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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 20:10:09Z | IN | +163.8K | $100 | $0.000613 | 0x Settler 0x7747…2359 | 0x6826…181c |
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 20:10:05Z | OUT | −516.9K | $317 | $0.000613 | Aggregator (unverified) 0x8f10…f996 | 0x44d2…5426 |
| 2026-08-15 20:10:05Z | IN | +516.9K | $317 | $0.000613 | cricket-welcome 0x6ba7…57cf | 0x44d2…5426 |
| 2026-08-15 20:10:05Z | OUT | −73.0K | $45 | $0.000613 | mask-cloud 0x4c77…5861 | 0xb85b…ab4f |
| 2026-08-15 20:10:05Z | IN | +73.0K | $45 | $0.000613 | Aggregator (unverified) 0x8f10…f996 | 0xb85b…ab4f |
| 2026-08-15 20:10:01Z | OUT | −1.26M | $773 | $0.000613 | 0x Settler 0x7747…2359 | 0xb6db…2e4e |
| 2026-08-15 20:10:01Z | IN | +1.26M | $773 | $0.000613 | oxygen-crew 0x01ae…2139 | 0xb6db…2e4e |
| 2026-08-15 20:09:55Z | OUT | −2.31M | $1.4K | $0.000587 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa22a…ac2e |
| 2026-08-15 20:09:55Z | IN | +2.31M | $1.4K | $0.000587 | jeans-champion 0x6c05…321e | 0xa22a…ac2e |
| 2026-08-15 20:09:53Z | OUT | −58.5K | $34 | $0.000587 | Aggregator (unverified) 0x8f10…f996 | 0x8fef…d954 |
| 2026-08-15 20:09:53Z | IN | +58.5K | $34 | $0.000587 | olive-know 0x4738…a2fe | 0x8fef…d954 |
| 2026-08-15 20:09:53Z | OUT | −397.6K | $233 | $0.000587 | giraffe-hard 0x3267…9020 | 0x285b…5b43 |
| 2026-08-15 20:09:53Z | IN | +397.6K | $233 | $0.000587 | 0x Settler 0x7747…2359 | 0x285b…5b43 |
| 2026-08-15 20:09:51Z | OUT | −16.1K | $9.45 | $0.000587 | 0x Settler 0x7747…2359 | 0xf996…9393 |
| 2026-08-15 20:09:51Z | IN | +16.1K | $9.45 | $0.000587 | level-derive 0x7439…d80d | 0xf996…9393 |
| 2026-08-15 20:09:49Z | OUT | −8.1K | $4.76 | $0.000587 | door-auction 0x0748…5035 | 0x30cb…b8db |
| 2026-08-15 20:09:49Z | IN | +8.1K | $4.76 | $0.000587 | 0x Settler 0x7747…2359 | 0x30cb…b8db |
| 2026-08-15 20:09:49Z | OUT | −1.42M | $834 | $0.000587 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7eb2…6cb1 |
| 2026-08-15 20:09:49Z | IN | +1.42M | $834 | $0.000587 | skill-bargain 0xf5b1…d027 | 0x7eb2…6cb1 |
| 2026-08-15 20:09:49Z | OUT | −158.6K | $93 | $0.000587 | glove-wreck 0xa580…bf75 | 0x08a2…278e |
| 2026-08-15 20:09:49Z | IN | +158.6K | $93 | $0.000587 | 0x Settler 0x7747…2359 | 0x08a2…278e |
| 2026-08-15 20:09:47Z | OUT | −283.8K | $167 | $0.000587 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaeb7…8737 |
| 2026-08-15 20:09:47Z | IN | +283.8K | $167 | $0.000587 | trick-fragile 0xbdb0…3477 | 0xaeb7…8737 |
| 2026-08-15 20:09:45Z | OUT | −43.9K | $26 | $0.000587 | lounge-twist 0x3170…0d47 | 0xd54c…b344 |
| 2026-08-15 20:09:45Z | IN | +43.9K | $26 | $0.000587 | Aggregator (unverified) 0x8f10…f996 | 0xd54c…b344 |
