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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 20:05:19Z | IN | +350.0K | $258 | $0.000737 | 0x Settler 0x7747…2359 | 0x8c31…5433 |
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 20:05:15Z | OUT | −83.7K | $62 | $0.000737 | Aggregator (unverified) 0x8f10…f996 | 0x1c46…65e5 |
| 2026-08-15 20:05:15Z | IN | +83.7K | $62 | $0.000737 | heavy-drink 0xcee5…8197 | 0x1c46…65e5 |
| 2026-08-15 20:05:11Z | OUT | −3.29M | $2.4K | $0.000737 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1e97…432a |
| 2026-08-15 20:05:11Z | IN | +3.29M | $2.4K | $0.000737 | super-labor 0xf1f8…7bb4 | 0x1e97…432a |
| 2026-08-15 20:05:11Z | OUT | −565.8K | $417 | $0.000737 | heart-civil 0x51ae…bffc | 0x5597…c194 |
| 2026-08-15 20:05:11Z | IN | +565.8K | $417 | $0.000737 | 0x Settler 0x7747…2359 | 0x5597…c194 |
| 2026-08-15 20:05:11Z | OUT | −269.3K | $199 | $0.000737 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9898…4744 |
| 2026-08-15 20:05:11Z | IN | +269.3K | $199 | $0.000737 | upper-require 0x6817…10e8 | 0x9898…4744 |
| 2026-08-15 20:05:09Z | OUT | −51.2K | $38 | $0.000737 | Uniswap v4 PoolManager 0x4985…2b2b | 0x906e…5263 |
| 2026-08-15 20:05:09Z | IN | +51.2K | $38 | $0.000737 | fix-jewel 0x0000…10e2 | 0x906e…5263 |
| 2026-08-15 20:05:07Z | OUT | −7.4K | $5.49 | $0.000737 | Aggregator (unverified) 0x8f10…f996 | 0x1283…ade1 |
| 2026-08-15 20:05:07Z | IN | +7.4K | $5.49 | $0.000737 | brief-desk 0xb5be…e14b | 0x1283…ade1 |
| 2026-08-15 20:05:05Z | OUT | −168.5K | $124 | $0.000737 | Uniswap v4 PoolManager 0x4985…2b2b | 0x384a…6eb0 |
| 2026-08-15 20:05:05Z | IN | +168.5K | $124 | $0.000737 | together-destroy 0x0eac…6962 | 0x384a…6eb0 |
| 2026-08-15 20:05:03Z | OUT | −3.1K | $2.32 | $0.000737 | asthma-predict 0x7175…c77b | 0x91df…5e75 |
| 2026-08-15 20:05:03Z | IN | +3.1K | $2.32 | $0.000737 | Aggregator (unverified) 0x8f10…f996 | 0x91df…5e75 |
| 2026-08-15 20:05:03Z | OUT | −25.6K | $19 | $0.000737 | grace-hard 0x4701…3a34 | 0x02c5…9f40 |
| 2026-08-15 20:05:03Z | IN | +25.6K | $19 | $0.000737 | Aggregator (unverified) 0x8f10…f996 | 0x02c5…9f40 |
| 2026-08-15 20:04:59Z | OUT | −11.4K | $8.96 | $0.000785 | Aggregator (unverified) 0x8f10…f996 | 0xc535…3140 |
| 2026-08-15 20:04:59Z | IN | +11.4K | $8.96 | $0.000785 | satisfy-dwarf 0x4845…223d | 0xc535…3140 |
| 2026-08-15 20:04:57Z | OUT | −1.20M | $945 | $0.000785 | Aggregator (unverified) 0x8f10…f996 | 0x6a6d…2eea |
| 2026-08-15 20:04:57Z | IN | +1.20M | $945 | $0.000785 | donkey-crash 0x87a7…273c | 0x6a6d…2eea |
| 2026-08-15 20:04:55Z | OUT | −62.3K | $49 | $0.000785 | orient-apart 0x2765…f861 | 0x0006…48d4 |
