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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 04:59:55Z | OUT | −52.9K | $41 | $0.000773 | wagon-priority 0x0f77…dee3 | 0xee65…0db5 |
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 04:59:55Z | IN | +52.9K | $41 | $0.000773 | 0x Settler 0x7747…2359 | 0xee65…0db5 |
| 2026-08-16 04:59:55Z | OUT | −20.0K | $15 | $0.000773 | car-symbol 0xdab5…d72f | 0x4dc7…981b |
| 2026-08-16 04:59:55Z | IN | +20.0K | $15 | $0.000773 | Aggregator (unverified) 0x8f10…f996 | 0x4dc7…981b |
| 2026-08-16 04:59:51Z | OUT | −118.9K | $92 | $0.000773 | lawn-estate 0x0f66…3e00 | 0xdd34…371f |
| 2026-08-16 04:59:51Z | IN | +118.9K | $92 | $0.000773 | endorse-pizza 0xc8f6…9265 | 0xdd34…371f |
| 2026-08-16 04:59:45Z | OUT | −652.3K | $504 | $0.000773 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb810…6679 |
| 2026-08-16 04:59:45Z | IN | +652.3K | $504 | $0.000773 | arrange-rebel 0xbec5…52ce | 0xb810…6679 |
| 2026-08-16 04:59:39Z | OUT | −80.0K | $62 | $0.000773 | Aggregator (unverified) 0x8f10…f996 | 0x6b75…7ebc |
| 2026-08-16 04:59:39Z | IN | +80.0K | $62 | $0.000773 | bracket-pyramid 0x8648…553d | 0x6b75…7ebc |
| 2026-08-16 04:59:39Z | OUT | −69.9K | $54 | $0.000773 | Aggregator (unverified) 0x8f10…f996 | 0xffff…4a56 |
| 2026-08-16 04:59:39Z | IN | +69.9K | $54 | $0.000773 | toast-scout 0x36e7…b603 | 0xffff…4a56 |
| 2026-08-16 04:59:31Z | OUT | −20.8K | $16 | $0.000773 | car-symbol 0xdab5…d72f | 0x1f02…5490 |
| 2026-08-16 04:59:31Z | IN | +20.8K | $16 | $0.000773 | 0x Settler 0x7747…2359 | 0x1f02…5490 |
| 2026-08-16 04:59:31Z | OUT | −141.0K | $109 | $0.000773 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4844…cddf |
| 2026-08-16 04:59:31Z | IN | +141.0K | $109 | $0.000773 | little-opinion 0x9a75…fec4 | 0x4844…cddf |
| 2026-08-16 04:59:19Z | OUT | −15.2K | $12 | $0.000773 | car-symbol 0xdab5…d72f | 0x64fe…5b92 |
| 2026-08-16 04:59:19Z | IN | +15.2K | $12 | $0.000773 | Aggregator (unverified) 0x8f10…f996 | 0x64fe…5b92 |
| 2026-08-16 04:59:15Z | OUT | −35.0K | $27 | $0.000773 | Uniswap v4 PoolManager 0x4985…2b2b | 0x649f…5e1a |
| 2026-08-16 04:59:15Z | IN | +35.0K | $27 | $0.000773 | situate-suit 0x4bbc…894c | 0x649f…5e1a |
| 2026-08-16 04:59:15Z | OUT | −3.71M | $2.9K | $0.000773 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b38…b06e |
| 2026-08-16 04:59:15Z | IN | +3.71M | $2.9K | $0.000773 | brown-kite 0x8585…6dfd | 0x4b38…b06e |
| 2026-08-16 04:59:05Z | OUT | −121.9K | $94 | $0.000773 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0a4a…43ba |
| 2026-08-16 04:59:05Z | IN | +121.9K | $94 | $0.000773 | sponsor-business 0x8e5b…1bb0 | 0x0a4a…43ba |
