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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 21:03:09Z | OUT | −102.1K | $33 | $0.000320 | record-rather 0xfa79…e800 | 0x0bef…00f3 |
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 21:03:09Z | IN | +102.1K | $33 | $0.000320 | 0x Settler 0x7747…2359 | 0x0bef…00f3 |
| 2026-08-15 21:03:07Z | OUT | −1.76M | $565 | $0.000320 | surprise-fox 0x40fa…1957 | 0xa2ed…d09c |
| 2026-08-15 21:03:07Z | IN | +1.76M | $565 | $0.000320 | 0x Settler 0x7747…2359 | 0xa2ed…d09c |
| 2026-08-15 21:03:07Z | OUT | −37.3K | $12 | $0.000320 | 0x Settler 0x7747…2359 | 0x05dd…4841 |
| 2026-08-15 21:03:07Z | IN | +37.3K | $12 | $0.000320 | kiwi-monitor 0xde34…a3a0 | 0x05dd…4841 |
| 2026-08-15 21:03:01Z | OUT | −359.1K | $115 | $0.000320 | until-soul 0xfd2d…65c0 | 0x977f…1e97 |
| 2026-08-15 21:03:01Z | IN | +359.1K | $115 | $0.000320 | 0x Settler 0x7747…2359 | 0x977f…1e97 |
| 2026-08-15 21:03:01Z | OUT | −176.7K | $57 | $0.000320 | alcohol-salad 0x44e6…6ebb | 0x2ccc…b676 |
| 2026-08-15 21:03:01Z | IN | +176.7K | $57 | $0.000320 | 0x Settler 0x7747…2359 | 0x2ccc…b676 |
| 2026-08-15 21:03:01Z | OUT | −100.1K | $32 | $0.000320 | Aggregator (unverified) 0x8f10…f996 | 0xc6a0…7678 |
| 2026-08-15 21:03:01Z | IN | +100.1K | $32 | $0.000320 | beauty-aisle 0xbf90…561d | 0xc6a0…7678 |
| 2026-08-15 21:02:57Z | OUT | −357.8K | $97 | $0.000270 | until-soul 0xfd2d…65c0 | 0x2141…c156 |
| 2026-08-15 21:02:57Z | IN | +357.8K | $97 | $0.000270 | 0x Settler 0x7747…2359 | 0x2141…c156 |
| 2026-08-15 21:02:57Z | OUT | −107.5K | $29 | $0.000270 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf259…1669 |
| 2026-08-15 21:02:57Z | IN | +107.5K | $29 | $0.000270 | pitch-jeans 0xf925…aa8e | 0xf259…1669 |
| 2026-08-15 21:02:51Z | OUT | −1.69M | $456 | $0.000270 | about-sausage 0x6542…ec63 | 0x7b04…19c1 |
| 2026-08-15 21:02:51Z | IN | +1.69M | $456 | $0.000270 | Aggregator (unverified) 0x8f10…f996 | 0x7b04…19c1 |
| 2026-08-15 21:02:43Z | OUT | −66.3K | $18 | $0.000270 | swallow-capital 0x674c…9072 | 0x60d4…3ab6 |
| 2026-08-15 21:02:43Z | IN | +66.3K | $18 | $0.000270 | 0x Settler 0x7747…2359 | 0x60d4…3ab6 |
| 2026-08-15 21:02:39Z | OUT | −45.5K | $12 | $0.000270 | Uniswap v4 PoolManager 0x4985…2b2b | 0x20fd…b41e |
| 2026-08-15 21:02:39Z | IN | +45.5K | $12 | $0.000270 | glory-square 0x262b…b6df | 0x20fd…b41e |
| 2026-08-15 21:02:39Z | OUT | −303.8K | $82 | $0.000270 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe01f…fa54 |
| 2026-08-15 21:02:39Z | IN | +303.8K | $82 | $0.000270 | scorpion-brisk 0xe0a5…c93d | 0xe01f…fa54 |
| 2026-08-15 21:02:37Z | OUT | −1.03M | $278 | $0.000270 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf7d8…0f23 |
