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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 20:58:01Z | OUT | −1.34M | $565 | $0.000423 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4235…a921 |
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 20:58:01Z | IN | +1.34M | $565 | $0.000423 | topple-proof 0x4d62…5e6b | 0x4235…a921 |
| 2026-08-15 20:57:59Z | OUT | −24.4K | $9.72 | $0.000398 | 0x Settler 0x7747…2359 | 0x0690…69e1 |
| 2026-08-15 20:57:59Z | IN | +24.4K | $9.72 | $0.000398 | humor-couple 0xd336…b189 | 0x0690…69e1 |
| 2026-08-15 20:57:57Z | OUT | −65.0K | $26 | $0.000398 | 0x Settler 0x7747…2359 | 0x0a95…1dd5 |
| 2026-08-15 20:57:57Z | IN | +65.0K | $26 | $0.000398 | copper-gasp 0x1574…2ba1 | 0x0a95…1dd5 |
| 2026-08-15 20:57:55Z | OUT | −989.2K | $394 | $0.000398 | Aggregator (unverified) 0x8f10…f996 | 0xb48f…90fc |
| 2026-08-15 20:57:55Z | IN | +989.2K | $394 | $0.000398 | turkey-love 0x766c…11d8 | 0xb48f…90fc |
| 2026-08-15 20:57:53Z | OUT | −146.7 | $0.06 | $0.000398 | section-marriage 0x29d2…e386 | 0x6fe7…e0ea |
| 2026-08-15 20:57:53Z | IN | +146.7 | $0.06 | $0.000398 | endorse-pizza 0xc8f6…9265 | 0x6fe7…e0ea |
| 2026-08-15 20:57:53Z | OUT | −15.5K | $6.17 | $0.000398 | 0x Settler 0x7747…2359 | 0xe52a…21b2 |
| 2026-08-15 20:57:53Z | IN | +15.5K | $6.17 | $0.000398 | doctor-spread 0xfd23…7ecc | 0xe52a…21b2 |
| 2026-08-15 20:57:51Z | OUT | −306.7K | $122 | $0.000398 | 0x Settler 0x7747…2359 | 0x112b…78db |
| 2026-08-15 20:57:51Z | IN | +306.7K | $122 | $0.000398 | gospel-hub 0x59f5…83af | 0x112b…78db |
| 2026-08-15 20:57:49Z | OUT | −1.88M | $748 | $0.000398 | Aggregator (unverified) 0x8f10…f996 | 0xdb50…bb06 |
| 2026-08-15 20:57:49Z | IN | +1.88M | $748 | $0.000398 | medal-safe 0x9e0b…48f9 | 0xdb50…bb06 |
| 2026-08-15 20:57:47Z | OUT | −146.2K | $58 | $0.000398 | Aggregator (unverified) 0x8f10…f996 | 0x1c95…3caf |
| 2026-08-15 20:57:47Z | IN | +146.2K | $58 | $0.000398 | write-tape 0xaf1a…1a04 | 0x1c95…3caf |
| 2026-08-15 20:57:45Z | OUT | −325.7K | $130 | $0.000398 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ab6…82f4 |
| 2026-08-15 20:57:45Z | IN | +325.7K | $130 | $0.000398 | uncover-funny 0x9c2a…9931 | 0x1ab6…82f4 |
| 2026-08-15 20:57:43Z | OUT | −816.8K | $325 | $0.000398 | Aggregator (unverified) 0x8f10…f996 | 0xe3f8…9ba5 |
| 2026-08-15 20:57:43Z | IN | +816.8K | $325 | $0.000398 | length-warrior 0x6a36…76e0 | 0xe3f8…9ba5 |
| 2026-08-15 20:57:35Z | OUT | −73.2K | $29 | $0.000398 | 0x Settler 0x7747…2359 | 0xe9a8…2da8 |
| 2026-08-15 20:57:35Z | IN | +73.2K | $29 | $0.000398 | nothing-dentist 0xb7dc…0a32 | 0xe9a8…2da8 |
| 2026-08-15 20:57:31Z | OUT | −531.6K | $212 | $0.000398 | Aggregator (unverified) 0x8f10…f996 | 0x060c…4f6c |
