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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 19:43:09Z | IN | +2.7K | $2.13 | $0.000804 | 0x Settler 0x7747…2359 | 0x9cb3…9b96 |
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 19:43:07Z | OUT | −55.8K | $45 | $0.000804 | Aggregator (unverified) 0x8f10…f996 | 0xc934…4241 |
| 2026-08-15 19:43:07Z | IN | +55.8K | $45 | $0.000804 | weird-imitate 0x08d0…4f9a | 0xc934…4241 |
| 2026-08-15 19:43:05Z | OUT | −4.0K | $3.22 | $0.000804 | burst-gown 0x555c…3fee | 0x93a8…c3d1 |
| 2026-08-15 19:43:05Z | IN | +4.0K | $3.22 | $0.000804 | 0x Settler 0x7747…2359 | 0x93a8…c3d1 |
| 2026-08-15 19:43:05Z | OUT | −8.3K | $6.69 | $0.000804 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9ba9…e40c |
| 2026-08-15 19:43:05Z | IN | +8.3K | $6.69 | $0.000804 | load-unveil 0x5c4d…a891 | 0x9ba9…e40c |
| 2026-08-15 19:43:05Z | OUT | −2.8K | $2.26 | $0.000804 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe562…c7ec |
| 2026-08-15 19:43:05Z | IN | +2.8K | $2.26 | $0.000804 | outer-poet 0xab0d…a2b1 | 0xe562…c7ec |
| 2026-08-15 19:43:03Z | OUT | −104.0K | $84 | $0.000804 | Uniswap v4 PoolManager 0x4985…2b2b | 0x00df…d743 |
| 2026-08-15 19:43:03Z | IN | +104.0K | $84 | $0.000804 | scrap-disease 0x92c4…0988 | 0x00df…d743 |
| 2026-08-15 19:43:01Z | OUT | −17.7K | $14 | $0.000804 | Aggregator (unverified) 0x8f10…f996 | 0x9a4a…766c |
| 2026-08-15 19:43:01Z | IN | +17.7K | $14 | $0.000804 | push-section 0x793c…b59c | 0x9a4a…766c |
| 2026-08-15 19:43:01Z | OUT | −6.7K | $5.35 | $0.000804 | floor-host 0x7385…674a | 0x3e16…477c |
| 2026-08-15 19:43:01Z | IN | +6.7K | $5.35 | $0.000804 | 0x Settler 0x7747…2359 | 0x3e16…477c |
| 2026-08-15 19:43:01Z | OUT | −5.4K | $4.34 | $0.000804 | Aggregator (unverified) 0x8f10…f996 | 0x4c74…f206 |
| 2026-08-15 19:43:01Z | IN | +5.4K | $4.34 | $0.000804 | father-green 0x8632…920f | 0x4c74…f206 |
| 2026-08-15 19:43:01Z | OUT | −138.6K | $111 | $0.000804 | syrup-gesture 0x42f0…4cae | 0x8bf3…0261 |
| 2026-08-15 19:43:01Z | IN | +138.6K | $111 | $0.000804 | 0x Settler 0x7747…2359 | 0x8bf3…0261 |
| 2026-08-15 19:43:01Z | OUT | −24.2K | $19 | $0.000804 | Aggregator (unverified) 0x8f10…f996 | 0x98c2…eeee |
| 2026-08-15 19:43:01Z | IN | +24.2K | $19 | $0.000804 | marriage-escape 0x0f1d…c3e9 | 0x98c2…eeee |
| 2026-08-15 19:42:59Z | OUT | −90.3K | $66 | $0.000733 | else-heavy 0x4306…434c | 0xab38…f9c0 |
| 2026-08-15 19:42:59Z | IN | +90.3K | $66 | $0.000733 | 0x Settler 0x7747…2359 | 0xab38…f9c0 |
| 2026-08-15 19:42:59Z | OUT | −88.5K | $65 | $0.000733 | rabbit-seminar 0xd29a…0b16 | 0x2446…3822 |
| 2026-08-15 19:42:59Z | IN | +88.5K | $65 | $0.000733 | 0x Settler 0x7747…2359 | 0x2446…3822 |
