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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 21:00:03Z | IN | +491.4K | $172 | $0.000350 | panic-depth 0xa492…9c38 | 0xe3a2…7952 |
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 20:59:57Z | OUT | −7.5K | $3.06 | $0.000407 | tell-admit 0x21dc…b9cf | 0xc57b…7f8d |
| 2026-08-15 20:59:57Z | IN | +7.5K | $3.06 | $0.000407 | 0x Settler 0x7747…2359 | 0xc57b…7f8d |
| 2026-08-15 20:59:53Z | OUT | −120.9K | $49 | $0.000407 | broccoli-just 0xf68a…cb27 | 0xa99a…8b67 |
| 2026-08-15 20:59:53Z | IN | +120.9K | $49 | $0.000407 | 0x Settler 0x7747…2359 | 0xa99a…8b67 |
| 2026-08-15 20:59:51Z | OUT | −333.4K | $136 | $0.000407 | Uniswap v4 PoolManager 0x4985…2b2b | 0x58a3…1169 |
| 2026-08-15 20:59:51Z | IN | +333.4K | $136 | $0.000407 | budget-flight 0x4bde…5e13 | 0x58a3…1169 |
| 2026-08-15 20:59:49Z | OUT | −120.4K | $49 | $0.000407 | alien-soon 0xe62f…5981 | 0x5478…c901 |
| 2026-08-15 20:59:49Z | IN | +120.4K | $49 | $0.000407 | 0x Settler 0x7747…2359 | 0x5478…c901 |
| 2026-08-15 20:59:35Z | OUT | −96.0K | $39 | $0.000407 | soda-peanut 0xdd98…b014 | 0x2364…8618 |
| 2026-08-15 20:59:35Z | IN | +96.0K | $39 | $0.000407 | endorse-pizza 0xc8f6…9265 | 0x2364…8618 |
| 2026-08-15 20:59:35Z | OUT | −19.9K | $8.12 | $0.000407 | Aggregator (unverified) 0x8f10…f996 | 0xb989…85c3 |
| 2026-08-15 20:59:35Z | IN | +19.9K | $8.12 | $0.000407 | bacon-street 0x3ebb…4357 | 0xb989…85c3 |
| 2026-08-15 20:59:19Z | OUT | −1.51M | $616 | $0.000407 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeb6f…0a87 |
| 2026-08-15 20:59:19Z | IN | +1.51M | $616 | $0.000407 | fade-hello 0xa427…5d44 | 0xeb6f…0a87 |
| 2026-08-15 20:59:13Z | OUT | −284.4K | $116 | $0.000407 | wagon-master 0xda3f…5115 | 0x7f41…14cd |
| 2026-08-15 20:59:13Z | IN | +284.4K | $116 | $0.000407 | 0x Settler 0x7747…2359 | 0x7f41…14cd |
| 2026-08-15 20:59:11Z | OUT | −1.17M | $478 | $0.000407 | Aggregator (unverified) 0x8f10…f996 | 0x7aca…1430 |
| 2026-08-15 20:59:11Z | IN | +1.17M | $478 | $0.000407 | autumn-rapid 0xa2f8…20c2 | 0x7aca…1430 |
| 2026-08-15 20:58:59Z | OUT | −240.0K | $101 | $0.000423 | Uniswap v4 PoolManager 0x4985…2b2b | 0x79d7…bba7 |
| 2026-08-15 20:58:59Z | IN | +240.0K | $101 | $0.000423 | rural-until 0x9ccb…7a0d | 0x79d7…bba7 |
| 2026-08-15 20:58:55Z | OUT | −210.2K | $89 | $0.000423 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb951…bfd2 |
| 2026-08-15 20:58:55Z | IN | +210.2K | $89 | $0.000423 | stone-local 0x7994…1340 | 0xb951…bfd2 |
| 2026-08-15 20:58:51Z | OUT | −27.8K | $12 | $0.000423 | Uniswap v4 PoolManager 0x4985…2b2b | 0x04ed…d037 |
| 2026-08-15 20:58:51Z | IN | +27.8K | $12 | $0.000423 | chimney-file 0x97a4…c141 | 0x04ed…d037 |
