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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 18:20:01Z | IN | +29.0K | $15 | $0.000513 | 0x Settler 0x7747…2359 | 0xe8b9…9003 |
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 18:20:01Z | OUT | −23.3K | $12 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5c4b…42c5 |
| 2026-08-15 18:20:01Z | IN | +23.3K | $12 | $0.000513 | earth-theory 0xd09f…5cb3 | 0x5c4b…42c5 |
| 2026-08-15 18:19:59Z | OUT | −299.2K | $119 | $0.000397 | sentence-fee 0xee0d…b099 | 0x7e2a…0e7c |
| 2026-08-15 18:19:59Z | IN | +299.2K | $119 | $0.000397 | 0x Settler 0x7747…2359 | 0x7e2a…0e7c |
| 2026-08-15 18:19:59Z | OUT | −1.35M | $537 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4bfc…b03f |
| 2026-08-15 18:19:59Z | IN | +1.35M | $537 | $0.000397 | sight-stomach 0x2ffd…0795 | 0x4bfc…b03f |
| 2026-08-15 18:19:59Z | OUT | −43.5K | $17 | $0.000397 | adult-sell 0xa8db…a70c | 0x81fa…e03a |
| 2026-08-15 18:19:59Z | IN | +43.5K | $17 | $0.000397 | 0x Settler 0x7747…2359 | 0x81fa…e03a |
| 2026-08-15 18:19:59Z | OUT | −78.2K | $31 | $0.000397 | pattern-wasp 0x47c0…f6ae | 0xf140…dd1c |
| 2026-08-15 18:19:59Z | IN | +78.2K | $31 | $0.000397 | 0x Settler 0x7747…2359 | 0xf140…dd1c |
| 2026-08-15 18:19:59Z | OUT | −170.0K | $68 | $0.000397 | empty-robust 0xf275…84b9 | 0xd602…4851 |
| 2026-08-15 18:19:59Z | IN | +170.0K | $68 | $0.000397 | 0x Settler 0x7747…2359 | 0xd602…4851 |
| 2026-08-15 18:19:59Z | OUT | −58.6K | $23 | $0.000397 | alter-apology 0xb86b…91fe | 0x8871…f292 |
| 2026-08-15 18:19:59Z | IN | +58.6K | $23 | $0.000397 | 0x Settler 0x7747…2359 | 0x8871…f292 |
| 2026-08-15 18:19:57Z | OUT | −182.3K | $72 | $0.000397 | Router (unidentified) 0xfd78…7ff6 | 0xb523…365a |
| 2026-08-15 18:19:57Z | IN | +182.3K | $72 | $0.000397 | final-blast 0x9bfb…ac47 | 0xb523…365a |
| 2026-08-15 18:19:55Z | OUT | −245.9K | $98 | $0.000397 | sweet-sock 0x7979…87ae | 0x0a6c…922c |
| 2026-08-15 18:19:55Z | IN | +245.9K | $98 | $0.000397 | 0x Settler 0x7747…2359 | 0x0a6c…922c |
| 2026-08-15 18:19:53Z | OUT | −420.5K | $167 | $0.000397 | poem-arctic 0x44e4…06a3 | 0xb68f…3b95 |
| 2026-08-15 18:19:53Z | IN | +420.5K | $167 | $0.000397 | 0x Settler 0x7747…2359 | 0xb68f…3b95 |
| 2026-08-15 18:19:53Z | OUT | −84.4K | $34 | $0.000397 | onion-hour 0xe811…5f2b | 0x12ab…d1e3 |
| 2026-08-15 18:19:53Z | IN | +84.4K | $34 | $0.000397 | Aggregator (unverified) 0x8f10…f996 | 0x12ab…d1e3 |
| 2026-08-15 18:19:53Z | OUT | −33.1K | $13 | $0.000397 | Aggregator (unverified) 0x8f10…f996 | 0xeb3d…1e88 |
| 2026-08-15 18:19:53Z | IN | +33.1K | $13 | $0.000397 | guilt-bone 0x945b…30bc | 0xeb3d…1e88 |
