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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 19:20:19Z | IN | +42.1K | $39 | $0.000921 | group-once 0xbcfd…4ee2 | 0x48d8…611a |
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 19:20:19Z | OUT | −559.7K | $516 | $0.000921 | Uniswap v4 PoolManager 0x4985…2b2b | 0x976c…3a6c |
| 2026-08-15 19:20:19Z | IN | +559.7K | $516 | $0.000921 | thumb-chunk 0x6261…eb9e | 0x976c…3a6c |
| 2026-08-15 19:20:19Z | OUT | −1.71M | $1.6K | $0.000921 | Aggregator (unverified) 0x8f10…f996 | 0x22b1…c422 |
| 2026-08-15 19:20:19Z | IN | +1.71M | $1.6K | $0.000921 | height-goat 0x42ad…292a | 0x22b1…c422 |
| 2026-08-15 19:20:19Z | OUT | −330.2K | $304 | $0.000921 | Uniswap v4 PoolManager 0x4985…2b2b | 0x01ca…324d |
| 2026-08-15 19:20:19Z | IN | +330.2K | $304 | $0.000921 | wild-end 0x6db2…6222 | 0x01ca…324d |
| 2026-08-15 19:20:17Z | OUT | −36.7K | $34 | $0.000921 | Aggregator (unverified) 0x8f10…f996 | 0xa475…beda |
| 2026-08-15 19:20:17Z | IN | +36.7K | $34 | $0.000921 | often-early 0xefd1…55a3 | 0xa475…beda |
| 2026-08-15 19:20:17Z | OUT | −131.0K | $121 | $0.000921 | 0x Settler 0x7747…2359 | 0x6c09…0d84 |
| 2026-08-15 19:20:17Z | IN | +131.0K | $121 | $0.000921 | student-analyst 0x330d…6cf1 | 0x6c09…0d84 |
| 2026-08-15 19:20:17Z | OUT | −115.8K | $107 | $0.000921 | Aggregator (unverified) 0x8f10…f996 | 0x1a02…22b0 |
| 2026-08-15 19:20:17Z | IN | +115.8K | $107 | $0.000921 | crowd-man 0x5c33…2c8a | 0x1a02…22b0 |
| 2026-08-15 19:20:17Z | OUT | −141.0K | $130 | $0.000921 | Aggregator (unverified) 0x8f10…f996 | 0x370c…ef07 |
| 2026-08-15 19:20:17Z | IN | +141.0K | $130 | $0.000921 | jelly-lawn 0xb513…c008 | 0x370c…ef07 |
| 2026-08-15 19:20:15Z | OUT | −5.2K | $4.76 | $0.000921 | profit-cancel 0x6cac…d021 | 0x3a28…b6eb |
| 2026-08-15 19:20:15Z | IN | +5.2K | $4.76 | $0.000921 | endorse-pizza 0xc8f6…9265 | 0x3a28…b6eb |
| 2026-08-15 19:20:15Z | OUT | −4.8K | $4.44 | $0.000921 | focus-chase 0x461d…fc77 | 0xd299…d00a |
| 2026-08-15 19:20:15Z | IN | +4.8K | $4.44 | $0.000921 | 0x Settler 0x7747…2359 | 0xd299…d00a |
| 2026-08-15 19:20:15Z | OUT | −1.9K | $1.76 | $0.000921 | guide-degree 0xb5fb…13c0 | 0x0817…83d7 |
| 2026-08-15 19:20:15Z | IN | +1.9K | $1.76 | $0.000921 | 0x Settler 0x7747…2359 | 0x0817…83d7 |
| 2026-08-15 19:20:15Z | OUT | −55.4K | $51 | $0.000921 | leg-inform 0x3467…db6d | 0x5dd3…095f |
| 2026-08-15 19:20:15Z | IN | +55.4K | $51 | $0.000921 | 0x Settler 0x7747…2359 | 0x5dd3…095f |
| 2026-08-15 19:20:15Z | OUT | −9.7K | $8.94 | $0.000921 | burst-gown 0x555c…3fee | 0xf954…d891 |
| 2026-08-15 19:20:15Z | IN | +9.7K | $8.94 | $0.000921 | 0x Settler 0x7747…2359 | 0xf954…d891 |