| 2026-08-15 20:04:55Z | IN | +62.3K | $49 | $0.000785 | 0x Settler 0x7747…2359 | 0x0006…48d4 |
| 2026-08-15 20:04:55Z | OUT | −4.2K | $3.29 | $0.000785 | Aggregator (unverified) 0x8f10…f996 | 0x9730…9848 |
| 2026-08-15 20:04:55Z | IN | +4.2K | $3.29 | $0.000785 | hip-diagram 0x9a90…8b40 | 0x9730…9848 |
| 2026-08-15 20:04:53Z | OUT | −18.7K | $15 | $0.000785 | sadness-name 0x4e1b…0755 | 0x8cc5…af2f |
| 2026-08-15 20:04:53Z | IN | +18.7K | $15 | $0.000785 | 0x Settler 0x7747…2359 | 0x8cc5…af2f |
| 2026-08-15 20:04:51Z | OUT | −20.2K | $16 | $0.000785 | Aggregator (unverified) 0x8f10…f996 | 0xed45…8a09 |
| 2026-08-15 20:04:51Z | IN | +20.2K | $16 | $0.000785 | fuel-insect 0x973a…afeb | 0xed45…8a09 |
| 2026-08-15 20:04:47Z | OUT | −2.5K | $1.93 | $0.000785 | hip-diagram 0x9a90…8b40 | 0x0b3c…709f |
| 2026-08-15 20:04:47Z | IN | +2.5K | $1.93 | $0.000785 | 0x Settler 0x7747…2359 | 0x0b3c…709f |
| 2026-08-15 20:04:45Z | OUT | −52.7K | $41 | $0.000785 | decrease-wreck 0x7f5a…16dc | 0x4c2b…848d |
| 2026-08-15 20:04:45Z | IN | +52.7K | $41 | $0.000785 | 0x Settler 0x7747…2359 | 0x4c2b…848d |
| 2026-08-15 20:04:41Z | OUT | −17.9K | $14 | $0.000785 | Aggregator (unverified) 0x8f10…f996 | 0xa887…104a |
| 2026-08-15 20:04:41Z | IN | +17.9K | $14 | $0.000785 | bulb-steel 0x78bb…a0af | 0xa887…104a |
| 2026-08-15 20:04:41Z | OUT | −14.1K | $11 | $0.000785 | Uniswap v4 PoolManager 0x4985…2b2b | 0x95b5…03f5 |
| 2026-08-15 20:04:41Z | IN | +14.1K | $11 | $0.000785 | deny-school 0x9628…5506 | 0x95b5…03f5 |
| 2026-08-15 20:04:39Z | OUT | −51.1K | $40 | $0.000785 | reveal-kingdom 0x5a94…85ac | 0xdd9d…5c63 |
| 2026-08-15 20:04:39Z | IN | +51.1K | $40 | $0.000785 | 0x Settler 0x7747…2359 | 0xdd9d…5c63 |
| 2026-08-15 20:04:39Z | OUT | −1.03M | $810 | $0.000785 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc644…4114 |
| 2026-08-15 20:04:39Z | IN | +1.03M | $810 | $0.000785 | empower-smile 0x5746…2af1 | 0xc644…4114 |
| 2026-08-15 20:04:39Z | OUT | −227.1K | $178 | $0.000785 | Aggregator (unverified) 0x8f10…f996 | 0x584b…a3a6 |
| 2026-08-15 20:04:39Z | IN | +227.1K | $178 | $0.000785 | attack-image 0x1e08…f1a3 | 0x584b…a3a6 |
| 2026-08-15 20:04:39Z | OUT | −74.8K | $59 | $0.000785 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfbf0…3014 |
| 2026-08-15 20:04:39Z | IN | +74.8K | $59 | $0.000785 | treat-around 0x93ed…cf3e | 0xfbf0…3014 |
| 2026-08-15 20:04:37Z | OUT | −70.4K | $55 | $0.000785 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdf5e…d4c3 |
| 2026-08-15 20:04:37Z | IN | +70.4K | $55 | $0.000785 | sense-office 0x7b0e…4e4f | 0xdf5e…d4c3 |
| 2026-08-15 20:04:31Z | OUT | −30.0K | $24 | $0.000785 | Aggregator (unverified) 0x8f10…f996 | 0x9096…f67a |
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.