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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 21:28:01Z | IN | +1.20M | $540 | $0.000451 | 0x Settler 0x7747…2359 | 0xbbfb…cd4e |
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 21:27:35Z | OUT | −10.8K | $4.46 | $0.000414 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9bd4…5d8b |
| 2026-08-15 21:27:35Z | IN | +10.8K | $4.46 | $0.000414 | excuse-you 0xb746…3d08 | 0x9bd4…5d8b |
| 2026-08-15 21:27:29Z | OUT | −537.4K | $222 | $0.000414 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe438…ff48 |
| 2026-08-15 21:27:29Z | IN | +537.4K | $222 | $0.000414 | punch-forget 0x8106…47b4 | 0xe438…ff48 |
| 2026-08-15 21:27:13Z | OUT | −8.5K | $3.50 | $0.000414 | Aggregator (unverified) 0x8f10…f996 | 0x12ae…04c0 |
| 2026-08-15 21:27:13Z | IN | +8.5K | $3.50 | $0.000414 | buzz-travel 0xb38d…7712 | 0x12ae…04c0 |
| 2026-08-15 21:27:07Z | OUT | −560.4K | $232 | $0.000414 | Router (unidentified) 0xfd78…7ff6 | 0x23d5…c303 |
| 2026-08-15 21:27:07Z | IN | +560.4K | $232 | $0.000414 | undo-army 0x5781…7efa | 0x23d5…c303 |
| 2026-08-15 21:27:05Z | OUT | −4.9K | $2.03 | $0.000414 | buzz-travel 0xb38d…7712 | 0xba06…3beb |
| 2026-08-15 21:27:05Z | IN | +4.9K | $2.03 | $0.000414 | Aggregator (unverified) 0x8f10…f996 | 0xba06…3beb |
| 2026-08-15 21:26:43Z | OUT | −8.6K | $3.45 | $0.000403 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6933…cbfe |
| 2026-08-15 21:26:43Z | IN | +8.6K | $3.45 | $0.000403 | path-vague 0xe09f…6e31 | 0x6933…cbfe |
| 2026-08-15 21:26:29Z | OUT | −1.07M | $430 | $0.000403 | cart-few 0x93dd…9077 | 0x4dd1…097d |
| 2026-08-15 21:26:29Z | IN | +1.07M | $430 | $0.000403 | 0x Settler 0x7747…2359 | 0x4dd1…097d |
| 2026-08-15 21:26:21Z | OUT | −4.9K | $1.99 | $0.000403 | begin-install 0xd39e…7b01 | 0xd1b0…b66d |
| 2026-08-15 21:26:21Z | IN | +4.9K | $1.99 | $0.000403 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd1b0…b66d |
| 2026-08-15 21:26:15Z | OUT | −399.5K | $161 | $0.000403 | 0x Settler 0x7747…2359 | 0x95a2…f4ba |
| 2026-08-15 21:26:15Z | IN | +399.5K | $161 | $0.000403 | civil-skin 0x255b…5ed3 | 0x95a2…f4ba |
| 2026-08-15 21:26:15Z | OUT | −11.9K | $4.81 | $0.000403 | Aggregator (unverified) 0x8f10…f996 | 0x2e14…ebf0 |
| 2026-08-15 21:26:15Z | IN | +11.9K | $4.81 | $0.000403 | message-almost 0x5078…5d8b | 0x2e14…ebf0 |
| 2026-08-15 21:26:03Z | OUT | −94.3K | $38 | $0.000403 | blouse-drip 0x2bf8…bfeb | 0xa1c4…9f72 |
| 2026-08-15 21:26:03Z | IN | +94.3K | $38 | $0.000403 | endorse-pizza 0xc8f6…9265 | 0xa1c4…9f72 |
| 2026-08-15 21:25:55Z | OUT | −62.6K | $25 | $0.000393 | off-elbow 0x57ab…63dc | 0x5c28…3c71 |
| 2026-08-15 21:25:55Z | IN | +62.6K | $25 | $0.000393 | 0x Settler 0x7747…2359 | 0x5c28…3c71 |
