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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 19:39:29Z | IN | +16.7K | $15 | $0.000879 | return-grass 0x5fae…1db7 | 0xdbbb…67f8 |
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 19:39:27Z | OUT | −5.6K | $4.95 | $0.000879 | Uniswap v4 PoolManager 0x4985…2b2b | 0x55bf…aa06 |
| 2026-08-15 19:39:27Z | IN | +5.6K | $4.95 | $0.000879 | federal-farm 0x1388…cd51 | 0x55bf…aa06 |
| 2026-08-15 19:39:23Z | OUT | −11.6K | $10 | $0.000879 | remind-orient 0x6e4d…df0c | 0x7714…1075 |
| 2026-08-15 19:39:23Z | IN | +11.6K | $10 | $0.000879 | 0x Settler 0x7747…2359 | 0x7714…1075 |
| 2026-08-15 19:39:23Z | OUT | −609.5K | $536 | $0.000879 | tape-disease 0x4f22…21e0 | 0xe49e…c2f7 |
| 2026-08-15 19:39:23Z | IN | +609.5K | $536 | $0.000879 | Aggregator (unverified) 0x8f10…f996 | 0xe49e…c2f7 |
| 2026-08-15 19:39:21Z | OUT | −53.2K | $47 | $0.000879 | Uniswap v4 PoolManager 0x4985…2b2b | 0x358a…97cc |
| 2026-08-15 19:39:21Z | IN | +53.2K | $47 | $0.000879 | regular-village 0x7470…edd3 | 0x358a…97cc |
| 2026-08-15 19:39:21Z | OUT | −6.6K | $5.76 | $0.000879 | Aggregator (unverified) 0x8f10…f996 | 0x5753…c687 |
| 2026-08-15 19:39:21Z | IN | +6.6K | $5.76 | $0.000879 | fat-south 0x711b…3377 | 0x5753…c687 |
| 2026-08-15 19:39:19Z | OUT | −3.9K | $3.42 | $0.000879 | 0x Settler 0x7747…2359 | 0x22ae…76f6 |
| 2026-08-15 19:39:19Z | IN | +3.9K | $3.42 | $0.000879 | ability-law 0x4de7…04d8 | 0x22ae…76f6 |
| 2026-08-15 19:39:19Z | OUT | −35.0K | $31 | $0.000879 | Aggregator (unverified) 0x8f10…f996 | 0x22ae…76f6 |
| 2026-08-15 19:39:19Z | IN | +35.0K | $31 | $0.000879 | layer-rifle 0x87a0…bdc2 | 0x22ae…76f6 |
| 2026-08-15 19:39:15Z | OUT | −342.6K | $301 | $0.000879 | herkeşebendençay.eth 0xe9fc…8225 | 0x065f…5be4 |
| 2026-08-15 19:39:15Z | IN | +342.6K | $301 | $0.000879 | endorse-pizza 0xc8f6…9265 | 0x065f…5be4 |
| 2026-08-15 19:39:13Z | OUT | −341.5K | $300 | $0.000879 | 0x Settler 0x7747…2359 | 0xbb70…5812 |
| 2026-08-15 19:39:13Z | IN | +341.5K | $300 | $0.000879 | glare-salute 0xcf52…d83d | 0xbb70…5812 |
| 2026-08-15 19:39:07Z | OUT | −221.8K | $195 | $0.000879 | 0x Settler 0x7747…2359 | 0xa340…44bf |
| 2026-08-15 19:39:07Z | IN | +221.8K | $195 | $0.000879 | live-vocal 0x6c5d…9895 | 0xa340…44bf |
| 2026-08-15 19:39:05Z | OUT | −143.3K | $126 | $0.000879 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb7a5…6be2 |
| 2026-08-15 19:39:05Z | IN | +143.3K | $126 | $0.000879 | cigar-someone 0xb5f1…2b9a | 0xb7a5…6be2 |
| 2026-08-15 19:39:03Z | OUT | −15.7K | $14 | $0.000879 | rocket-among 0x3140…c545 | 0x21b2…f71b |
| 2026-08-15 19:39:03Z | IN | +15.7K | $14 | $0.000879 | 0x Settler 0x7747…2359 | 0x21b2…f71b |
