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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 19:43:27Z | IN | +59.8K | $48 | $0.000804 | Aggregator (unverified) 0x8f10…f996 | 0x8067…ba3e |
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 19:43:25Z | OUT | −34.1K | $27 | $0.000804 | off-elbow 0x57ab…63dc | 0x348c…41a5 |
| 2026-08-15 19:43:25Z | IN | +34.1K | $27 | $0.000804 | 0x Settler 0x7747…2359 | 0x348c…41a5 |
| 2026-08-15 19:43:25Z | OUT | −22.9K | $18 | $0.000804 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7042…9df7 |
| 2026-08-15 19:43:25Z | IN | +22.9K | $18 | $0.000804 | job-noise 0xe0ba…83d2 | 0x7042…9df7 |
| 2026-08-15 19:43:25Z | OUT | −36.8K | $30 | $0.000804 | sell-celery 0x6596…fee2 | 0x4163…c2a2 |
| 2026-08-15 19:43:25Z | IN | +36.8K | $30 | $0.000804 | 0x Settler 0x7747…2359 | 0x4163…c2a2 |
| 2026-08-15 19:43:25Z | OUT | −19.7K | $16 | $0.000804 | Aggregator (unverified) 0x8f10…f996 | 0xee56…288d |
| 2026-08-15 19:43:25Z | IN | +19.7K | $16 | $0.000804 | elder-found 0x2d77…c9f1 | 0xee56…288d |
| 2026-08-15 19:43:23Z | OUT | −131.0K | $105 | $0.000804 | bonus-cup 0x7bd6…e642 | 0x121e…bb7c |
| 2026-08-15 19:43:23Z | IN | +131.0K | $105 | $0.000804 | 0x Settler 0x7747…2359 | 0x121e…bb7c |
| 2026-08-15 19:43:21Z | OUT | −5.2K | $4.17 | $0.000804 | Aggregator (unverified) 0x8f10…f996 | 0xfb1a…6322 |
| 2026-08-15 19:43:21Z | IN | +5.2K | $4.17 | $0.000804 | this-during 0xec63…5a0f | 0xfb1a…6322 |
| 2026-08-15 19:43:21Z | OUT | −13.6K | $11 | $0.000804 | give-symbol 0x838a…f125 | 0x414c…2aae |
| 2026-08-15 19:43:21Z | IN | +13.6K | $11 | $0.000804 | 0x Settler 0x7747…2359 | 0x414c…2aae |
| 2026-08-15 19:43:19Z | OUT | −33.4K | $27 | $0.000804 | axis-garage 0x799d…5cfb | 0x98b9…c0ff |
| 2026-08-15 19:43:19Z | IN | +33.4K | $27 | $0.000804 | 0x Settler 0x7747…2359 | 0x98b9…c0ff |
| 2026-08-15 19:43:19Z | OUT | −8.0K | $6.43 | $0.000804 | annual-asset 0xa622…ebe2 | 0x3b56…69fe |
| 2026-08-15 19:43:19Z | IN | +8.0K | $6.43 | $0.000804 | 0x Settler 0x7747…2359 | 0x3b56…69fe |
| 2026-08-15 19:43:19Z | OUT | −36.3K | $29 | $0.000804 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c59…c8e7 |
| 2026-08-15 19:43:19Z | IN | +36.3K | $29 | $0.000804 | length-bread 0xf788…db59 | 0x6c59…c8e7 |
| 2026-08-15 19:43:17Z | OUT | −6.9K | $5.53 | $0.000804 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2bb7…fcae |
| 2026-08-15 19:43:17Z | IN | +6.9K | $5.53 | $0.000804 | divert-rail 0x5919…18b4 | 0x2bb7…fcae |
| 2026-08-15 19:43:17Z | OUT | −20.1K | $16 | $0.000804 | Aggregator (unverified) 0x8f10…f996 | 0x6762…0ea6 |
| 2026-08-15 19:43:17Z | IN | +20.1K | $16 | $0.000804 | noodle-middle 0xa056…0f1d | 0x6762…0ea6 |
