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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 19:25:21Z | IN | +21.5K | $16 | $0.000755 | 0x Settler 0x7747…2359 | 0x4b10…9092 |
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 19:25:21Z | OUT | −201.6K | $152 | $0.000755 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb22e…b882 |
| 2026-08-15 19:25:21Z | IN | +201.6K | $152 | $0.000755 | wide-witness 0x4c72…4551 | 0xb22e…b882 |
| 2026-08-15 19:25:21Z | OUT | −4.2K | $3.17 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0xceba…4e47 |
| 2026-08-15 19:25:21Z | IN | +4.2K | $3.17 | $0.000755 | velvet-badge 0x734b…0837 | 0xceba…4e47 |
| 2026-08-15 19:25:21Z | OUT | −5.8K | $4.37 | $0.000755 | attend-odor 0x5e73…a5c2 | 0x3adf…d364 |
| 2026-08-15 19:25:21Z | IN | +5.8K | $4.37 | $0.000755 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3adf…d364 |
| 2026-08-15 19:25:21Z | OUT | −3.0K | $2.26 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0xe186…1509 |
| 2026-08-15 19:25:21Z | IN | +3.0K | $2.26 | $0.000755 | wife-era 0xd404…fafa | 0xe186…1509 |
| 2026-08-15 19:25:19Z | OUT | −460.3K | $348 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0x78f7…4cff |
| 2026-08-15 19:25:19Z | IN | +460.3K | $348 | $0.000755 | squirrel-vivid 0x3009…ec20 | 0x78f7…4cff |
| 2026-08-15 19:25:19Z | OUT | −6.8K | $5.15 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0x0e87…f997 |
| 2026-08-15 19:25:19Z | IN | +6.8K | $5.15 | $0.000755 | category-bread 0x0884…fd54 | 0x0e87…f997 |
| 2026-08-15 19:25:19Z | OUT | −7.4K | $5.59 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0xeee3…2ff9 |
| 2026-08-15 19:25:19Z | IN | +7.4K | $5.59 | $0.000755 | sentence-pipe 0x6a4f…0709 | 0xeee3…2ff9 |
| 2026-08-15 19:25:19Z | OUT | −174.6K | $132 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0xeee3…2ff9 |
| 2026-08-15 19:25:19Z | IN | +174.6K | $132 | $0.000755 | return-library 0x0060…f29e | 0xeee3…2ff9 |
| 2026-08-15 19:25:19Z | OUT | −117.7K | $89 | $0.000755 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4a64…5934 |
| 2026-08-15 19:25:19Z | IN | +117.7K | $89 | $0.000755 | elder-divide 0x3079…8a9a | 0x4a64…5934 |
| 2026-08-15 19:25:19Z | OUT | −10.7K | $8.09 | $0.000755 | sausage-verify 0x0e57…69c4 | 0xfd9b…7276 |
| 2026-08-15 19:25:19Z | IN | +10.7K | $8.09 | $0.000755 | endorse-pizza 0xc8f6…9265 | 0xfd9b…7276 |
| 2026-08-15 19:25:19Z | OUT | −174.6K | $132 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0x9259…9913 |
| 2026-08-15 19:25:19Z | IN | +174.6K | $132 | $0.000755 | umbrella-glad 0xd553…4d70 | 0x9259…9913 |
| 2026-08-15 19:25:19Z | OUT | −26.9K | $20 | $0.000755 | leader-hunt 0x35f9…9bab | 0x7041…bb89 |
| 2026-08-15 19:25:19Z | IN | +26.9K | $20 | $0.000755 | endorse-pizza 0xc8f6…9265 | 0x7041…bb89 |
| 2026-08-15 19:25:17Z | OUT | −14.6K | $11 | $0.000755 | reflect-elegant 0xc290…0789 | 0xbc79…35eb |
| 2026-08-15 19:25:17Z | IN | +14.6K | $11 | $0.000755 | 0x Settler 0x7747…2359 | 0xbc79…35eb |
| 2026-08-15 19:25:17Z | OUT | −973.6K | $735 | $0.000755 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8e38…2037 |
| 2026-08-15 19:25:17Z | IN | +973.6K | $735 | $0.000755 | bleak-special 0x9356…1586 | 0x8e38…2037 |
| 2026-08-15 19:25:17Z | OUT | −15.5K | $12 | $0.000755 | Uniswap v4 PoolManager 0x4985…2b2b | 0xff97…f1b2 |
| 2026-08-15 19:25:17Z | IN | +15.5K | $12 | $0.000755 | cannon-hover 0x2986…0f0d | 0xff97…f1b2 |
| 2026-08-15 19:25:17Z | OUT | −3.2K | $2.41 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0xff97…f1b2 |
| 2026-08-15 19:25:17Z | IN | +3.2K | $2.41 | $0.000755 | leave-emotion 0x4b18…f340 | 0xff97…f1b2 |
| 2026-08-15 19:25:17Z | OUT | −85.1K | $64 | $0.000755 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1add…2cd6 |
| 2026-08-15 19:25:17Z | IN | +85.1K | $64 | $0.000755 | panel-hip 0x3fde…8843 | 0x1add…2cd6 |
| 2026-08-15 19:25:17Z | OUT | −5.4K | $4.04 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0x1add…2cd6 |
| 2026-08-15 19:25:17Z | IN | +5.4K | $4.04 | $0.000755 | car-aunt 0xa1ae…f0c2 | 0x1add…2cd6 |
| 2026-08-15 19:25:17Z | OUT | −314.2K | $237 | $0.000755 | claim-ostrich 0xf258…cf55 | 0x645e…679f |
| 2026-08-15 19:25:17Z | IN | +314.2K | $237 | $0.000755 | 0x Settler 0x7747…2359 | 0x645e…679f |
| 2026-08-15 19:25:17Z | OUT | −14.0K | $11 | $0.000755 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf551…9f06 |
| 2026-08-15 19:25:17Z | IN | +14.0K | $11 | $0.000755 | income-twist 0x316f…9ef2 | 0xf551…9f06 |
| 2026-08-15 19:25:15Z | OUT | −29.9K | $23 | $0.000755 | crawl-shy 0x19f6…f319 | 0x368e…d16c |
| 2026-08-15 19:25:15Z | IN | +29.9K | $23 | $0.000755 | 0x Settler 0x7747…2359 | 0x368e…d16c |
| 2026-08-15 19:25:15Z | OUT | −1.13M | $850 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0x0d35…3894 |
| 2026-08-15 19:25:15Z | IN | +1.13M | $850 | $0.000755 | gas-random 0x9fe5…7acc | 0x0d35…3894 |
| 2026-08-15 19:25:15Z | OUT | −97.8K | $74 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0xe6e2…3705 |
| 2026-08-15 19:25:15Z | IN | +97.8K | $74 | $0.000755 | jelly-omit 0x70ea…aa24 | 0xe6e2…3705 |
| 2026-08-15 19:25:15Z | OUT | −234.5K | $177 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0xd4f6…2dc5 |
| 2026-08-15 19:25:15Z | IN | +234.5K | $177 | $0.000755 | rebel-before 0xee93…fda6 | 0xd4f6…2dc5 |
| 2026-08-15 19:25:15Z | OUT | −35.3K | $27 | $0.000755 | always-cradle 0x3f9c…8773 | 0xa695…e827 |
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.