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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 21:19:23Z | IN | +15.1K | $5.21 | $0.000345 | you-leopard 0x4fd2…b083 | 0x6d2d…3046 |
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 21:19:21Z | OUT | −41.7K | $14 | $0.000345 | Aggregator (unverified) 0x8f10…f996 | 0x0f1b…6d75 |
| 2026-08-15 21:19:21Z | IN | +41.7K | $14 | $0.000345 | town-network 0x4484…b429 | 0x0f1b…6d75 |
| 2026-08-15 21:19:17Z | OUT | −738.9K | $255 | $0.000345 | silk-episode 0x9390…ae43 | 0x91eb…caa6 |
| 2026-08-15 21:19:17Z | IN | +738.9K | $255 | $0.000345 | 0x Settler 0x7747…2359 | 0x91eb…caa6 |
| 2026-08-15 21:19:15Z | OUT | −28.0K | $9.67 | $0.000345 | page-surround 0x12ff…8396 | 0x2601…301a |
| 2026-08-15 21:19:15Z | IN | +28.0K | $9.67 | $0.000345 | 0x Settler 0x7747…2359 | 0x2601…301a |
| 2026-08-15 21:19:11Z | OUT | −102.3K | $35 | $0.000345 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2e56…f30c |
| 2026-08-15 21:19:11Z | IN | +102.3K | $35 | $0.000345 | army-fee 0x57f9…3e43 | 0x2e56…f30c |
| 2026-08-15 21:18:29Z | OUT | −8.8K | $2.92 | $0.000331 | banner-net 0x7c13…61da | 0x5f34…cf4d |
| 2026-08-15 21:18:29Z | IN | +8.8K | $2.92 | $0.000331 | balcony-effort 0xa52f…599f | 0x5f34…cf4d |
| 2026-08-15 21:18:25Z | OUT | −113.6K | $38 | $0.000331 | ahead-certain 0x048b…36b7 | 0xdc00…a9f8 |
| 2026-08-15 21:18:25Z | IN | +113.6K | $38 | $0.000331 | endorse-pizza 0xc8f6…9265 | 0xdc00…a9f8 |
| 2026-08-15 21:18:23Z | OUT | −1.50M | $497 | $0.000331 | employ-upgrade 0x283c…427f | 0xe5bc…3c57 |
| 2026-08-15 21:18:23Z | IN | +1.50M | $497 | $0.000331 | 0x Settler 0x7747…2359 | 0xe5bc…3c57 |
| 2026-08-15 21:18:19Z | OUT | −1.20M | $399 | $0.000331 | error-mystery 0x267e…21c8 | 0x3c81…78dd |
| 2026-08-15 21:18:19Z | IN | +1.20M | $399 | $0.000331 | Aggregator (unverified) 0x8f10…f996 | 0x3c81…78dd |
| 2026-08-15 21:18:17Z | OUT | −4.50M | $1.5K | $0.000331 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcb4a…cac6 |
| 2026-08-15 21:18:17Z | IN | +4.50M | $1.5K | $0.000331 | rare-giraffe 0x71a4…6477 | 0xcb4a…cac6 |
| 2026-08-15 21:18:11Z | OUT | −24.4K | $8.07 | $0.000331 | Uniswap v4 PoolManager 0x4985…2b2b | 0xefd4…4bcb |
| 2026-08-15 21:18:11Z | IN | +24.4K | $8.07 | $0.000331 | drum-adjust 0xd868…098a | 0xefd4…4bcb |
| 2026-08-15 21:18:09Z | OUT | −5.7K | $1.90 | $0.000331 | best-seed 0xadda…3c1c | 0x84cf…321c |
| 2026-08-15 21:18:09Z | IN | +5.7K | $1.90 | $0.000331 | Aggregator (unverified) 0x8f10…f996 | 0x84cf…321c |
| 2026-08-15 21:17:51Z | OUT | −120.9K | $41 | $0.000338 | Uniswap v4 PoolManager 0x4985…2b2b | 0xde00…7554 |
| 2026-08-15 21:17:51Z | IN | +120.9K | $41 | $0.000338 | broccoli-just 0xf68a…cb27 | 0xde00…7554 |
