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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 20:08:55Z | IN | +41.6K | $27 | $0.000657 | drive-bonus 0x6f16…520f | 0x37b6…b422 |
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 20:08:53Z | OUT | −8.4K | $5.49 | $0.000657 | 0x Settler 0x7747…2359 | 0x6f8a…e4c7 |
| 2026-08-15 20:08:53Z | IN | +8.4K | $5.49 | $0.000657 | evoke-beauty 0xc05d…d81e | 0x6f8a…e4c7 |
| 2026-08-15 20:08:47Z | OUT | −109.6K | $72 | $0.000657 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ecb…7319 |
| 2026-08-15 20:08:47Z | IN | +109.6K | $72 | $0.000657 | palm-live 0x5838…d444 | 0x3ecb…7319 |
| 2026-08-15 20:08:35Z | OUT | −725.5K | $477 | $0.000657 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb21e…519a |
| 2026-08-15 20:08:35Z | IN | +725.5K | $477 | $0.000657 | master-element 0x5e35…6f06 | 0xb21e…519a |
| 2026-08-15 20:08:33Z | OUT | −14.6K | $9.59 | $0.000657 | Uniswap v4 PoolManager 0x4985…2b2b | 0xef5b…cf8a |
| 2026-08-15 20:08:33Z | IN | +14.6K | $9.59 | $0.000657 | volume-orchard 0xf299…0d88 | 0xef5b…cf8a |
| 2026-08-15 20:08:29Z | OUT | −96.7K | $64 | $0.000657 | Uniswap v4 PoolManager 0x4985…2b2b | 0x17ef…bc1c |
| 2026-08-15 20:08:29Z | IN | +96.7K | $64 | $0.000657 | oxygen-notable 0xf304…1863 | 0x17ef…bc1c |
| 2026-08-15 20:08:29Z | OUT | −4.8K | $3.16 | $0.000657 | sad-absent 0xb95c…64ef | 0x5e8a…0bb9 |
| 2026-08-15 20:08:29Z | IN | +4.8K | $3.16 | $0.000657 | 0x Settler 0x7747…2359 | 0x5e8a…0bb9 |
| 2026-08-15 20:08:25Z | OUT | −53.7K | $35 | $0.000657 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb2d3…ce53 |
| 2026-08-15 20:08:25Z | IN | +53.7K | $35 | $0.000657 | weasel-mosquito 0x6b35…9189 | 0xb2d3…ce53 |
| 2026-08-15 20:08:25Z | OUT | −8.9K | $5.86 | $0.000657 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5959…6da9 |
| 2026-08-15 20:08:25Z | IN | +8.9K | $5.86 | $0.000657 | rocket-among 0x3140…c545 | 0x5959…6da9 |
| 2026-08-15 20:08:23Z | OUT | −252.8K | $166 | $0.000657 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf9c6…d4ee |
| 2026-08-15 20:08:23Z | IN | +252.8K | $166 | $0.000657 | together-destroy 0x0eac…6962 | 0xf9c6…d4ee |
| 2026-08-15 20:08:19Z | OUT | −58.4K | $38 | $0.000657 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf7cb…007a |
| 2026-08-15 20:08:19Z | IN | +58.4K | $38 | $0.000657 | slot-donate 0xefb2…0e55 | 0xf7cb…007a |
| 2026-08-15 20:08:15Z | OUT | −132.6K | $87 | $0.000657 | benefit-firm 0x8abf…1fc3 | 0x9608…dbea |
| 2026-08-15 20:08:15Z | IN | +132.6K | $87 | $0.000657 | 0x Settler 0x7747…2359 | 0x9608…dbea |
| 2026-08-15 20:08:15Z | OUT | −139.2K | $92 | $0.000657 | famous-timber 0x7932…6ea7 | 0x67ec…f8fb |
