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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 18:58:37Z | OUT | −68.8K | $93 | $0.001348 | click-shield 0x4dae…729f | 0x1b93…ba0e |
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 18:58:37Z | IN | +68.8K | $93 | $0.001348 | 0x Settler 0x7747…2359 | 0x1b93…ba0e |
| 2026-08-15 18:58:37Z | OUT | −37.7K | $51 | $0.001348 | anchor-hurt 0xd5fe…10d4 | 0x372b…ff0b |
| 2026-08-15 18:58:37Z | IN | +37.7K | $51 | $0.001348 | 0x Settler 0x7747…2359 | 0x372b…ff0b |
| 2026-08-15 18:58:37Z | OUT | −5.5K | $7.36 | $0.001348 | emotion-found 0xebcc…8f7f | 0xbad4…da54 |
| 2026-08-15 18:58:37Z | IN | +5.5K | $7.36 | $0.001348 | 0x Settler 0x7747…2359 | 0xbad4…da54 |
| 2026-08-15 18:58:35Z | OUT | −2.0K | $2.69 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0xffe9…41ed |
| 2026-08-15 18:58:35Z | IN | +2.0K | $2.69 | $0.001348 | grace-turn 0x27f5…eccf | 0xffe9…41ed |
| 2026-08-15 18:58:35Z | OUT | −7.4K | $9.98 | $0.001348 | sentence-pipe 0x6a4f…0709 | 0x00e3…1718 |
| 2026-08-15 18:58:35Z | IN | +7.4K | $9.98 | $0.001348 | Aggregator (unverified) 0x8f10…f996 | 0x00e3…1718 |
| 2026-08-15 18:58:35Z | OUT | −286.9K | $387 | $0.001348 | Aggregator (unverified) 0x8f10…f996 | 0xfd66…bddd |
| 2026-08-15 18:58:35Z | IN | +286.9K | $387 | $0.001348 | retreat-maze 0x14c6…1123 | 0xfd66…bddd |
| 2026-08-15 18:58:35Z | OUT | −431.1K | $581 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0eca…b452 |
| 2026-08-15 18:58:35Z | IN | +431.1K | $581 | $0.001348 | lemon-interest 0xbb88…b4cd | 0x0eca…b452 |
| 2026-08-15 18:58:35Z | OUT | −55.1K | $74 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f20…86aa |
| 2026-08-15 18:58:35Z | IN | +55.1K | $74 | $0.001348 | buddy-quiz 0xc2b7…ef02 | 0x4f20…86aa |
| 2026-08-15 18:58:33Z | OUT | −3.9K | $5.21 | $0.001348 | Aggregator (unverified) 0x8f10…f996 | 0xae44…0624 |
| 2026-08-15 18:58:33Z | IN | +3.9K | $5.21 | $0.001348 | winner-hawk 0xb7f8…6b66 | 0xae44…0624 |
| 2026-08-15 18:58:33Z | OUT | −374.6K | $505 | $0.001348 | kiss-illegal 0x9b7b…310b | 0xbc15…4de5 |
| 2026-08-15 18:58:33Z | IN | +374.6K | $505 | $0.001348 | 0x Settler 0x7747…2359 | 0xbc15…4de5 |
| 2026-08-15 18:58:33Z | OUT | −268.1K | $361 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2387…781b |
| 2026-08-15 18:58:33Z | IN | +268.1K | $361 | $0.001348 | tape-disease 0x4f22…21e0 | 0x2387…781b |
| 2026-08-15 18:58:33Z | OUT | −5.4K | $7.26 | $0.001348 | Aggregator (unverified) 0x8f10…f996 | 0x9499…694f |
| 2026-08-15 18:58:33Z | IN | +5.4K | $7.26 | $0.001348 | floor-host 0x7385…674a | 0x9499…694f |
| 2026-08-15 18:58:33Z | OUT | −3.1K | $4.24 | $0.001348 | Aggregator (unverified) 0x8f10…f996 | 0x6699…d3e8 |
