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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 04:31:47Z | OUT | −1.5K | $1.94 | $0.001269 | business-hold 0x4ea4…9f0f | 0x6beb…3f72 |
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 04:31:47Z | IN | +1.5K | $1.94 | $0.001269 | Aggregator (unverified) 0x8f10…f996 | 0x6beb…3f72 |
| 2026-08-16 04:31:43Z | OUT | −2.45M | $3.1K | $0.001269 | Aggregator (unverified) 0x8f10…f996 | 0xe3ce…2890 |
| 2026-08-16 04:31:43Z | IN | +2.45M | $3.1K | $0.001269 | phone-claim 0x17fb…48b3 | 0xe3ce…2890 |
| 2026-08-16 04:31:43Z | OUT | −36.5K | $46 | $0.001269 | close-poet 0xeb3f…cdeb | 0x47cd…bcdf |
| 2026-08-16 04:31:43Z | IN | +36.5K | $46 | $0.001269 | 0x Settler 0x7747…2359 | 0x47cd…bcdf |
| 2026-08-16 04:31:43Z | OUT | −23.1K | $29 | $0.001269 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad44…d83e |
| 2026-08-16 04:31:43Z | IN | +23.1K | $29 | $0.001269 | age-knee 0x654b…32e1 | 0xad44…d83e |
| 2026-08-16 04:31:41Z | OUT | −9.4K | $12 | $0.001269 | Aggregator (unverified) 0x8f10…f996 | 0x408c…4b84 |
| 2026-08-16 04:31:41Z | IN | +9.4K | $12 | $0.001269 | scale-detail 0xeaa7…b74f | 0x408c…4b84 |
| 2026-08-16 04:31:37Z | OUT | −8.0K | $10 | $0.001269 | digital-habit 0xa6fa…e3b8 | 0x35e1…9d01 |
| 2026-08-16 04:31:37Z | IN | +8.0K | $10 | $0.001269 | 0x Settler 0x7747…2359 | 0x35e1…9d01 |
| 2026-08-16 04:31:37Z | OUT | −1.6K | $2.05 | $0.001269 | Aggregator (unverified) 0x8f10…f996 | 0xed09…dc0f |
| 2026-08-16 04:31:37Z | IN | +1.6K | $2.05 | $0.001269 | trouble-final 0x3ad7…5a1c | 0xed09…dc0f |
| 2026-08-16 04:31:35Z | OUT | −705.4K | $895 | $0.001269 | enemy-gaze 0x84a0…e391 | 0x88dd…28a3 |
| 2026-08-16 04:31:35Z | IN | +705.4K | $895 | $0.001269 | 0x Settler 0x7747…2359 | 0x88dd…28a3 |
| 2026-08-16 04:31:33Z | OUT | −2.1K | $2.66 | $0.001269 | Aggregator (unverified) 0x8f10…f996 | 0xbcb9…faeb |
| 2026-08-16 04:31:33Z | IN | +2.1K | $2.66 | $0.001269 | inherit-crazy 0x19aa…399c | 0xbcb9…faeb |
| 2026-08-16 04:31:33Z | OUT | −3.7K | $4.72 | $0.001269 | appear-thought 0xb52b…ac76 | 0x3810…e4ce |
| 2026-08-16 04:31:33Z | IN | +3.7K | $4.72 | $0.001269 | 0x Settler 0x7747…2359 | 0x3810…e4ce |
| 2026-08-16 04:31:27Z | OUT | −66.1K | $84 | $0.001269 | original-front 0x7ebc…61e8 | 0x4719…9d85 |
| 2026-08-16 04:31:27Z | IN | +66.1K | $84 | $0.001269 | 0x Settler 0x7747…2359 | 0x4719…9d85 |
| 2026-08-16 04:31:27Z | OUT | −210.4K | $267 | $0.001269 | gas-buzz 0x6526…924f | 0x7287…4416 |
| 2026-08-16 04:31:27Z | IN | +210.4K | $267 | $0.001269 | 0x Settler 0x7747…2359 | 0x7287…4416 |
| 2026-08-16 04:31:25Z | OUT | −15.8K | $20 | $0.001269 | truly-canyon 0x612d…83ba | 0x44d1…c3bc |