| 2026-08-15 20:08:15Z | IN | +139.2K | $92 | $0.000657 | 0x Settler 0x7747…2359 | 0x67ec…f8fb |
| 2026-08-15 20:08:13Z | OUT | −12.3K | $8.07 | $0.000657 | 0x Settler 0x7747…2359 | 0x8321…b458 |
| 2026-08-15 20:08:13Z | IN | +12.3K | $8.07 | $0.000657 | life-chef 0xf3cb…95c2 | 0x8321…b458 |
| 2026-08-15 20:08:13Z | OUT | −6.3K | $4.11 | $0.000657 | Aggregator (unverified) 0x8f10…f996 | 0xf18b…12ff |
| 2026-08-15 20:08:13Z | IN | +6.3K | $4.11 | $0.000657 | tonight-arch 0xc4c5…4613 | 0xf18b…12ff |
| 2026-08-15 20:08:13Z | OUT | −7.2K | $4.74 | $0.000657 | cave-long 0x7559…10a4 | 0x0662…ed3e |
| 2026-08-15 20:08:13Z | IN | +7.2K | $4.74 | $0.000657 | 0x Settler 0x7747…2359 | 0x0662…ed3e |
| 2026-08-15 20:08:13Z | OUT | −102.3K | $67 | $0.000657 | Aggregator (unverified) 0x8f10…f996 | 0xe415…f396 |
| 2026-08-15 20:08:13Z | IN | +102.3K | $67 | $0.000657 | castle-below 0x11c3…4fdd | 0xe415…f396 |
| 2026-08-15 20:08:03Z | OUT | −62.3K | $41 | $0.000657 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc8e1…8583 |
| 2026-08-15 20:08:03Z | IN | +62.3K | $41 | $0.000657 | orient-apart 0x2765…f861 | 0xc8e1…8583 |
| 2026-08-15 20:07:59Z | OUT | −679.9K | $459 | $0.000676 | Aggregator (unverified) 0x8f10…f996 | 0xc96f…0291 |
| 2026-08-15 20:07:59Z | IN | +679.9K | $459 | $0.000676 | oven-seed 0xd488…3e31 | 0xc96f…0291 |
| 2026-08-15 20:07:57Z | OUT | −13.5K | $9.15 | $0.000676 | Aggregator (unverified) 0x8f10…f996 | 0x8b8a…d7a8 |
| 2026-08-15 20:07:57Z | IN | +13.5K | $9.15 | $0.000676 | sing-spend 0x694f…4f75 | 0x8b8a…d7a8 |
| 2026-08-15 20:07:55Z | OUT | −459.0K | $310 | $0.000676 | Aggregator (unverified) 0x8f10…f996 | 0xb512…f9b2 |
| 2026-08-15 20:07:55Z | IN | +459.0K | $310 | $0.000676 | faculty-zone 0x6fda…6de6 | 0xb512…f9b2 |
| 2026-08-15 20:07:49Z | OUT | −11.9K | $8.05 | $0.000676 | peanut-pumpkin 0xa310…b9a7 | 0xb550…32ae |
| 2026-08-15 20:07:49Z | IN | +11.9K | $8.05 | $0.000676 | 0x Settler 0x7747…2359 | 0xb550…32ae |
| 2026-08-15 20:07:49Z | OUT | −1.80M | $1.2K | $0.000676 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9557…76a8 |
| 2026-08-15 20:07:49Z | IN | +1.80M | $1.2K | $0.000676 | hip-clay 0x72b9…87ab | 0x9557…76a8 |
| 2026-08-15 20:07:41Z | OUT | −13.3K | $9.00 | $0.000676 | Uniswap v4 PoolManager 0x4985…2b2b | 0x35e6…2384 |
| 2026-08-15 20:07:41Z | IN | +13.3K | $9.00 | $0.000676 | diary-alarm 0x5d37…6b91 | 0x35e6…2384 |
| 2026-08-15 20:07:41Z | OUT | −20.0K | $13 | $0.000676 | polar-swap 0x10dc…3ee7 | 0x20cc…ce56 |
| 2026-08-15 20:07:41Z | IN | +20.0K | $13 | $0.000676 | 0x Settler 0x7747…2359 | 0x20cc…ce56 |
| 2026-08-15 20:07:39Z | OUT | −6.0K | $4.09 | $0.000676 | Aggregator (unverified) 0x8f10…f996 | 0xa168…8968 |
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.