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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 21:11:53Z | IN | +117.3K | $47 | $0.000400 | Aggregator (unverified) 0x8f10…f996 | 0x57b8…bbd9 |
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 21:11:53Z | OUT | −11.2K | $4.48 | $0.000400 | Uniswap v4 PoolManager 0x4985…2b2b | 0x18b3…1b17 |
| 2026-08-15 21:11:53Z | IN | +11.2K | $4.48 | $0.000400 | matrix-curtain 0xe607…6304 | 0x18b3…1b17 |
| 2026-08-15 21:11:51Z | OUT | −10.6K | $4.24 | $0.000400 | Uniswap v4 PoolManager 0x4985…2b2b | 0x860b…f127 |
| 2026-08-15 21:11:51Z | IN | +10.6K | $4.24 | $0.000400 | sing-captain 0x80eb…c2b7 | 0x860b…f127 |
| 2026-08-15 21:11:49Z | OUT | −639.5K | $256 | $0.000400 | rabbit-seminar 0xd29a…0b16 | 0x098e…8ac3 |
| 2026-08-15 21:11:49Z | IN | +639.5K | $256 | $0.000400 | 0x Settler 0x7747…2359 | 0x098e…8ac3 |
| 2026-08-15 21:11:45Z | OUT | −9.4K | $3.75 | $0.000400 | matrix-curtain 0xe607…6304 | 0xdcc5…a59e |
| 2026-08-15 21:11:45Z | IN | +9.4K | $3.75 | $0.000400 | 0x Settler 0x7747…2359 | 0xdcc5…a59e |
| 2026-08-15 21:11:43Z | OUT | −120.3K | $48 | $0.000400 | face-million 0xba47…6a39 | 0x797d…7e00 |
| 2026-08-15 21:11:43Z | IN | +120.3K | $48 | $0.000400 | 0x Settler 0x7747…2359 | 0x797d…7e00 |
| 2026-08-15 21:11:31Z | OUT | −483.1K | $193 | $0.000400 | Aggregator (unverified) 0x8f10…f996 | 0x8de9…354a |
| 2026-08-15 21:11:31Z | IN | +483.1K | $193 | $0.000400 | wreck-glare 0x42e0…9ada | 0x8de9…354a |
| 2026-08-15 21:11:27Z | OUT | −3.91M | $1.6K | $0.000400 | Uniswap v4 PoolManager 0x4985…2b2b | 0x243c…1056 |
| 2026-08-15 21:11:27Z | IN | +3.91M | $1.6K | $0.000400 | rare-giraffe 0x71a4…6477 | 0x243c…1056 |
| 2026-08-15 21:11:23Z | OUT | −92.2K | $37 | $0.000400 | ahead-certain 0x048b…36b7 | 0x1e2a…bd47 |
| 2026-08-15 21:11:23Z | IN | +92.2K | $37 | $0.000400 | endorse-pizza 0xc8f6…9265 | 0x1e2a…bd47 |
| 2026-08-15 21:11:19Z | OUT | −6.9K | $2.75 | $0.000400 | Aggregator (unverified) 0x8f10…f996 | 0x013a…07b2 |
| 2026-08-15 21:11:19Z | IN | +6.9K | $2.75 | $0.000400 | swap-runway 0x0d25…3f1f | 0x013a…07b2 |
| 2026-08-15 21:11:15Z | OUT | −12.8K | $5.13 | $0.000400 | 0x Settler 0x7747…2359 | 0x59de…548a |
| 2026-08-15 21:11:15Z | IN | +12.8K | $5.13 | $0.000400 | ability-law 0x4de7…04d8 | 0x59de…548a |
| 2026-08-15 21:11:13Z | OUT | −25.8K | $10 | $0.000400 | cube-blood 0xae8a…2a2c | 0xf1e4…993d |
| 2026-08-15 21:11:13Z | IN | +25.8K | $10 | $0.000400 | 0x Settler 0x7747…2359 | 0xf1e4…993d |
| 2026-08-15 21:11:09Z | OUT | −551.7K | $221 | $0.000400 | Uniswap v4 PoolManager 0x4985…2b2b | 0x976e…bec3 |
| 2026-08-15 21:11:09Z | IN | +551.7K | $221 | $0.000400 | token-conduct 0x2e4d…1b4b | 0x976e…bec3 |
