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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 18:20:59Z | OUT | −8.0K | $4.13 | $0.000513 | wise-diesel 0x74d8…0eb1 | 0x5a27…5aba |
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 18:20:59Z | IN | +8.0K | $4.13 | $0.000513 | Aggregator (unverified) 0x8f10…f996 | 0x5a27…5aba |
| 2026-08-15 18:20:59Z | OUT | −24.7K | $13 | $0.000513 | verb-cherry 0x4cea…98fa | 0x81c7…85e8 |
| 2026-08-15 18:20:59Z | IN | +24.7K | $13 | $0.000513 | Aggregator (unverified) 0x8f10…f996 | 0x81c7…85e8 |
| 2026-08-15 18:20:59Z | OUT | −74.7K | $38 | $0.000513 | Aggregator (unverified) 0x8f10…f996 | 0x3637…7b85 |
| 2026-08-15 18:20:59Z | IN | +74.7K | $38 | $0.000513 | major-fashion 0x2c37…8461 | 0x3637…7b85 |
| 2026-08-15 18:20:57Z | OUT | −1.35M | $696 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2501…04fc |
| 2026-08-15 18:20:57Z | IN | +1.35M | $696 | $0.000513 | fire-kidney 0x218b…e96c | 0x2501…04fc |
| 2026-08-15 18:20:57Z | OUT | −386.7K | $199 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdfcb…339b |
| 2026-08-15 18:20:57Z | IN | +386.7K | $199 | $0.000513 | profit-surprise 0xe563…250c | 0xdfcb…339b |
| 2026-08-15 18:20:57Z | OUT | −43.1K | $22 | $0.000513 | guilt-bone 0x945b…30bc | 0xd513…e359 |
| 2026-08-15 18:20:57Z | IN | +43.1K | $22 | $0.000513 | 0x Settler 0x7747…2359 | 0xd513…e359 |
| 2026-08-15 18:20:57Z | OUT | −8.6K | $4.40 | $0.000513 | crazy-gown 0x2f3d…6047 | 0xe2ec…c5c8 |
| 2026-08-15 18:20:57Z | IN | +8.6K | $4.40 | $0.000513 | 0x Settler 0x7747…2359 | 0xe2ec…c5c8 |
| 2026-08-15 18:20:57Z | OUT | −19.8K | $10 | $0.000513 | Aggregator (unverified) 0x8f10…f996 | 0x72e3…438b |
| 2026-08-15 18:20:57Z | IN | +19.8K | $10 | $0.000513 | february-attend 0x20cb…efb2 | 0x72e3…438b |
| 2026-08-15 18:20:57Z | OUT | −151.6K | $78 | $0.000513 | section-box 0xc01b…7f36 | 0x4f1f…476d |
| 2026-08-15 18:20:57Z | IN | +151.6K | $78 | $0.000513 | Aggregator (unverified) 0x8f10…f996 | 0x4f1f…476d |
| 2026-08-15 18:20:57Z | OUT | −870.6K | $447 | $0.000513 | inch-park 0x9fc6…510f | 0xe989…1c82 |
| 2026-08-15 18:20:57Z | IN | +870.6K | $447 | $0.000513 | 0x Settler 0x7747…2359 | 0xe989…1c82 |
| 2026-08-15 18:20:57Z | OUT | −70.4K | $36 | $0.000513 | leg-inform 0x3467…db6d | 0xbc6c…115d |
| 2026-08-15 18:20:57Z | IN | +70.4K | $36 | $0.000513 | 0x Settler 0x7747…2359 | 0xbc6c…115d |
| 2026-08-15 18:20:57Z | OUT | −123.9K | $64 | $0.000513 | another-pepper 0xfa29…62b0 | 0x8fab…fd82 |
| 2026-08-15 18:20:57Z | IN | +123.9K | $64 | $0.000513 | 0x Settler 0x7747…2359 | 0x8fab…fd82 |
| 2026-08-15 18:20:57Z | OUT | −946.8K | $486 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0x032a…42a7 |