| 2026-08-15 19:39:03Z | OUT | −14.9K | $13 | $0.000879 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8927…aaaa |
| 2026-08-15 19:39:03Z | IN | +14.9K | $13 | $0.000879 | island-defense 0xa6df…ece1 | 0x8927…aaaa |
| 2026-08-15 19:39:03Z | OUT | −27.9K | $25 | $0.000879 | Aggregator (unverified) 0x8f10…f996 | 0xb8c8…1621 |
| 2026-08-15 19:39:03Z | IN | +27.9K | $25 | $0.000879 | else-bar 0xb30f…cfee | 0xb8c8…1621 |
| 2026-08-15 19:39:01Z | OUT | −327.2K | $288 | $0.000879 | Aggregator (unverified) 0x8f10…f996 | 0xf39e…5f69 |
| 2026-08-15 19:39:01Z | IN | +327.2K | $288 | $0.000879 | during-vintage 0x2ce2…7c67 | 0xf39e…5f69 |
| 2026-08-15 19:39:01Z | OUT | −211.6K | $186 | $0.000879 | fold-lunar 0x79bc…29b6 | 0xdcfb…c05c |
| 2026-08-15 19:39:01Z | IN | +211.6K | $186 | $0.000879 | 0x Settler 0x7747…2359 | 0xdcfb…c05c |
| 2026-08-15 19:39:01Z | OUT | −95.1K | $84 | $0.000879 | flock-entire 0x5d2f…0332 | 0x3d1b…ecd1 |
| 2026-08-15 19:39:01Z | IN | +95.1K | $84 | $0.000879 | 0x Settler 0x7747…2359 | 0x3d1b…ecd1 |
| 2026-08-15 19:39:01Z | OUT | −10.8K | $9.50 | $0.000879 | Router (unidentified) 0xfd78…7ff6 | 0x1c7a…6c4b |
| 2026-08-15 19:39:01Z | OUT | −21.6K | $19 | $0.000879 | Router (unidentified) 0xfd78…7ff6 | 0x1c7a…6c4b |
| 2026-08-15 19:39:01Z | OUT | −43.2K | $38 | $0.000879 | sample-toast 0x22ec…bd98 | 0x1c7a…6c4b |
| 2026-08-15 19:39:01Z | OUT | −32.4K | $28 | $0.000879 | Router (unidentified) 0xfd78…7ff6 | 0x1c7a…6c4b |
| 2026-08-15 19:39:01Z | IN | +107.9K | $95 | $0.000879 | patient-latin 0x80dd…480f | 0x1c7a…6c4b |
| 2026-08-15 19:38:59Z | OUT | −37.4K | $35 | $0.000928 | farm-purse 0x1824…599f | 0x6118…2ea5 |
| 2026-08-15 19:38:59Z | IN | +37.4K | $35 | $0.000928 | 0x Settler 0x7747…2359 | 0x6118…2ea5 |
| 2026-08-15 19:38:59Z | OUT | −185.3K | $172 | $0.000928 | 0x Settler 0x7747…2359 | 0x59f3…fc0f |
| 2026-08-15 19:38:59Z | IN | +185.3K | $172 | $0.000928 | jelly-lawn 0xb513…c008 | 0x59f3…fc0f |
| 2026-08-15 19:38:57Z | OUT | −18.8K | $17 | $0.000928 | vacant-smart 0x0e90…f125 | 0x76cd…2b9a |
| 2026-08-15 19:38:57Z | IN | +18.8K | $17 | $0.000928 | 0x Settler 0x7747…2359 | 0x76cd…2b9a |
| 2026-08-15 19:38:57Z | OUT | −920.3K | $854 | $0.000928 | Aggregator (unverified) 0x8f10…f996 | 0xb3d5…4a1d |
| 2026-08-15 19:38:57Z | IN | +920.3K | $854 | $0.000928 | wife-dolphin 0xec3d…3723 | 0xb3d5…4a1d |
| 2026-08-15 19:38:57Z | OUT | −13.1K | $12 | $0.000928 | Aggregator (unverified) 0x8f10…f996 | 0x48d3…848c |
| 2026-08-15 19:38:57Z | IN | +13.1K | $12 | $0.000928 | inmate-theme 0xa8ec…7146 | 0x48d3…848c |
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.