| 2026-08-16 04:31:25Z | IN | +15.8K | $20 | $0.001269 | 0x Settler 0x7747…2359 | 0x44d1…c3bc |
| 2026-08-16 04:31:25Z | OUT | −15.0K | $19 | $0.001269 | Router (unidentified) 0xfd78…7ff6 | 0x9db6…c0ac |
| 2026-08-16 04:31:25Z | IN | +15.0K | $19 | $0.001269 | leader-hunt 0x35f9…9bab | 0x9db6…c0ac |
| 2026-08-16 04:31:25Z | OUT | −23.1K | $29 | $0.001269 | age-knee 0x654b…32e1 | 0x26da…35fc |
| 2026-08-16 04:31:25Z | IN | +23.1K | $29 | $0.001269 | 0x Settler 0x7747…2359 | 0x26da…35fc |
| 2026-08-16 04:31:23Z | OUT | −150.0K | $190 | $0.001269 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7bc0…b004 |
| 2026-08-16 04:31:23Z | IN | +150.0K | $190 | $0.001269 | nuclear-gain 0x6142…7457 | 0x7bc0…b004 |
| 2026-08-16 04:31:21Z | OUT | −126.1K | $160 | $0.001269 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a11…8e82 |
| 2026-08-16 04:31:21Z | IN | +126.1K | $160 | $0.001269 | three-excess 0x2ddf…3256 | 0x5a11…8e82 |
| 2026-08-16 04:31:21Z | OUT | −66.0K | $84 | $0.001269 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa129…b489 |
| 2026-08-16 04:31:21Z | IN | +66.0K | $84 | $0.001269 | fix-jewel 0x0000…10e2 | 0xa129…b489 |
| 2026-08-16 04:31:21Z | OUT | −7.5K | $9.53 | $0.001269 | dawn-wrist 0x4add…b7db | 0x8d77…243a |
| 2026-08-16 04:31:21Z | IN | +7.5K | $9.53 | $0.001269 | endorse-pizza 0xc8f6…9265 | 0x8d77…243a |
| 2026-08-16 04:31:21Z | OUT | −1.4K | $1.80 | $0.001269 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe5e1…e31a |
| 2026-08-16 04:31:21Z | IN | +1.4K | $1.80 | $0.001269 | dynamic-second 0xb220…0586 | 0xe5e1…e31a |
| 2026-08-16 04:31:21Z | OUT | −36.7K | $47 | $0.001269 | Aggregator (unverified) 0x8f10…f996 | 0xe5e1…e31a |
| 2026-08-16 04:31:21Z | IN | +36.7K | $47 | $0.001269 | session-spring 0xfe9f…6072 | 0xe5e1…e31a |
| 2026-08-16 04:31:19Z | OUT | −34.4K | $44 | $0.001269 | fatigue-bar 0x21d8…3500 | 0xcdb8…7603 |
| 2026-08-16 04:31:19Z | IN | +34.4K | $44 | $0.001269 | 0x Settler 0x7747…2359 | 0xcdb8…7603 |
| 2026-08-16 04:31:19Z | OUT | −1.5K | $1.84 | $0.001269 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeb7a…8e1d |
| 2026-08-16 04:31:19Z | IN | +1.5K | $1.84 | $0.001269 | firm-nerve 0x9826…7d16 | 0xeb7a…8e1d |
| 2026-08-16 04:31:17Z | OUT | −1.5K | $1.87 | $0.001269 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa616…ac3a |
| 2026-08-16 04:31:17Z | IN | +1.5K | $1.87 | $0.001269 | business-hold 0x4ea4…9f0f | 0xa616…ac3a |
| 2026-08-16 04:31:17Z | OUT | −103.6K | $131 | $0.001269 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa616…ac3a |
| 2026-08-16 04:31:17Z | IN | +103.6K | $131 | $0.001269 | utility-train 0x817a…4d6a | 0xa616…ac3a |
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.