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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 19:38:03Z | OUT | −37.5K | $35 | $0.000928 | Aggregator (unverified) 0x8f10…f996 | 0x4b3e…88a3 |
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 19:38:03Z | IN | +37.5K | $35 | $0.000928 | fiction-appear 0x1997…8644 | 0x4b3e…88a3 |
| 2026-08-15 19:37:57Z | OUT | −126.2K | $123 | $0.000971 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6421…d799 |
| 2026-08-15 19:37:57Z | IN | +126.2K | $123 | $0.000971 | cactus-where 0xf1ba…cfae | 0x6421…d799 |
| 2026-08-15 19:37:57Z | OUT | −1.11M | $1.1K | $0.000971 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6421…d799 |
| 2026-08-15 19:37:57Z | IN | +1.11M | $1.1K | $0.000971 | napkin-frozen 0xbed5…5a38 | 0x6421…d799 |
| 2026-08-15 19:37:57Z | OUT | −100.6K | $98 | $0.000971 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd581…414c |
| 2026-08-15 19:37:57Z | IN | +100.6K | $98 | $0.000971 | between-vacuum 0x0910…c0dc | 0xd581…414c |
| 2026-08-15 19:37:57Z | OUT | −6.0K | $5.81 | $0.000971 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb128…a555 |
| 2026-08-15 19:37:57Z | IN | +6.0K | $5.81 | $0.000971 | flavor-blanket 0xfc4a…d9a8 | 0xb128…a555 |
| 2026-08-15 19:37:53Z | OUT | −2.3K | $2.20 | $0.000971 | Aggregator (unverified) 0x8f10…f996 | 0xf069…09bb |
| 2026-08-15 19:37:53Z | IN | +2.3K | $2.20 | $0.000971 | engage-expose 0x7f29…469b | 0xf069…09bb |
| 2026-08-15 19:37:53Z | OUT | −24.5K | $24 | $0.000971 | devote-nation 0xd239…2e5d | 0x76ef…e204 |
| 2026-08-15 19:37:53Z | IN | +24.5K | $24 | $0.000971 | 0x Settler 0x7747…2359 | 0x76ef…e204 |
| 2026-08-15 19:37:53Z | OUT | −4.9K | $4.73 | $0.000971 | feature-once 0x0d1a…ce1d | 0x3bc0…7375 |
| 2026-08-15 19:37:53Z | IN | +4.9K | $4.73 | $0.000971 | 0x Settler 0x7747…2359 | 0x3bc0…7375 |
| 2026-08-15 19:37:51Z | OUT | −667.0K | $648 | $0.000971 | Aggregator (unverified) 0x8f10…f996 | 0x9233…a7bd |
| 2026-08-15 19:37:51Z | IN | +667.0K | $648 | $0.000971 | tape-disease 0x4f22…21e0 | 0x9233…a7bd |
| 2026-08-15 19:37:47Z | OUT | −2.8K | $2.68 | $0.000971 | popular-castle 0x0ad5…7c65 | 0x315a…1500 |
| 2026-08-15 19:37:47Z | IN | +2.8K | $2.68 | $0.000971 | Aggregator (unverified) 0x8f10…f996 | 0x315a…1500 |
| 2026-08-15 19:37:47Z | OUT | −7.0K | $6.81 | $0.000971 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa102…1305 |
| 2026-08-15 19:37:47Z | IN | +7.0K | $6.81 | $0.000971 | hunt-copy 0xe263…6176 | 0xa102…1305 |
| 2026-08-15 19:37:43Z | OUT | −154.0K | $150 | $0.000971 | hidden-lamp 0x29c2…a4d4 | 0x6091…4db4 |
| 2026-08-15 19:37:43Z | IN | +154.0K | $150 | $0.000971 | 0x Settler 0x7747…2359 | 0x6091…4db4 |