| 2026-08-15 18:20:57Z | IN | +946.8K | $486 | $0.000513 | agent-venture 0x4e48…5e20 | 0x032a…42a7 |
| 2026-08-15 18:20:55Z | OUT | −7.6K | $3.88 | $0.000513 | Aggregator (unverified) 0x8f10…f996 | 0x6d52…fe89 |
| 2026-08-15 18:20:55Z | IN | +7.6K | $3.88 | $0.000513 | fold-license 0xfd19…5780 | 0x6d52…fe89 |
| 2026-08-15 18:20:55Z | OUT | −220.4K | $113 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d52…fe89 |
| 2026-08-15 18:20:55Z | IN | +220.4K | $113 | $0.000513 | mom-nut 0xdefd…fa61 | 0x6d52…fe89 |
| 2026-08-15 18:20:55Z | OUT | −109.3K | $56 | $0.000513 | crisp-bitter 0x98a9…41f2 | 0xdd6f…38b9 |
| 2026-08-15 18:20:55Z | IN | +109.3K | $56 | $0.000513 | 0x Settler 0x7747…2359 | 0xdd6f…38b9 |
| 2026-08-15 18:20:55Z | OUT | −134.4K | $69 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4bcc…42a8 |
| 2026-08-15 18:20:55Z | IN | +134.4K | $69 | $0.000513 | novel-awesome 0xdef8…6653 | 0x4bcc…42a8 |
| 2026-08-15 18:20:55Z | OUT | −18.6K | $9.56 | $0.000513 | rich-swamp 0x9e8d…5453 | 0xa71a…9607 |
| 2026-08-15 18:20:55Z | IN | +18.6K | $9.56 | $0.000513 | 0x Settler 0x7747…2359 | 0xa71a…9607 |
| 2026-08-15 18:20:55Z | OUT | −193.1K | $99 | $0.000513 | coyote-annual 0xdd40…be3f | 0x4796…d169 |
| 2026-08-15 18:20:55Z | IN | +193.1K | $99 | $0.000513 | 0x Settler 0x7747…2359 | 0x4796…d169 |
| 2026-08-15 18:20:55Z | OUT | −48.5K | $25 | $0.000513 | enrich-scare 0xa944…c9ac | 0x0c77…1137 |
| 2026-08-15 18:20:55Z | IN | +48.5K | $25 | $0.000513 | 0x Settler 0x7747…2359 | 0x0c77…1137 |
| 2026-08-15 18:20:55Z | OUT | −266.3K | $137 | $0.000513 | Aggregator (unverified) 0x8f10…f996 | 0x56a6…3bb2 |
| 2026-08-15 18:20:55Z | IN | +266.3K | $137 | $0.000513 | pepper-strategy 0x8da6…73f6 | 0x56a6…3bb2 |
| 2026-08-15 18:20:55Z | OUT | −195.4K | $100 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc208…406f |
| 2026-08-15 18:20:55Z | IN | +195.4K | $100 | $0.000513 | retreat-hood 0x14ab…bb30 | 0xc208…406f |
| 2026-08-15 18:20:55Z | OUT | −51.8K | $27 | $0.000513 | another-zone 0x32fc…ac8b | 0x9f99…e400 |
| 2026-08-15 18:20:55Z | IN | +51.8K | $27 | $0.000513 | Aggregator (unverified) 0x8f10…f996 | 0x9f99…e400 |
| 2026-08-15 18:20:55Z | OUT | −151.1K | $78 | $0.000513 | topic-athlete 0xde8b…02a5 | 0x6b39…df69 |
| 2026-08-15 18:20:55Z | IN | +151.1K | $78 | $0.000513 | Aggregator (unverified) 0x8f10…f996 | 0x6b39…df69 |
| 2026-08-15 18:20:55Z | OUT | −969.3K | $498 | $0.000513 | fine-can 0xabf0…60a4 | 0x6798…841b |
| 2026-08-15 18:20:55Z | IN | +969.3K | $498 | $0.000513 | 0x Settler 0x7747…2359 | 0x6798…841b |
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.