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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 18:25:15Z | OUT | −165.3K | $138 | $0.000836 | treat-girl 0x9d72…229d | 0x480f…3e5e |
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 18:25:15Z | IN | +165.3K | $138 | $0.000836 | 0x Settler 0x7747…2359 | 0x480f…3e5e |
| 2026-08-15 18:25:13Z | OUT | −26.3K | $22 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0xe493…2cbf |
| 2026-08-15 18:25:13Z | IN | +26.3K | $22 | $0.000836 | auto-tip 0x1892…2263 | 0xe493…2cbf |
| 2026-08-15 18:25:13Z | OUT | −6.5K | $5.41 | $0.000836 | gallery-sponsor 0x167c…3263 | 0x5851…1530 |
| 2026-08-15 18:25:13Z | IN | +6.5K | $5.41 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5851…1530 |
| 2026-08-15 18:25:13Z | OUT | −530.4K | $444 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad6d…2b0f |
| 2026-08-15 18:25:13Z | IN | +530.4K | $444 | $0.000836 | retreat-maze 0x14c6…1123 | 0xad6d…2b0f |
| 2026-08-15 18:25:13Z | OUT | −11.2K | $9.41 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad6d…2b0f |
| 2026-08-15 18:25:13Z | IN | +11.2K | $9.41 | $0.000836 | excess-elephant 0xaea4…6b77 | 0xad6d…2b0f |
| 2026-08-15 18:25:13Z | OUT | −26.8K | $22 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0xd48e…89d9 |
| 2026-08-15 18:25:13Z | IN | +26.8K | $22 | $0.000836 | recipe-page 0x5167…346b | 0xd48e…89d9 |
| 2026-08-15 18:25:11Z | OUT | −36.0K | $30 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0x55a3…e006 |
| 2026-08-15 18:25:11Z | IN | +36.0K | $30 | $0.000836 | swamp-estate 0xcc70…b08c | 0x55a3…e006 |
| 2026-08-15 18:25:11Z | OUT | −11.4K | $9.52 | $0.000836 | mule-below 0x5340…ba3f | 0x1e6d…ba71 |
| 2026-08-15 18:25:11Z | IN | +11.4K | $9.52 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0x1e6d…ba71 |
| 2026-08-15 18:25:11Z | OUT | −13.9K | $12 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0x872c…c078 |
| 2026-08-15 18:25:11Z | IN | +13.9K | $12 | $0.000836 | glide-exotic 0x7a8d…324d | 0x872c…c078 |
| 2026-08-15 18:25:11Z | OUT | −5.2K | $4.33 | $0.000836 | limb-reflect 0x709c…12e5 | 0x3c89…2fde |
| 2026-08-15 18:25:11Z | IN | +5.2K | $4.33 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0x3c89…2fde |
| 2026-08-15 18:25:11Z | OUT | −811.0K | $678 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcfd6…57b1 |
| 2026-08-15 18:25:11Z | IN | +811.0K | $678 | $0.000836 | ancient-fiber 0x2c44…b6db | 0xcfd6…57b1 |
| 2026-08-15 18:25:11Z | OUT | −68.7K | $57 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0xb253…af00 |
| 2026-08-15 18:25:11Z | IN | +68.7K | $57 | $0.000836 | duty-copy 0xcd1f…13b5 | 0xb253…af00 |
| 2026-08-15 18:25:09Z | OUT | −38.4K | $32 | $0.000836 | divide-priority 0x9aa0…75d6 | 0xf9bc…45df |
| 2026-08-15 18:25:09Z | IN | +38.4K | $32 | $0.000836 | 0x Settler 0x7747…2359 | 0xf9bc…45df |
| 2026-08-15 18:25:09Z | OUT | −8.9K | $7.43 | $0.000836 | very-adult 0x55a6…693d | 0x58b8…ab4e |
| 2026-08-15 18:25:09Z | IN | +8.9K | $7.43 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0x58b8…ab4e |
| 2026-08-15 18:25:09Z | OUT | −419.3K | $351 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0x0047…2909 |
| 2026-08-15 18:25:09Z | IN | +419.3K | $351 | $0.000836 | when-frozen 0x1be9…1607 | 0x0047…2909 |
| 2026-08-15 18:25:09Z | OUT | −17.2K | $14 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0x0047…2909 |
| 2026-08-15 18:25:09Z | IN | +17.2K | $14 | $0.000836 | wage-radio 0xeaa8…2274 | 0x0047…2909 |
| 2026-08-15 18:25:09Z | OUT | −51.0K | $43 | $0.000836 | zoo-question 0xa13f…dae7 | 0x6c6e…2c32 |
| 2026-08-15 18:25:09Z | IN | +51.0K | $43 | $0.000836 | 0x Settler 0x7747…2359 | 0x6c6e…2c32 |
| 2026-08-15 18:25:09Z | OUT | −4.8K | $3.98 | $0.000836 | mountain-arena 0x5bfb…47dd | 0xba75…8f68 |
| 2026-08-15 18:25:09Z | IN | +4.8K | $3.98 | $0.000836 | endorse-pizza 0xc8f6…9265 | 0xba75…8f68 |
| 2026-08-15 18:25:09Z | OUT | −69.3K | $58 | $0.000836 | Router (unidentified) 0xfd78…7ff6 | 0x1f81…32e8 |
| 2026-08-15 18:25:09Z | IN | +69.3K | $58 | $0.000836 | unique-labor 0x646b…3b21 | 0x1f81…32e8 |
| 2026-08-15 18:25:09Z | OUT | −100.0K | $84 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0x925c…76cc |
| 2026-08-15 18:25:09Z | IN | +100.0K | $84 | $0.000836 | jelly-oak 0x99dc…5dee | 0x925c…76cc |
| 2026-08-15 18:25:09Z | OUT | −13.6K | $11 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4ef0…ebcf |
| 2026-08-15 18:25:09Z | IN | +13.6K | $11 | $0.000836 | flight-depth 0x1a3a…d841 | 0x4ef0…ebcf |
| 2026-08-15 18:25:09Z | OUT | −77.4K | $65 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4ef0…ebcf |
| 2026-08-15 18:25:09Z | IN | +77.4K | $65 | $0.000836 | fatal-supreme 0x6875…8567 | 0x4ef0…ebcf |
| 2026-08-15 18:25:09Z | OUT | −5.6K | $4.68 | $0.000836 | nominee-action 0xd378…e868 | 0x8e6e…252e |
| 2026-08-15 18:25:09Z | IN | +5.6K | $4.68 | $0.000836 | 0x Settler 0x7747…2359 | 0x8e6e…252e |
| 2026-08-15 18:25:09Z | OUT | −47.3K | $40 | $0.000836 | sausage-verify 0x0e57…69c4 | 0x6818…d01a |
| 2026-08-15 18:25:09Z | IN | +47.3K | $40 | $0.000836 | endorse-pizza 0xc8f6…9265 | 0x6818…d01a |
| 2026-08-15 18:25:09Z | OUT | −8.4K | $7.03 | $0.000836 | rural-keen 0xbdc0…79ab | 0x3d0d…cae4 |
| 2026-08-15 18:25:09Z | IN | +8.4K | $7.03 | $0.000836 | 0x Settler 0x7747…2359 | 0x3d0d…cae4 |
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.