| 2026-08-15 21:02:37Z | IN | +1.03M | $278 | $0.000270 | cousin-weapon 0xef05…6628 | 0xf7d8…0f23 |
| 2026-08-15 21:02:35Z | OUT | −359.7K | $97 | $0.000270 | carbon-screen 0x3b31…bf0c | 0x291a…2dae |
| 2026-08-15 21:02:35Z | IN | +359.7K | $97 | $0.000270 | Aggregator (unverified) 0x8f10…f996 | 0x291a…2dae |
| 2026-08-15 21:02:29Z | OUT | −87.9K | $24 | $0.000270 | record-rather 0xfa79…e800 | 0xfeb2…42d3 |
| 2026-08-15 21:02:29Z | IN | +87.9K | $24 | $0.000270 | 0x Settler 0x7747…2359 | 0xfeb2…42d3 |
| 2026-08-15 21:02:27Z | OUT | −32.1K | $8.66 | $0.000270 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3634…917b |
| 2026-08-15 21:02:27Z | IN | +32.1K | $8.66 | $0.000270 | adjust-entire 0x25bd…349e | 0x3634…917b |
| 2026-08-15 21:02:19Z | OUT | −14.0K | $3.79 | $0.000270 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7ed0…88a5 |
| 2026-08-15 21:02:19Z | IN | +14.0K | $3.79 | $0.000270 | thrive-try 0xd163…578b | 0x7ed0…88a5 |
| 2026-08-15 21:02:15Z | OUT | −350.6K | $95 | $0.000270 | Uniswap v4 PoolManager 0x4985…2b2b | 0x59b2…021a |
| 2026-08-15 21:02:15Z | IN | +350.6K | $95 | $0.000270 | trend-patient 0x6aa3…ae4c | 0x59b2…021a |
| 2026-08-15 21:02:13Z | OUT | −105.3K | $28 | $0.000270 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfd1b…a206 |
| 2026-08-15 21:02:13Z | IN | +105.3K | $28 | $0.000270 | pony-buddy 0xecd3…7d72 | 0xfd1b…a206 |
| 2026-08-15 21:02:13Z | OUT | −8.1K | $2.20 | $0.000270 | thrive-try 0xd163…578b | 0xbdbc…4967 |
| 2026-08-15 21:02:13Z | IN | +8.1K | $2.20 | $0.000270 | 0x Settler 0x7747…2359 | 0xbdbc…4967 |
| 2026-08-15 21:02:13Z | OUT | −1.27M | $343 | $0.000270 | 0x Settler 0x7747…2359 | 0xa102…f4a8 |
| 2026-08-15 21:02:13Z | IN | +1.27M | $343 | $0.000270 | enact-explain 0xe1c7…7058 | 0xa102…f4a8 |
| 2026-08-15 21:02:09Z | OUT | −411.6K | $111 | $0.000270 | Aggregator (unverified) 0x8f10…f996 | 0x46b1…1052 |
| 2026-08-15 21:02:09Z | IN | +411.6K | $111 | $0.000270 | divert-term 0x43f2…5962 | 0x46b1…1052 |
| 2026-08-15 21:02:07Z | OUT | −420.4K | $114 | $0.000270 | frown-hazard 0x96f1…b957 | 0x3d1d…da60 |
| 2026-08-15 21:02:07Z | IN | +420.4K | $114 | $0.000270 | endorse-pizza 0xc8f6…9265 | 0x3d1d…da60 |
| 2026-08-15 21:02:07Z | OUT | −908.1K | $245 | $0.000270 | Uniswap v4 PoolManager 0x4985…2b2b | 0xceba…93b8 |
| 2026-08-15 21:02:07Z | IN | +908.1K | $245 | $0.000270 | chunk-punch 0x0f5e…0c91 | 0xceba…93b8 |
| 2026-08-15 21:01:55Z | OUT | −661.2K | $156 | $0.000236 | 0x Settler 0x7747…2359 | 0x2a61…b5f1 |
| 2026-08-15 21:01:55Z | IN | +661.2K | $156 | $0.000236 | together-destroy 0x0eac…6962 | 0x2a61…b5f1 |
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.