| 2026-08-15 19:42:59Z | OUT | −2.7K | $1.95 | $0.000733 | chat-gate 0x3ec0…f17c | 0x1998…6989 |
| 2026-08-15 19:42:59Z | IN | +2.7K | $1.95 | $0.000733 | 0x Settler 0x7747…2359 | 0x1998…6989 |
| 2026-08-15 19:42:59Z | OUT | −265.6K | $195 | $0.000733 | detail-mention 0xa5a9…ed52 | 0x677d…0b2d |
| 2026-08-15 19:42:59Z | IN | +265.6K | $195 | $0.000733 | 0x Settler 0x7747…2359 | 0x677d…0b2d |
| 2026-08-15 19:42:57Z | OUT | −40.0K | $29 | $0.000733 | shrug-disagree 0xeceb…6d54 | 0x420a…6e17 |
| 2026-08-15 19:42:57Z | IN | +40.0K | $29 | $0.000733 | 0x Settler 0x7747…2359 | 0x420a…6e17 |
| 2026-08-15 19:42:57Z | OUT | −29.2K | $21 | $0.000733 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9b86…a889 |
| 2026-08-15 19:42:57Z | IN | +29.2K | $21 | $0.000733 | journey-monkey 0x0a01…9814 | 0x9b86…a889 |
| 2026-08-15 19:42:55Z | OUT | −19.4K | $14 | $0.000733 | sense-office 0x7b0e…4e4f | 0xc983…a4ee |
| 2026-08-15 19:42:55Z | IN | +19.4K | $14 | $0.000733 | Aggregator (unverified) 0x8f10…f996 | 0xc983…a4ee |
| 2026-08-15 19:42:55Z | OUT | −37.4K | $27 | $0.000733 | Aggregator (unverified) 0x8f10…f996 | 0xca6c…da99 |
| 2026-08-15 19:42:55Z | IN | +37.4K | $27 | $0.000733 | farm-purse 0x1824…599f | 0xca6c…da99 |
| 2026-08-15 19:42:55Z | OUT | −13.6K | $9.99 | $0.000733 | foster-project 0x1fb0…a4d1 | 0x27da…edae |
| 2026-08-15 19:42:55Z | IN | +13.6K | $9.99 | $0.000733 | 0x Settler 0x7747…2359 | 0x27da…edae |
| 2026-08-15 19:42:55Z | OUT | −242.7K | $178 | $0.000733 | life-parrot 0x092b…215f | 0xe771…3a05 |
| 2026-08-15 19:42:55Z | IN | +242.7K | $178 | $0.000733 | 0x Settler 0x7747…2359 | 0xe771…3a05 |
| 2026-08-15 19:42:55Z | OUT | −27.5K | $20 | $0.000733 | text-mixture 0x2dc5…a6a8 | 0xe920…ebbb |
| 2026-08-15 19:42:55Z | IN | +27.5K | $20 | $0.000733 | 0x Settler 0x7747…2359 | 0xe920…ebbb |
| 2026-08-15 19:42:55Z | OUT | −10.0K | $7.36 | $0.000733 | Aggregator (unverified) 0x8f10…f996 | 0xc004…f8a1 |
| 2026-08-15 19:42:55Z | IN | +10.0K | $7.36 | $0.000733 | cannon-hover 0x2986…0f0d | 0xc004…f8a1 |
| 2026-08-15 19:42:55Z | OUT | −40.0K | $29 | $0.000733 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2806…ca43 |
| 2026-08-15 19:42:55Z | IN | +40.0K | $29 | $0.000733 | patrol-awesome 0x1ea4…b58a | 0x2806…ca43 |
| 2026-08-15 19:42:51Z | OUT | −18.9K | $14 | $0.000733 | Aggregator (unverified) 0x8f10…f996 | 0xee27…f796 |
| 2026-08-15 19:42:51Z | IN | +18.9K | $14 | $0.000733 | security-artwork 0x0f9c…9e5b | 0xee27…f796 |
| 2026-08-15 19:42:51Z | OUT | −277.0K | $203 | $0.000733 | mom-boss 0xc22b…f05f | 0x2fbe…437a |
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.