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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 |
|---|---|---|---|---|---|---|
| 2026-08-15 20:53:01Z | OUT | −3.9K | $1.96 | $0.000506 | inmate-provide 0xd179…aa9c | 0xd585…1bbf |
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.
| 2026-08-15 20:53:01Z | IN | +3.9K | $1.96 | $0.000506 | 0x Settler 0x7747…2359 | 0xd585…1bbf |
| 2026-08-15 20:52:55Z | OUT | −9.1K | $4.57 | $0.000503 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a02…9d18 |
| 2026-08-15 20:52:55Z | IN | +9.1K | $4.57 | $0.000503 | idea-always 0xa705…f442 | 0x5a02…9d18 |
| 2026-08-15 20:52:55Z | OUT | −151.3K | $76 | $0.000503 | Router (unidentified) 0xfd78…7ff6 | 0x5e6a…cda8 |
| 2026-08-15 20:52:55Z | IN | +151.3K | $76 | $0.000503 | curious-later 0xd9c3…23bb | 0x5e6a…cda8 |
| 2026-08-15 20:52:41Z | OUT | −27.5K | $14 | $0.000503 | Aggregator (unverified) 0x8f10…f996 | 0x2b20…6571 |
| 2026-08-15 20:52:41Z | IN | +27.5K | $14 | $0.000503 | world-ten 0xcaae…3651 | 0x2b20…6571 |
| 2026-08-15 20:52:27Z | OUT | −97.6K | $49 | $0.000503 | cross-lizard 0x41b7…28e8 | 0xc06d…5a0a |
| 2026-08-15 20:52:27Z | IN | +97.6K | $49 | $0.000503 | 0x Settler 0x7747…2359 | 0xc06d…5a0a |
| 2026-08-15 20:52:25Z | OUT | −21.9K | $11 | $0.000503 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc2a8…84ea |
| 2026-08-15 20:52:25Z | IN | +21.9K | $11 | $0.000503 | width-october 0xbd30…a949 | 0xc2a8…84ea |
| 2026-08-15 20:52:15Z | OUT | −15.5K | $7.79 | $0.000503 | Aggregator (unverified) 0x8f10…f996 | 0x7f9e…37fa |
| 2026-08-15 20:52:15Z | IN | +15.5K | $7.79 | $0.000503 | ring-evidence 0x4c7a…b73c | 0x7f9e…37fa |
| 2026-08-15 20:52:15Z | OUT | −7.1K | $3.58 | $0.000503 | Aggregator (unverified) 0x8f10…f996 | 0x7eb0…d551 |
| 2026-08-15 20:52:15Z | IN | +7.1K | $3.58 | $0.000503 | flock-broom 0xed84…9831 | 0x7eb0…d551 |
| 2026-08-15 20:51:55Z | OUT | −202.3K | $102 | $0.000504 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc759…dc35 |
| 2026-08-15 20:51:55Z | IN | +202.3K | $102 | $0.000504 | radio-skill 0x2c0a…ee36 | 0xc759…dc35 |
| 2026-08-15 20:51:43Z | OUT | −17.1K | $8.63 | $0.000504 | wagon-ring 0x473a…85af | 0x0c59…aa1f |
| 2026-08-15 20:51:43Z | IN | +17.1K | $8.63 | $0.000504 | Aggregator (unverified) 0x8f10…f996 | 0x0c59…aa1f |
| 2026-08-15 20:51:41Z | OUT | −66.4K | $33 | $0.000504 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfdf9…98cb |
| 2026-08-15 20:51:41Z | IN | +66.4K | $33 | $0.000504 | ladder-cost 0xaf6c…6ab8 | 0xfdf9…98cb |
| 2026-08-15 20:51:35Z | OUT | −68.7K | $35 | $0.000504 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf153…eec6 |
| 2026-08-15 20:51:35Z | IN | +68.7K | $35 | $0.000504 | recycle-analyst 0xc9ee…fd1d | 0xf153…eec6 |
