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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 18:57:19Z | OUT | −431.1K | $525 | $0.001218 | lemon-interest 0xbb88…b4cd | 0x50c5…a485 |
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 18:57:19Z | IN | +431.1K | $525 | $0.001218 | 0x Settler 0x7747…2359 | 0x50c5…a485 |
| 2026-08-15 18:57:19Z | OUT | −7.0K | $8.52 | $0.001218 | Aggregator (unverified) 0x8f10…f996 | 0xfae9…4d07 |
| 2026-08-15 18:57:19Z | IN | +7.0K | $8.52 | $0.001218 | spray-lounge 0x91b7…cb1b | 0xfae9…4d07 |
| 2026-08-15 18:57:17Z | OUT | −67.5K | $82 | $0.001218 | public-clap 0x71ac…15e2 | 0x750b…d272 |
| 2026-08-15 18:57:17Z | IN | +67.5K | $82 | $0.001218 | Aggregator (unverified) 0x8f10…f996 | 0x750b…d272 |
| 2026-08-15 18:57:17Z | OUT | −90.6K | $110 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8e16…0e94 |
| 2026-08-15 18:57:17Z | IN | +90.6K | $110 | $0.001218 | parrot-text 0x9813…0f49 | 0x8e16…0e94 |
| 2026-08-15 18:57:17Z | OUT | −447.0K | $544 | $0.001218 | agent-venture 0x4e48…5e20 | 0xd1b6…89bb |
| 2026-08-15 18:57:17Z | IN | +447.0K | $544 | $0.001218 | 0x Settler 0x7747…2359 | 0xd1b6…89bb |
| 2026-08-15 18:57:17Z | OUT | −41.2K | $50 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0x88b6…4a31 |
| 2026-08-15 18:57:17Z | IN | +41.2K | $50 | $0.001218 | mutual-grain 0x651a…5cab | 0x88b6…4a31 |
| 2026-08-15 18:57:15Z | OUT | −1.8K | $2.16 | $0.001218 | screen-donate 0x3d00…b850 | 0x98c3…fc31 |
| 2026-08-15 18:57:15Z | IN | +1.8K | $2.16 | $0.001218 | 0x Settler 0x7747…2359 | 0x98c3…fc31 |
| 2026-08-15 18:57:13Z | OUT | −4.5K | $5.44 | $0.001218 | calm-innocent 0xd788…6524 | 0xc470…efb4 |
| 2026-08-15 18:57:13Z | IN | +4.5K | $5.44 | $0.001218 | 0x Settler 0x7747…2359 | 0xc470…efb4 |
| 2026-08-15 18:57:13Z | OUT | −13.6K | $17 | $0.001218 | garlic-distance 0x080f…9b4f | 0xd8c3…e927 |
| 2026-08-15 18:57:13Z | IN | +13.6K | $17 | $0.001218 | Aggregator (unverified) 0x8f10…f996 | 0xd8c3…e927 |
| 2026-08-15 18:57:13Z | OUT | −54.0K | $66 | $0.001218 | weekend-soldier 0x23e4…2b74 | 0x8a18…fa0e |
| 2026-08-15 18:57:13Z | IN | +54.0K | $66 | $0.001218 | 0x Settler 0x7747…2359 | 0x8a18…fa0e |
| 2026-08-15 18:57:13Z | OUT | −48.5K | $59 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa457…186b |
| 2026-08-15 18:57:13Z | IN | +48.5K | $59 | $0.001218 | theme-fury 0xdc63…8824 | 0xa457…186b |
| 2026-08-15 18:57:11Z | OUT | −94.6K | $115 | $0.001218 | snap-bottom 0x59f4…14df | 0x7435…6994 |
| 2026-08-15 18:57:11Z | IN | +94.6K | $115 | $0.001218 | 0x Settler 0x7747…2359 | 0x7435…6994 |
| 2026-08-15 18:57:11Z | OUT | −2.7K | $3.31 | $0.001218 | Aggregator (unverified) 0x8f10…f996 | 0xb4d7…a431 |