| 2026-08-15 19:43:17Z | OUT | −73.4K | $59 | $0.000804 | jar-have 0xd9f4…7759 | 0x8c22…d366 |
| 2026-08-15 19:43:17Z | IN | +73.4K | $59 | $0.000804 | 0x Settler 0x7747…2359 | 0x8c22…d366 |
| 2026-08-15 19:43:17Z | OUT | −10.3K | $8.25 | $0.000804 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdf0e…e58a |
| 2026-08-15 19:43:17Z | IN | +10.3K | $8.25 | $0.000804 | floor-host 0x7385…674a | 0xdf0e…e58a |
| 2026-08-15 19:43:17Z | OUT | −1.9K | $1.53 | $0.000804 | Router (unidentified) 0xfd78…7ff6 | 0x80ea…24c5 |
| 2026-08-15 19:43:17Z | IN | +1.9K | $1.53 | $0.000804 | arrive-busy 0x60ae…68b0 | 0x80ea…24c5 |
| 2026-08-15 19:43:17Z | OUT | −522.1K | $420 | $0.000804 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf89c…98e7 |
| 2026-08-15 19:43:17Z | IN | +522.1K | $420 | $0.000804 | lamp-cheese 0xd9a1…8f0c | 0xf89c…98e7 |
| 2026-08-15 19:43:17Z | OUT | −110.7K | $89 | $0.000804 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf89c…98e7 |
| 2026-08-15 19:43:17Z | IN | +110.7K | $89 | $0.000804 | swallow-capital 0x674c…9072 | 0xf89c…98e7 |
| 2026-08-15 19:43:15Z | OUT | −125.0K | $100 | $0.000804 | water-lion 0x1634…1b25 | 0x3998…d368 |
| 2026-08-15 19:43:15Z | IN | +125.0K | $100 | $0.000804 | 0x Settler 0x7747…2359 | 0x3998…d368 |
| 2026-08-15 19:43:13Z | OUT | −685.4K | $551 | $0.000804 | sadcrissy 0xfec1…40c0 | 0x0346…f61f |
| 2026-08-15 19:43:13Z | IN | +685.4K | $551 | $0.000804 | 0x Settler 0x7747…2359 | 0x0346…f61f |
| 2026-08-15 19:43:13Z | OUT | −4.5K | $3.58 | $0.000804 | Aggregator (unverified) 0x8f10…f996 | 0x13a7…8c5c |
| 2026-08-15 19:43:13Z | IN | +4.5K | $3.58 | $0.000804 | hospital-inquiry 0xa99d…1954 | 0x13a7…8c5c |
| 2026-08-15 19:43:11Z | OUT | −17.0K | $14 | $0.000804 | Aggregator (unverified) 0x8f10…f996 | 0x8bd5…22e9 |
| 2026-08-15 19:43:11Z | IN | +17.0K | $14 | $0.000804 | scrub-trip 0x2281…8afb | 0x8bd5…22e9 |
| 2026-08-15 19:43:09Z | OUT | −3.4K | $2.73 | $0.000804 | Aggregator (unverified) 0x8f10…f996 | 0x2f85…803e |
| 2026-08-15 19:43:09Z | IN | +3.4K | $2.73 | $0.000804 | town-foot 0xcb48…83ab | 0x2f85…803e |
| 2026-08-15 19:43:09Z | OUT | −27.3K | $22 | $0.000804 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5375…5c2e |
| 2026-08-15 19:43:09Z | IN | +27.3K | $22 | $0.000804 | load-shadow 0x81ef…2237 | 0x5375…5c2e |
| 2026-08-15 19:43:09Z | OUT | −67.3K | $54 | $0.000804 | plate-obey 0x2aa9…4dfa | 0x6523…58f5 |
| 2026-08-15 19:43:09Z | IN | +67.3K | $54 | $0.000804 | 0x Settler 0x7747…2359 | 0x6523…58f5 |
| 2026-08-15 19:43:09Z | OUT | −2.7K | $2.13 | $0.000804 | hospital-inquiry 0xa99d…1954 | 0x9cb3…9b96 |
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.