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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 20:07:41Z | IN | +20.0K | $13 | $0.000676 | 0x Settler 0x7747…2359 | 0x20cc…ce56 |
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 20:07:39Z | OUT | −6.0K | $4.09 | $0.000676 | Aggregator (unverified) 0x8f10…f996 | 0xa168…8968 |
| 2026-08-15 20:07:39Z | IN | +6.0K | $4.09 | $0.000676 | adult-latin 0x3305…6e2e | 0xa168…8968 |
| 2026-08-15 20:07:35Z | OUT | −19.0K | $13 | $0.000676 | skate-pair 0x5b62…510e | 0x90a8…e230 |
| 2026-08-15 20:07:35Z | IN | +19.0K | $13 | $0.000676 | 0x Settler 0x7747…2359 | 0x90a8…e230 |
| 2026-08-15 20:07:33Z | OUT | −51.3K | $35 | $0.000676 | attend-toilet 0x06c4…fc9d | 0x1bba…deda |
| 2026-08-15 20:07:33Z | IN | +51.3K | $35 | $0.000676 | 0x Settler 0x7747…2359 | 0x1bba…deda |
| 2026-08-15 20:07:25Z | OUT | −2.5K | $1.72 | $0.000676 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdde6…6672 |
| 2026-08-15 20:07:25Z | IN | +2.5K | $1.72 | $0.000676 | weird-humble 0x3409…28e1 | 0xdde6…6672 |
| 2026-08-15 20:07:23Z | OUT | −138.6K | $94 | $0.000676 | Aggregator (unverified) 0x8f10…f996 | 0x1e96…4b55 |
| 2026-08-15 20:07:23Z | IN | +138.6K | $94 | $0.000676 | another-zone 0x32fc…ac8b | 0x1e96…4b55 |
| 2026-08-15 20:07:19Z | OUT | −62.2K | $42 | $0.000676 | beauty-aisle 0xbf90…561d | 0x1554…e70e |
| 2026-08-15 20:07:19Z | IN | +62.2K | $42 | $0.000676 | Aggregator (unverified) 0x8f10…f996 | 0x1554…e70e |
| 2026-08-15 20:07:17Z | OUT | −5.0K | $3.38 | $0.000676 | foam-attack 0xda25…2e55 | 0x39aa…ba18 |
| 2026-08-15 20:07:17Z | IN | +5.0K | $3.38 | $0.000676 | 0x Settler 0x7747…2359 | 0x39aa…ba18 |
| 2026-08-15 20:07:11Z | OUT | −1.35M | $909 | $0.000676 | anger-fruit 0xb315…81cc | 0x1588…ba85 |
| 2026-08-15 20:07:11Z | IN | +1.35M | $909 | $0.000676 | 0x Settler 0x7747…2359 | 0x1588…ba85 |
| 2026-08-15 20:07:11Z | OUT | −6.3K | $4.26 | $0.000676 | field-long 0x7573…28e9 | 0xa401…7be6 |
| 2026-08-15 20:07:11Z | IN | +6.3K | $4.26 | $0.000676 | 0x Settler 0x7747…2359 | 0xa401…7be6 |
| 2026-08-15 20:06:59Z | OUT | −12.8K | $9.82 | $0.000770 | grow-area 0x7a57…6a5e | 0xe2ca…cbee |
| 2026-08-15 20:06:59Z | IN | +12.8K | $9.82 | $0.000770 | 0x Settler 0x7747…2359 | 0xe2ca…cbee |
| 2026-08-15 20:06:59Z | OUT | −101.9K | $78 | $0.000770 | Uniswap v4 PoolManager 0x4985…2b2b | 0x35dc…ffaa |
| 2026-08-15 20:06:59Z | IN | +101.9K | $78 | $0.000770 | action-moral 0x3782…cb3b | 0x35dc…ffaa |
| 2026-08-15 20:06:57Z | OUT | −72.7K | $56 | $0.000770 | ring-teach 0x784c…0875 | 0xe453…debc |
| 2026-08-15 20:06:57Z | IN | +72.7K | $56 | $0.000770 | Aggregator (unverified) 0x8f10…f996 | 0xe453…debc |
