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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 19:09:01Z | IN | +72.0K | $102 | $0.001420 | 0x Settler 0x7747…2359 | 0x1135…4aad |
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 19:09:01Z | OUT | −6.6K | $9.36 | $0.001420 | Aggregator (unverified) 0x8f10…f996 | 0x2b06…fda0 |
| 2026-08-15 19:09:01Z | IN | +6.6K | $9.36 | $0.001420 | enroll-assume 0x07b3…53ca | 0x2b06…fda0 |
| 2026-08-15 19:08:59Z | OUT | −3.7K | $5.10 | $0.001365 | Aggregator (unverified) 0x8f10…f996 | 0xdb5a…2b3c |
| 2026-08-15 19:08:59Z | IN | +3.7K | $5.10 | $0.001365 | rival-edit 0x046c…c3c9 | 0xdb5a…2b3c |
| 2026-08-15 19:08:59Z | OUT | −5.0K | $6.79 | $0.001365 | distance-remember 0xe647…bc06 | 0xabea…da47 |
| 2026-08-15 19:08:59Z | IN | +5.0K | $6.79 | $0.001365 | Aggregator (unverified) 0x8f10…f996 | 0xabea…da47 |
| 2026-08-15 19:08:57Z | OUT | −203.3K | $278 | $0.001365 | unfold-animal 0xb721…52f8 | 0x62aa…370c |
| 2026-08-15 19:08:57Z | IN | +203.3K | $278 | $0.001365 | 0x Settler 0x7747…2359 | 0x62aa…370c |
| 2026-08-15 19:08:57Z | OUT | −4.8K | $6.49 | $0.001365 | staff-neutral 0x9db8…78ed | 0xbce9…dae3 |
| 2026-08-15 19:08:57Z | IN | +4.8K | $6.49 | $0.001365 | 0x Settler 0x7747…2359 | 0xbce9…dae3 |
| 2026-08-15 19:08:57Z | OUT | −36.5K | $50 | $0.001365 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf725…e5f4 |
| 2026-08-15 19:08:57Z | IN | +36.5K | $50 | $0.001365 | smooth-ignore 0x137c…3edd | 0xf725…e5f4 |
| 2026-08-15 19:08:57Z | OUT | −20.1K | $27 | $0.001365 | crash-giggle 0x5209…7f90 | 0x8314…acba |
| 2026-08-15 19:08:57Z | IN | +20.1K | $27 | $0.001365 | 0x Settler 0x7747…2359 | 0x8314…acba |
| 2026-08-15 19:08:57Z | OUT | −9.9K | $14 | $0.001365 | Aggregator (unverified) 0x8f10…f996 | 0xd7d8…c745 |
| 2026-08-15 19:08:57Z | IN | +9.9K | $14 | $0.001365 | nest-muscle 0x9a39…f096 | 0xd7d8…c745 |
| 2026-08-15 19:08:53Z | OUT | −13.1K | $18 | $0.001365 | Uniswap v4 PoolManager 0x4985…2b2b | 0x796e…1073 |
| 2026-08-15 19:08:53Z | IN | +13.1K | $18 | $0.001365 | axis-enable 0xf97f…363f | 0x796e…1073 |
| 2026-08-15 19:08:53Z | OUT | −21.3K | $29 | $0.001365 | Aggregator (unverified) 0x8f10…f996 | 0x894f…9a58 |
| 2026-08-15 19:08:53Z | IN | +21.3K | $29 | $0.001365 | solar-dad 0x4e36…c8cb | 0x894f…9a58 |
| 2026-08-15 19:08:49Z | OUT | −19.9K | $27 | $0.001365 | Uniswap v4 PoolManager 0x4985…2b2b | 0x515b…aa48 |
| 2026-08-15 19:08:49Z | IN | +19.9K | $27 | $0.001365 | quick-usage 0x0cb1…c06e | 0x515b…aa48 |
| 2026-08-15 19:08:49Z | OUT | −30.5K | $42 | $0.001365 | start-melody 0x0a3c…2afd | 0xe5a0…3b55 |
| 2026-08-15 19:08:49Z | IN | +30.5K | $42 | $0.001365 | 0x Settler 0x7747…2359 | 0xe5a0…3b55 |
