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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 19:24:31Z | IN | +610.4K | $424 | $0.000695 | 0x Settler 0x7747…2359 | 0xdc2d…0acb |
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 19:24:29Z | OUT | −186.4K | $129 | $0.000695 | Aggregator (unverified) 0x8f10…f996 | 0x3f79…6258 |
| 2026-08-15 19:24:29Z | IN | +186.4K | $129 | $0.000695 | multiply-sport 0xbf50…2b78 | 0x3f79…6258 |
| 2026-08-15 19:24:29Z | OUT | −11.1K | $7.68 | $0.000695 | Router (unidentified) 0xfd78…7ff6 | 0x9bd6…35f9 |
| 2026-08-15 19:24:29Z | IN | +11.1K | $7.68 | $0.000695 | meadow-memory 0x3953…8da2 | 0x9bd6…35f9 |
| 2026-08-15 19:24:29Z | OUT | −354.8K | $246 | $0.000695 | Uniswap v4 PoolManager 0x4985…2b2b | 0x309c…6a9f |
| 2026-08-15 19:24:29Z | IN | +354.8K | $246 | $0.000695 | basket-celery 0x6c35…b8cf | 0x309c…6a9f |
| 2026-08-15 19:24:29Z | OUT | −10.4K | $7.25 | $0.000695 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb571…9c9a |
| 2026-08-15 19:24:29Z | IN | +10.4K | $7.25 | $0.000695 | win-undo 0xe152…b642 | 0xb571…9c9a |
| 2026-08-15 19:24:27Z | OUT | −24.5K | $17 | $0.000695 | hawk-gallery 0x289b…2f6a | 0xe8d4…024b |
| 2026-08-15 19:24:27Z | IN | +24.5K | $17 | $0.000695 | 0x Settler 0x7747…2359 | 0xe8d4…024b |
| 2026-08-15 19:24:27Z | OUT | −9.8K | $6.83 | $0.000695 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4aca…e723 |
| 2026-08-15 19:24:27Z | IN | +9.8K | $6.83 | $0.000695 | voice-diesel 0x0d89…fb7b | 0x4aca…e723 |
| 2026-08-15 19:24:27Z | OUT | −15.9K | $11 | $0.000695 | Uniswap v4 PoolManager 0x4985…2b2b | 0x286b…96de |
| 2026-08-15 19:24:27Z | IN | +15.9K | $11 | $0.000695 | half-ocean 0x7938…9e02 | 0x286b…96de |
| 2026-08-15 19:24:27Z | OUT | −3.7K | $2.58 | $0.000695 | Aggregator (unverified) 0x8f10…f996 | 0x2c4a…ac51 |
| 2026-08-15 19:24:27Z | IN | +3.7K | $2.58 | $0.000695 | lawn-young 0xe5e3…ef68 | 0x2c4a…ac51 |
| 2026-08-15 19:24:25Z | OUT | −83.1K | $58 | $0.000695 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5b80…5bf8 |
| 2026-08-15 19:24:25Z | IN | +83.1K | $58 | $0.000695 | capable-lawn 0x9766…f74d | 0x5b80…5bf8 |
| 2026-08-15 19:24:25Z | OUT | −115.1K | $80 | $0.000695 | Router (unidentified) 0xfd78…7ff6 | 0x5aea…7696 |
| 2026-08-15 19:24:25Z | IN | +115.1K | $80 | $0.000695 | this-teach 0x014d…e091 | 0x5aea…7696 |
| 2026-08-15 19:24:25Z | OUT | −6.1K | $4.23 | $0.000695 | obvious-advice 0xcf4e…fa39 | 0xb527…f271 |
| 2026-08-15 19:24:25Z | IN | +6.1K | $4.23 | $0.000695 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb527…f271 |
| 2026-08-15 19:24:25Z | OUT | −73.5K | $51 | $0.000695 | Aggregator (unverified) 0x8f10…f996 | 0x88a5…ad57 |
| 2026-08-15 19:24:25Z | IN | +73.5K | $51 | $0.000695 | version-only 0x38c3…0f9c | 0x88a5…ad57 |