| 2026-08-15 20:06:57Z | OUT | −47.9K | $37 | $0.000770 | Uniswap v4 PoolManager 0x4985…2b2b | 0x790e…a2d8 |
| 2026-08-15 20:06:57Z | IN | +47.9K | $37 | $0.000770 | shrug-disagree 0xeceb…6d54 | 0x790e…a2d8 |
| 2026-08-15 20:06:55Z | OUT | −41.6K | $32 | $0.000770 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1050…5c01 |
| 2026-08-15 20:06:55Z | IN | +41.6K | $32 | $0.000770 | depth-spend 0x10d1…3a19 | 0x1050…5c01 |
| 2026-08-15 20:06:55Z | OUT | −8.6K | $6.59 | $0.000770 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaefc…eaf3 |
| 2026-08-15 20:06:55Z | IN | +8.6K | $6.59 | $0.000770 | diamond-earth 0xa192…5b3f | 0xaefc…eaf3 |
| 2026-08-15 20:06:51Z | OUT | −481.4K | $371 | $0.000770 | oven-seed 0xd488…3e31 | 0x2b9c…75c9 |
| 2026-08-15 20:06:51Z | IN | +481.4K | $371 | $0.000770 | endorse-pizza 0xc8f6…9265 | 0x2b9c…75c9 |
| 2026-08-15 20:06:51Z | OUT | −12.8K | $9.85 | $0.000770 | grow-area 0x7a57…6a5e | 0x9766…35a6 |
| 2026-08-15 20:06:51Z | IN | +12.8K | $9.85 | $0.000770 | 0x Settler 0x7747…2359 | 0x9766…35a6 |
| 2026-08-15 20:06:49Z | OUT | −83.4K | $64 | $0.000770 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb748…3fd5 |
| 2026-08-15 20:06:49Z | IN | +83.4K | $64 | $0.000770 | phrase-shallow 0x29fc…81d5 | 0xb748…3fd5 |
| 2026-08-15 20:06:43Z | OUT | −31.7K | $24 | $0.000770 | script-scrub 0x326b…1c5b | 0x91bd…ad38 |
| 2026-08-15 20:06:43Z | IN | +31.7K | $24 | $0.000770 | Aggregator (unverified) 0x8f10…f996 | 0x91bd…ad38 |
| 2026-08-15 20:06:41Z | OUT | −3.9K | $3.01 | $0.000770 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc615…852b |
| 2026-08-15 20:06:41Z | IN | +3.9K | $3.01 | $0.000770 | major-whale 0x0bfe…0b1d | 0xc615…852b |
| 2026-08-15 20:06:41Z | OUT | −32.2K | $25 | $0.000770 | grow-area 0x7a57…6a5e | 0xa7c1…cbaf |
| 2026-08-15 20:06:41Z | IN | +32.2K | $25 | $0.000770 | Aggregator (unverified) 0x8f10…f996 | 0xa7c1…cbaf |
| 2026-08-15 20:06:37Z | OUT | −39.6K | $30 | $0.000770 | appear-radio 0x247c…366d | 0x7f59…e1e8 |
| 2026-08-15 20:06:37Z | IN | +39.6K | $30 | $0.000770 | Aggregator (unverified) 0x8f10…f996 | 0x7f59…e1e8 |
| 2026-08-15 20:06:37Z | OUT | −58.7K | $45 | $0.000770 | extra-pottery 0xddbf…a911 | 0x96b0…93bd |
| 2026-08-15 20:06:37Z | IN | +58.7K | $45 | $0.000770 | Aggregator (unverified) 0x8f10…f996 | 0x96b0…93bd |
| 2026-08-15 20:06:35Z | OUT | −76.1K | $59 | $0.000770 | Uniswap v4 PoolManager 0x4985…2b2b | 0xba7b…ba41 |
| 2026-08-15 20:06:35Z | IN | +76.1K | $59 | $0.000770 | broccoli-just 0xf68a…cb27 | 0xba7b…ba41 |
| 2026-08-15 20:06:31Z | OUT | −1.31M | $1.0K | $0.000770 | hip-clay 0x72b9…87ab | 0x39b2…c387 |
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.