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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 20:45:47Z | IN | +10.0K | $5.11 | $0.000512 | fancy-early 0xb708…6c37 | 0xb68d…7bf7 |
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 20:45:47Z | OUT | −51.0K | $26 | $0.000512 | Aggregator (unverified) 0x8f10…f996 | 0xc615…7159 |
| 2026-08-15 20:45:47Z | IN | +51.0K | $26 | $0.000512 | arm-spread 0x2732…2033 | 0xc615…7159 |
| 2026-08-15 20:45:37Z | OUT | −19.5K | $9.96 | $0.000512 | ribbon-hundred 0xdc4b…9816 | 0xdac5…4f67 |
| 2026-08-15 20:45:37Z | IN | +19.5K | $9.96 | $0.000512 | 0x Settler 0x7747…2359 | 0xdac5…4f67 |
| 2026-08-15 20:45:31Z | OUT | −98.6K | $50 | $0.000512 | split-pull 0xa3f8…09bd | 0x66e4…019e |
| 2026-08-15 20:45:31Z | IN | +98.6K | $50 | $0.000512 | 0x Settler 0x7747…2359 | 0x66e4…019e |
| 2026-08-15 20:45:29Z | OUT | −90.2K | $46 | $0.000512 | Aggregator (unverified) 0x8f10…f996 | 0xae2f…1797 |
| 2026-08-15 20:45:29Z | IN | +90.2K | $46 | $0.000512 | mother-lift 0x45ff…11ec | 0xae2f…1797 |
| 2026-08-15 20:45:23Z | OUT | −188.5K | $96 | $0.000512 | innocent-next 0xc6ff…8008 | 0x1562…47a5 |
| 2026-08-15 20:45:23Z | IN | +188.5K | $96 | $0.000512 | Aggregator (unverified) 0x8f10…f996 | 0x1562…47a5 |
| 2026-08-15 20:45:19Z | OUT | −495.9K | $254 | $0.000512 | Uniswap v4 PoolManager 0x4985…2b2b | 0x56b2…1fb4 |
| 2026-08-15 20:45:19Z | IN | +495.9K | $254 | $0.000512 | pony-gadget 0x0a3e…f2db | 0x56b2…1fb4 |
| 2026-08-15 20:45:11Z | OUT | −8.2K | $4.18 | $0.000512 | Aggregator (unverified) 0x8f10…f996 | 0xe7a4…42e4 |
| 2026-08-15 20:45:11Z | IN | +8.2K | $4.18 | $0.000512 | slam-inflict 0x3b25…737e | 0xe7a4…42e4 |
| 2026-08-15 20:45:05Z | OUT | −4.6K | $2.34 | $0.000512 | naive-endless 0x1eec…2c64 | 0x574c…277e |
| 2026-08-15 20:45:05Z | IN | +4.6K | $2.34 | $0.000512 | Aggregator (unverified) 0x8f10…f996 | 0x574c…277e |
| 2026-08-15 20:45:03Z | OUT | −163.2K | $83 | $0.000512 | Aggregator (unverified) 0x8f10…f996 | 0x561a…e39f |
| 2026-08-15 20:45:03Z | IN | +163.2K | $83 | $0.000512 | innocent-next 0xc6ff…8008 | 0x561a…e39f |
| 2026-08-15 20:44:49Z | OUT | −90.0K | $47 | $0.000517 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf544…6fd4 |
| 2026-08-15 20:44:49Z | IN | +90.0K | $47 | $0.000517 | swamp-session 0xdcde…6272 | 0xf544…6fd4 |
| 2026-08-15 20:44:35Z | OUT | −214.4K | $111 | $0.000517 | silk-episode 0x9390…ae43 | 0x16da…1b26 |
| 2026-08-15 20:44:35Z | IN | +214.4K | $111 | $0.000517 | 0x Settler 0x7747…2359 | 0x16da…1b26 |
| 2026-08-15 20:44:09Z | OUT | −199.2K | $103 | $0.000517 | utility-loan 0x7ad2…fbb5 | 0x27f0…d7ac |
| 2026-08-15 20:44:09Z | IN | +199.2K | $103 | $0.000517 | endorse-pizza 0xc8f6…9265 | 0x27f0…d7ac |
