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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 18:15:37Z | OUT | −5.18M | $972 | $0.000188 | arrive-truck 0xd026…3da1 | 0x017a…9644 |
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 18:15:37Z | IN | +5.18M | $972 | $0.000188 | 0x Settler 0x7747…2359 | 0x017a…9644 |
| 2026-08-15 18:15:37Z | OUT | −17.4K | $3.26 | $0.000188 | public-join 0x9a2f…d0db | 0x96c5…ca06 |
| 2026-08-15 18:15:37Z | IN | +17.4K | $3.26 | $0.000188 | 0x Settler 0x7747…2359 | 0x96c5…ca06 |
| 2026-08-15 18:15:35Z | OUT | −364.5K | $68 | $0.000188 | final-blast 0x9bfb…ac47 | 0xa4e5…a9a5 |
| 2026-08-15 18:15:35Z | IN | +364.5K | $68 | $0.000188 | endorse-pizza 0xc8f6…9265 | 0xa4e5…a9a5 |
| 2026-08-15 18:15:33Z | OUT | −2.28M | $428 | $0.000188 | swap-resource 0x3f1c…1a27 | 0x8cc9…d981 |
| 2026-08-15 18:15:33Z | IN | +2.28M | $428 | $0.000188 | 0x Settler 0x7747…2359 | 0x8cc9…d981 |
| 2026-08-15 18:15:31Z | OUT | −46.4K | $8.71 | $0.000188 | you-leopard 0x4fd2…b083 | 0x225e…aa7a |
| 2026-08-15 18:15:31Z | IN | +46.4K | $8.71 | $0.000188 | 0x Settler 0x7747…2359 | 0x225e…aa7a |
| 2026-08-15 18:15:29Z | OUT | −15.3K | $2.87 | $0.000188 | Aggregator (unverified) 0x8f10…f996 | 0xa25c…e2a4 |
| 2026-08-15 18:15:29Z | IN | +15.3K | $2.87 | $0.000188 | copy-desert 0x2f1d…1885 | 0xa25c…e2a4 |
| 2026-08-15 18:15:27Z | OUT | −62.4K | $12 | $0.000188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2bdb…31ba |
| 2026-08-15 18:15:27Z | IN | +62.4K | $12 | $0.000188 | monster-velvet 0xa5b5…10d0 | 0x2bdb…31ba |
| 2026-08-15 18:15:27Z | OUT | −705.1K | $132 | $0.000188 | night-ready 0xc95f…745c | 0x5d69…ab59 |
| 2026-08-15 18:15:27Z | IN | +705.1K | $132 | $0.000188 | 0x Settler 0x7747…2359 | 0x5d69…ab59 |
| 2026-08-15 18:15:23Z | OUT | −116.7K | $22 | $0.000188 | sell-celery 0x6596…fee2 | 0xd63e…907f |
| 2026-08-15 18:15:23Z | IN | +116.7K | $22 | $0.000188 | 0x Settler 0x7747…2359 | 0xd63e…907f |
| 2026-08-15 18:15:23Z | OUT | −116.4K | $22 | $0.000188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9708…ec86 |
| 2026-08-15 18:15:23Z | IN | +116.4K | $22 | $0.000188 | wagon-visit 0x6df4…8d0d | 0x9708…ec86 |
| 2026-08-15 18:15:21Z | OUT | −134.1K | $25 | $0.000188 | mouse-witness 0xb29f…07d9 | 0x8558…856c |
| 2026-08-15 18:15:21Z | IN | +134.1K | $25 | $0.000188 | endorse-pizza 0xc8f6…9265 | 0x8558…856c |
| 2026-08-15 18:15:17Z | OUT | −283.8K | $53 | $0.000188 | Uniswap v4 PoolManager 0x4985…2b2b | 0xffdc…e013 |
| 2026-08-15 18:15:17Z | IN | +283.8K | $53 | $0.000188 | knife-audit 0x4c81…f222 | 0xffdc…e013 |
| 2026-08-15 18:15:17Z | OUT | −1.87M | $351 | $0.000188 | process-reopen 0xb25a…117f | 0x3968…3bef |