| 2026-08-15 19:08:47Z | OUT | −7.2K | $9.89 | $0.001365 | defense-kitten 0x9fdc…185f | 0xb166…d6c7 |
| 2026-08-15 19:08:47Z | IN | +7.2K | $9.89 | $0.001365 | 0x Settler 0x7747…2359 | 0xb166…d6c7 |
| 2026-08-15 19:08:47Z | OUT | −4.1K | $5.55 | $0.001365 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb77d…92be |
| 2026-08-15 19:08:47Z | IN | +4.1K | $5.55 | $0.001365 | effort-twice 0x23bf…95ab | 0xb77d…92be |
| 2026-08-15 19:08:47Z | OUT | −15.9K | $22 | $0.001365 | field-long 0x7573…28e9 | 0x9c50…ea78 |
| 2026-08-15 19:08:47Z | IN | +15.9K | $22 | $0.001365 | 0x Settler 0x7747…2359 | 0x9c50…ea78 |
| 2026-08-15 19:08:47Z | OUT | −18.0K | $25 | $0.001365 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5d99…26ef |
| 2026-08-15 19:08:47Z | IN | +18.0K | $25 | $0.001365 | beauty-egg 0x99ad…aeae | 0x5d99…26ef |
| 2026-08-15 19:08:45Z | OUT | −2.5K | $3.38 | $0.001365 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb016…35c0 |
| 2026-08-15 19:08:45Z | IN | +2.5K | $3.38 | $0.001365 | gain-kiss 0x8a59…4d24 | 0xb016…35c0 |
| 2026-08-15 19:08:45Z | OUT | −167.4K | $229 | $0.001365 | Uniswap v4 PoolManager 0x4985…2b2b | 0x259a…9c09 |
| 2026-08-15 19:08:45Z | IN | +167.4K | $229 | $0.001365 | smart-extend 0xc637…2b7c | 0x259a…9c09 |
| 2026-08-15 19:08:43Z | OUT | −2.2K | $3.03 | $0.001365 | Uniswap v4 PoolManager 0x4985…2b2b | 0x45b4…5cc3 |
| 2026-08-15 19:08:43Z | IN | +2.2K | $3.03 | $0.001365 | smooth-ignore 0x137c…3edd | 0x45b4…5cc3 |
| 2026-08-15 19:08:41Z | OUT | −72.1K | $98 | $0.001365 | jelly-omit 0x70ea…aa24 | 0x2029…4f88 |
| 2026-08-15 19:08:41Z | IN | +72.1K | $98 | $0.001365 | 0x Settler 0x7747…2359 | 0x2029…4f88 |
| 2026-08-15 19:08:41Z | OUT | −28.9K | $39 | $0.001365 | pony-mutual 0xe1d1…11b9 | 0x28a1…c293 |
| 2026-08-15 19:08:41Z | IN | +28.9K | $39 | $0.001365 | 0x Settler 0x7747…2359 | 0x28a1…c293 |
| 2026-08-15 19:08:39Z | OUT | −2.8K | $3.86 | $0.001365 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7d8e…4cfb |
| 2026-08-15 19:08:39Z | IN | +2.8K | $3.86 | $0.001365 | trim-mail 0x39c7…fe1d | 0x7d8e…4cfb |
| 2026-08-15 19:08:39Z | OUT | −66.4K | $91 | $0.001365 | ladder-cost 0xaf6c…6ab8 | 0x3b44…a1db |
| 2026-08-15 19:08:39Z | IN | +66.4K | $91 | $0.001365 | Aggregator (unverified) 0x8f10…f996 | 0x3b44…a1db |
| 2026-08-15 19:08:37Z | OUT | −181.8K | $248 | $0.001365 | witness-galaxy 0x1c26…499c | 0xd18f…dac5 |
| 2026-08-15 19:08:37Z | IN | +181.8K | $248 | $0.001365 | 0x Settler 0x7747…2359 | 0xd18f…dac5 |
| 2026-08-15 19:08:33Z | OUT | −180.9K | $247 | $0.001365 | Uniswap v4 PoolManager 0x4985…2b2b | 0x168d…24c2 |
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.