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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 18:20:53Z | OUT | −1.20M | $614 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5c41…6f65 |
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 18:20:53Z | 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 |
| 2026-08-15 18:20:53Z | OUT | −69.4K | $36 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0xde80…34c0 |
| 2026-08-15 18:20:53Z | IN | +69.4K | $36 | $0.000513 | fashion-dolphin 0xf667…3b4e | 0xde80…34c0 |
| 2026-08-15 18:20:53Z | OUT | −1.85M | $951 | $0.000513 | turtle-kitchen 0x2fea…c5f9 | 0xd9ce…4614 |
| 2026-08-15 18:20:53Z | IN | +1.85M | $951 | $0.000513 | 0x Settler 0x7747…2359 | 0xd9ce…4614 |
| 2026-08-15 18:20:53Z | OUT | −189.4K | $97 | $0.000513 | area-intact 0xed4e…9db3 | 0xba71…a729 |
| 2026-08-15 18:20:53Z | IN | +189.4K | $97 | $0.000513 | 0x Settler 0x7747…2359 | 0xba71…a729 |
| 2026-08-15 18:20:53Z | OUT | −119.2K | $61 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7747…2ffa |
| 2026-08-15 18:20:53Z | IN | +119.2K | $61 | $0.000513 | execute-patient 0x791c…5c52 | 0x7747…2ffa |
| 2026-08-15 18:20:51Z | OUT | −64.5K | $33 | $0.000513 | tail-close 0xdc23…e02e | 0x5c76…6e6b |
| 2026-08-15 18:20:51Z | IN | +64.5K | $33 | $0.000513 | 0x Settler 0x7747…2359 | 0x5c76…6e6b |
| 2026-08-15 18:20:51Z | OUT | −25.4K | $13 | $0.000513 | impulse-amateur 0x196f…68b3 | 0xc93b…84a2 |
| 2026-08-15 18:20:51Z | IN | +25.4K | $13 | $0.000513 | 0x Settler 0x7747…2359 | 0xc93b…84a2 |
| 2026-08-15 18:20:51Z | OUT | −660.6K | $339 | $0.000513 | plate-obey 0x2aa9…4dfa | 0x3798…808e |
| 2026-08-15 18:20:51Z | IN | +660.6K | $339 | $0.000513 | 0x Settler 0x7747…2359 | 0x3798…808e |
| 2026-08-15 18:20:51Z | OUT | −5.9K | $3.03 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6870…b7fa |
| 2026-08-15 18:20:51Z | IN | +5.9K | $3.03 | $0.000513 | during-pulse 0xce27…c87d | 0x6870…b7fa |
| 2026-08-15 18:20:51Z | OUT | −43.5K | $22 | $0.000513 | Aggregator (unverified) 0x8f10…f996 | 0x2ff0…e8c5 |
| 2026-08-15 18:20:51Z | IN | +43.5K | $22 | $0.000513 | adult-sell 0xa8db…a70c | 0x2ff0…e8c5 |
| 2026-08-15 18:20:49Z | OUT | −52.4K | $27 | $0.000513 | choose-little 0x54e9…9c50 | 0x69b0…2aa6 |
| 2026-08-15 18:20:49Z | IN | +52.4K | $27 | $0.000513 | 0x Settler 0x7747…2359 | 0x69b0…2aa6 |
| 2026-08-15 18:20:49Z | OUT | −90.9K | $47 | $0.000513 | tray-unique 0x7b92…56a0 | 0x45fe…3d3e |
| 2026-08-15 18:20:49Z | IN | +90.9K | $47 | $0.000513 | 0x Settler 0x7747…2359 | 0x45fe…3d3e |
| 2026-08-15 18:20:49Z | OUT | −100.0K | $51 | $0.000513 | jelly-oak 0x99dc…5dee | 0x1e66…66a4 |
| 2026-08-15 18:20:49Z | IN | +100.0K | $51 | $0.000513 | 0x Settler 0x7747…2359 | 0x1e66…66a4 |
| 2026-08-15 18:20:49Z | OUT | −3.7K | $1.92 | $0.000513 | frost-exchange 0xfb17…19f8 | 0x9a15…fd74 |
| 2026-08-15 18:20:49Z | IN | +3.7K | $1.92 | $0.000513 | 0x Settler 0x7747…2359 | 0x9a15…fd74 |
| 2026-08-15 18:20:49Z | OUT | −190.4K | $98 | $0.000513 | exclude-uncle 0xfbd4…1bfc | 0x2c27…1f37 |
| 2026-08-15 18:20:49Z | IN | +190.4K | $98 | $0.000513 | 0x Settler 0x7747…2359 | 0x2c27…1f37 |
| 2026-08-15 18:20:49Z | OUT | −204.0K | $105 | $0.000513 | sail-figure 0x5e31…efe1 | 0x988e…4427 |
| 2026-08-15 18:20:49Z | IN | +204.0K | $105 | $0.000513 | Aggregator (unverified) 0x8f10…f996 | 0x988e…4427 |
| 2026-08-15 18:20:49Z | OUT | −18.6K | $9.55 | $0.000513 | suggest-satoshi 0x13bc…b3d0 | 0x5171…e128 |
| 2026-08-15 18:20:49Z | IN | +18.6K | $9.55 | $0.000513 | 0x Settler 0x7747…2359 | 0x5171…e128 |
| 2026-08-15 18:20:49Z | OUT | −417.5K | $214 | $0.000513 | nurse-similar 0x2b8d…1e3c | 0xdb0d…b961 |
| 2026-08-15 18:20:49Z | IN | +417.5K | $214 | $0.000513 | 0x Settler 0x7747…2359 | 0xdb0d…b961 |
| 2026-08-15 18:20:49Z | OUT | −18.8K | $9.64 | $0.000513 | mobile-evil 0xe501…ef4c | 0x3ee4…dd66 |
| 2026-08-15 18:20:49Z | IN | +18.8K | $9.64 | $0.000513 | 0x Settler 0x7747…2359 | 0x3ee4…dd66 |
| 2026-08-15 18:20:49Z | OUT | −75.4K | $39 | $0.000513 | account-purse 0xc06f…1ae8 | 0x97f8…1149 |
| 2026-08-15 18:20:49Z | IN | +75.4K | $39 | $0.000513 | 0x Settler 0x7747…2359 | 0x97f8…1149 |
| 2026-08-15 18:20:49Z | OUT | −115.2K | $59 | $0.000513 | Router (unidentified) 0xfd78…7ff6 | 0x99b5…b12b |
| 2026-08-15 18:20:49Z | IN | +115.2K | $59 | $0.000513 | unique-labor 0x646b…3b21 | 0x99b5…b12b |
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.