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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 18:17:03Z | OUT | −403.6K | $162 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x43a6…7df3 |
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 18:17:03Z | IN | +403.6K | $162 | $0.000402 | anxiety-pave 0x5d66…591e | 0x43a6…7df3 |
| 2026-08-15 18:17:01Z | OUT | −154.8K | $62 | $0.000402 | chat-orient 0x5810…0ea5 | 0xd79a…7797 |
| 2026-08-15 18:17:01Z | IN | +154.8K | $62 | $0.000402 | 0x Settler 0x7747…2359 | 0xd79a…7797 |
| 2026-08-15 18:17:01Z | OUT | −2.11M | $849 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf393…a4d4 |
| 2026-08-15 18:17:01Z | IN | +2.11M | $849 | $0.000402 | sad-other 0x2d32…05ea | 0xf393…a4d4 |
| 2026-08-15 18:16:59Z | OUT | −23.8K | $7.41 | $0.000311 | quit-crash 0x5c06…3a2a | 0x13d9…3be2 |
| 2026-08-15 18:16:59Z | IN | +23.8K | $7.41 | $0.000311 | Aggregator (unverified) 0x8f10…f996 | 0x13d9…3be2 |
| 2026-08-15 18:16:59Z | OUT | −1.08M | $337 | $0.000311 | bar-casino 0xa5e8…2125 | 0x9a18…c147 |
| 2026-08-15 18:16:59Z | IN | +1.08M | $337 | $0.000311 | 0x Settler 0x7747…2359 | 0x9a18…c147 |
| 2026-08-15 18:16:59Z | OUT | −1.53M | $477 | $0.000311 | bar-casino 0xa5e8…2125 | 0x5326…5efb |
| 2026-08-15 18:16:59Z | IN | +1.53M | $477 | $0.000311 | 0x Settler 0x7747…2359 | 0x5326…5efb |
| 2026-08-15 18:16:57Z | OUT | −3.15M | $982 | $0.000311 | federal-eye 0x6700…903d | 0xa337…5502 |
| 2026-08-15 18:16:57Z | IN | +3.15M | $982 | $0.000311 | 0x Settler 0x7747…2359 | 0xa337…5502 |
| 2026-08-15 18:16:57Z | OUT | −472.8K | $147 | $0.000311 | shine-cactus 0x9fc6…5d92 | 0x7f62…c518 |
| 2026-08-15 18:16:57Z | IN | +472.8K | $147 | $0.000311 | 0x Settler 0x7747…2359 | 0x7f62…c518 |
| 2026-08-15 18:16:57Z | OUT | −3.26M | $1.0K | $0.000311 | load-grit 0xddeb…9881 | 0x0b68…5071 |
| 2026-08-15 18:16:57Z | IN | +3.26M | $1.0K | $0.000311 | endorse-pizza 0xc8f6…9265 | 0x0b68…5071 |
| 2026-08-15 18:16:57Z | OUT | −12.9K | $4.00 | $0.000311 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbbba…a2fe |
| 2026-08-15 18:16:57Z | IN | +12.9K | $4.00 | $0.000311 | cabbage-theory 0xd5df…984d | 0xbbba…a2fe |
| 2026-08-15 18:16:55Z | OUT | −47.5K | $15 | $0.000311 | holiday-cushion 0xda0f…3b5a | 0x6a2c…2dc5 |
| 2026-08-15 18:16:55Z | IN | +47.5K | $15 | $0.000311 | Aggregator (unverified) 0x8f10…f996 | 0x6a2c…2dc5 |
| 2026-08-15 18:16:55Z | OUT | −3.46M | $1.1K | $0.000311 | wolf-mansion 0x040a…2271 | 0x05ae…e529 |
| 2026-08-15 18:16:55Z | IN | +3.46M | $1.1K | $0.000311 | 0x Settler 0x7747…2359 | 0x05ae…e529 |
| 2026-08-15 18:16:55Z | OUT | −30.3K | $9.42 | $0.000311 | you-leopard 0x4fd2…b083 | 0xb79b…280a |
