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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 21:37:09Z | IN | +306.8K | $145 | $0.000471 | 0x Settler 0x7747…2359 | 0x7a8a…9737 |
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 21:37:01Z | OUT | −69.7K | $33 | $0.000471 | tower-spy 0xbf00…ba74 | 0x4709…be1d |
| 2026-08-15 21:37:01Z | IN | +69.7K | $33 | $0.000471 | Aggregator (unverified) 0x8f10…f996 | 0x4709…be1d |
| 2026-08-15 21:36:57Z | OUT | −265.1K | $122 | $0.000461 | Uniswap v4 PoolManager 0x4985…2b2b | 0x294b…0512 |
| 2026-08-15 21:36:57Z | IN | +265.1K | $122 | $0.000461 | oblige-present 0xa6ac…a4e0 | 0x294b…0512 |
| 2026-08-15 21:36:55Z | OUT | −20.8K | $9.60 | $0.000461 | Aggregator (unverified) 0x8f10…f996 | 0x4bc2…9074 |
| 2026-08-15 21:36:55Z | IN | +20.8K | $9.60 | $0.000461 | state-cruise 0x88ac…ea11 | 0x4bc2…9074 |
| 2026-08-15 21:36:41Z | OUT | −160.7K | $74 | $0.000461 | prepare-sketch 0x8bff…aff7 | 0xd81b…ee68 |
| 2026-08-15 21:36:41Z | IN | +160.7K | $74 | $0.000461 | 0x Settler 0x7747…2359 | 0xd81b…ee68 |
| 2026-08-15 21:36:41Z | OUT | −78.3K | $36 | $0.000461 | train-wagon 0xa6fa…d1b5 | 0x0143…3302 |
| 2026-08-15 21:36:41Z | IN | +78.3K | $36 | $0.000461 | Aggregator (unverified) 0x8f10…f996 | 0x0143…3302 |
| 2026-08-15 21:36:41Z | OUT | −104.6K | $48 | $0.000461 | father-mix 0x1981…1e09 | 0x0094…3d6f |
| 2026-08-15 21:36:41Z | IN | +104.6K | $48 | $0.000461 | 0x Settler 0x7747…2359 | 0x0094…3d6f |
| 2026-08-15 21:36:41Z | OUT | −14.7K | $6.79 | $0.000461 | 0x Settler 0x7747…2359 | 0x2bab…2978 |
| 2026-08-15 21:36:41Z | IN | +14.7K | $6.79 | $0.000461 | asthma-predict 0x7175…c77b | 0x2bab…2978 |
| 2026-08-15 21:36:31Z | OUT | −1.76M | $813 | $0.000461 | Aggregator (unverified) 0x8f10…f996 | 0x3b80…414a |
| 2026-08-15 21:36:31Z | IN | +1.76M | $813 | $0.000461 | furnace-eager 0xca72…d665 | 0x3b80…414a |
| 2026-08-15 21:36:27Z | OUT | −21.5K | $9.91 | $0.000461 | Uniswap v4 PoolManager 0x4985…2b2b | 0x55b5…2fe9 |
| 2026-08-15 21:36:27Z | IN | +21.5K | $9.91 | $0.000461 | lizard-save 0xfda0…9f07 | 0x55b5…2fe9 |
| 2026-08-15 21:36:25Z | OUT | −537.4K | $248 | $0.000461 | Uniswap v4 PoolManager 0x4985…2b2b | 0x82e4…8829 |
| 2026-08-15 21:36:25Z | IN | +537.4K | $248 | $0.000461 | punch-forget 0x8106…47b4 | 0x82e4…8829 |
| 2026-08-15 21:36:23Z | OUT | −13.3K | $6.13 | $0.000461 | Aggregator (unverified) 0x8f10…f996 | 0xcbe2…61dc |
| 2026-08-15 21:36:23Z | IN | +13.3K | $6.13 | $0.000461 | dismiss-sauce 0xde4e…47d5 | 0xcbe2…61dc |
| 2026-08-15 21:36:23Z | OUT | −59.9K | $28 | $0.000461 | advance-silver 0x5d5e…00b2 | 0x2dd0…66ed |
| 2026-08-15 21:36:23Z | IN | +59.9K | $28 | $0.000461 | 0x Settler 0x7747…2359 | 0x2dd0…66ed |
