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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 18:20:57Z | OUT | −123.9K | $64 | $0.000513 | another-pepper 0xfa29…62b0 | 0x8fab…fd82 |
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), aggregated per candle at the current interval. Zoom the interval chips to separate clustered events.
| 2026-08-15 18:20:57Z | IN | +123.9K | $64 | $0.000513 | 0x Settler 0x7747…2359 | 0x8fab…fd82 |
| 2026-08-15 18:20:57Z | OUT | −946.8K | $486 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0x032a…42a7 |
| 2026-08-15 18:20:57Z | IN | +946.8K | $486 | $0.000513 | agent-venture 0x4e48…5e20 | 0x032a…42a7 |
| 2026-08-15 18:20:55Z | OUT | −7.6K | $3.88 | $0.000513 | Aggregator (unverified) 0x8f10…f996 | 0x6d52…fe89 |
| 2026-08-15 18:20:55Z | IN | +7.6K | $3.88 | $0.000513 | fold-license 0xfd19…5780 | 0x6d52…fe89 |
| 2026-08-15 18:20:55Z | OUT | −220.4K | $113 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d52…fe89 |
| 2026-08-15 18:20:55Z | IN | +220.4K | $113 | $0.000513 | mom-nut 0xdefd…fa61 | 0x6d52…fe89 |
| 2026-08-15 18:20:55Z | OUT | −109.3K | $56 | $0.000513 | crisp-bitter 0x98a9…41f2 | 0xdd6f…38b9 |
| 2026-08-15 18:20:55Z | IN | +109.3K | $56 | $0.000513 | 0x Settler 0x7747…2359 | 0xdd6f…38b9 |
| 2026-08-15 18:20:55Z | OUT | −134.4K | $69 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4bcc…42a8 |
| 2026-08-15 18:20:55Z | IN | +134.4K | $69 | $0.000513 | novel-awesome 0xdef8…6653 | 0x4bcc…42a8 |
| 2026-08-15 18:20:55Z | OUT | −18.6K | $9.56 | $0.000513 | rich-swamp 0x9e8d…5453 | 0xa71a…9607 |
| 2026-08-15 18:20:55Z | IN | +18.6K | $9.56 | $0.000513 | 0x Settler 0x7747…2359 | 0xa71a…9607 |
| 2026-08-15 18:20:55Z | OUT | −193.1K | $99 | $0.000513 | coyote-annual 0xdd40…be3f | 0x4796…d169 |
| 2026-08-15 18:20:55Z | IN | +193.1K | $99 | $0.000513 | 0x Settler 0x7747…2359 | 0x4796…d169 |
| 2026-08-15 18:20:55Z | OUT | −48.5K | $25 | $0.000513 | enrich-scare 0xa944…c9ac | 0x0c77…1137 |
| 2026-08-15 18:20:55Z | IN | +48.5K | $25 | $0.000513 | 0x Settler 0x7747…2359 | 0x0c77…1137 |
| 2026-08-15 18:20:55Z | OUT | −266.3K | $137 | $0.000513 | Aggregator (unverified) 0x8f10…f996 | 0x56a6…3bb2 |
| 2026-08-15 18:20:55Z | IN | +266.3K | $137 | $0.000513 | pepper-strategy 0x8da6…73f6 | 0x56a6…3bb2 |
| 2026-08-15 18:20:55Z | OUT | −195.4K | $100 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc208…406f |
| 2026-08-15 18:20:55Z | IN | +195.4K | $100 | $0.000513 | retreat-hood 0x14ab…bb30 | 0xc208…406f |
| 2026-08-15 18:20:55Z | OUT | −51.8K | $27 | $0.000513 | another-zone 0x32fc…ac8b | 0x9f99…e400 |
| 2026-08-15 18:20:55Z | IN | +51.8K | $27 | $0.000513 | Aggregator (unverified) 0x8f10…f996 | 0x9f99…e400 |