| 2026-08-15 20:51:33Z | OUT | −195.0K | $98 | $0.000504 | cross-lizard 0x41b7…28e8 | 0x1f7d…2f19 |
| 2026-08-15 20:51:33Z | IN | +195.0K | $98 | $0.000504 | 0x Settler 0x7747…2359 | 0x1f7d…2f19 |
| 2026-08-15 20:51:17Z | OUT | −19.6K | $9.86 | $0.000504 | scale-wheat 0xb335…2523 | 0xe79d…9eae |
| 2026-08-15 20:51:17Z | IN | +19.6K | $9.86 | $0.000504 | 0x Settler 0x7747…2359 | 0xe79d…9eae |
| 2026-08-15 20:51:15Z | OUT | −48.9K | $25 | $0.000504 | Aggregator (unverified) 0x8f10…f996 | 0xfb15…914e |
| 2026-08-15 20:51:15Z | IN | +48.9K | $25 | $0.000504 | verb-cherry 0x4cea…98fa | 0xfb15…914e |
| 2026-08-15 20:51:09Z | OUT | −97.8K | $49 | $0.000504 | together-destroy 0x0eac…6962 | 0x5cf7…f792 |
| 2026-08-15 20:51:09Z | IN | +97.8K | $49 | $0.000504 | 0x Settler 0x7747…2359 | 0x5cf7…f792 |
| 2026-08-15 20:51:07Z | OUT | −15.0K | $7.55 | $0.000504 | Uniswap v4 PoolManager 0x4985…2b2b | 0x11d1…1bcb |
| 2026-08-15 20:51:07Z | IN | +15.0K | $7.55 | $0.000504 | orchard-puzzle 0x5a7d…3f11 | 0x11d1…1bcb |
| 2026-08-15 20:51:01Z | OUT | −176.5K | $89 | $0.000504 | casino-act 0xb910…9166 | 0x6734…efb6 |
| 2026-08-15 20:51:01Z | IN | +176.5K | $89 | $0.000504 | Aggregator (unverified) 0x8f10…f996 | 0x6734…efb6 |
| 2026-08-15 20:50:59Z | OUT | −532.4K | $267 | $0.000501 | herkeşebendençay.eth 0xe9fc…8225 | 0xbbd0…4d53 |
| 2026-08-15 20:50:59Z | IN | +532.4K | $267 | $0.000501 | endorse-pizza 0xc8f6…9265 | 0xbbd0…4d53 |
| 2026-08-15 20:50:45Z | OUT | −13.4K | $6.73 | $0.000501 | Aggregator (unverified) 0x8f10…f996 | 0x6d43…55f1 |
| 2026-08-15 20:50:45Z | IN | +13.4K | $6.73 | $0.000501 | carpet-remember 0x3932…dfb3 | 0x6d43…55f1 |
| 2026-08-15 20:50:39Z | OUT | −39.7K | $20 | $0.000501 | draft-saddle 0xfed3…bb9c | 0x72d4…fe57 |
| 2026-08-15 20:50:39Z | IN | +39.7K | $20 | $0.000501 | 0x Settler 0x7747…2359 | 0x72d4…fe57 |
| 2026-08-15 20:50:25Z | OUT | −5.2K | $2.60 | $0.000501 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f03…e90a |
| 2026-08-15 20:50:25Z | IN | +5.2K | $2.60 | $0.000501 | chuckle-hip 0x3ed2…9908 | 0x7f03…e90a |
| 2026-08-15 20:50:17Z | OUT | −136.5K | $68 | $0.000501 | piano-lazy 0x90a2…ed45 | 0x5342…6ecb |
| 2026-08-15 20:50:17Z | IN | +136.5K | $68 | $0.000501 | 0x Settler 0x7747…2359 | 0x5342…6ecb |
| 2026-08-15 20:50:13Z | OUT | −474.9K | $238 | $0.000501 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcb66…9076 |
| 2026-08-15 20:50:13Z | IN | +474.9K | $238 | $0.000501 | token-conduct 0x2e4d…1b4b | 0xcb66…9076 |
| 2026-08-15 20:49:45Z | OUT | −67.4K | $33 | $0.000494 | Uniswap v4 PoolManager 0x4985…2b2b | 0x83f8…52a5 |
| 2026-08-15 20:49:45Z | IN | +67.4K | $33 | $0.000494 | radio-skill 0x2c0a…ee36 | 0x83f8…52a5 |
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.