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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 19:52:25Z | IN | +54.0K | $30 | $0.000561 | sorry-comic 0x62bd…4c9b | 0x7152…7bf4 |
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 19:52:25Z | OUT | −344.9K | $194 | $0.000561 | Router (unidentified) 0xfd78…7ff6 | 0x15d7…e922 |
| 2026-08-15 19:52:25Z | IN | +344.9K | $194 | $0.000561 | supreme-curious 0x432c…481b | 0x15d7…e922 |
| 2026-08-15 19:52:25Z | OUT | −110.9K | $62 | $0.000561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x75af…b18f |
| 2026-08-15 19:52:25Z | IN | +110.9K | $62 | $0.000561 | hub-coconut 0x4558…64ea | 0x75af…b18f |
| 2026-08-15 19:52:25Z | OUT | −8.7K | $4.88 | $0.000561 | Aggregator (unverified) 0x8f10…f996 | 0x1a45…83ad |
| 2026-08-15 19:52:25Z | IN | +8.7K | $4.88 | $0.000561 | chimney-convince 0xa678…0006 | 0x1a45…83ad |
| 2026-08-15 19:52:25Z | OUT | −49.8K | $28 | $0.000561 | 0x Settler 0x7747…2359 | 0x1a45…83ad |
| 2026-08-15 19:52:25Z | IN | +49.8K | $28 | $0.000561 | loyal-want 0xd847…b5f6 | 0x1a45…83ad |
| 2026-08-15 19:52:23Z | OUT | −28.3K | $16 | $0.000561 | train-wagon 0xa6fa…d1b5 | 0xccc7…1815 |
| 2026-08-15 19:52:23Z | IN | +28.3K | $16 | $0.000561 | 0x Settler 0x7747…2359 | 0xccc7…1815 |
| 2026-08-15 19:52:23Z | OUT | −852.5K | $478 | $0.000561 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa7a3…999c |
| 2026-08-15 19:52:23Z | IN | +852.5K | $478 | $0.000561 | disagree-bind 0xd2da…9e4a | 0xa7a3…999c |
| 2026-08-15 19:52:21Z | OUT | −5.5K | $3.09 | $0.000561 | burst-gown 0x555c…3fee | 0xc67b…bad6 |
| 2026-08-15 19:52:21Z | IN | +5.5K | $3.09 | $0.000561 | 0x Settler 0x7747…2359 | 0xc67b…bad6 |
| 2026-08-15 19:52:19Z | OUT | −174.8K | $98 | $0.000561 | reason-else 0x3bed…16aa | 0xf1a5…dc9c |
| 2026-08-15 19:52:19Z | IN | +174.8K | $98 | $0.000561 | 0x Settler 0x7747…2359 | 0xf1a5…dc9c |
| 2026-08-15 19:52:17Z | OUT | −1.05M | $591 | $0.000561 | 0x Settler 0x7747…2359 | 0xa016…24c7 |
| 2026-08-15 19:52:17Z | IN | +1.05M | $591 | $0.000561 | occur-capable 0x421d…29aa | 0xa016…24c7 |
| 2026-08-15 19:52:17Z | OUT | −31.7K | $18 | $0.000561 | 0x Settler 0x7747…2359 | 0xb6ca…cb5a |
| 2026-08-15 19:52:17Z | IN | +31.7K | $18 | $0.000561 | ride-since 0x90f7…081d | 0xb6ca…cb5a |
| 2026-08-15 19:52:15Z | OUT | −852.5K | $478 | $0.000561 | Aggregator (unverified) 0x8f10…f996 | 0xed7b…fb9c |
| 2026-08-15 19:52:15Z | IN | +852.5K | $478 | $0.000561 | disagree-bind 0xd2da…9e4a | 0xed7b…fb9c |
| 2026-08-15 19:52:15Z | OUT | −8.4K | $4.71 | $0.000561 | 0x Settler 0x7747…2359 | 0x7db0…c98c |
| 2026-08-15 19:52:15Z | IN | +8.4K | $4.71 | $0.000561 | appear-thought 0xb52b…ac76 | 0x7db0…c98c |