| 2026-08-15 21:11:07Z | OUT | −5.1K | $2.04 | $0.000400 | Router (unidentified) 0xfd78…7ff6 | 0x6984…8d44 |
| 2026-08-15 21:11:07Z | IN | +5.1K | $2.04 | $0.000400 | join-code 0xca1d…06b1 | 0x6984…8d44 |
| 2026-08-15 21:10:59Z | OUT | −8.2K | $3.40 | $0.000412 | frozen-tomato 0x49e3…889b | 0x1e3a…4250 |
| 2026-08-15 21:10:59Z | IN | +8.2K | $3.40 | $0.000412 | 0x Settler 0x7747…2359 | 0x1e3a…4250 |
| 2026-08-15 21:10:51Z | OUT | −45.1K | $19 | $0.000412 | number-nasty 0x3523…c685 | 0x8149…63e1 |
| 2026-08-15 21:10:51Z | IN | +45.1K | $19 | $0.000412 | 0x Settler 0x7747…2359 | 0x8149…63e1 |
| 2026-08-15 21:10:49Z | OUT | −399.3K | $165 | $0.000412 | blue-submit 0x4beb…f736 | 0xfebb…d105 |
| 2026-08-15 21:10:49Z | IN | +399.3K | $165 | $0.000412 | 0x Settler 0x7747…2359 | 0xfebb…d105 |
| 2026-08-15 21:10:49Z | OUT | −288.2K | $119 | $0.000412 | scorpion-brisk 0xe0a5…c93d | 0x30ae…cbc3 |
| 2026-08-15 21:10:49Z | IN | +288.2K | $119 | $0.000412 | 0x Settler 0x7747…2359 | 0x30ae…cbc3 |
| 2026-08-15 21:10:25Z | OUT | −10.5K | $4.33 | $0.000412 | sadness-name 0x4e1b…0755 | 0xa015…07df |
| 2026-08-15 21:10:25Z | IN | +10.5K | $4.33 | $0.000412 | 0x Settler 0x7747…2359 | 0xa015…07df |
| 2026-08-15 21:10:23Z | OUT | −2.92M | $1.2K | $0.000412 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5483…b2dc |
| 2026-08-15 21:10:23Z | IN | +2.92M | $1.2K | $0.000412 | rival-leaf 0x5a08…6a89 | 0x5483…b2dc |
| 2026-08-15 21:10:19Z | OUT | −96.6K | $40 | $0.000412 | swallow-capital 0x674c…9072 | 0x0201…d1b8 |
| 2026-08-15 21:10:19Z | IN | +96.6K | $40 | $0.000412 | Aggregator (unverified) 0x8f10…f996 | 0x0201…d1b8 |
| 2026-08-15 21:10:19Z | OUT | −11.2K | $4.62 | $0.000412 | glare-local 0x3cd1…b9b6 | 0xebdc…5a7d |
| 2026-08-15 21:10:19Z | IN | +11.2K | $4.62 | $0.000412 | 0x Settler 0x7747…2359 | 0xebdc…5a7d |
| 2026-08-15 21:10:17Z | OUT | −1.77M | $728 | $0.000412 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2dd8…eef3 |
| 2026-08-15 21:10:17Z | IN | +1.77M | $728 | $0.000412 | close-poet 0xeb3f…cdeb | 0x2dd8…eef3 |
| 2026-08-15 21:10:15Z | OUT | −226.5K | $93 | $0.000412 | employ-bitter 0x9053…5c1f | 0x5cb8…88a0 |
| 2026-08-15 21:10:15Z | IN | +226.5K | $93 | $0.000412 | Aggregator (unverified) 0x8f10…f996 | 0x5cb8…88a0 |
| 2026-08-15 21:10:13Z | OUT | −26.3K | $11 | $0.000412 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb581…c360 |
| 2026-08-15 21:10:13Z | IN | +26.3K | $11 | $0.000412 | flat-episode 0xfec5…a9dd | 0xb581…c360 |
| 2026-08-15 21:10:07Z | OUT | −20.5K | $8.45 | $0.000412 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1edc…1755 |
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.