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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 21:13:43Z | IN | +399.3K | $139 | $0.000347 | blue-submit 0x4beb…f736 | 0xfa2b…d283 |
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 21:13:41Z | OUT | −470.8K | $164 | $0.000347 | Uniswap v4 PoolManager 0x4985…2b2b | 0x76ea…cd21 |
| 2026-08-15 21:13:41Z | IN | +470.8K | $164 | $0.000347 | gloom-infant 0x5201…d8f3 | 0x76ea…cd21 |
| 2026-08-15 21:13:41Z | OUT | −204.5K | $71 | $0.000347 | Aggregator (unverified) 0x8f10…f996 | 0xf427…d289 |
| 2026-08-15 21:13:41Z | IN | +204.5K | $71 | $0.000347 | cross-keen 0x31aa…56b2 | 0xf427…d289 |
| 2026-08-15 21:13:39Z | OUT | −1.76M | $613 | $0.000347 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf66b…0852 |
| 2026-08-15 21:13:39Z | IN | +1.76M | $613 | $0.000347 | surprise-fox 0x40fa…1957 | 0xf66b…0852 |
| 2026-08-15 21:13:37Z | OUT | −639.5K | $222 | $0.000347 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2234…3c62 |
| 2026-08-15 21:13:37Z | IN | +639.5K | $222 | $0.000347 | rabbit-seminar 0xd29a…0b16 | 0x2234…3c62 |
| 2026-08-15 21:13:33Z | OUT | −24.1K | $8.38 | $0.000347 | Aggregator (unverified) 0x8f10…f996 | 0xa390…584d |
| 2026-08-15 21:13:33Z | IN | +24.1K | $8.38 | $0.000347 | nasty-second 0x40c4…d7ac | 0xa390…584d |
| 2026-08-15 21:13:27Z | OUT | −62.9K | $22 | $0.000347 | Aggregator (unverified) 0x8f10…f996 | 0x4a9f…d30e |
| 2026-08-15 21:13:27Z | IN | +62.9K | $22 | $0.000347 | garden-wash 0xce52…28d2 | 0x4a9f…d30e |
| 2026-08-15 21:13:25Z | OUT | −1.06M | $368 | $0.000347 | Router (unidentified) 0xfd78…7ff6 | 0x0bc6…caeb |
| 2026-08-15 21:13:25Z | IN | +1.06M | $368 | $0.000347 | utility-loan 0x7ad2…fbb5 | 0x0bc6…caeb |
| 2026-08-15 21:13:13Z | OUT | −1.57M | $545 | $0.000347 | smart-nothing 0xd293…e0eb | 0x7951…d97f |
| 2026-08-15 21:13:13Z | IN | +1.57M | $545 | $0.000347 | 0x Settler 0x7747…2359 | 0x7951…d97f |
| 2026-08-15 21:13:13Z | OUT | −40.3K | $14 | $0.000347 | Aggregator (unverified) 0x8f10…f996 | 0x2745…e7ac |
| 2026-08-15 21:13:13Z | IN | +40.3K | $14 | $0.000347 | office-lonely 0x4639…8c4e | 0x2745…e7ac |
| 2026-08-15 21:13:11Z | OUT | −12.53M | $4.4K | $0.000347 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9f4a…be67 |
| 2026-08-15 21:13:11Z | IN | +12.53M | $4.4K | $0.000347 | across-code 0x28a9…66a6 | 0x9f4a…be67 |
| 2026-08-15 21:13:11Z | OUT | −85.3K | $30 | $0.000347 | wild-traffic 0x67ca…17e0 | 0x048e…4a06 |
| 2026-08-15 21:13:11Z | IN | +85.3K | $30 | $0.000347 | 0x Settler 0x7747…2359 | 0x048e…4a06 |
| 2026-08-15 21:13:03Z | OUT | −1.07M | $371 | $0.000347 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1680…0b48 |