| 2026-08-15 18:58:33Z | IN | +3.1K | $4.24 | $0.001348 | bacon-street 0x3ebb…4357 | 0x6699…d3e8 |
| 2026-08-15 18:58:33Z | OUT | −48.1K | $65 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0x907d…3158 |
| 2026-08-15 18:58:33Z | IN | +48.1K | $65 | $0.001348 | hip-learn 0xe2e9…5009 | 0x907d…3158 |
| 2026-08-15 18:58:33Z | OUT | −5.5K | $7.47 | $0.001348 | husband-soup 0xb234…cb7d | 0x1ce7…c1a2 |
| 2026-08-15 18:58:33Z | IN | +5.5K | $7.47 | $0.001348 | endorse-pizza 0xc8f6…9265 | 0x1ce7…c1a2 |
| 2026-08-15 18:58:31Z | OUT | −11.1K | $15 | $0.001348 | sense-office 0x7b0e…4e4f | 0x24a4…1b16 |
| 2026-08-15 18:58:31Z | IN | +11.1K | $15 | $0.001348 | 0x Settler 0x7747…2359 | 0x24a4…1b16 |
| 2026-08-15 18:58:31Z | OUT | −13.5K | $18 | $0.001348 | upper-auto 0x3db0…6685 | 0x4c55…9097 |
| 2026-08-15 18:58:31Z | IN | +13.5K | $18 | $0.001348 | 0x Settler 0x7747…2359 | 0x4c55…9097 |
| 2026-08-15 18:58:31Z | OUT | −2.0K | $2.73 | $0.001348 | lawsuit-hurdle 0x8640…8276 | 0x95bf…ef4a |
| 2026-08-15 18:58:31Z | IN | +2.0K | $2.73 | $0.001348 | Aggregator (unverified) 0x8f10…f996 | 0x95bf…ef4a |
| 2026-08-15 18:58:29Z | OUT | −1.7K | $2.29 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0xce8e…5cd9 |
| 2026-08-15 18:58:29Z | IN | +1.7K | $2.29 | $0.001348 | option-fee 0x355d…8171 | 0xce8e…5cd9 |
| 2026-08-15 18:58:29Z | OUT | −103.4K | $139 | $0.001348 | poverty-empower 0xa518…7ee8 | 0x3e27…7ce1 |
| 2026-08-15 18:58:29Z | IN | +103.4K | $139 | $0.001348 | Aggregator (unverified) 0x8f10…f996 | 0x3e27…7ce1 |
| 2026-08-15 18:58:29Z | OUT | −40.2K | $54 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0x65b3…9962 |
| 2026-08-15 18:58:29Z | IN | +40.2K | $54 | $0.001348 | mistake-wash 0x5f19…41a9 | 0x65b3…9962 |
| 2026-08-15 18:58:29Z | OUT | −15.5K | $21 | $0.001348 | mansion-flower 0x3d90…43d8 | 0xe40d…40bd |
| 2026-08-15 18:58:29Z | IN | +15.5K | $21 | $0.001348 | 0x Settler 0x7747…2359 | 0xe40d…40bd |
| 2026-08-15 18:58:29Z | OUT | −62.1K | $84 | $0.001348 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6cff…6a18 |
| 2026-08-15 18:58:29Z | IN | +62.1K | $84 | $0.001348 | trophy-urge 0x2b3b…2cbf | 0x6cff…6a18 |
| 2026-08-15 18:58:29Z | OUT | −2.8K | $3.81 | $0.001348 | trim-mail 0x39c7…fe1d | 0x4753…fa13 |
| 2026-08-15 18:58:29Z | IN | +2.8K | $3.81 | $0.001348 | Aggregator (unverified) 0x8f10…f996 | 0x4753…fa13 |
| 2026-08-15 18:58:29Z | OUT | −2.2K | $2.96 | $0.001348 | evoke-egg 0xf791…ffbe | 0xb85e…cca2 |
| 2026-08-15 18:58:29Z | IN | +2.2K | $2.96 | $0.001348 | Aggregator (unverified) 0x8f10…f996 | 0xb85e…cca2 |
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.