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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 20:36:47Z | OUT | −494.1K | $252 | $0.000510 | silk-episode 0x9390…ae43 | 0x8e3e…f674 |
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 20:36:47Z | IN | +494.1K | $252 | $0.000510 | Aggregator (unverified) 0x8f10…f996 | 0x8e3e…f674 |
| 2026-08-15 20:36:47Z | OUT | −123.3K | $63 | $0.000510 | Uniswap v4 PoolManager 0x4985…2b2b | 0x41e9…d8bb |
| 2026-08-15 20:36:47Z | IN | +123.3K | $63 | $0.000510 | radio-skill 0x2c0a…ee36 | 0x41e9…d8bb |
| 2026-08-15 20:36:33Z | OUT | −487.1K | $248 | $0.000510 | turkey-love 0x766c…11d8 | 0x7db7…4a71 |
| 2026-08-15 20:36:33Z | IN | +487.1K | $248 | $0.000510 | 0x Settler 0x7747…2359 | 0x7db7…4a71 |
| 2026-08-15 20:36:33Z | OUT | −6.8K | $3.47 | $0.000510 | remind-orient 0x6e4d…df0c | 0x0521…232a |
| 2026-08-15 20:36:33Z | IN | +6.8K | $3.47 | $0.000510 | 0x Settler 0x7747…2359 | 0x0521…232a |
| 2026-08-15 20:36:27Z | OUT | −862.1K | $439 | $0.000510 | Aggregator (unverified) 0x8f10…f996 | 0x46a0…2c79 |
| 2026-08-15 20:36:27Z | IN | +862.1K | $439 | $0.000510 | february-leopard 0x33d3…0882 | 0x46a0…2c79 |
| 2026-08-15 20:36:25Z | OUT | −3.90M | $2.0K | $0.000510 | CryptoTalkMan 0x94b6…043a | 0xd7e0…58a6 |
| 2026-08-15 20:36:25Z | IN | +3.90M | $2.0K | $0.000510 | 0x Settler 0x7747…2359 | 0xd7e0…58a6 |
| 2026-08-15 20:36:23Z | OUT | −148.3K | $76 | $0.000510 | absent-fire 0x98c9…9df7 | 0x2532…4434 |
| 2026-08-15 20:36:23Z | IN | +148.3K | $76 | $0.000510 | 0x Settler 0x7747…2359 | 0x2532…4434 |
| 2026-08-15 20:36:19Z | OUT | −17.8K | $9.10 | $0.000510 | Uniswap v4 PoolManager 0x4985…2b2b | 0x84b4…0df2 |
| 2026-08-15 20:36:19Z | IN | +17.8K | $9.10 | $0.000510 | essay-absent 0xb89d…ba5f | 0x84b4…0df2 |
| 2026-08-15 20:36:15Z | OUT | −56.5K | $29 | $0.000510 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0570…307a |
| 2026-08-15 20:36:15Z | IN | +56.5K | $29 | $0.000510 | fan-glance 0xe1aa…653d | 0x0570…307a |
| 2026-08-15 20:36:13Z | OUT | −298.1K | $152 | $0.000510 | any-identify 0x724c…aa73 | 0x1853…692c |
| 2026-08-15 20:36:13Z | IN | +298.1K | $152 | $0.000510 | 0x Settler 0x7747…2359 | 0x1853…692c |
| 2026-08-15 20:36:05Z | OUT | −72.3K | $37 | $0.000510 | Uniswap v4 PoolManager 0x4985…2b2b | 0x81f4…2f5b |
| 2026-08-15 20:36:05Z | IN | +72.3K | $37 | $0.000510 | news-pet 0x190d…95dd | 0x81f4…2f5b |
| 2026-08-15 20:35:55Z | OUT | −18.5K | $8.63 | $0.000466 | Uniswap v4 PoolManager 0x4985…2b2b | 0x718b…b3e4 |
| 2026-08-15 20:35:55Z | IN | +18.5K | $8.63 | $0.000466 | chapter-kiss 0x34a0…c262 | 0x718b…b3e4 |