| 2026-08-15 18:20:55Z | OUT | −151.1K | $78 | $0.000513 | topic-athlete 0xde8b…02a5 | 0x6b39…df69 |
| 2026-08-15 18:20:55Z | IN | +151.1K | $78 | $0.000513 | Aggregator (unverified) 0x8f10…f996 | 0x6b39…df69 |
| 2026-08-15 18:20:55Z | OUT | −969.3K | $498 | $0.000513 | fine-can 0xabf0…60a4 | 0x6798…841b |
| 2026-08-15 18:20:55Z | IN | +969.3K | $498 | $0.000513 | 0x Settler 0x7747…2359 | 0x6798…841b |
| 2026-08-15 18:20:55Z | OUT | −9.2K | $4.75 | $0.000513 | nut-tobacco 0x4ae0…c952 | 0x20ea…2898 |
| 2026-08-15 18:20:55Z | IN | +9.2K | $4.75 | $0.000513 | Aggregator (unverified) 0x8f10…f996 | 0x20ea…2898 |
| 2026-08-15 18:20:55Z | OUT | −130.9K | $67 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa488…8103 |
| 2026-08-15 18:20:55Z | IN | +130.9K | $67 | $0.000513 | spy-ahead 0x3f18…fd3c | 0xa488…8103 |
| 2026-08-15 18:20:55Z | OUT | −13.9K | $7.14 | $0.000513 | Aggregator (unverified) 0x8f10…f996 | 0x72da…2a58 |
| 2026-08-15 18:20:55Z | IN | +13.9K | $7.14 | $0.000513 | panda-grass 0x8f68…febd | 0x72da…2a58 |
| 2026-08-15 18:20:53Z | OUT | −24.2K | $12 | $0.000513 | protect-ring 0xed18…38f9 | 0x5392…ad14 |
| 2026-08-15 18:20:53Z | IN | +24.2K | $12 | $0.000513 | 0x Settler 0x7747…2359 | 0x5392…ad14 |
| 2026-08-15 18:20:53Z | OUT | −22.3K | $11 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0x26c6…5873 |
| 2026-08-15 18:20:53Z | IN | +22.3K | $11 | $0.000513 | wagon-visit 0x6df4…8d0d | 0x26c6…5873 |
| 2026-08-15 18:20:53Z | OUT | −20.2K | $10 | $0.000513 | Aggregator (unverified) 0x8f10…f996 | 0xc5dc…24dd |
| 2026-08-15 18:20:53Z | IN | +20.2K | $10 | $0.000513 | wine-belt 0xf059…9377 | 0xc5dc…24dd |
| 2026-08-15 18:20:53Z | OUT | −1.20M | $614 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5c41…6f65 |
| 2026-08-15 18:20:53Z | IN | +1.20M | $614 | $0.000513 | wrong-adapt 0x17a2…6051 | 0x5c41…6f65 |
| 2026-08-15 18:20:53Z | OUT | −95.2K | $49 | $0.000513 | Aggregator (unverified) 0x8f10…f996 | 0x680a…ddbc |
| 2026-08-15 18:20:53Z | IN | +95.2K | $49 | $0.000513 | when-frozen 0x1be9…1607 | 0x680a…ddbc |
| 2026-08-15 18:20:53Z | OUT | −317.7K | $163 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0x680a…ddbc |
| 2026-08-15 18:20:53Z | IN | +317.7K | $163 | $0.000513 | regret-grief 0x9027…fdba | 0x680a…ddbc |
| 2026-08-15 18:20:53Z | OUT | −45.4K | $23 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3dc8…6356 |
| 2026-08-15 18:20:53Z | IN | +45.4K | $23 | $0.000513 | regret-urge 0xc003…d46c | 0x3dc8…6356 |
| 2026-08-15 18:20:53Z | OUT | −25.3K | $13 | $0.000513 | response-glory 0x16e1…a0de | 0x0927…8271 |
| 2026-08-15 18:20:53Z | IN | +25.3K | $13 | $0.000513 | Aggregator (unverified) 0x8f10…f996 | 0x0927…8271 |
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.