| 2026-08-15 20:57:31Z | IN | +531.6K | $212 | $0.000398 | valve-antique 0x88c4…840a | 0x060c…4f6c |
| 2026-08-15 20:57:29Z | OUT | −24.6K | $9.78 | $0.000398 | Aggregator (unverified) 0x8f10…f996 | 0xe6ae…4230 |
| 2026-08-15 20:57:29Z | IN | +24.6K | $9.78 | $0.000398 | wonder-theme 0x09af…e9c2 | 0xe6ae…4230 |
| 2026-08-15 20:57:27Z | OUT | −4.6K | $1.83 | $0.000398 | lunch-again 0x036b…d9f4 | 0x693b…fffa |
| 2026-08-15 20:57:27Z | IN | +4.6K | $1.83 | $0.000398 | 0x Settler 0x7747…2359 | 0x693b…fffa |
| 2026-08-15 20:57:23Z | OUT | −2.90M | $1.2K | $0.000398 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5bc0…e95c |
| 2026-08-15 20:57:23Z | IN | +2.90M | $1.2K | $0.000398 | surface-belt 0xcff0…8e47 | 0x5bc0…e95c |
| 2026-08-15 20:57:19Z | OUT | −1.88M | $748 | $0.000398 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbdc7…34f4 |
| 2026-08-15 20:57:19Z | IN | +1.88M | $748 | $0.000398 | medal-safe 0x9e0b…48f9 | 0xbdc7…34f4 |
| 2026-08-15 20:57:17Z | OUT | −1.03M | $410 | $0.000398 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd930…5171 |
| 2026-08-15 20:57:17Z | IN | +1.03M | $410 | $0.000398 | glove-wreck 0xa580…bf75 | 0xd930…5171 |
| 2026-08-15 20:56:59Z | OUT | −426.4K | $199 | $0.000466 | Aggregator (unverified) 0x8f10…f996 | 0x1e41…1b55 |
| 2026-08-15 20:56:59Z | IN | +426.4K | $199 | $0.000466 | until-soul 0xfd2d…65c0 | 0x1e41…1b55 |
| 2026-08-15 20:56:57Z | OUT | −660.3K | $308 | $0.000466 | Router (unidentified) 0xfd78…7ff6 | 0x10b7…5f69 |
| 2026-08-15 20:56:57Z | IN | +660.3K | $308 | $0.000466 | sausage-verify 0x0e57…69c4 | 0x10b7…5f69 |
| 2026-08-15 20:56:37Z | OUT | −426.0K | $198 | $0.000466 | Aggregator (unverified) 0x8f10…f996 | 0xdae2…fb34 |
| 2026-08-15 20:56:37Z | IN | +426.0K | $198 | $0.000466 | sort-option 0x1831…e910 | 0xdae2…fb34 |
| 2026-08-15 20:56:33Z | OUT | −680.9K | $317 | $0.000466 | police-trap 0x31c9…e402 | 0x4564…4cc4 |
| 2026-08-15 20:56:33Z | IN | +680.9K | $317 | $0.000466 | 0x Settler 0x7747…2359 | 0x4564…4cc4 |
| 2026-08-15 20:56:05Z | OUT | −993.7K | $463 | $0.000466 | Uniswap v4 PoolManager 0x4985…2b2b | 0x91d3…22ff |
| 2026-08-15 20:56:05Z | IN | +993.7K | $463 | $0.000466 | antenna-inside 0x798d…a725 | 0x91d3…22ff |
| 2026-08-15 20:56:01Z | OUT | −6.3K | $2.95 | $0.000466 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2028…b36f |
| 2026-08-15 20:56:01Z | IN | +6.3K | $2.95 | $0.000466 | library-moment 0x2d6e…a46e | 0x2028…b36f |
| 2026-08-15 20:56:01Z | OUT | −444.4K | $207 | $0.000466 | Aggregator (unverified) 0x8f10…f996 | 0x085e…50da |
| 2026-08-15 20:56:01Z | IN | +444.4K | $207 | $0.000466 | token-conduct 0x2e4d…1b4b | 0x085e…50da |
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.