| 2026-08-15 20:44:07Z | OUT | −114.0K | $59 | $0.000517 | Aggregator (unverified) 0x8f10…f996 | 0xa147…7058 |
| 2026-08-15 20:44:07Z | IN | +114.0K | $59 | $0.000517 | write-tape 0xaf1a…1a04 | 0xa147…7058 |
| 2026-08-15 20:44:07Z | OUT | −99.3K | $51 | $0.000517 | Aggregator (unverified) 0x8f10…f996 | 0x538e…992d |
| 2026-08-15 20:44:07Z | IN | +99.3K | $51 | $0.000517 | disease-exact 0x6278…62fb | 0x538e…992d |
| 2026-08-15 20:43:57Z | OUT | −5.8K | $2.88 | $0.000495 | Aggregator (unverified) 0x8f10…f996 | 0xeb67…fadf |
| 2026-08-15 20:43:57Z | IN | +5.8K | $2.88 | $0.000495 | enlist-diesel 0xf973…424f | 0xeb67…fadf |
| 2026-08-15 20:43:51Z | OUT | −541.7K | $268 | $0.000495 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5da4…f7d8 |
| 2026-08-15 20:43:51Z | IN | +541.7K | $268 | $0.000495 | dilemma-lend 0x660d…cc8a | 0x5da4…f7d8 |
| 2026-08-15 20:43:47Z | OUT | −32.6K | $16 | $0.000495 | 0x Settler 0x7747…2359 | 0x9c6d…3917 |
| 2026-08-15 20:43:47Z | IN | +32.6K | $16 | $0.000495 | distance-remember 0xe647…bc06 | 0x9c6d…3917 |
| 2026-08-15 20:43:43Z | OUT | −17.3K | $8.56 | $0.000495 | Aggregator (unverified) 0x8f10…f996 | 0x7f88…ad99 |
| 2026-08-15 20:43:43Z | IN | +17.3K | $8.56 | $0.000495 | want-embrace 0x5e75…d707 | 0x7f88…ad99 |
| 2026-08-15 20:43:43Z | OUT | −37.9K | $19 | $0.000495 | Router (unidentified) 0xfd78…7ff6 | 0x3733…8018 |
| 2026-08-15 20:43:43Z | OUT | −11.7K | $5.76 | $0.000495 | Router (unidentified) 0xfd78…7ff6 | 0x3733…8018 |
| 2026-08-15 20:43:43Z | OUT | −8.7K | $4.32 | $0.000495 | Router (unidentified) 0xfd78…7ff6 | 0x3733…8018 |
| 2026-08-15 20:43:43Z | OUT | −83.0K | $41 | $0.000495 | Router (unidentified) 0xfd78…7ff6 | 0x3733…8018 |
| 2026-08-15 20:43:43Z | OUT | −4.4K | $2.16 | $0.000495 | Router (unidentified) 0xfd78…7ff6 | 0x3733…8018 |
| 2026-08-15 20:43:43Z | IN | +145.7K | $72 | $0.000495 | point-denial 0xbb6a…233e | 0x3733…8018 |
| 2026-08-15 20:43:43Z | OUT | −51.3K | $25 | $0.000495 | 0x Settler 0x7747…2359 | 0x84e6…b026 |
| 2026-08-15 20:43:43Z | IN | +51.3K | $25 | $0.000495 | mouse-witness 0xb29f…07d9 | 0x84e6…b026 |
| 2026-08-15 20:43:43Z | OUT | −80.2K | $40 | $0.000495 | 0x Settler 0x7747…2359 | 0x26dd…5a78 |
| 2026-08-15 20:43:43Z | IN | +80.2K | $40 | $0.000495 | diary-sadness 0x16a1…55fd | 0x26dd…5a78 |
| 2026-08-15 20:43:31Z | OUT | −1.34M | $665 | $0.000495 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1207…077b |
| 2026-08-15 20:43:31Z | IN | +1.34M | $665 | $0.000495 | label-grid 0xf3be…011f | 0x1207…077b |
| 2026-08-15 20:43:31Z | OUT | −68.4K | $34 | $0.000495 | sample-toast 0x22ec…bd98 | 0x033f…349d |
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.