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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 19:20:39Z | OUT | −19.1K | $18 | $0.000921 | Uniswap v4 PoolManager 0x4985…2b2b | 0xafcd…7f71 |
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 19:20:39Z | IN | +19.1K | $18 | $0.000921 | innocent-oil 0x4bb2…7a33 | 0xafcd…7f71 |
| 2026-08-15 19:20:39Z | OUT | −9.8K | $9.03 | $0.000921 | point-surprise 0x6a5c…f8ab | 0xd33f…9e5e |
| 2026-08-15 19:20:39Z | IN | +9.8K | $9.03 | $0.000921 | Aggregator (unverified) 0x8f10…f996 | 0xd33f…9e5e |
| 2026-08-15 19:20:35Z | OUT | −11.5K | $11 | $0.000921 | trend-deer 0xa1fe…910b | 0xe532…4498 |
| 2026-08-15 19:20:35Z | IN | +11.5K | $11 | $0.000921 | Aggregator (unverified) 0x8f10…f996 | 0xe532…4498 |
| 2026-08-15 19:20:35Z | OUT | −1.04M | $961 | $0.000921 | Aggregator (unverified) 0x8f10…f996 | 0xf341…366f |
| 2026-08-15 19:20:35Z | IN | +1.04M | $961 | $0.000921 | adjust-seven 0x1bf0…451d | 0xf341…366f |
| 2026-08-15 19:20:35Z | OUT | −277.3K | $255 | $0.000921 | female-accident 0x23a6…6648 | 0x3e4c…9cb5 |
| 2026-08-15 19:20:35Z | IN | +277.3K | $255 | $0.000921 | 0x Settler 0x7747…2359 | 0x3e4c…9cb5 |
| 2026-08-15 19:20:33Z | OUT | −4.7K | $4.29 | $0.000921 | maid-please 0xf866…63c2 | 0xa9ac…7c8f |
| 2026-08-15 19:20:33Z | IN | +4.7K | $4.29 | $0.000921 | 0x Settler 0x7747…2359 | 0xa9ac…7c8f |
| 2026-08-15 19:20:33Z | OUT | −49.4K | $45 | $0.000921 | rabbit-seminar 0xd29a…0b16 | 0xf830…fbae |
| 2026-08-15 19:20:33Z | IN | +49.4K | $45 | $0.000921 | 0x Settler 0x7747…2359 | 0xf830…fbae |
| 2026-08-15 19:20:33Z | OUT | −16.5K | $15 | $0.000921 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7fd1…ec75 |
| 2026-08-15 19:20:33Z | IN | +16.5K | $15 | $0.000921 | crop-record 0xcffe…79e3 | 0x7fd1…ec75 |
| 2026-08-15 19:20:33Z | OUT | −9.9K | $9.08 | $0.000921 | sense-office 0x7b0e…4e4f | 0x4352…9316 |
| 2026-08-15 19:20:33Z | IN | +9.9K | $9.08 | $0.000921 | 0x Settler 0x7747…2359 | 0x4352…9316 |
| 2026-08-15 19:20:33Z | OUT | −3.3K | $3.06 | $0.000921 | Aggregator (unverified) 0x8f10…f996 | 0x6b0b…17c5 |
| 2026-08-15 19:20:33Z | IN | +3.3K | $3.06 | $0.000921 | punch-curtain 0x29e7…fcff | 0x6b0b…17c5 |
| 2026-08-15 19:20:33Z | OUT | −9.9K | $9.09 | $0.000921 | burst-gown 0x555c…3fee | 0xe8aa…e6a2 |
| 2026-08-15 19:20:33Z | IN | +9.9K | $9.09 | $0.000921 | 0x Settler 0x7747…2359 | 0xe8aa…e6a2 |
| 2026-08-15 19:20:33Z | OUT | −8.7K | $8.04 | $0.000921 | Aggregator (unverified) 0x8f10…f996 | 0xd917…6d37 |
| 2026-08-15 19:20:33Z | IN | +8.7K | $8.04 | $0.000921 | solve-trophy 0xb0fd…52ff | 0xd917…6d37 |
| 2026-08-15 19:20:31Z | OUT | −441.7K | $407 | $0.000921 | kimthejong 0xa97f…d35e | 0xcb25…22d0 |
