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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 18:41:49Z | OUT | −8.5K | $9.99 | $0.001178 | room-stand 0xe21e…31e9 | 0xba7f…4c6b |
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 18:41:49Z | IN | +8.5K | $9.99 | $0.001178 | 0x Settler 0x7747…2359 | 0xba7f…4c6b |
| 2026-08-15 18:41:49Z | OUT | −5.1K | $5.98 | $0.001178 | hover-humor 0x3c0c…acba | 0x059b…8c51 |
| 2026-08-15 18:41:49Z | IN | +5.1K | $5.98 | $0.001178 | 0x Settler 0x7747…2359 | 0x059b…8c51 |
| 2026-08-15 18:41:49Z | OUT | −191.7K | $226 | $0.001178 | wait-miracle 0xf8e5…7120 | 0xc34c…8fac |
| 2026-08-15 18:41:49Z | IN | +191.7K | $226 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0xc34c…8fac |
| 2026-08-15 18:41:49Z | OUT | −15.3K | $18 | $0.001178 | visit-angle 0xf081…d604 | 0xe54e…b87a |
| 2026-08-15 18:41:49Z | IN | +15.3K | $18 | $0.001178 | 0x Settler 0x7747…2359 | 0xe54e…b87a |
| 2026-08-15 18:41:49Z | OUT | −8.2K | $9.66 | $0.001178 | boy-document 0x2dbf…4c2a | 0xe82e…71ac |
| 2026-08-15 18:41:49Z | IN | +8.2K | $9.66 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0xe82e…71ac |
| 2026-08-15 18:41:49Z | OUT | −30.2K | $36 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0x9abd…2a48 |
| 2026-08-15 18:41:49Z | IN | +30.2K | $36 | $0.001178 | machine-system 0x97c6…c20f | 0x9abd…2a48 |
| 2026-08-15 18:41:47Z | OUT | −7.8K | $9.24 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0x0fea…9a68 |
| 2026-08-15 18:41:47Z | IN | +7.8K | $9.24 | $0.001178 | alarm-coach 0x7450…ecec | 0x0fea…9a68 |
| 2026-08-15 18:41:47Z | OUT | −104.4K | $123 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8030…3a79 |
| 2026-08-15 18:41:47Z | IN | +104.4K | $123 | $0.001178 | auction-please 0x1175…8222 | 0x8030…3a79 |
| 2026-08-15 18:41:47Z | OUT | −75.7K | $89 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0x5230…336d |
| 2026-08-15 18:41:47Z | IN | +75.7K | $89 | $0.001178 | step-weasel 0x7895…040d | 0x5230…336d |
| 2026-08-15 18:41:47Z | OUT | −16.6K | $20 | $0.001178 | logic-critic 0x844e…1986 | 0x84b9…7990 |
| 2026-08-15 18:41:47Z | IN | +16.6K | $20 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0x84b9…7990 |
| 2026-08-15 18:41:47Z | OUT | −83.4K | $98 | $0.001178 | hobby-mercy 0xcdba…3f55 | 0xff99…3a28 |
| 2026-08-15 18:41:47Z | IN | +83.4K | $98 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0xff99…3a28 |
| 2026-08-15 18:41:45Z | OUT | −24.5K | $29 | $0.001178 | flash-humble 0x6a27…0b7b | 0x2f6b…e059 |
| 2026-08-15 18:41:45Z | IN | +24.5K | $29 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0x2f6b…e059 |
| 2026-08-15 18:41:45Z | OUT | −32.9K | $39 | $0.001178 | coast-eternal 0x984b…cc94 | 0x34aa…b3b1 |
| 2026-08-15 18:41:45Z | IN | +32.9K | $39 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0x34aa…b3b1 |
| 2026-08-15 18:41:45Z | OUT | −17.5K | $21 | $0.001178 | liquid-execute 0xde4c…d568 | 0x89fa…284a |
| 2026-08-15 18:41:45Z | IN | +17.5K | $21 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0x89fa…284a |
| 2026-08-15 18:41:43Z | OUT | −14.3K | $17 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0x871f…89b4 |
| 2026-08-15 18:41:43Z | IN | +14.3K | $17 | $0.001178 | drastic-buyer 0x8c36…1780 | 0x871f…89b4 |
| 2026-08-15 18:41:43Z | OUT | −3.6K | $4.27 | $0.001178 | loud-tape 0x0cd1…964a | 0x9fdc…c1d8 |
| 2026-08-15 18:41:43Z | IN | +3.6K | $4.27 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9fdc…c1d8 |
| 2026-08-15 18:41:43Z | OUT | −4.1K | $4.86 | $0.001178 | carpet-media 0xcaeb…1750 | 0x6ea5…65f4 |
| 2026-08-15 18:41:43Z | IN | +4.1K | $4.86 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0x6ea5…65f4 |
| 2026-08-15 18:41:43Z | OUT | −277.8K | $327 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfc9e…cf8e |
| 2026-08-15 18:41:43Z | IN | +277.8K | $327 | $0.001178 | practice-expire 0xb97f…16ff | 0xfc9e…cf8e |
| 2026-08-15 18:41:43Z | OUT | −16.0K | $19 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0x130d…6d14 |
| 2026-08-15 18:41:43Z | IN | +16.0K | $19 | $0.001178 | tribe-smooth 0xf769…6f30 | 0x130d…6d14 |
| 2026-08-15 18:41:43Z | OUT | −309.4K | $364 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe535…f7c9 |
| 2026-08-15 18:41:43Z | IN | +309.4K | $364 | $0.001178 | avoid-damage 0xb4d3…4dcd | 0xe535…f7c9 |
| 2026-08-15 18:41:41Z | OUT | −17.6K | $21 | $0.001178 | return-dinner 0xbd49…101b | 0x42f1…7ccb |
| 2026-08-15 18:41:41Z | IN | +17.6K | $21 | $0.001178 | 0x Settler 0x7747…2359 | 0x42f1…7ccb |
| 2026-08-15 18:41:41Z | OUT | −16.7K | $20 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7e9d…92c4 |
| 2026-08-15 18:41:41Z | IN | +16.7K | $20 | $0.001178 | stone-face 0xf041…c25c | 0x7e9d…92c4 |
| 2026-08-15 18:41:41Z | OUT | −4.1K | $4.83 | $0.001178 | turtle-fragile 0x51b7…d019 | 0xad33…f096 |
| 2026-08-15 18:41:41Z | IN | +4.1K | $4.83 | $0.001178 | 0x Settler 0x7747…2359 | 0xad33…f096 |
| 2026-08-15 18:41:41Z | OUT | −81.9K | $96 | $0.001178 | split-spike 0x8193…a9b1 | 0x8865…ee03 |
| 2026-08-15 18:41:41Z | IN | +81.9K | $96 | $0.001178 | 0x Settler 0x7747…2359 | 0x8865…ee03 |
| 2026-08-15 18:41:41Z | OUT | −4.2K | $4.95 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0xa714…d930 |
| 2026-08-15 18:41:41Z | IN | +4.2K | $4.95 | $0.001178 | pistol-antique 0x99ed…f49e | 0xa714…d930 |
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.