| 2026-08-15 21:17:47Z | OUT | −305.9K | $103 | $0.000338 | eight-absorb 0xb114…66d0 | 0x5985…f0b4 |
| 2026-08-15 21:17:47Z | IN | +305.9K | $103 | $0.000338 | 0x Settler 0x7747…2359 | 0x5985…f0b4 |
| 2026-08-15 21:17:45Z | OUT | −7.1K | $2.41 | $0.000338 | Aggregator (unverified) 0x8f10…f996 | 0xa920…971c |
| 2026-08-15 21:17:45Z | IN | +7.1K | $2.41 | $0.000338 | laugh-miss 0xf559…3c01 | 0xa920…971c |
| 2026-08-15 21:17:39Z | OUT | −5.8K | $1.95 | $0.000338 | laugh-miss 0xf559…3c01 | 0xdb5e…a653 |
| 2026-08-15 21:17:39Z | IN | +5.8K | $1.95 | $0.000338 | 0x Settler 0x7747…2359 | 0xdb5e…a653 |
| 2026-08-15 21:17:29Z | OUT | −137.1K | $46 | $0.000338 | scrap-paddle 0xadee…2ac2 | 0x6407…4ece |
| 2026-08-15 21:17:29Z | IN | +137.1K | $46 | $0.000338 | banner-net 0x7c13…61da | 0x6407…4ece |
| 2026-08-15 21:17:27Z | OUT | −6.6K | $2.23 | $0.000338 | Router (unidentified) 0xfd78…7ff6 | 0xd3d2…4293 |
| 2026-08-15 21:17:27Z | IN | +6.6K | $2.23 | $0.000338 | join-code 0xca1d…06b1 | 0xd3d2…4293 |
| 2026-08-15 21:17:19Z | OUT | −28.9K | $9.77 | $0.000338 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1c7c…e519 |
| 2026-08-15 21:17:19Z | IN | +28.9K | $9.77 | $0.000338 | butter-scrap 0x318f…d5c2 | 0x1c7c…e519 |
| 2026-08-15 21:17:19Z | OUT | −15.0K | $5.07 | $0.000338 | Uniswap v4 PoolManager 0x4985…2b2b | 0x82d2…dc27 |
| 2026-08-15 21:17:19Z | IN | +15.0K | $5.07 | $0.000338 | orange-endorse 0xed95…db2c | 0x82d2…dc27 |
| 2026-08-15 21:17:11Z | OUT | −143.2K | $48 | $0.000338 | swallow-capital 0x674c…9072 | 0xb3ae…80b1 |
| 2026-08-15 21:17:11Z | IN | +143.2K | $48 | $0.000338 | 0x Settler 0x7747…2359 | 0xb3ae…80b1 |
| 2026-08-15 21:17:11Z | OUT | −121.9K | $41 | $0.000338 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4920…8ca9 |
| 2026-08-15 21:17:11Z | IN | +121.9K | $41 | $0.000338 | correct-under 0x5068…a5df | 0x4920…8ca9 |
| 2026-08-15 21:17:05Z | OUT | −134.0K | $45 | $0.000338 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe888…9951 |
| 2026-08-15 21:17:05Z | IN | +134.0K | $45 | $0.000338 | left-install 0x2aca…9f82 | 0xe888…9951 |
| 2026-08-15 21:16:53Z | OUT | −4.50M | $1.5K | $0.000343 | rare-giraffe 0x71a4…6477 | 0xb97e…2bf2 |
| 2026-08-15 21:16:53Z | IN | +4.50M | $1.5K | $0.000343 | 0x Settler 0x7747…2359 | 0xb97e…2bf2 |
| 2026-08-15 21:16:53Z | OUT | −62.8K | $22 | $0.000343 | Aggregator (unverified) 0x8f10…f996 | 0xb380…36eb |
| 2026-08-15 21:16:53Z | IN | +62.8K | $22 | $0.000343 | omit-lyrics 0x2470…1b43 | 0xb380…36eb |
| 2026-08-15 21:16:51Z | OUT | −9.8K | $3.37 | $0.000343 | 0x Settler 0x7747…2359 | 0x3fa3…2fb6 |
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.