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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 21:08:23Z | OUT | −48.7K | $19 | $0.000397 | inch-crystal 0x22e0…e57f | 0x0eef…e4a2 |
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 21:08:23Z | IN | +48.7K | $19 | $0.000397 | 0x Settler 0x7747…2359 | 0x0eef…e4a2 |
| 2026-08-15 21:08:21Z | OUT | −119.4K | $47 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd09…2443 |
| 2026-08-15 21:08:21Z | IN | +119.4K | $47 | $0.000397 | punch-forget 0x8106…47b4 | 0xcd09…2443 |
| 2026-08-15 21:08:21Z | OUT | −12.1K | $4.79 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x856e…ba38 |
| 2026-08-15 21:08:21Z | IN | +12.1K | $4.79 | $0.000397 | congress-mention 0x8f02…c42a | 0x856e…ba38 |
| 2026-08-15 21:08:15Z | OUT | −2.27M | $901 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x73c1…f224 |
| 2026-08-15 21:08:15Z | IN | +2.27M | $901 | $0.000397 | casino-fruit 0x69d8…98de | 0x73c1…f224 |
| 2026-08-15 21:08:15Z | OUT | −398.1K | $158 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd0b…2b9a |
| 2026-08-15 21:08:15Z | IN | +398.1K | $158 | $0.000397 | punch-forget 0x8106…47b4 | 0xcd0b…2b9a |
| 2026-08-15 21:08:13Z | OUT | −2.05M | $812 | $0.000397 | surround-tuition 0x7324…9e67 | 0xc227…70b1 |
| 2026-08-15 21:08:13Z | IN | +2.05M | $812 | $0.000397 | endorse-pizza 0xc8f6…9265 | 0xc227…70b1 |
| 2026-08-15 21:08:13Z | OUT | −9.2K | $3.65 | $0.000397 | clinic-arm 0xb298…2ffb | 0xd67a…6148 |
| 2026-08-15 21:08:13Z | IN | +9.2K | $3.65 | $0.000397 | 0x Settler 0x7747…2359 | 0xd67a…6148 |
| 2026-08-15 21:08:11Z | OUT | −2.92M | $1.2K | $0.000397 | soft-certain 0xdf55…67c2 | 0x6944…8394 |
| 2026-08-15 21:08:11Z | IN | +2.92M | $1.2K | $0.000397 | 0x Settler 0x7747…2359 | 0x6944…8394 |
| 2026-08-15 21:08:11Z | OUT | −12.8K | $5.08 | $0.000397 | ability-law 0x4de7…04d8 | 0x5a15…d21e |
| 2026-08-15 21:08:11Z | IN | +12.8K | $5.08 | $0.000397 | 0x Settler 0x7747…2359 | 0x5a15…d21e |
| 2026-08-15 21:08:09Z | OUT | −530.8K | $211 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9452…4f06 |
| 2026-08-15 21:08:09Z | IN | +530.8K | $211 | $0.000397 | punch-forget 0x8106…47b4 | 0x9452…4f06 |
| 2026-08-15 21:08:09Z | OUT | −419.0K | $166 | $0.000397 | Aggregator (unverified) 0x8f10…f996 | 0xd696…197d |
| 2026-08-15 21:08:09Z | IN | +419.0K | $166 | $0.000397 | until-soul 0xfd2d…65c0 | 0xd696…197d |
| 2026-08-15 21:08:09Z | OUT | −28.7K | $11 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc3cc…b436 |
| 2026-08-15 21:08:09Z | IN | +28.7K | $11 | $0.000397 | turkey-beauty 0xe5f4…4fc4 | 0xc3cc…b436 |
| 2026-08-15 21:08:07Z | OUT | −168.0K | $67 | $0.000397 | casual-cake 0xbf9c…8b51 | 0x549b…b603 |