| 2026-08-15 18:16:55Z | IN | +30.3K | $9.42 | $0.000311 | Aggregator (unverified) 0x8f10…f996 | 0xb79b…280a |
| 2026-08-15 18:16:55Z | OUT | −1.88M | $587 | $0.000311 | duty-copy 0xcd1f…13b5 | 0xc116…de8d |
| 2026-08-15 18:16:55Z | IN | +1.88M | $587 | $0.000311 | 0x Settler 0x7747…2359 | 0xc116…de8d |
| 2026-08-15 18:16:49Z | OUT | −17.4K | $5.41 | $0.000311 | Aggregator (unverified) 0x8f10…f996 | 0xc604…0e9a |
| 2026-08-15 18:16:49Z | IN | +17.4K | $5.41 | $0.000311 | public-join 0x9a2f…d0db | 0xc604…0e9a |
| 2026-08-15 18:16:49Z | OUT | −384.6K | $120 | $0.000311 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ef3…4790 |
| 2026-08-15 18:16:49Z | IN | +384.6K | $120 | $0.000311 | regret-urge 0xc003…d46c | 0x3ef3…4790 |
| 2026-08-15 18:16:49Z | OUT | −67.9K | $21 | $0.000311 | resource-april 0x0fc2…6771 | 0x31ca…05b4 |
| 2026-08-15 18:16:49Z | IN | +67.9K | $21 | $0.000311 | 0x Settler 0x7747…2359 | 0x31ca…05b4 |
| 2026-08-15 18:16:49Z | OUT | −29.2K | $9.09 | $0.000311 | claim-weapon 0x3e4a…4128 | 0x215f…596c |
| 2026-08-15 18:16:49Z | IN | +29.2K | $9.09 | $0.000311 | 0x Settler 0x7747…2359 | 0x215f…596c |
| 2026-08-15 18:16:49Z | OUT | −341.7K | $106 | $0.000311 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3734…9b21 |
| 2026-08-15 18:16:49Z | IN | +341.7K | $106 | $0.000311 | basic-weather 0x332a…3dbc | 0x3734…9b21 |
| 2026-08-15 18:16:49Z | OUT | −162.5K | $51 | $0.000311 | latin-damage 0x7748…a9ef | 0x43ca…5db9 |
| 2026-08-15 18:16:49Z | IN | +162.5K | $51 | $0.000311 | 0x Settler 0x7747…2359 | 0x43ca…5db9 |
| 2026-08-15 18:16:47Z | OUT | −443.7K | $138 | $0.000311 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc54a…4252 |
| 2026-08-15 18:16:47Z | IN | +443.7K | $138 | $0.000311 | when-frozen 0x1be9…1607 | 0xc54a…4252 |
| 2026-08-15 18:16:47Z | OUT | −1.62M | $505 | $0.000311 | avoid-damage 0xb4d3…4dcd | 0x9931…36ab |
| 2026-08-15 18:16:47Z | IN | +1.62M | $505 | $0.000311 | 0x Settler 0x7747…2359 | 0x9931…36ab |
| 2026-08-15 18:16:47Z | OUT | −14.0K | $4.37 | $0.000311 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf67e…b83e |
| 2026-08-15 18:16:47Z | IN | +14.0K | $4.37 | $0.000311 | monster-velvet 0xa5b5…10d0 | 0xf67e…b83e |
| 2026-08-15 18:16:45Z | OUT | −97.5K | $30 | $0.000311 | usual-prosper 0x106a…54c7 | 0x3d3f…0c7a |
| 2026-08-15 18:16:45Z | IN | +97.5K | $30 | $0.000311 | 0x Settler 0x7747…2359 | 0x3d3f…0c7a |
| 2026-08-15 18:16:43Z | OUT | −225.5K | $70 | $0.000311 | service-type 0xa30c…d626 | 0xfbfc…8ebc |
| 2026-08-15 18:16:43Z | IN | +225.5K | $70 | $0.000311 | 0x Settler 0x7747…2359 | 0xfbfc…8ebc |
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.