| 2026-08-15 19:24:25Z | OUT | −8.4K | $5.81 | $0.000695 | gather-salmon 0xe8de…0346 | 0xb1f1…4179 |
| 2026-08-15 19:24:25Z | IN | +8.4K | $5.81 | $0.000695 | Aggregator (unverified) 0x8f10…f996 | 0xb1f1…4179 |
| 2026-08-15 19:24:25Z | OUT | −146.5K | $102 | $0.000695 | Aggregator (unverified) 0x8f10…f996 | 0x414b…2cf3 |
| 2026-08-15 19:24:25Z | IN | +146.5K | $102 | $0.000695 | enroll-wagon 0x1339…a417 | 0x414b…2cf3 |
| 2026-08-15 19:24:25Z | OUT | −6.1K | $4.25 | $0.000695 | burst-gown 0x555c…3fee | 0x71d0…7971 |
| 2026-08-15 19:24:25Z | IN | +6.1K | $4.25 | $0.000695 | Uniswap v4 PoolManager 0x4985…2b2b | 0x71d0…7971 |
| 2026-08-15 19:24:23Z | OUT | −57.9K | $40 | $0.000695 | Uniswap v4 PoolManager 0x4985…2b2b | 0x785e…8c01 |
| 2026-08-15 19:24:23Z | IN | +57.9K | $40 | $0.000695 | shoot-episode 0x789a…84b5 | 0x785e…8c01 |
| 2026-08-15 19:24:23Z | OUT | −16.6K | $12 | $0.000695 | Aggregator (unverified) 0x8f10…f996 | 0x0cd0…5ddb |
| 2026-08-15 19:24:23Z | IN | +16.6K | $12 | $0.000695 | someone-offer 0x5e6f…07ac | 0x0cd0…5ddb |
| 2026-08-15 19:24:23Z | OUT | −137.1K | $95 | $0.000695 | Aggregator (unverified) 0x8f10…f996 | 0xb41b…127d |
| 2026-08-15 19:24:23Z | IN | +137.1K | $95 | $0.000695 | cancel-voice 0x4b78…c04d | 0xb41b…127d |
| 2026-08-15 19:24:23Z | OUT | −1.04M | $724 | $0.000695 | Aggregator (unverified) 0x8f10…f996 | 0xb592…2da7 |
| 2026-08-15 19:24:23Z | IN | +1.04M | $724 | $0.000695 | adjust-seven 0x1bf0…451d | 0xb592…2da7 |
| 2026-08-15 19:24:23Z | OUT | −11.6K | $8.05 | $0.000695 | omit-lyrics 0x2470…1b43 | 0x62d2…8649 |
| 2026-08-15 19:24:23Z | IN | +11.6K | $8.05 | $0.000695 | Aggregator (unverified) 0x8f10…f996 | 0x62d2…8649 |
| 2026-08-15 19:24:23Z | OUT | −36.9K | $26 | $0.000695 | nurse-large 0x13d0…3d83 | 0x3ae1…370f |
| 2026-08-15 19:24:23Z | IN | +36.9K | $26 | $0.000695 | 0x Settler 0x7747…2359 | 0x3ae1…370f |
| 2026-08-15 19:24:23Z | OUT | −10.6K | $7.39 | $0.000695 | Aggregator (unverified) 0x8f10…f996 | 0xc285…d04f |
| 2026-08-15 19:24:23Z | IN | +10.6K | $7.39 | $0.000695 | guide-degree 0xb5fb…13c0 | 0xc285…d04f |
| 2026-08-15 19:24:23Z | OUT | −20.6K | $14 | $0.000695 | Aggregator (unverified) 0x8f10…f996 | 0xc285…d04f |
| 2026-08-15 19:24:23Z | IN | +20.6K | $14 | $0.000695 | push-section 0x793c…b59c | 0xc285…d04f |
| 2026-08-15 19:24:21Z | OUT | −1.39M | $967 | $0.000695 | Aggregator (unverified) 0x8f10…f996 | 0x68da…9f57 |
| 2026-08-15 19:24:21Z | IN | +1.39M | $967 | $0.000695 | master-element 0x5e35…6f06 | 0x68da…9f57 |
| 2026-08-15 19:24:21Z | OUT | −124.4K | $86 | $0.000695 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1294…c028 |
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.