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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 18:19:37Z | OUT | −13.7K | $5.43 | $0.000397 | toss-lizard 0xaa7c…d130 | 0x6d79…92b1 |
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 18:19:37Z | IN | +13.7K | $5.43 | $0.000397 | 0x Settler 0x7747…2359 | 0x6d79…92b1 |
| 2026-08-15 18:19:37Z | OUT | −1.74M | $690 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4aba…8444 |
| 2026-08-15 18:19:37Z | IN | +1.74M | $690 | $0.000397 | wish-joy 0xffb2…7256 | 0x4aba…8444 |
| 2026-08-15 18:19:37Z | OUT | −649.4K | $258 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9bdf…5ac2 |
| 2026-08-15 18:19:37Z | IN | +649.4K | $258 | $0.000397 | retreat-maze 0x14c6…1123 | 0x9bdf…5ac2 |
| 2026-08-15 18:19:37Z | OUT | −251.4K | $100 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfca7…ada9 |
| 2026-08-15 18:19:37Z | IN | +251.4K | $100 | $0.000397 | they-banner 0xfcac…71e4 | 0xfca7…ada9 |
| 2026-08-15 18:19:35Z | OUT | −5.9K | $2.34 | $0.000397 | inmate-provide 0xd179…aa9c | 0x4996…3bd4 |
| 2026-08-15 18:19:35Z | IN | +5.9K | $2.34 | $0.000397 | 0x Settler 0x7747…2359 | 0x4996…3bd4 |
| 2026-08-15 18:19:35Z | OUT | −28.1K | $11 | $0.000397 | glide-exotic 0x7a8d…324d | 0x162b…ee84 |
| 2026-08-15 18:19:35Z | IN | +28.1K | $11 | $0.000397 | Aggregator (unverified) 0x8f10…f996 | 0x162b…ee84 |
| 2026-08-15 18:19:35Z | OUT | −125.1K | $50 | $0.000397 | drill-master 0x19d8…4294 | 0x2266…2755 |
| 2026-08-15 18:19:35Z | IN | +125.1K | $50 | $0.000397 | 0x Settler 0x7747…2359 | 0x2266…2755 |
| 2026-08-15 18:19:35Z | OUT | −129.7K | $52 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0xac83…29e6 |
| 2026-08-15 18:19:35Z | IN | +129.7K | $52 | $0.000397 | when-frozen 0x1be9…1607 | 0xac83…29e6 |
| 2026-08-15 18:19:35Z | OUT | −11.8K | $4.68 | $0.000397 | race-twin 0x7597…6aa3 | 0xde85…8fff |
| 2026-08-15 18:19:35Z | IN | +11.8K | $4.68 | $0.000397 | 0x Settler 0x7747…2359 | 0xde85…8fff |
| 2026-08-15 18:19:35Z | OUT | −20.6K | $8.18 | $0.000397 | Aggregator (unverified) 0x8f10…f996 | 0xba44…e130 |
| 2026-08-15 18:19:35Z | IN | +20.6K | $8.18 | $0.000397 | mouse-shallow 0xdf7a…601e | 0xba44…e130 |
| 2026-08-15 18:19:35Z | OUT | −1.19M | $474 | $0.000397 | load-grit 0xddeb…9881 | 0xcd70…2696 |
| 2026-08-15 18:19:35Z | IN | +1.19M | $474 | $0.000397 | endorse-pizza 0xc8f6…9265 | 0xcd70…2696 |
| 2026-08-15 18:19:35Z | OUT | −175.9K | $70 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5e74…fcfd |
| 2026-08-15 18:19:35Z | IN | +175.9K | $70 | $0.000397 | until-soul 0xfd2d…65c0 | 0x5e74…fcfd |
| 2026-08-15 18:19:33Z | OUT | −7.4K | $2.93 | $0.000397 | Aggregator (unverified) 0x8f10…f996 | 0x38e8…fda6 |