| 2026-08-15 20:09:45Z | OUT | −7.3K | $4.28 | $0.000587 | cave-long 0x7559…10a4 | 0x90ff…e8c7 |
| 2026-08-15 20:09:45Z | IN | +7.3K | $4.28 | $0.000587 | Aggregator (unverified) 0x8f10…f996 | 0x90ff…e8c7 |
| 2026-08-15 20:09:41Z | OUT | −52.7K | $31 | $0.000587 | Aggregator (unverified) 0x8f10…f996 | 0xde47…1a19 |
| 2026-08-15 20:09:41Z | IN | +52.7K | $31 | $0.000587 | decrease-wreck 0x7f5a…16dc | 0xde47…1a19 |
| 2026-08-15 20:09:39Z | OUT | −21.5K | $13 | $0.000587 | Aggregator (unverified) 0x8f10…f996 | 0x6c58…1b5e |
| 2026-08-15 20:09:39Z | IN | +21.5K | $13 | $0.000587 | divide-heavy 0x77a4…910d | 0x6c58…1b5e |
| 2026-08-15 20:09:37Z | OUT | −3.8K | $2.24 | $0.000587 | Aggregator (unverified) 0x8f10…f996 | 0x5201…36a2 |
| 2026-08-15 20:09:37Z | IN | +3.8K | $2.24 | $0.000587 | segment-tissue 0x7e30…e4c3 | 0x5201…36a2 |
| 2026-08-15 20:09:35Z | OUT | −6.4K | $3.78 | $0.000587 | 0x Settler 0x7747…2359 | 0x01e4…37ca |
| 2026-08-15 20:09:35Z | IN | +6.4K | $3.78 | $0.000587 | genius-exile 0xb624…1ad5 | 0x01e4…37ca |
| 2026-08-15 20:09:35Z | OUT | −5.2K | $3.06 | $0.000587 | whale-ice 0x4ede…bc33 | 0xbff7…8d97 |
| 2026-08-15 20:09:35Z | IN | +5.2K | $3.06 | $0.000587 | 0x Settler 0x7747…2359 | 0xbff7…8d97 |
| 2026-08-15 20:09:33Z | OUT | −31.7K | $19 | $0.000587 | 0x Settler 0x7747…2359 | 0x109b…72ab |
| 2026-08-15 20:09:33Z | IN | +31.7K | $19 | $0.000587 | wrestle-habit 0xe2e5…794d | 0x109b…72ab |
| 2026-08-15 20:09:31Z | OUT | −5.9K | $3.44 | $0.000587 | blade-trigger 0xbdce…af48 | 0xcbfc…4018 |
| 2026-08-15 20:09:31Z | IN | +5.9K | $3.44 | $0.000587 | endorse-pizza 0xc8f6…9265 | 0xcbfc…4018 |
| 2026-08-15 20:09:25Z | OUT | −1.47M | $865 | $0.000587 | Router (unidentified) 0xfd78…7ff6 | 0x9159…a0a7 |
| 2026-08-15 20:09:25Z | IN | +1.47M | $865 | $0.000587 | grow-wealth 0x73dc…b107 | 0x9159…a0a7 |
| 2026-08-15 20:09:19Z | OUT | −3.6K | $2.11 | $0.000587 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeb10…d8e7 |
| 2026-08-15 20:09:19Z | IN | +3.6K | $2.11 | $0.000587 | night-flavor 0xefec…c172 | 0xeb10…d8e7 |
| 2026-08-15 20:09:15Z | OUT | −139.2K | $82 | $0.000587 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6454…0d77 |
| 2026-08-15 20:09:15Z | IN | +139.2K | $82 | $0.000587 | famous-timber 0x7932…6ea7 | 0x6454…0d77 |
| 2026-08-15 20:09:15Z | OUT | −4.4K | $2.61 | $0.000587 | Uniswap v4 PoolManager 0x4985…2b2b | 0x59d3…5016 |
| 2026-08-15 20:09:15Z | IN | +4.4K | $2.61 | $0.000587 | meat-sport 0x67b6…1905 | 0x59d3…5016 |
| 2026-08-15 20:09:15Z | OUT | −74.8K | $44 | $0.000587 | heart-among 0xe129…f954 | 0x6de7…c71b |
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.