| 2026-08-16 04:59:03Z | OUT | −999.4K | $772 | $0.000773 | bacon-fortune 0xb21b…70bd | 0xf657…319b |
| 2026-08-16 04:59:03Z | IN | +999.4K | $772 | $0.000773 | endorse-pizza 0xc8f6…9265 | 0xf657…319b |
| 2026-08-16 04:59:01Z | OUT | −226.1K | $175 | $0.000773 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe379…ec01 |
| 2026-08-16 04:59:01Z | IN | +226.1K | $175 | $0.000773 | boat-devote 0x84a6…3e4b | 0xe379…ec01 |
| 2026-08-16 04:58:57Z | OUT | −7.2K | $5.33 | $0.000736 | Uniswap v4 PoolManager 0x4985…2b2b | 0xde69…37f9 |
| 2026-08-16 04:58:57Z | IN | +7.2K | $5.33 | $0.000736 | cargo-hotel 0x4854…c2a3 | 0xde69…37f9 |
| 2026-08-16 04:58:57Z | OUT | −65.3K | $48 | $0.000736 | help-input 0x0a34…9536 | 0xa9c3…8d84 |
| 2026-08-16 04:58:57Z | IN | +65.3K | $48 | $0.000736 | Aggregator (unverified) 0x8f10…f996 | 0xa9c3…8d84 |
| 2026-08-16 04:58:57Z | OUT | −61.2K | $45 | $0.000736 | thunder-figure 0x50f2…026e | 0x8218…a267 |
| 2026-08-16 04:58:57Z | IN | +61.2K | $45 | $0.000736 | 0x Settler 0x7747…2359 | 0x8218…a267 |
| 2026-08-16 04:58:47Z | OUT | −39.2K | $29 | $0.000736 | kite-stable 0xdcb5…a0ce | 0x3a1a…ae41 |
| 2026-08-16 04:58:47Z | IN | +39.2K | $29 | $0.000736 | Aggregator (unverified) 0x8f10…f996 | 0x3a1a…ae41 |
| 2026-08-16 04:58:47Z | OUT | −43.1K | $32 | $0.000736 | swallow-capital 0x674c…9072 | 0x9414…a088 |
| 2026-08-16 04:58:47Z | IN | +43.1K | $32 | $0.000736 | 0x Settler 0x7747…2359 | 0x9414…a088 |
| 2026-08-16 04:58:45Z | OUT | −109.4K | $81 | $0.000736 | 0x Settler 0x7747…2359 | 0x1ec4…39ba |
| 2026-08-16 04:58:45Z | IN | +109.4K | $81 | $0.000736 | jaguar-suspect 0x285b…a779 | 0x1ec4…39ba |
| 2026-08-16 04:58:45Z | OUT | −33.9K | $25 | $0.000736 | car-symbol 0xdab5…d72f | 0x27dc…e196 |
| 2026-08-16 04:58:45Z | IN | +33.9K | $25 | $0.000736 | 0x Settler 0x7747…2359 | 0x27dc…e196 |
| 2026-08-16 04:58:43Z | OUT | −36.6K | $27 | $0.000736 | 0x Settler 0x7747…2359 | 0xbf97…3966 |
| 2026-08-16 04:58:43Z | IN | +36.6K | $27 | $0.000736 | gift-park 0xfef7…9378 | 0xbf97…3966 |
| 2026-08-16 04:58:41Z | OUT | −15.6K | $11 | $0.000736 | obvious-advice 0xcf4e…fa39 | 0x4e59…7357 |
| 2026-08-16 04:58:41Z | IN | +15.6K | $11 | $0.000736 | Aggregator (unverified) 0x8f10…f996 | 0x4e59…7357 |
| 2026-08-16 04:58:29Z | OUT | −80.1K | $59 | $0.000736 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe625…b79f |
| 2026-08-16 04:58:29Z | IN | +80.1K | $59 | $0.000736 | remove-place 0x7981…80aa | 0xe625…b79f |
| 2026-08-16 04:58:27Z | OUT | −5.7K | $4.16 | $0.000736 | Aggregator (unverified) 0x8f10…f996 | 0xd95c…78ce |
| 2026-08-16 04:58:27Z | IN | +5.7K | $4.16 | $0.000736 | buddy-quiz 0xc2b7…ef02 | 0xd95c…78ce |
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.