| 2026-08-15 18:57:11Z | IN | +2.7K | $3.31 | $0.001218 | process-observe 0x6c40…4b57 | 0xb4d7…a431 |
| 2026-08-15 18:57:11Z | OUT | −87.2K | $106 | $0.001218 | topple-proof 0x4d62…5e6b | 0x57ba…8d69 |
| 2026-08-15 18:57:11Z | IN | +87.2K | $106 | $0.001218 | Aggregator (unverified) 0x8f10…f996 | 0x57ba…8d69 |
| 2026-08-15 18:57:09Z | OUT | −2.7K | $3.23 | $0.001218 | Aggregator (unverified) 0x8f10…f996 | 0x58fb…6415 |
| 2026-08-15 18:57:09Z | IN | +2.7K | $3.23 | $0.001218 | good-pony 0x6e30…65d3 | 0x58fb…6415 |
| 2026-08-15 18:57:09Z | OUT | −5.4K | $6.59 | $0.001218 | Aggregator (unverified) 0x8f10…f996 | 0xeaed…73f4 |
| 2026-08-15 18:57:09Z | IN | +5.4K | $6.59 | $0.001218 | index-reason 0x2943…ad27 | 0xeaed…73f4 |
| 2026-08-15 18:57:09Z | OUT | −501.8K | $611 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a9e…20b5 |
| 2026-08-15 18:57:09Z | IN | +501.8K | $611 | $0.001218 | february-leopard 0x33d3…0882 | 0x6a9e…20b5 |
| 2026-08-15 18:57:09Z | OUT | −20.7K | $25 | $0.001218 | orchard-flag 0xd8e1…ca0f | 0xbd38…5fc3 |
| 2026-08-15 18:57:09Z | IN | +20.7K | $25 | $0.001218 | Aggregator (unverified) 0x8f10…f996 | 0xbd38…5fc3 |
| 2026-08-15 18:57:09Z | OUT | −10.2K | $12 | $0.001218 | kiss-blush 0xa3c1…e689 | 0x4bb2…2056 |
| 2026-08-15 18:57:09Z | IN | +10.2K | $12 | $0.001218 | 0x Settler 0x7747…2359 | 0x4bb2…2056 |
| 2026-08-15 18:57:09Z | OUT | −14.8K | $18 | $0.001218 | blossom-nerve 0xf462…935a | 0x0457…2bfe |
| 2026-08-15 18:57:09Z | IN | +14.8K | $18 | $0.001218 | 0x Settler 0x7747…2359 | 0x0457…2bfe |
| 2026-08-15 18:57:07Z | OUT | −54.6K | $66 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0xec1d…99d0 |
| 2026-08-15 18:57:07Z | IN | +54.6K | $66 | $0.001218 | hip-runway 0xf1d6…befe | 0xec1d…99d0 |
| 2026-08-15 18:57:07Z | OUT | −14.2K | $17 | $0.001218 | nest-bargain 0x74ce…35a3 | 0xf8ef…0edc |
| 2026-08-15 18:57:07Z | IN | +14.2K | $17 | $0.001218 | 0x Settler 0x7747…2359 | 0xf8ef…0edc |
| 2026-08-15 18:57:05Z | OUT | −4.4K | $5.38 | $0.001218 | leisure-fault 0xb03b…3edb | 0x3a19…31c5 |
| 2026-08-15 18:57:05Z | IN | +4.4K | $5.38 | $0.001218 | 0x Settler 0x7747…2359 | 0x3a19…31c5 |
| 2026-08-15 18:57:03Z | OUT | −66.8K | $81 | $0.001218 | urban-rare 0x337c…1e3c | 0x1581…2e83 |
| 2026-08-15 18:57:03Z | IN | +66.8K | $81 | $0.001218 | Aggregator (unverified) 0x8f10…f996 | 0x1581…2e83 |
| 2026-08-15 18:57:03Z | OUT | −8.9K | $11 | $0.001218 | Aggregator (unverified) 0x8f10…f996 | 0x3aa1…a784 |
| 2026-08-15 18:57:03Z | IN | +8.9K | $11 | $0.001218 | abstract-surge 0x62b7…a3a4 | 0x3aa1…a784 |
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.