| 2026-08-15 20:58:51Z | OUT | −749.4K | $317 | $0.000423 | utility-loan 0x7ad2…fbb5 | 0xb4f3…fb20 |
| 2026-08-15 20:58:51Z | IN | +749.4K | $317 | $0.000423 | endorse-pizza 0xc8f6…9265 | 0xb4f3…fb20 |
| 2026-08-15 20:58:45Z | OUT | −35.9K | $15 | $0.000423 | upset-bean 0x9c1a…e44f | 0xc226…1ac4 |
| 2026-08-15 20:58:45Z | IN | +35.9K | $15 | $0.000423 | 0x Settler 0x7747…2359 | 0xc226…1ac4 |
| 2026-08-15 20:58:45Z | OUT | −39.6K | $17 | $0.000423 | Uniswap v4 PoolManager 0x4985…2b2b | 0x018f…5a82 |
| 2026-08-15 20:58:45Z | IN | +39.6K | $17 | $0.000423 | appear-radio 0x247c…366d | 0x018f…5a82 |
| 2026-08-15 20:58:37Z | OUT | −14.1K | $5.98 | $0.000423 | letter-useful 0x4605…18d8 | 0x7a8e…beba |
| 2026-08-15 20:58:37Z | IN | +14.1K | $5.98 | $0.000423 | 0x Settler 0x7747…2359 | 0x7a8e…beba |
| 2026-08-15 20:58:35Z | OUT | −16.1K | $6.80 | $0.000423 | average-cliff 0xeedc…91ad | 0xaf22…b5c9 |
| 2026-08-15 20:58:35Z | IN | +16.1K | $6.80 | $0.000423 | Aggregator (unverified) 0x8f10…f996 | 0xaf22…b5c9 |
| 2026-08-15 20:58:29Z | OUT | −13.7K | $5.78 | $0.000423 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa9b0…364d |
| 2026-08-15 20:58:29Z | IN | +13.7K | $5.78 | $0.000423 | average-cliff 0xeedc…91ad | 0xa9b0…364d |
| 2026-08-15 20:58:29Z | OUT | −227.8K | $96 | $0.000423 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe01e…2ae9 |
| 2026-08-15 20:58:29Z | IN | +227.8K | $96 | $0.000423 | velvet-company 0xf359…e8e9 | 0xe01e…2ae9 |
| 2026-08-15 20:58:27Z | OUT | −485.8K | $205 | $0.000423 | crack-weasel 0x536a…d83e | 0xba3d…f42f |
| 2026-08-15 20:58:27Z | IN | +485.8K | $205 | $0.000423 | 0x Settler 0x7747…2359 | 0xba3d…f42f |
| 2026-08-15 20:58:25Z | OUT | −6.1K | $2.59 | $0.000423 | Aggregator (unverified) 0x8f10…f996 | 0x8c65…9378 |
| 2026-08-15 20:58:25Z | IN | +6.1K | $2.59 | $0.000423 | fence-friend 0xdb2a…6b84 | 0x8c65…9378 |
| 2026-08-15 20:58:25Z | OUT | −56.1K | $24 | $0.000423 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa5b1…983a |
| 2026-08-15 20:58:25Z | IN | +56.1K | $24 | $0.000423 | banner-flock 0x772b…bf1d | 0xa5b1…983a |
| 2026-08-15 20:58:21Z | OUT | −6.6K | $2.80 | $0.000423 | Aggregator (unverified) 0x8f10…f996 | 0xf0da…035d |
| 2026-08-15 20:58:21Z | IN | +6.6K | $2.80 | $0.000423 | eagle-blue 0x5339…827a | 0xf0da…035d |
| 2026-08-15 20:58:17Z | OUT | −680.9K | $288 | $0.000423 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0f90…64b9 |
| 2026-08-15 20:58:17Z | IN | +680.9K | $288 | $0.000423 | police-trap 0x31c9…e402 | 0x0f90…64b9 |
| 2026-08-15 20:58:17Z | OUT | −4.8K | $2.01 | $0.000423 | eagle-blue 0x5339…827a | 0x57ee…d8e6 |
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.