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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 18:15:45Z | OUT | −1.94M | $364 | $0.000188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ea9…9d2c |
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 18:15:45Z | IN | +1.94M | $364 | $0.000188 | gun-nice 0x8415…6d73 | 0x3ea9…9d2c |
| 2026-08-15 18:15:43Z | OUT | −427.7K | $80 | $0.000188 | cage-jelly 0xfee9…79cb | 0x49df…5d58 |
| 2026-08-15 18:15:43Z | IN | +427.7K | $80 | $0.000188 | 0x Settler 0x7747…2359 | 0x49df…5d58 |
| 2026-08-15 18:15:41Z | OUT | −37.2K | $6.99 | $0.000188 | figure-emerge 0x5a35…66fa | 0xf23e…e25e |
| 2026-08-15 18:15:41Z | IN | +37.2K | $6.99 | $0.000188 | 0x Settler 0x7747…2359 | 0xf23e…e25e |
| 2026-08-15 18:15:39Z | OUT | −14.2K | $2.66 | $0.000188 | Uniswap v4 PoolManager 0x4985…2b2b | 0xae0f…c7d1 |
| 2026-08-15 18:15:39Z | IN | +14.2K | $2.66 | $0.000188 | weather-act 0xdcfb…abc3 | 0xae0f…c7d1 |
| 2026-08-15 18:15:39Z | OUT | −187.9K | $35 | $0.000188 | fury-range 0x028a…c04d | 0x5d02…a8fe |
| 2026-08-15 18:15:39Z | IN | +187.9K | $35 | $0.000188 | endorse-pizza 0xc8f6…9265 | 0x5d02…a8fe |
| 2026-08-15 18:15:39Z | OUT | −271.0K | $51 | $0.000188 | mountain-avocado 0xe69e…d215 | 0x3aa8…e6ee |
| 2026-08-15 18:15:39Z | IN | +271.0K | $51 | $0.000188 | endorse-pizza 0xc8f6…9265 | 0x3aa8…e6ee |
| 2026-08-15 18:15:39Z | OUT | −2.45M | $460 | $0.000188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x54e4…b4ca |
| 2026-08-15 18:15:39Z | IN | +2.45M | $460 | $0.000188 | win-twelve 0xbe61…db5a | 0x54e4…b4ca |
| 2026-08-15 18:15:39Z | OUT | −1.61M | $302 | $0.000188 | fury-concert 0x3571…6c0e | 0xbe87…fbf8 |
| 2026-08-15 18:15:39Z | IN | +1.61M | $302 | $0.000188 | 0x Settler 0x7747…2359 | 0xbe87…fbf8 |
| 2026-08-15 18:15:37Z | OUT | −65.5K | $12 | $0.000188 | Aggregator (unverified) 0x8f10…f996 | 0xfda7…39d9 |
| 2026-08-15 18:15:37Z | IN | +65.5K | $12 | $0.000188 | together-destroy 0x0eac…6962 | 0xfda7…39d9 |
| 2026-08-15 18:15:37Z | OUT | −62.7K | $12 | $0.000188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x91e9…4d65 |
| 2026-08-15 18:15:37Z | IN | +62.7K | $12 | $0.000188 | reveal-truck 0xe306…a045 | 0x91e9…4d65 |
| 2026-08-15 18:15:37Z | OUT | −5.18M | $972 | $0.000188 | arrive-truck 0xd026…3da1 | 0x017a…9644 |
| 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 |
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.