| 2026-08-15 19:52:13Z | OUT | −9.6K | $5.36 | $0.000561 | Aggregator (unverified) 0x8f10…f996 | 0x0218…7421 |
| 2026-08-15 19:52:13Z | IN | +9.6K | $5.36 | $0.000561 | fossil-wage 0x7a1b…feec | 0x0218…7421 |
| 2026-08-15 19:52:13Z | OUT | −71.6K | $40 | $0.000561 | 0x Settler 0x7747…2359 | 0xc3c4…f998 |
| 2026-08-15 19:52:13Z | IN | +71.6K | $40 | $0.000561 | click-shield 0x4dae…729f | 0xc3c4…f998 |
| 2026-08-15 19:52:11Z | OUT | −9.2K | $5.18 | $0.000561 | Aggregator (unverified) 0x8f10…f996 | 0x7d06…382d |
| 2026-08-15 19:52:11Z | IN | +9.2K | $5.18 | $0.000561 | round-awful 0xdbc0…2701 | 0x7d06…382d |
| 2026-08-15 19:52:11Z | OUT | −39.9K | $22 | $0.000561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x66bb…dc0a |
| 2026-08-15 19:52:11Z | IN | +39.9K | $22 | $0.000561 | raccoon-link 0xb105…c1bb | 0x66bb…dc0a |
| 2026-08-15 19:52:09Z | OUT | −7.4K | $4.17 | $0.000561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7706…7242 |
| 2026-08-15 19:52:09Z | IN | +7.4K | $4.17 | $0.000561 | opinion-drill 0xeaba…bdcb | 0x7706…7242 |
| 2026-08-15 19:52:09Z | OUT | −14.2K | $7.98 | $0.000561 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc44e…72bd |
| 2026-08-15 19:52:09Z | IN | +14.2K | $7.98 | $0.000561 | industry-piece 0xbe15…05bf | 0xc44e…72bd |
| 2026-08-15 19:52:09Z | OUT | −13.6K | $7.61 | $0.000561 | 0x Settler 0x7747…2359 | 0xe76b…cc55 |
| 2026-08-15 19:52:09Z | IN | +13.6K | $7.61 | $0.000561 | scissors-venture 0xf31b…9dbd | 0xe76b…cc55 |
| 2026-08-15 19:52:07Z | OUT | −18.7K | $10 | $0.000561 | cup-cigar 0xc2b6…81bd | 0x3ccb…18d3 |
| 2026-08-15 19:52:07Z | IN | +18.7K | $10 | $0.000561 | 0x Settler 0x7747…2359 | 0x3ccb…18d3 |
| 2026-08-15 19:52:07Z | OUT | −63.2K | $35 | $0.000561 | Aggregator (unverified) 0x8f10…f996 | 0x051e…ec16 |
| 2026-08-15 19:52:07Z | IN | +63.2K | $35 | $0.000561 | bright-guard 0x0d9c…919c | 0x051e…ec16 |
| 2026-08-15 19:52:05Z | OUT | −257.4K | $144 | $0.000561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6142…e1c3 |
| 2026-08-15 19:52:05Z | IN | +257.4K | $144 | $0.000561 | casual-cake 0xbf9c…8b51 | 0x6142…e1c3 |
| 2026-08-15 19:52:01Z | OUT | −26.2K | $15 | $0.000561 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc35c…011a |
| 2026-08-15 19:52:01Z | IN | +26.2K | $15 | $0.000561 | erosion-regular 0xfcad…7293 | 0xc35c…011a |
| 2026-08-15 19:51:59Z | OUT | −98.2K | $52 | $0.000526 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd64a…9f74 |
| 2026-08-15 19:51:59Z | IN | +98.2K | $52 | $0.000526 | veteran-chaos 0xda2b…18ff | 0xd64a…9f74 |
| 2026-08-15 19:51:57Z | OUT | −8.6K | $4.51 | $0.000526 | aware-clown 0xbfad…23b0 | 0xa1fc…5b3b |
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.