| 2026-08-15 21:36:23Z | OUT | −79.3K | $37 | $0.000461 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7851…ca8e |
| 2026-08-15 21:36:23Z | IN | +79.3K | $37 | $0.000461 | you-kite 0xf5cb…0d5b | 0x7851…ca8e |
| 2026-08-15 21:36:15Z | OUT | −9.8K | $4.54 | $0.000461 | become-frown 0x10da…6ada | 0xc2ec…e511 |
| 2026-08-15 21:36:15Z | IN | +9.8K | $4.54 | $0.000461 | 0x Settler 0x7747…2359 | 0xc2ec…e511 |
| 2026-08-15 21:36:15Z | OUT | −10.9K | $5.03 | $0.000461 | 0x Settler 0x7747…2359 | 0x335d…bb7c |
| 2026-08-15 21:36:15Z | IN | +10.9K | $5.03 | $0.000461 | garment-real 0x4d82…38c0 | 0x335d…bb7c |
| 2026-08-15 21:36:15Z | OUT | −54.3K | $25 | $0.000461 | 0x Settler 0x7747…2359 | 0xe7ea…fee2 |
| 2026-08-15 21:36:15Z | IN | +54.3K | $25 | $0.000461 | grit-basic 0xacc9…5f62 | 0xe7ea…fee2 |
| 2026-08-15 21:35:51Z | OUT | −655.3 | $0.33 | $0.000498 | section-marriage 0x29d2…e386 | 0xe144…98a1 |
| 2026-08-15 21:35:51Z | IN | +655.3 | $0.33 | $0.000498 | endorse-pizza 0xc8f6…9265 | 0xe144…98a1 |
| 2026-08-15 21:35:39Z | OUT | −517.0K | $257 | $0.000498 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc4d0…92d4 |
| 2026-08-15 21:35:39Z | IN | +517.0K | $257 | $0.000498 | end-cake 0xb8d1…133e | 0xc4d0…92d4 |
| 2026-08-15 21:35:37Z | OUT | −4.7K | $2.33 | $0.000498 | camp-blouse 0x49ff…6616 | 0xb79a…4fec |
| 2026-08-15 21:35:37Z | IN | +4.7K | $2.33 | $0.000498 | 0x Settler 0x7747…2359 | 0xb79a…4fec |
| 2026-08-15 21:35:31Z | OUT | −29.8K | $15 | $0.000498 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9df7…a3ec |
| 2026-08-15 21:35:31Z | IN | +29.8K | $15 | $0.000498 | ordinary-brain 0xc54f…1eb1 | 0x9df7…a3ec |
| 2026-08-15 21:35:27Z | OUT | −39.0K | $19 | $0.000498 | correct-under 0x5068…a5df | 0x82d5…04e7 |
| 2026-08-15 21:35:27Z | IN | +39.0K | $19 | $0.000498 | 0x Settler 0x7747…2359 | 0x82d5…04e7 |
| 2026-08-15 21:35:27Z | OUT | −868.2K | $432 | $0.000498 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa2ab…409e |
| 2026-08-15 21:35:27Z | IN | +868.2K | $432 | $0.000498 | kitten-hungry 0xa515…c1a5 | 0xa2ab…409e |
| 2026-08-15 21:35:13Z | OUT | −468.3K | $233 | $0.000498 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf3d2…caa9 |
| 2026-08-15 21:35:13Z | IN | +468.3K | $233 | $0.000498 | smart-nothing 0xd293…e0eb | 0xf3d2…caa9 |
| 2026-08-15 21:35:13Z | OUT | −126.1K | $63 | $0.000498 | trade-budget 0xccd9…5564 | 0x6750…6ba5 |
| 2026-08-15 21:35:13Z | IN | +126.1K | $63 | $0.000498 | 0x Settler 0x7747…2359 | 0x6750…6ba5 |
| 2026-08-15 21:35:13Z | OUT | −18.4K | $9.13 | $0.000498 | destroy-orphan 0x7a6d…4581 | 0x81c5…1bea |
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.