| 2026-08-15 21:08:07Z | IN | +168.0K | $67 | $0.000397 | Aggregator (unverified) 0x8f10…f996 | 0x549b…b603 |
| 2026-08-15 21:08:03Z | OUT | −93.1K | $37 | $0.000397 | december-pioneer 0x795f…c20a | 0xd45c…968f |
| 2026-08-15 21:08:03Z | IN | +93.1K | $37 | $0.000397 | Aggregator (unverified) 0x8f10…f996 | 0xd45c…968f |
| 2026-08-15 21:07:59Z | OUT | −2.27M | $1.0K | $0.000444 | casino-fruit 0x69d8…98de | 0x78ca…252f |
| 2026-08-15 21:07:59Z | IN | +2.27M | $1.0K | $0.000444 | Aggregator (unverified) 0x8f10…f996 | 0x78ca…252f |
| 2026-08-15 21:07:55Z | OUT | −517.0K | $229 | $0.000444 | end-cake 0xb8d1…133e | 0x1916…2237 |
| 2026-08-15 21:07:55Z | IN | +517.0K | $229 | $0.000444 | 0x Settler 0x7747…2359 | 0x1916…2237 |
| 2026-08-15 21:07:43Z | OUT | −14.4K | $6.37 | $0.000444 | Aggregator (unverified) 0x8f10…f996 | 0x7009…45f3 |
| 2026-08-15 21:07:43Z | IN | +14.4K | $6.37 | $0.000444 | february-position 0x8757…db73 | 0x7009…45f3 |
| 2026-08-15 21:07:41Z | OUT | −78.6K | $35 | $0.000444 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9da9…d509 |
| 2026-08-15 21:07:41Z | IN | +78.6K | $35 | $0.000444 | february-hole 0x7e28…d195 | 0x9da9…d509 |
| 2026-08-15 21:07:31Z | OUT | −16.9K | $7.49 | $0.000444 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5c8d…0811 |
| 2026-08-15 21:07:31Z | IN | +16.9K | $7.49 | $0.000444 | crowd-soul 0x3123…495b | 0x5c8d…0811 |
| 2026-08-15 21:07:27Z | OUT | −38.4K | $17 | $0.000444 | Uniswap v4 PoolManager 0x4985…2b2b | 0x65ae…6670 |
| 2026-08-15 21:07:27Z | IN | +38.4K | $17 | $0.000444 | angle-bike 0x4406…df4c | 0x65ae…6670 |
| 2026-08-15 21:07:23Z | OUT | −100.8K | $45 | $0.000444 | ahead-certain 0x048b…36b7 | 0x3cb7…8b25 |
| 2026-08-15 21:07:23Z | IN | +100.8K | $45 | $0.000444 | endorse-pizza 0xc8f6…9265 | 0x3cb7…8b25 |
| 2026-08-15 21:07:15Z | OUT | −17.1K | $7.59 | $0.000444 | drive-warfare 0x5d67…b644 | 0xf75c…8f8e |
| 2026-08-15 21:07:15Z | IN | +17.1K | $7.59 | $0.000444 | 0x Settler 0x7747…2359 | 0xf75c…8f8e |
| 2026-08-15 21:07:13Z | OUT | −10.6K | $4.72 | $0.000444 | chunk-punch 0x0f5e…0c91 | 0xf41b…448b |
| 2026-08-15 21:07:13Z | IN | +10.6K | $4.72 | $0.000444 | 0x Settler 0x7747…2359 | 0xf41b…448b |
| 2026-08-15 21:07:11Z | OUT | −90.4K | $40 | $0.000444 | Aggregator (unverified) 0x8f10…f996 | 0xc0ad…7339 |
| 2026-08-15 21:07:11Z | IN | +90.4K | $40 | $0.000444 | script-scrub 0x326b…1c5b | 0xc0ad…7339 |
| 2026-08-15 21:07:09Z | OUT | −90.7K | $40 | $0.000444 | Aggregator (unverified) 0x8f10…f996 | 0x738e…ddb9 |
| 2026-08-15 21:07:09Z | IN | +90.7K | $40 | $0.000444 | belt-hint 0xd52e…9202 | 0x738e…ddb9 |
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.