| 2026-08-15 19:20:15Z | OUT | −64.6K | $59 | $0.000921 | Aggregator (unverified) 0x8f10…f996 | 0x6fa5…5bdf |
| 2026-08-15 19:20:15Z | IN | +64.6K | $59 | $0.000921 | focus-doll 0xe3b7…1d8a | 0x6fa5…5bdf |
| 2026-08-15 19:20:13Z | OUT | −46.1K | $42 | $0.000921 | Aggregator (unverified) 0x8f10…f996 | 0x1c48…b214 |
| 2026-08-15 19:20:13Z | IN | +46.1K | $42 | $0.000921 | rather-agree 0x2855…d12f | 0x1c48…b214 |
| 2026-08-15 19:20:11Z | OUT | −504.2K | $465 | $0.000921 | flush-script 0x6458…df88 | 0xe128…1f5e |
| 2026-08-15 19:20:11Z | IN | +504.2K | $465 | $0.000921 | 0x Settler 0x7747…2359 | 0xe128…1f5e |
| 2026-08-15 19:20:11Z | OUT | −27.2K | $25 | $0.000921 | knife-elegant 0xd117…e2d6 | 0xfb08…08dc |
| 2026-08-15 19:20:11Z | IN | +27.2K | $25 | $0.000921 | 0x Settler 0x7747…2359 | 0xfb08…08dc |
| 2026-08-15 19:20:11Z | OUT | −6.0K | $5.57 | $0.000921 | slogan-collect 0xddb1…4270 | 0xa685…8d33 |
| 2026-08-15 19:20:11Z | IN | +6.0K | $5.57 | $0.000921 | 0x Settler 0x7747…2359 | 0xa685…8d33 |
| 2026-08-15 19:20:11Z | OUT | −4.5K | $4.16 | $0.000921 | Aggregator (unverified) 0x8f10…f996 | 0x13e3…a4ba |
| 2026-08-15 19:20:11Z | IN | +4.5K | $4.16 | $0.000921 | curtain-guard 0xfdf4…b751 | 0x13e3…a4ba |
| 2026-08-15 19:20:11Z | OUT | −926.9K | $854 | $0.000921 | Aggregator (unverified) 0x8f10…f996 | 0xb180…7c89 |
| 2026-08-15 19:20:11Z | IN | +926.9K | $854 | $0.000921 | adjust-seven 0x1bf0…451d | 0xb180…7c89 |
| 2026-08-15 19:20:11Z | OUT | −105.6K | $97 | $0.000921 | choice-blur 0xdbbc…3777 | 0x0917…fe7a |
| 2026-08-15 19:20:11Z | IN | +105.6K | $97 | $0.000921 | 0x Settler 0x7747…2359 | 0x0917…fe7a |
| 2026-08-15 19:20:09Z | OUT | −1.26M | $1.2K | $0.000921 | Uniswap v4 PoolManager 0x4985…2b2b | 0xca55…57ac |
| 2026-08-15 19:20:09Z | IN | +1.26M | $1.2K | $0.000921 | tired-faint 0x8f6d…ab3d | 0xca55…57ac |
| 2026-08-15 19:20:09Z | OUT | −16.3K | $15 | $0.000921 | Aggregator (unverified) 0x8f10…f996 | 0xb8f2…5d7f |
| 2026-08-15 19:20:09Z | IN | +16.3K | $15 | $0.000921 | friend-upper 0xeef0…8a2f | 0xb8f2…5d7f |
| 2026-08-15 19:20:09Z | OUT | −122.6K | $113 | $0.000921 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbf49…7a12 |
| 2026-08-15 19:20:09Z | IN | +122.6K | $113 | $0.000921 | earn-educate 0x9ead…9105 | 0xbf49…7a12 |
| 2026-08-15 19:20:09Z | OUT | −41.3K | $38 | $0.000921 | hard-dolphin 0x8cc1…f0f2 | 0x18fd…5e3a |
| 2026-08-15 19:20:09Z | IN | +41.3K | $38 | $0.000921 | 0x Settler 0x7747…2359 | 0x18fd…5e3a |
| 2026-08-15 19:20:07Z | OUT | −36.4K | $34 | $0.000921 | ahead-certain 0x048b…36b7 | 0xff79…778f |
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.