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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 20:22:55Z | OUT | −13.0K | $5.02 | $0.000386 | obvious-advice 0xcf4e…fa39 | 0x8db8…62e8 |
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 20:22:55Z | IN | +13.0K | $5.02 | $0.000386 | Aggregator (unverified) 0x8f10…f996 | 0x8db8…62e8 |
| 2026-08-15 20:22:53Z | OUT | −98.9K | $38 | $0.000386 | sausage-verify 0x0e57…69c4 | 0x1008…d9a6 |
| 2026-08-15 20:22:53Z | IN | +98.9K | $38 | $0.000386 | endorse-pizza 0xc8f6…9265 | 0x1008…d9a6 |
| 2026-08-15 20:22:53Z | OUT | −53.5K | $21 | $0.000386 | 0x Settler 0x7747…2359 | 0x7821…8fda |
| 2026-08-15 20:22:53Z | IN | +53.5K | $21 | $0.000386 | outside-bacon 0x76a7…4519 | 0x7821…8fda |
| 2026-08-15 20:22:51Z | OUT | −2.01M | $775 | $0.000386 | surround-tuition 0x7324…9e67 | 0x58ef…95b1 |
| 2026-08-15 20:22:51Z | IN | +2.01M | $775 | $0.000386 | 0x Settler 0x7747…2359 | 0x58ef…95b1 |
| 2026-08-15 20:22:49Z | OUT | −6.43M | $2.5K | $0.000386 | 0x Settler 0x7747…2359 | 0xdb59…e10a |
| 2026-08-15 20:22:49Z | IN | +6.43M | $2.5K | $0.000386 | silk-episode 0x9390…ae43 | 0xdb59…e10a |
| 2026-08-15 20:22:49Z | OUT | −94.6K | $37 | $0.000386 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1e3a…623b |
| 2026-08-15 20:22:49Z | IN | +94.6K | $37 | $0.000386 | banner-flock 0x772b…bf1d | 0x1e3a…623b |
| 2026-08-15 20:22:49Z | OUT | −82.8K | $32 | $0.000386 | Uniswap v4 PoolManager 0x4985…2b2b | 0x991d…ca1f |
| 2026-08-15 20:22:49Z | IN | +82.8K | $32 | $0.000386 | problem-bone 0x8f5e…c995 | 0x991d…ca1f |
| 2026-08-15 20:22:47Z | OUT | −31.2K | $12 | $0.000386 | Aggregator (unverified) 0x8f10…f996 | 0x96b8…25f8 |
| 2026-08-15 20:22:47Z | IN | +31.2K | $12 | $0.000386 | what-cable 0x6c4f…6517 | 0x96b8…25f8 |
| 2026-08-15 20:22:47Z | OUT | −266.8K | $103 | $0.000386 | glove-wreck 0xa580…bf75 | 0x128a…7f7b |
| 2026-08-15 20:22:47Z | IN | +266.8K | $103 | $0.000386 | 0x Settler 0x7747…2359 | 0x128a…7f7b |
| 2026-08-15 20:22:45Z | OUT | −795.4K | $307 | $0.000386 | fade-hello 0xa427…5d44 | 0x639b…76c6 |
| 2026-08-15 20:22:45Z | IN | +795.4K | $307 | $0.000386 | 0x Settler 0x7747…2359 | 0x639b…76c6 |
| 2026-08-15 20:22:43Z | OUT | −40.2K | $16 | $0.000386 | Uniswap v4 PoolManager 0x4985…2b2b | 0x44c1…9b91 |
| 2026-08-15 20:22:43Z | IN | +40.2K | $16 | $0.000386 | sadness-name 0x4e1b…0755 | 0x44c1…9b91 |
| 2026-08-15 20:22:43Z | OUT | −9.28M | $3.6K | $0.000386 | 0x Settler 0x7747…2359 | 0xf21c…4244 |
| 2026-08-15 20:22:43Z | IN | +9.28M | $3.6K | $0.000386 | CryptoTalkMan 0x94b6…043a | 0xf21c…4244 |
| 2026-08-15 20:22:41Z | OUT | −223.5K | $86 | $0.000386 | 0x Settler 0x7747…2359 | 0x628f…3501 |