| 2026-08-15 18:19:33Z | IN | +7.4K | $2.93 | $0.000397 | material-extend 0x7977…d0f8 | 0x38e8…fda6 |
| 2026-08-15 18:19:33Z | OUT | −75.9K | $30 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcf98…3154 |
| 2026-08-15 18:19:33Z | IN | +75.9K | $30 | $0.000397 | alpha-song 0x4f8b…b520 | 0xcf98…3154 |
| 2026-08-15 18:19:33Z | OUT | −50.5K | $20 | $0.000397 | document-cloth 0xe627…c842 | 0xacfb…8990 |
| 2026-08-15 18:19:33Z | IN | +50.5K | $20 | $0.000397 | 0x Settler 0x7747…2359 | 0xacfb…8990 |
| 2026-08-15 18:19:31Z | OUT | −333.8K | $133 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x77b2…da34 |
| 2026-08-15 18:19:31Z | IN | +333.8K | $133 | $0.000397 | collect-bacon 0x1700…a587 | 0x77b2…da34 |
| 2026-08-15 18:19:31Z | OUT | −14.5K | $5.75 | $0.000397 | load-unveil 0x5c4d…a891 | 0xcdf5…50a1 |
| 2026-08-15 18:19:31Z | IN | +14.5K | $5.75 | $0.000397 | Aggregator (unverified) 0x8f10…f996 | 0xcdf5…50a1 |
| 2026-08-15 18:19:31Z | OUT | −432.9K | $172 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3cb4…0110 |
| 2026-08-15 18:19:31Z | IN | +432.9K | $172 | $0.000397 | retreat-maze 0x14c6…1123 | 0x3cb4…0110 |
| 2026-08-15 18:19:31Z | OUT | −121.4K | $48 | $0.000397 | unlock-dwarf 0xb911…5983 | 0xd230…5b2f |
| 2026-08-15 18:19:31Z | IN | +121.4K | $48 | $0.000397 | 0x Settler 0x7747…2359 | 0xd230…5b2f |
| 2026-08-15 18:19:31Z | OUT | −17.1K | $6.78 | $0.000397 | shiver-vacuum 0x3d63…a051 | 0x109b…a087 |
| 2026-08-15 18:19:31Z | IN | +17.1K | $6.78 | $0.000397 | Aggregator (unverified) 0x8f10…f996 | 0x109b…a087 |
| 2026-08-15 18:19:29Z | OUT | −155.7K | $62 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x81a8…be18 |
| 2026-08-15 18:19:29Z | IN | +155.7K | $62 | $0.000397 | usual-prosper 0x106a…54c7 | 0x81a8…be18 |
| 2026-08-15 18:19:29Z | OUT | −522.1K | $207 | $0.000397 | lamp-cheese 0xd9a1…8f0c | 0x062d…c957 |
| 2026-08-15 18:19:29Z | IN | +522.1K | $207 | $0.000397 | 0x Settler 0x7747…2359 | 0x062d…c957 |
| 2026-08-15 18:19:29Z | OUT | −243.8K | $97 | $0.000397 | click-margin 0x775a…6ca7 | 0x5bc0…6cc9 |
| 2026-08-15 18:19:29Z | IN | +243.8K | $97 | $0.000397 | 0x Settler 0x7747…2359 | 0x5bc0…6cc9 |
| 2026-08-15 18:19:29Z | OUT | −631.7K | $251 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x67d0…b0f1 |
| 2026-08-15 18:19:29Z | IN | +631.7K | $251 | $0.000397 | recall-pass 0x6339…7730 | 0x67d0…b0f1 |
| 2026-08-15 18:19:29Z | OUT | −37.3K | $15 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc238…b0f2 |
| 2026-08-15 18:19:29Z | IN | +37.3K | $15 | $0.000397 | wagon-visit 0x6df4…8d0d | 0xc238…b0f2 |
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.