| 2026-08-15 19:20:31Z | IN | +441.7K | $407 | $0.000921 | 0x Settler 0x7747…2359 | 0xcb25…22d0 |
| 2026-08-15 19:20:31Z | OUT | −148.1K | $136 | $0.000921 | Aggregator (unverified) 0x8f10…f996 | 0x5412…e083 |
| 2026-08-15 19:20:31Z | IN | +148.1K | $136 | $0.000921 | together-destroy 0x0eac…6962 | 0x5412…e083 |
| 2026-08-15 19:20:31Z | OUT | −8.8K | $8.07 | $0.000921 | Aggregator (unverified) 0x8f10…f996 | 0x5412…e083 |
| 2026-08-15 19:20:31Z | IN | +8.8K | $8.07 | $0.000921 | pride-cart 0x7404…a0fa | 0x5412…e083 |
| 2026-08-15 19:20:29Z | OUT | −5.0K | $4.63 | $0.000921 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc633…7e99 |
| 2026-08-15 19:20:29Z | IN | +5.0K | $4.63 | $0.000921 | economy-insane 0x8df7…96f0 | 0xc633…7e99 |
| 2026-08-15 19:20:29Z | OUT | −30.5K | $28 | $0.000921 | primary-similar 0x6c36…614a | 0xb696…693b |
| 2026-08-15 19:20:29Z | IN | +30.5K | $28 | $0.000921 | 0x Settler 0x7747…2359 | 0xb696…693b |
| 2026-08-15 19:20:27Z | OUT | −4.2K | $3.83 | $0.000921 | Aggregator (unverified) 0x8f10…f996 | 0x810e…23c8 |
| 2026-08-15 19:20:27Z | IN | +4.2K | $3.83 | $0.000921 | copy-desert 0x2f1d…1885 | 0x810e…23c8 |
| 2026-08-15 19:20:27Z | OUT | −19.5K | $18 | $0.000921 | rotate-scheme 0xa672…e6eb | 0x8c4f…b95c |
| 2026-08-15 19:20:27Z | IN | +19.5K | $18 | $0.000921 | 0x Settler 0x7747…2359 | 0x8c4f…b95c |
| 2026-08-15 19:20:27Z | OUT | −102.8K | $95 | $0.000921 | lion-kingdom 0x4fd9…33fe | 0x7090…e7d9 |
| 2026-08-15 19:20:27Z | IN | +102.8K | $95 | $0.000921 | 0x Settler 0x7747…2359 | 0x7090…e7d9 |
| 2026-08-15 19:20:27Z | OUT | −171.2K | $158 | $0.000921 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc55a…6765 |
| 2026-08-15 19:20:27Z | IN | +171.2K | $158 | $0.000921 | hidden-lamp 0x29c2…a4d4 | 0xc55a…6765 |
| 2026-08-15 19:20:27Z | OUT | −6.9K | $6.38 | $0.000921 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8dda…884a |
| 2026-08-15 19:20:27Z | IN | +6.9K | $6.38 | $0.000921 | absurd-angry 0x6265…2fce | 0x8dda…884a |
| 2026-08-15 19:20:25Z | OUT | −25.0K | $23 | $0.000921 | nest-muscle 0x9a39…f096 | 0xc8a7…4f73 |
| 2026-08-15 19:20:25Z | IN | +25.0K | $23 | $0.000921 | 0x Settler 0x7747…2359 | 0xc8a7…4f73 |
| 2026-08-15 19:20:25Z | OUT | −695.2K | $640 | $0.000921 | Aggregator (unverified) 0x8f10…f996 | 0xa6e7…4abf |
| 2026-08-15 19:20:25Z | IN | +695.2K | $640 | $0.000921 | adjust-seven 0x1bf0…451d | 0xa6e7…4abf |
| 2026-08-15 19:20:25Z | OUT | −256.4K | $236 | $0.000921 | Aggregator (unverified) 0x8f10…f996 | 0x62c5…3e4a |
| 2026-08-15 19:20:25Z | IN | +256.4K | $236 | $0.000921 | ritual-typical 0xb98b…584b | 0x62c5…3e4a |
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.