| 2026-08-15 18:19:53Z | OUT | −5.2K | $2.07 | $0.000397 | purchase-holiday 0x4045…e938 | 0x0767…6a5b |
| 2026-08-15 18:19:53Z | IN | +5.2K | $2.07 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0767…6a5b |
| 2026-08-15 18:19:53Z | OUT | −27.8K | $11 | $0.000397 | excess-elephant 0xaea4…6b77 | 0xedec…8e4d |
| 2026-08-15 18:19:53Z | IN | +27.8K | $11 | $0.000397 | 0x Settler 0x7747…2359 | 0xedec…8e4d |
| 2026-08-15 18:19:53Z | OUT | −135.4K | $54 | $0.000397 | plate-obey 0x2aa9…4dfa | 0xbdeb…e111 |
| 2026-08-15 18:19:53Z | IN | +135.4K | $54 | $0.000397 | 0x Settler 0x7747…2359 | 0xbdeb…e111 |
| 2026-08-15 18:19:53Z | OUT | −26.0K | $10 | $0.000397 | skull-genre 0x30d9…86d3 | 0x5d2f…fffa |
| 2026-08-15 18:19:53Z | IN | +26.0K | $10 | $0.000397 | 0x Settler 0x7747…2359 | 0x5d2f…fffa |
| 2026-08-15 18:19:51Z | OUT | −111.8K | $44 | $0.000397 | hazard-transfer 0xea49…a967 | 0x2f1e…4b02 |
| 2026-08-15 18:19:51Z | IN | +111.8K | $44 | $0.000397 | 0x Settler 0x7747…2359 | 0x2f1e…4b02 |
| 2026-08-15 18:19:51Z | OUT | −688.0K | $273 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab0e…0f96 |
| 2026-08-15 18:19:51Z | IN | +688.0K | $273 | $0.000397 | predict-shaft 0xf714…a266 | 0xab0e…0f96 |
| 2026-08-15 18:19:51Z | OUT | −78.4K | $31 | $0.000397 | fox-turn 0x873e…d9d3 | 0x0d51…b82a |
| 2026-08-15 18:19:51Z | IN | +78.4K | $31 | $0.000397 | 0x Settler 0x7747…2359 | 0x0d51…b82a |
| 2026-08-15 18:19:51Z | OUT | −2.22M | $884 | $0.000397 | load-grit 0xddeb…9881 | 0x9e53…4955 |
| 2026-08-15 18:19:51Z | IN | +2.22M | $884 | $0.000397 | endorse-pizza 0xc8f6…9265 | 0x9e53…4955 |
| 2026-08-15 18:19:49Z | OUT | −527.4K | $210 | $0.000397 | warfare-bachelor 0x2591…0ede | 0x76d8…19f0 |
| 2026-08-15 18:19:49Z | IN | +527.4K | $210 | $0.000397 | 0x Settler 0x7747…2359 | 0x76d8…19f0 |
| 2026-08-15 18:19:49Z | OUT | −141.5K | $56 | $0.000397 | Aggregator (unverified) 0x8f10…f996 | 0x4c0e…527f |
| 2026-08-15 18:19:49Z | IN | +141.5K | $56 | $0.000397 | spy-together 0x7200…6a66 | 0x4c0e…527f |
| 2026-08-15 18:19:49Z | OUT | −141.3K | $56 | $0.000397 | trip-sorry 0x4686…55ca | 0x4c4e…062d |
| 2026-08-15 18:19:49Z | IN | +141.3K | $56 | $0.000397 | endorse-pizza 0xc8f6…9265 | 0x4c4e…062d |
| 2026-08-15 18:19:49Z | OUT | −26.0K | $10 | $0.000397 | great-false 0x17fd…51aa | 0xf8d0…388a |
| 2026-08-15 18:19:49Z | IN | +26.0K | $10 | $0.000397 | 0x Settler 0x7747…2359 | 0xf8d0…388a |
| 2026-08-15 18:19:49Z | OUT | −156.4K | $62 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe8dd…19b3 |
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.