified) 0x8f10…f996 | 0x83ed…254c |
| 2026-08-16 04:44:43Z | OUT | −4.0K | $3.60 | $0.000907 | dish-level 0x27c6…d926 | 0x500f…7312 |
| 2026-08-16 04:44:43Z | IN | +4.0K | $3.60 | $0.000907 | Aggregator (unverified) 0x8f10…f996 | 0x500f…7312 |
| 2026-08-16 04:44:43Z | OUT | −83.3K | $76 | $0.000907 | Aggregator (unverified) 0x8f10…f996 | 0x571b…c41c |
| 2026-08-16 04:44:43Z | IN | +83.3K | $76 | $0.000907 | battle-sock 0xe31c…44af | 0x571b…c41c |
| 2026-08-16 04:44:39Z | OUT | −42.1K | $38 | $0.000907 | weapon-glow 0x3cc2…8856 | 0xd987…e8b3 |
| 2026-08-16 04:44:39Z | IN | +42.1K | $38 | $0.000907 | 0x Settler 0x7747…2359 | 0xd987…e8b3 |
| 2026-08-16 04:44:37Z | OUT | −25.6K | $23 | $0.000907 | wagon-priority 0x0f77…dee3 | 0x0f59…bcf5 |
| 2026-08-16 04:44:37Z | IN | +25.6K | $23 | $0.000907 | 0x Settler 0x7747…2359 | 0x0f59…bcf5 |
| 2026-08-16 04:44:35Z | OUT | −8.3K | $7.54 | $0.000907 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a04…f369 |
| 2026-08-16 04:44:35Z | IN | +8.3K | $7.54 | $0.000907 | document-dream 0x57a2…a259 | 0x5a04…f369 |
| 2026-08-16 04:44:35Z | OUT | −14.3K | $13 | $0.000907 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc0cf…5b1d |
| 2026-08-16 04:44:35Z | IN | +14.3K | $13 | $0.000907 | camp-safe 0x1bb9…a18c | 0xc0cf…5b1d |
| 2026-08-16 04:44:33Z | OUT | −1.39M | $1.3K | $0.000907 | Aggregator (unverified) 0x8f10…f996 | 0x6c15…d797 |
| 2026-08-16 04:44:33Z | IN | +1.39M | $1.3K | $0.000907 | boss-volume 0x93e6…7be5 | 0x6c15…d797 |
| 2026-08-16 04:44:31Z | OUT | −17.7K | $16 | $0.000907 | title-there 0x3432…373c | 0xdb14…8c44 |
| 2026-08-16 04:44:31Z | IN | +17.7K | $16 | $0.000907 | 0x Settler 0x7747…2359 | 0xdb14…8c44 |
| 2026-08-16 04:44:29Z | OUT | −102.2K | $93 | $0.000907 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf280…05e3 |
| 2026-08-16 04:44:29Z | IN | +102.2K | $93 | $0.000907 | unfold-animal 0xb721…52f8 | 0xf280…05e3 |
| 2026-08-16 04:44:27Z | OUT | −199.4K | $181 | $0.000907 | civil-field 0xb4ff…2bbb | 0x376c…ad9d |
| 2026-08-16 04:44:27Z | IN | +199.4K | $181 | $0.000907 | Aggregator (unverified) 0x8f10…f996 | 0x376c…ad9d |
| 2026-08-16 04:44:25Z | OUT | −1.37M | $1.2K | $0.000907 | Uniswap v4 PoolManager 0x4985…2b2b | 0x499c…b45b |
| 2026-08-16 04:44:25Z | IN | +1.37M | $1.2K | $0.000907 | unit-charge 0xe5cd…14d0 | 0x499c…b45b |
| 2026-08-16 04:44:19Z | OUT | −25.7K | $23 | $0.000907 | sponsor-business 0x8e5b…1bb0 | 0x086a…6657 |
| 2026-08-16 04:44:19Z | IN | +25.7K | $23 | $0.000907 | Aggregator (unverified) 0x8f10…f996 | 0x086a…6657 |
| 2026-08-16 04:44:15Z | OUT | −6.3K | $5.71 | $0.000907 | 0x Settler 0x7747…2359 | 0xd2a6…da6b |
| 2026-08-16 04:44:15Z | IN | +6.3K | $5.71 | $0.000907 | tourist-million 0x2289…c849 | 0xd2a6…da6b |
| 2026-08-16 04:44:15Z | OUT | −17.4K | $16 | $0.000907 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd6af…2270 |
| 2026-08-16 04:44:15Z | IN | +17.4K | $16 | $0.000907 | regret-degree 0x8f8e…4c23 | 0xd6af…2270 |
| 2026-08-16 04:44:13Z | OUT | −20.6K | $19 | $0.000907 | sponsor-business 0x8e5b…1bb0 | 0x4824…0868 |
| 2026-08-16 04:44:13Z | IN | +20.6K | $19 | $0.000907 | Aggregator (unverified) 0x8f10…f996 | 0x4824…0868 |
| 2026-08-16 04:44:11Z | OUT | −84.1K | $76 | $0.000907 | Aggregator (unverified) 0x8f10…f996 | 0x651e…ded8 |
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.