| 2026-08-15 19:37:41Z | OUT | −51.0K | $50 | $0.000971 | arm-spread 0x2732…2033 | 0x9a0f…d5ba |
| 2026-08-15 19:37:41Z | IN | +51.0K | $50 | $0.000971 | 0x Settler 0x7747…2359 | 0x9a0f…d5ba |
| 2026-08-15 19:37:41Z | OUT | −1.07M | $1.0K | $0.000971 | lunch-again 0x036b…d9f4 | 0x8593…8a11 |
| 2026-08-15 19:37:41Z | IN | +1.07M | $1.0K | $0.000971 | 0x Settler 0x7747…2359 | 0x8593…8a11 |
| 2026-08-15 19:37:39Z | OUT | −3.7K | $3.59 | $0.000971 | Uniswap v4 PoolManager 0x4985…2b2b | 0x86f6…e4dc |
| 2026-08-15 19:37:39Z | IN | +3.7K | $3.59 | $0.000971 | food-alert 0xa63c…658b | 0x86f6…e4dc |
| 2026-08-15 19:37:37Z | OUT | −12.4K | $12 | $0.000971 | during-scrub 0xc2ad…b820 | 0x0892…825e |
| 2026-08-15 19:37:37Z | IN | +12.4K | $12 | $0.000971 | 0x Settler 0x7747…2359 | 0x0892…825e |
| 2026-08-15 19:37:37Z | OUT | −140.5K | $136 | $0.000971 | swarm-lawsuit 0xfa6e…dea1 | 0xa230…d2cb |
| 2026-08-15 19:37:37Z | IN | +140.5K | $136 | $0.000971 | 0x Settler 0x7747…2359 | 0xa230…d2cb |
| 2026-08-15 19:37:33Z | OUT | −53.2K | $52 | $0.000971 | regular-village 0x7470…edd3 | 0x61e3…f8d6 |
| 2026-08-15 19:37:33Z | IN | +53.2K | $52 | $0.000971 | 0x Settler 0x7747…2359 | 0x61e3…f8d6 |
| 2026-08-15 19:37:33Z | OUT | −3.8K | $3.66 | $0.000971 | Aggregator (unverified) 0x8f10…f996 | 0x3675…eab1 |
| 2026-08-15 19:37:33Z | IN | +3.8K | $3.66 | $0.000971 | gaze-shrimp 0xadd4…9076 | 0x3675…eab1 |
| 2026-08-15 19:37:33Z | OUT | −15.0K | $15 | $0.000971 | stable-away 0xef67…712a | 0x3e74…c52e |
| 2026-08-15 19:37:33Z | IN | +15.0K | $15 | $0.000971 | 0x Settler 0x7747…2359 | 0x3e74…c52e |
| 2026-08-15 19:37:31Z | OUT | −11.3K | $11 | $0.000971 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7993…86a7 |
| 2026-08-15 19:37:31Z | IN | +11.3K | $11 | $0.000971 | tornado-tail 0x0f66…b40c | 0x7993…86a7 |
| 2026-08-15 19:37:31Z | OUT | −2.3K | $2.21 | $0.000971 | Router (unidentified) 0xfd78…7ff6 | 0x6364…872a |
| 2026-08-15 19:37:31Z | IN | +2.3K | $2.21 | $0.000971 | join-code 0xca1d…06b1 | 0x6364…872a |
| 2026-08-15 19:37:31Z | OUT | −63.4K | $62 | $0.000971 | local-buffalo 0xacc6…ce72 | 0xdb1e…ed11 |
| 2026-08-15 19:37:31Z | IN | +63.4K | $62 | $0.000971 | 0x Settler 0x7747…2359 | 0xdb1e…ed11 |
| 2026-08-15 19:37:31Z | OUT | −10.0K | $9.76 | $0.000971 | cannon-hover 0x2986…0f0d | 0xc2f7…ab72 |
| 2026-08-15 19:37:31Z | IN | +10.0K | $9.76 | $0.000971 | 0x Settler 0x7747…2359 | 0xc2f7…ab72 |
| 2026-08-15 19:37:31Z | OUT | −33.8K | $33 | $0.000971 | wife-history 0xb907…47a5 | 0xf7c0…bdf2 |
| 2026-08-15 19:37:31Z | IN | +33.8K | $33 | $0.000971 | 0x Settler 0x7747…2359 | 0xf7c0…bdf2 |
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.