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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 18:42:59Z | OUT | −36.3K | $46 | $0.001278 | sample-toast 0x22ec…bd98 | 0x3cf5…9db5 |
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 18:42:59Z | IN | +36.3K | $46 | $0.001278 | matter-fold 0x9907…0344 | 0x3cf5…9db5 |
| 2026-08-15 18:42:59Z | OUT | −1.8K | $2.24 | $0.001278 | mesh-comic 0xf15a…3cad | 0x93a1…7715 |
| 2026-08-15 18:42:59Z | IN | +1.8K | $2.24 | $0.001278 | 0x Settler 0x7747…2359 | 0x93a1…7715 |
| 2026-08-15 18:42:59Z | OUT | −837.6K | $1.1K | $0.001278 | disagree-vague 0xe2b2…56f0 | 0x30af…edb3 |
| 2026-08-15 18:42:59Z | IN | +837.6K | $1.1K | $0.001278 | 0x Settler 0x7747…2359 | 0x30af…edb3 |
| 2026-08-15 18:42:57Z | OUT | −7.7K | $9.89 | $0.001278 | vessel-magnet 0x9a6e…2302 | 0xe50b…d321 |
| 2026-08-15 18:42:57Z | IN | +7.7K | $9.89 | $0.001278 | endorse-pizza 0xc8f6…9265 | 0xe50b…d321 |
| 2026-08-15 18:42:57Z | OUT | −71.9K | $92 | $0.001278 | usual-prosper 0x106a…54c7 | 0x378d…f6b5 |
| 2026-08-15 18:42:57Z | IN | +71.9K | $92 | $0.001278 | 0x Settler 0x7747…2359 | 0x378d…f6b5 |
| 2026-08-15 18:42:57Z | OUT | −7.7K | $9.88 | $0.001278 | air-impact 0x8a17…03d1 | 0x57a5…cc7f |
| 2026-08-15 18:42:57Z | IN | +7.7K | $9.88 | $0.001278 | 0x Settler 0x7747…2359 | 0x57a5…cc7f |
| 2026-08-15 18:42:57Z | OUT | −7.4K | $9.51 | $0.001278 | extra-bright 0x6f34…f065 | 0x6232…1699 |
| 2026-08-15 18:42:57Z | IN | +7.4K | $9.51 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0x6232…1699 |
| 2026-08-15 18:42:55Z | OUT | −88.6K | $113 | $0.001278 | top-upgrade 0x6ff1…bef9 | 0xf9fe…b69f |
| 2026-08-15 18:42:55Z | IN | +88.6K | $113 | $0.001278 | 0x Settler 0x7747…2359 | 0xf9fe…b69f |
| 2026-08-15 18:42:55Z | OUT | −44.4K | $57 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd4eb…e44c |
| 2026-08-15 18:42:55Z | IN | +44.4K | $57 | $0.001278 | gloom-tribe 0x3672…82ee | 0xd4eb…e44c |
| 2026-08-15 18:42:55Z | OUT | −1.5K | $1.89 | $0.001278 | broccoli-verify 0x72ce…fc38 | 0xea20…31a6 |
| 2026-08-15 18:42:55Z | IN | +1.5K | $1.89 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0xea20…31a6 |
| 2026-08-15 18:42:55Z | OUT | −2.5K | $3.18 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0x702d…44bd |
| 2026-08-15 18:42:55Z | IN | +2.5K | $3.18 | $0.001278 | cook-fox 0xa1d7…2216 | 0x702d…44bd |
| 2026-08-15 18:42:53Z | OUT | −72.2K | $92 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a1a…fbff |
| 2026-08-15 18:42:53Z | IN | +72.2K | $92 | $0.001278 | runway-zone 0x02fd…87c9 | 0x9a1a…fbff |
| 2026-08-15 18:42:53Z | OUT | −37.0K | $47 | $0.001278 | pool-list 0xa139…add1 | 0x3ae2…f1ab |
| 2026-08-15 18:42:53Z | IN | +37.0K | $47 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0x3ae2…f1ab |
| 2026-08-15 18:42:53Z | OUT | −359.4K | $459 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8990…b695 |
| 2026-08-15 18:42:53Z | IN | +359.4K | $459 | $0.001278 | lobster-wrap 0x52f7…2dca | 0x8990…b695 |
| 2026-08-15 18:42:53Z | OUT | −1.8K | $2.28 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0x8990…b695 |
| 2026-08-15 18:42:53Z | IN | +1.8K | $2.28 | $0.001278 | enforce-neck 0x3b13…0b51 | 0x8990…b695 |
| 2026-08-15 18:42:53Z | OUT | −2.4K | $3.12 | $0.001278 | marine-invest 0x64b1…f3cc | 0x419e…3e8f |
| 2026-08-15 18:42:53Z | IN | +2.4K | $3.12 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0x419e…3e8f |
| 2026-08-15 18:42:53Z | OUT | −4.2K | $5.33 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd752…c8a2 |
| 2026-08-15 18:42:53Z | IN | +4.2K | $5.33 | $0.001278 | rival-soda 0x9d21…ab14 | 0xd752…c8a2 |
| 2026-08-15 18:42:53Z | OUT | −131.9K | $169 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0556…68e2 |
| 2026-08-15 18:42:53Z | IN | +131.9K | $169 | $0.001278 | bomb-extra 0x1f39…2abf | 0x0556…68e2 |
| 2026-08-15 18:42:53Z | OUT | −3.9K | $5.05 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0556…68e2 |
| 2026-08-15 18:42:53Z | IN | +3.9K | $5.05 | $0.001278 | abstract-source 0xa97e…74ae | 0x0556…68e2 |
| 2026-08-15 18:42:53Z | OUT | −69.8K | $89 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2205…67d1 |
| 2026-08-15 18:42:53Z | IN | +69.8K | $89 | $0.001278 | almost-feature 0xaab6…2d2e | 0x2205…67d1 |
| 2026-08-15 18:42:53Z | OUT | −37.2K | $48 | $0.001278 | travel-drive 0x3154…e580 | 0xc49f…0248 |
| 2026-08-15 18:42:53Z | IN | +37.2K | $48 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0xc49f…0248 |
| 2026-08-15 18:42:53Z | OUT | −7.5K | $9.60 | $0.001278 | you-leopard 0x4fd2…b083 | 0xfb09…1909 |
| 2026-08-15 18:42:53Z | IN | +7.5K | $9.60 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0xfb09…1909 |
| 2026-08-15 18:42:53Z | OUT | −7.1K | $9.10 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8fc0…1daa |
| 2026-08-15 18:42:53Z | IN | +7.1K | $9.10 | $0.001278 | goose-amount 0x13d1…ef9e | 0x8fc0…1daa |
| 2026-08-15 18:42:53Z | OUT | −3.9K | $4.96 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb609…e777 |
| 2026-08-15 18:42:53Z | IN | +3.9K | $4.96 | $0.001278 | grocery-correct 0xfea7…e6a5 | 0xb609…e777 |
| 2026-08-15 18:42:51Z | OUT | −27.9K | $36 | $0.001278 | erase-during 0x4127…7dc4 | 0x41f1…8f67 |
| 2026-08-15 18:42:51Z | IN | +27.9K | $36 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0x41f1…8f67 |
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.