| 2026-08-15 20:35:43Z | OUT | −47.9K | $22 | $0.000466 | Aggregator (unverified) 0x8f10…f996 | 0x03c6…5050 |
| 2026-08-15 20:35:43Z | IN | +47.9K | $22 | $0.000466 | fossil-rural 0xc21e…9d19 | 0x03c6…5050 |
| 2026-08-15 20:35:41Z | OUT | −52.5K | $24 | $0.000466 | cat-clap 0x5f42…29da | 0xcb2f…d37f |
| 2026-08-15 20:35:41Z | IN | +52.5K | $24 | $0.000466 | 0x Settler 0x7747…2359 | 0xcb2f…d37f |
| 2026-08-15 20:35:37Z | OUT | −21.1K | $9.82 | $0.000466 | gasp-mango 0xbbd4…7bf7 | 0x05ca…a7d7 |
| 2026-08-15 20:35:37Z | IN | +21.1K | $9.82 | $0.000466 | endorse-pizza 0xc8f6…9265 | 0x05ca…a7d7 |
| 2026-08-15 20:35:33Z | OUT | −524.5K | $244 | $0.000466 | silk-episode 0x9390…ae43 | 0x7dcf…9783 |
| 2026-08-15 20:35:33Z | IN | +524.5K | $244 | $0.000466 | Aggregator (unverified) 0x8f10…f996 | 0x7dcf…9783 |
| 2026-08-15 20:35:31Z | OUT | −10.4K | $4.85 | $0.000466 | gasp-mango 0xbbd4…7bf7 | 0x831e…c35d |
| 2026-08-15 20:35:31Z | IN | +10.4K | $4.85 | $0.000466 | endorse-pizza 0xc8f6…9265 | 0x831e…c35d |
| 2026-08-15 20:35:31Z | OUT | −21.0K | $9.77 | $0.000466 | gasp-mango 0xbbd4…7bf7 | 0x71e5…cf53 |
| 2026-08-15 20:35:31Z | IN | +21.0K | $9.77 | $0.000466 | endorse-pizza 0xc8f6…9265 | 0x71e5…cf53 |
| 2026-08-15 20:35:31Z | OUT | −62.7K | $29 | $0.000466 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0963…da7d |
| 2026-08-15 20:35:31Z | IN | +62.7K | $29 | $0.000466 | outside-home 0xaef1…79b0 | 0x0963…da7d |
| 2026-08-15 20:35:29Z | OUT | −1.17M | $546 | $0.000466 | utility-loan 0x7ad2…fbb5 | 0xd0f9…0ff2 |
| 2026-08-15 20:35:29Z | IN | +1.17M | $546 | $0.000466 | endorse-pizza 0xc8f6…9265 | 0xd0f9…0ff2 |
| 2026-08-15 20:35:21Z | OUT | −26.7K | $12 | $0.000466 | field-long 0x7573…28e9 | 0xd348…21fc |
| 2026-08-15 20:35:21Z | IN | +26.7K | $12 | $0.000466 | 0x Settler 0x7747…2359 | 0xd348…21fc |
| 2026-08-15 20:35:19Z | OUT | −682.4K | $318 | $0.000466 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbf9b…b4b4 |
| 2026-08-15 20:35:19Z | IN | +682.4K | $318 | $0.000466 | jaguar-any 0x775f…e05c | 0xbf9b…b4b4 |
| 2026-08-15 20:35:13Z | OUT | −9.0K | $4.20 | $0.000466 | lottery-member 0xf82f…182c | 0x332b…87b4 |
| 2026-08-15 20:35:13Z | IN | +9.0K | $4.20 | $0.000466 | 0x Settler 0x7747…2359 | 0x332b…87b4 |
| 2026-08-15 20:35:11Z | OUT | −21.3K | $9.90 | $0.000466 | ribbon-hundred 0xdc4b…9816 | 0xec8f…b9ce |
| 2026-08-15 20:35:11Z | IN | +21.3K | $9.90 | $0.000466 | Aggregator (unverified) 0x8f10…f996 | 0xec8f…b9ce |
| 2026-08-15 20:35:09Z | OUT | −80.3K | $37 | $0.000466 | ship-spin 0xc491…bc48 | 0x878c…1c78 |
| 2026-08-15 20:35:09Z | IN | +80.3K | $37 | $0.000466 | banner-net 0x7c13…61da | 0x878c…1c78 |
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.