| 2026-08-15 20:22:41Z | IN | +223.5K | $86 | $0.000386 | royal-october 0x1946…fed5 | 0x628f…3501 |
| 2026-08-15 20:22:39Z | OUT | −71.2K | $28 | $0.000386 | Aggregator (unverified) 0x8f10…f996 | 0xa696…583f |
| 2026-08-15 20:22:39Z | IN | +71.2K | $28 | $0.000386 | bitter-warfare 0x84e0…b287 | 0xa696…583f |
| 2026-08-15 20:22:37Z | OUT | −103.5K | $40 | $0.000386 | 0x Settler 0x7747…2359 | 0xe4d5…7c0f |
| 2026-08-15 20:22:37Z | IN | +103.5K | $40 | $0.000386 | dune-firm 0x9245…981e | 0xe4d5…7c0f |
| 2026-08-15 20:22:37Z | OUT | −96.0K | $37 | $0.000386 | ahead-certain 0x048b…36b7 | 0x413b…28cf |
| 2026-08-15 20:22:37Z | IN | +96.0K | $37 | $0.000386 | endorse-pizza 0xc8f6…9265 | 0x413b…28cf |
| 2026-08-15 20:22:35Z | OUT | −13.8K | $5.34 | $0.000386 | burst-gown 0x555c…3fee | 0xb4c7…8ad8 |
| 2026-08-15 20:22:35Z | IN | +13.8K | $5.34 | $0.000386 | 0x Settler 0x7747…2359 | 0xb4c7…8ad8 |
| 2026-08-15 20:22:33Z | OUT | −38.3K | $15 | $0.000386 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbab4…aa1f |
| 2026-08-15 20:22:33Z | IN | +38.3K | $15 | $0.000386 | athlete-van 0x104c…17e0 | 0xbab4…aa1f |
| 2026-08-15 20:22:33Z | OUT | −4.46M | $1.7K | $0.000386 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c0f…79b6 |
| 2026-08-15 20:22:33Z | IN | +4.46M | $1.7K | $0.000386 | defy-matter 0xa2ae…d497 | 0x4c0f…79b6 |
| 2026-08-15 20:22:29Z | OUT | −26.2K | $10 | $0.000386 | Aggregator (unverified) 0x8f10…f996 | 0x0a56…ec8a |
| 2026-08-15 20:22:29Z | IN | +26.2K | $10 | $0.000386 | away-jungle 0x25a4…6ced | 0x0a56…ec8a |
| 2026-08-15 20:22:29Z | OUT | −119.8K | $46 | $0.000386 | Aggregator (unverified) 0x8f10…f996 | 0x7071…881d |
| 2026-08-15 20:22:29Z | IN | +119.8K | $46 | $0.000386 | leopard-stand 0x44f5…291b | 0x7071…881d |
| 2026-08-15 20:22:29Z | OUT | −459.3K | $177 | $0.000386 | until-soul 0xfd2d…65c0 | 0xbc04…99dd |
| 2026-08-15 20:22:29Z | IN | +459.3K | $177 | $0.000386 | Aggregator (unverified) 0x8f10…f996 | 0xbc04…99dd |
| 2026-08-15 20:22:25Z | OUT | −231.4K | $89 | $0.000386 | eager-blush 0xa49b…a134 | 0x7e34…e1fa |
| 2026-08-15 20:22:25Z | IN | +231.4K | $89 | $0.000386 | 0x Settler 0x7747…2359 | 0x7e34…e1fa |
| 2026-08-15 20:22:21Z | OUT | −513.7K | $198 | $0.000386 | Uniswap v4 PoolManager 0x4985…2b2b | 0x03fb…e1d2 |
| 2026-08-15 20:22:21Z | IN | +513.7K | $198 | $0.000386 | else-heavy 0x4306…434c | 0x03fb…e1d2 |
| 2026-08-15 20:22:21Z | OUT | −226.3K | $87 | $0.000386 | Uniswap v4 PoolManager 0x4985…2b2b | 0x395a…a43e |
| 2026-08-15 20:22:21Z | IN | +226.3K | $87 | $0.000386 | change-hard 0xf007…2b04 | 0x395a…a43e |
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.