| 2026-08-15 21:13:03Z | IN | +1.07M | $371 | $0.000347 | broom-tree 0x600d…c373 | 0x1680…0b48 |
| 2026-08-15 21:13:01Z | OUT | −10.9K | $3.80 | $0.000347 | 0x Settler 0x7747…2359 | 0x4fcc…5f3d |
| 2026-08-15 21:13:01Z | IN | +10.9K | $3.80 | $0.000347 | neglect-umbrella 0xd775…8ed2 | 0x4fcc…5f3d |
| 2026-08-15 21:12:55Z | OUT | −288.6K | $112 | $0.000390 | Uniswap v4 PoolManager 0x4985…2b2b | 0x968b…a938 |
| 2026-08-15 21:12:55Z | IN | +288.6K | $112 | $0.000390 | onion-fire 0x2dad…f855 | 0x968b…a938 |
| 2026-08-15 21:12:53Z | OUT | −118.0K | $46 | $0.000390 | scrap-paddle 0xadee…2ac2 | 0x82be…9b77 |
| 2026-08-15 21:12:53Z | IN | +118.0K | $46 | $0.000390 | Aggregator (unverified) 0x8f10…f996 | 0x82be…9b77 |
| 2026-08-15 21:12:43Z | OUT | −127.6K | $50 | $0.000390 | Aggregator (unverified) 0x8f10…f996 | 0xae31…70db |
| 2026-08-15 21:12:43Z | IN | +127.6K | $50 | $0.000390 | carbon-screen 0x3b31…bf0c | 0xae31…70db |
| 2026-08-15 21:12:31Z | OUT | −38.7K | $15 | $0.000390 | Uniswap v4 PoolManager 0x4985…2b2b | 0xac93…5f4f |
| 2026-08-15 21:12:31Z | IN | +38.7K | $15 | $0.000390 | basic-prosper 0x6342…4e37 | 0xac93…5f4f |
| 2026-08-15 21:12:29Z | OUT | −367.5K | $143 | $0.000390 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd83d…dc27 |
| 2026-08-15 21:12:29Z | IN | +367.5K | $143 | $0.000390 | cousin-weapon 0xef05…6628 | 0xd83d…dc27 |
| 2026-08-15 21:12:17Z | OUT | −41.7K | $16 | $0.000390 | town-network 0x4484…b429 | 0x7d8e…0ee8 |
| 2026-08-15 21:12:17Z | IN | +41.7K | $16 | $0.000390 | 0x Settler 0x7747…2359 | 0x7d8e…0ee8 |
| 2026-08-15 21:12:11Z | OUT | −82.8K | $32 | $0.000390 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8f83…f89a |
| 2026-08-15 21:12:11Z | IN | +82.8K | $32 | $0.000390 | whale-vendor 0x7d18…1865 | 0x8f83…f89a |
| 2026-08-15 21:12:11Z | OUT | −6.9K | $2.70 | $0.000390 | husband-rich 0x411d…79c6 | 0xb503…1d3c |
| 2026-08-15 21:12:11Z | IN | +6.9K | $2.70 | $0.000390 | balcony-effort 0xa52f…599f | 0xb503…1d3c |
| 2026-08-15 21:12:07Z | OUT | −109.5K | $43 | $0.000390 | life-source 0xa554…f840 | 0xa95d…6743 |
| 2026-08-15 21:12:07Z | IN | +109.5K | $43 | $0.000390 | 0x Settler 0x7747…2359 | 0xa95d…6743 |
| 2026-08-15 21:12:07Z | OUT | −48.1K | $19 | $0.000390 | hub-credit 0x0048…ab0e | 0x8716…bd9e |
| 2026-08-15 21:12:07Z | IN | +48.1K | $19 | $0.000390 | 0x Settler 0x7747…2359 | 0x8716…bd9e |
| 2026-08-15 21:12:05Z | OUT | −23.7K | $9.22 | $0.000390 | glare-local 0x3cd1…b9b6 | 0xa5d4…8d99 |
| 2026-08-15 21:12:05Z | IN | +23.7K | $9.22 | $0.000390 | Aggregator (unverified) 0x8f10…f996 | 0xa5d4…8d99 |
| 2026-08-15 21:11:53Z | OUT | −117.3K | $47 | $0.000400 | swallow-capital 0x674c…9072 | 0x57b8…bbd9 |
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.