| 2026-08-15 18:15:17Z | IN | +1.87M | $351 | $0.000188 | 0x Settler 0x7747…2359 | 0x3968…3bef |
| 2026-08-15 18:15:15Z | OUT | −29.7K | $5.57 | $0.000188 | display-sister 0x8497…fdff | 0x418c…b59c |
| 2026-08-15 18:15:15Z | IN | +29.7K | $5.57 | $0.000188 | 0x Settler 0x7747…2359 | 0x418c…b59c |
| 2026-08-15 18:15:15Z | OUT | −84.6K | $16 | $0.000188 | jacket-mountain 0x66cc…533c | 0xe451…b676 |
| 2026-08-15 18:15:15Z | IN | +84.6K | $16 | $0.000188 | 0x Settler 0x7747…2359 | 0xe451…b676 |
| 2026-08-15 18:15:15Z | OUT | −404.6K | $76 | $0.000188 | basic-weather 0x332a…3dbc | 0x20d2…f6a4 |
| 2026-08-15 18:15:15Z | IN | +404.6K | $76 | $0.000188 | 0x Settler 0x7747…2359 | 0x20d2…f6a4 |
| 2026-08-15 18:15:13Z | OUT | −91.3K | $17 | $0.000188 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfb3f…699f |
| 2026-08-15 18:15:13Z | IN | +91.3K | $17 | $0.000188 | grocery-correct 0xfea7…e6a5 | 0xfb3f…699f |
| 2026-08-15 18:15:13Z | OUT | −1.04M | $196 | $0.000188 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc2e6…7635 |
| 2026-08-15 18:15:13Z | IN | +1.04M | $196 | $0.000188 | until-soul 0xfd2d…65c0 | 0xc2e6…7635 |
| 2026-08-15 18:15:13Z | OUT | −116.2K | $22 | $0.000188 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc4a3…3892 |
| 2026-08-15 18:15:13Z | IN | +116.2K | $22 | $0.000188 | you-leopard 0x4fd2…b083 | 0xc4a3…3892 |
| 2026-08-15 18:15:13Z | OUT | −20.1K | $3.77 | $0.000188 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd0b1…ac2b |
| 2026-08-15 18:15:13Z | IN | +20.1K | $3.77 | $0.000188 | cabbage-theory 0xd5df…984d | 0xd0b1…ac2b |
| 2026-08-15 18:15:13Z | OUT | −17.4K | $3.26 | $0.000188 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcdc5…371a |
| 2026-08-15 18:15:13Z | IN | +17.4K | $3.26 | $0.000188 | end-rebel 0x95e0…d6d4 | 0xcdc5…371a |
| 2026-08-15 18:15:11Z | OUT | −695.2K | $130 | $0.000188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4a63…f0b3 |
| 2026-08-15 18:15:11Z | IN | +695.2K | $130 | $0.000188 | track-cube 0x8ef2…86ae | 0x4a63…f0b3 |
| 2026-08-15 18:15:11Z | OUT | −1.39M | $261 | $0.000188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0e50…84a0 |
| 2026-08-15 18:15:11Z | IN | +1.39M | $261 | $0.000188 | until-soul 0xfd2d…65c0 | 0x0e50…84a0 |
| 2026-08-15 18:15:09Z | OUT | −2.71M | $508 | $0.000188 | crazy-chronic 0x5c04…34f6 | 0xf3b1…fc5a |
| 2026-08-15 18:15:09Z | IN | +2.71M | $508 | $0.000188 | 0x Settler 0x7747…2359 | 0xf3b1…fc5a |
| 2026-08-15 18:15:07Z | OUT | −40.6K | $7.61 | $0.000188 | practice-ready 0x5d1c…faf5 | 0x8aee…74fe |
| 2026-08-15 18:15:07Z | IN | +40.6K | $7.61 | $0.000188 | 0x Settler 0x7747…2359 | 0x8aee…74fe |
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.