| 2026-08-15 21:25:53Z | OUT | −346.8K | $136 | $0.000393 | cousin-weapon 0xef05…6628 | 0x5635…c39a |
| 2026-08-15 21:25:53Z | IN | +346.8K | $136 | $0.000393 | Aggregator (unverified) 0x8f10…f996 | 0x5635…c39a |
| 2026-08-15 21:25:31Z | OUT | −867.5K | $341 | $0.000393 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7eb9…6b30 |
| 2026-08-15 21:25:31Z | IN | +867.5K | $341 | $0.000393 | furnace-eager 0xca72…d665 | 0x7eb9…6b30 |
| 2026-08-15 21:25:11Z | OUT | −35.7K | $14 | $0.000393 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf7fa…3eec |
| 2026-08-15 21:25:11Z | IN | +35.7K | $14 | $0.000393 | room-denial 0x45b6…cdf3 | 0xf7fa…3eec |
| 2026-08-15 21:25:11Z | OUT | −593.0K | $233 | $0.000393 | index-scale 0x75cc…f1a8 | 0x6197…ac3b |
| 2026-08-15 21:25:11Z | IN | +593.0K | $233 | $0.000393 | Aggregator (unverified) 0x8f10…f996 | 0x6197…ac3b |
| 2026-08-15 21:24:47Z | OUT | −10.2K | $4.19 | $0.000413 | similar-tape 0xabac…204b | 0x6b59…2496 |
| 2026-08-15 21:24:47Z | IN | +10.2K | $4.19 | $0.000413 | 0x Settler 0x7747…2359 | 0x6b59…2496 |
| 2026-08-15 21:24:45Z | OUT | −120.3K | $50 | $0.000413 | Uniswap v4 PoolManager 0x4985…2b2b | 0x72fa…e31b |
| 2026-08-15 21:24:45Z | IN | +120.3K | $50 | $0.000413 | carbon-screen 0x3b31…bf0c | 0x72fa…e31b |
| 2026-08-15 21:24:45Z | OUT | −119.3K | $49 | $0.000413 | begin-crater 0xdb3b…13fd | 0xb84e…e4cd |
| 2026-08-15 21:24:45Z | IN | +119.3K | $49 | $0.000413 | 0x Settler 0x7747…2359 | 0xb84e…e4cd |
| 2026-08-15 21:24:39Z | OUT | −27.2K | $11 | $0.000413 | Uniswap v4 PoolManager 0x4985…2b2b | 0x144a…d152 |
| 2026-08-15 21:24:39Z | IN | +27.2K | $11 | $0.000413 | knife-elegant 0xd117…e2d6 | 0x144a…d152 |
| 2026-08-15 21:24:35Z | OUT | −11.3K | $4.66 | $0.000413 | Aggregator (unverified) 0x8f10…f996 | 0xfcb6…ad48 |
| 2026-08-15 21:24:35Z | IN | +11.3K | $4.66 | $0.000413 | three-brief 0x356d…2cb5 | 0xfcb6…ad48 |
| 2026-08-15 21:24:35Z | OUT | −173.9K | $72 | $0.000413 | appear-festival 0x82e7…0fd1 | 0x0485…2b73 |
| 2026-08-15 21:24:35Z | IN | +173.9K | $72 | $0.000413 | Aggregator (unverified) 0x8f10…f996 | 0x0485…2b73 |
| 2026-08-15 21:24:33Z | OUT | −6.3K | $2.61 | $0.000413 | remind-orient 0x6e4d…df0c | 0xd071…e159 |
| 2026-08-15 21:24:33Z | IN | +6.3K | $2.61 | $0.000413 | 0x Settler 0x7747…2359 | 0xd071…e159 |
| 2026-08-15 21:24:05Z | OUT | −21.5K | $8.87 | $0.000413 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a73…00e6 |
| 2026-08-15 21:24:05Z | IN | +21.5K | $8.87 | $0.000413 | biology-heart 0x690e…4e47 | 0x6a73…00e6 |
| 2026-08-15 21:24:05Z | OUT | −476.3K | $197 | $0.000413 | else-heavy 0x4306…434c | 0xefe6…7d61 |
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.