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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 18:40:01Z | OUT | −13.6K | $16 | $0.001197 | where-heart 0xa0aa…a420 | 0xdc5c…3aad |
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 18:40:01Z | IN | +13.6K | $16 | $0.001197 | 0x Settler 0x7747…2359 | 0xdc5c…3aad |
| 2026-08-15 18:40:01Z | OUT | −5.6K | $6.67 | $0.001197 | author-monitor 0x36fd…0c44 | 0xbee5…d0dc |
| 2026-08-15 18:40:01Z | IN | +5.6K | $6.67 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0xbee5…d0dc |
| 2026-08-15 18:40:01Z | OUT | −3.9K | $4.68 | $0.001197 | slow-nation 0x29b9…608b | 0xe83d…abb1 |
| 2026-08-15 18:40:01Z | IN | +3.9K | $4.68 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0xe83d…abb1 |
| 2026-08-15 18:40:01Z | OUT | −61.5K | $74 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfc5e…b7fd |
| 2026-08-15 18:40:01Z | IN | +61.5K | $74 | $0.001197 | obtain-gas 0x62b3…5584 | 0xfc5e…b7fd |
| 2026-08-15 18:39:59Z | OUT | −359.4K | $449 | $0.001248 | lobster-wrap 0x52f7…2dca | 0x585c…df1c |
| 2026-08-15 18:39:59Z | IN | +359.4K | $449 | $0.001248 | 0x Settler 0x7747…2359 | 0x585c…df1c |
| 2026-08-15 18:39:59Z | OUT | −47.3K | $59 | $0.001248 | buddy-quiz 0xc2b7…ef02 | 0x2b03…f84c |
| 2026-08-15 18:39:59Z | IN | +47.3K | $59 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b03…f84c |
| 2026-08-15 18:39:59Z | OUT | −44.6K | $56 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1bc5…d65b |
| 2026-08-15 18:39:59Z | IN | +44.6K | $56 | $0.001248 | spawn-one 0xceea…1963 | 0x1bc5…d65b |
| 2026-08-15 18:39:59Z | OUT | −162.3K | $202 | $0.001248 | inspire-street 0xd247…2155 | 0xf8dc…53ce |
| 2026-08-15 18:39:59Z | IN | +162.3K | $202 | $0.001248 | endorse-pizza 0xc8f6…9265 | 0xf8dc…53ce |
| 2026-08-15 18:39:59Z | OUT | −23.2K | $29 | $0.001248 | primary-similar 0x6c36…614a | 0x5e46…032b |
| 2026-08-15 18:39:59Z | IN | +23.2K | $29 | $0.001248 | 0x Settler 0x7747…2359 | 0x5e46…032b |
| 2026-08-15 18:39:59Z | OUT | −2.9K | $3.59 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc57c…aa37 |
| 2026-08-15 18:39:59Z | IN | +2.9K | $3.59 | $0.001248 | same-various 0xb6c8…03c3 | 0xc57c…aa37 |
| 2026-08-15 18:39:59Z | OUT | −305.9K | $382 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x323f…f0f9 |
| 2026-08-15 18:39:59Z | IN | +305.9K | $382 | $0.001248 | faith-pistol 0x54c4…cb0f | 0x323f…f0f9 |
| 2026-08-15 18:39:59Z | OUT | −4.0K | $5.02 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x347f…c292 |
| 2026-08-15 18:39:59Z | IN | +4.0K | $5.02 | $0.001248 | senior-detail 0xc085…c13e | 0x347f…c292 |
| 2026-08-15 18:39:59Z | OUT | −1.92M | $2.4K | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x0da3…6a4c |
| 2026-08-15 18:39:59Z | IN | +1.92M | $2.4K | $0.001248 | Alexandar 0x2444…3db3 | 0x0da3…6a4c |
| 2026-08-15 18:39:57Z | OUT | −80.8K | $101 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf52a…ba1d |
| 2026-08-15 18:39:57Z | IN | +80.8K | $101 | $0.001248 | area-intact 0xed4e…9db3 | 0xf52a…ba1d |
| 2026-08-15 18:39:57Z | OUT | −8.0K | $9.94 | $0.001248 | donor-danger 0x3eca…00d5 | 0xc920…8a72 |
| 2026-08-15 18:39:57Z | IN | +8.0K | $9.94 | $0.001248 | 0x Settler 0x7747…2359 | 0xc920…8a72 |
| 2026-08-15 18:39:57Z | OUT | −29.3K | $37 | $0.001248 | fancy-setup 0x1357…6a88 | 0xc02f…2c88 |
| 2026-08-15 18:39:57Z | IN | +29.3K | $37 | $0.001248 | endorse-pizza 0xc8f6…9265 | 0xc02f…2c88 |
| 2026-08-15 18:39:57Z | OUT | −41.2K | $51 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1a45…5280 |
| 2026-08-15 18:39:57Z | IN | +41.2K | $51 | $0.001248 | holiday-cushion 0xda0f…3b5a | 0x1a45…5280 |
| 2026-08-15 18:39:57Z | OUT | −121.4K | $152 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0xa0b8…493c |
| 2026-08-15 18:39:57Z | IN | +121.4K | $152 | $0.001248 | quick-usage 0x0cb1…c06e | 0xa0b8…493c |
| 2026-08-15 18:39:57Z | OUT | −26.8K | $33 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x513f…24a9 |
| 2026-08-15 18:39:57Z | IN | +26.8K | $33 | $0.001248 | benefit-firm 0x8abf…1fc3 | 0x513f…24a9 |
| 2026-08-15 18:39:57Z | OUT | −3.8K | $4.71 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x513f…24a9 |
| 2026-08-15 18:39:57Z | IN | +3.8K | $4.71 | $0.001248 | gather-salmon 0xe8de…0346 | 0x513f…24a9 |
| 2026-08-15 18:39:57Z | OUT | −23.4K | $29 | $0.001248 | topple-cycle 0x85a2…8a67 | 0x71c5…e9da |
| 2026-08-15 18:39:57Z | IN | +23.4K | $29 | $0.001248 | endorse-pizza 0xc8f6…9265 | 0x71c5…e9da |
| 2026-08-15 18:39:57Z | OUT | −5.9K | $7.31 | $0.001248 | industry-grain 0xa871…46e0 | 0xfdca…0a08 |
| 2026-08-15 18:39:57Z | IN | +5.9K | $7.31 | $0.001248 | 0x Settler 0x7747…2359 | 0xfdca…0a08 |
| 2026-08-15 18:39:57Z | OUT | −11.1K | $14 | $0.001248 | zoo-question 0xa13f…dae7 | 0x1099…aa85 |
| 2026-08-15 18:39:57Z | IN | +11.1K | $14 | $0.001248 | 0x Settler 0x7747…2359 | 0x1099…aa85 |
| 2026-08-15 18:39:57Z | OUT | −78.5K | $98 | $0.001248 | unlock-dwarf 0xb911…5983 | 0x805a…5799 |
| 2026-08-15 18:39:57Z | IN | +78.5K | $98 | $0.001248 | 0x Settler 0x7747…2359 | 0x805a…5799 |
| 2026-08-15 18:39:57Z | OUT | −10.3K | $13 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x45a3…dcd7 |
| 2026-08-15 18:39:57Z | IN | +10.3K | $13 | $0.001248 | become-loan 0x61d3…77db | 0x45a3…dcd7 |
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.