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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 19:16:25Z | OUT | −2.9K | $3.22 | $0.001124 | Aggregator (unverified) 0x8f10…f996 | 0x0664…27ac |
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 19:16:25Z | IN | +2.9K | $3.22 | $0.001124 | attitude-rail 0xe573…f3e3 | 0x0664…27ac |
| 2026-08-15 19:16:23Z | OUT | −7.8K | $8.73 | $0.001124 | brain-bonus 0xd3b3…0e0b | 0x361c…aa54 |
| 2026-08-15 19:16:23Z | IN | +7.8K | $8.73 | $0.001124 | 0x Settler 0x7747…2359 | 0x361c…aa54 |
| 2026-08-15 19:16:23Z | OUT | −23.4K | $26 | $0.001124 | original-carry 0x9e65…1c17 | 0x81b0…b142 |
| 2026-08-15 19:16:23Z | IN | +23.4K | $26 | $0.001124 | 0x Settler 0x7747…2359 | 0x81b0…b142 |
| 2026-08-15 19:16:21Z | OUT | −68.4K | $77 | $0.001124 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0d58…6e44 |
| 2026-08-15 19:16:21Z | IN | +68.4K | $77 | $0.001124 | sock-away 0xbaec…5d64 | 0x0d58…6e44 |
| 2026-08-15 19:16:21Z | OUT | −156.1K | $175 | $0.001124 | early-police 0x0815…c46e | 0x6889…04c5 |
| 2026-08-15 19:16:21Z | IN | +156.1K | $175 | $0.001124 | 0x Settler 0x7747…2359 | 0x6889…04c5 |
| 2026-08-15 19:16:19Z | OUT | −7.8K | $8.79 | $0.001124 | reveal-truck 0xe306…a045 | 0xc9b0…a96a |
| 2026-08-15 19:16:19Z | IN | +7.8K | $8.79 | $0.001124 | 0x Settler 0x7747…2359 | 0xc9b0…a96a |
| 2026-08-15 19:16:19Z | OUT | −8.3K | $9.27 | $0.001124 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfb18…130a |
| 2026-08-15 19:16:19Z | IN | +8.3K | $9.27 | $0.001124 | pride-cart 0x7404…a0fa | 0xfb18…130a |
| 2026-08-15 19:16:19Z | OUT | −12.6K | $14 | $0.001124 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf1ba…336d |
| 2026-08-15 19:16:19Z | IN | +12.6K | $14 | $0.001124 | skate-pair 0x5b62…510e | 0xf1ba…336d |
| 2026-08-15 19:16:19Z | OUT | −394.3K | $443 | $0.001124 | sadcrissy 0xfec1…40c0 | 0xe9b7…a56f |
| 2026-08-15 19:16:19Z | IN | +394.3K | $443 | $0.001124 | 0x Settler 0x7747…2359 | 0xe9b7…a56f |
| 2026-08-15 19:16:19Z | OUT | −20.3K | $23 | $0.001124 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4a42…f51f |
| 2026-08-15 19:16:19Z | IN | +20.3K | $23 | $0.001124 | hire-run 0x8795…621b | 0x4a42…f51f |
| 2026-08-15 19:16:17Z | OUT | −6.7K | $7.56 | $0.001124 | Aggregator (unverified) 0x8f10…f996 | 0xabcd…6416 |
| 2026-08-15 19:16:17Z | IN | +6.7K | $7.56 | $0.001124 | napkin-absorb 0xae5d…a845 | 0xabcd…6416 |
| 2026-08-15 19:16:17Z | OUT | −82.5K | $93 | $0.001124 | Uniswap v4 PoolManager 0x4985…2b2b | 0x631b…6f3c |
| 2026-08-15 19:16:17Z | IN | +82.5K | $93 | $0.001124 | morning-autumn 0x60f1…3a69 | 0x631b…6f3c |
| 2026-08-15 19:16:15Z | OUT | −37.7K | $42 | $0.001124 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6122…2471 |
| 2026-08-15 19:16:15Z | IN | +37.7K | $42 | $0.001124 | deny-rice 0x1bc5…bbc0 | 0x6122…2471 |
| 2026-08-15 19:16:15Z | OUT | −140.6K | $158 | $0.001124 | Aggregator (unverified) 0x8f10…f996 | 0x58fa…3002 |
| 2026-08-15 19:16:15Z | IN | +140.6K | $158 | $0.001124 | summer-furnace 0xcf2e…2668 | 0x58fa…3002 |
| 2026-08-15 19:16:15Z | OUT | −317.0K | $356 | $0.001124 | autumn-rapid 0xa2f8…20c2 | 0x6728…eb1b |
| 2026-08-15 19:16:15Z | IN | +317.0K | $356 | $0.001124 | 0x Settler 0x7747…2359 | 0x6728…eb1b |
| 2026-08-15 19:16:15Z | OUT | −9.0K | $10 | $0.001124 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9601…7684 |
| 2026-08-15 19:16:15Z | IN | +9.0K | $10 | $0.001124 | install-junior 0x19cd…3f1c | 0x9601…7684 |
| 2026-08-15 19:16:13Z | OUT | −7.8K | $8.72 | $0.001124 | awesome-mosquito 0xfead…8480 | 0x4bb0…9e33 |
| 2026-08-15 19:16:13Z | IN | +7.8K | $8.72 | $0.001124 | 0x Settler 0x7747…2359 | 0x4bb0…9e33 |
| 2026-08-15 19:16:13Z | OUT | −3.7K | $4.15 | $0.001124 | image-friend 0x1421…d3cb | 0x811a…df80 |
| 2026-08-15 19:16:13Z | IN | +3.7K | $4.15 | $0.001124 | Aggregator (unverified) 0x8f10…f996 | 0x811a…df80 |
| 2026-08-15 19:16:13Z | OUT | −3.8K | $4.22 | $0.001124 | pill-laundry 0x3b90…38d9 | 0x556c…42d7 |
| 2026-08-15 19:16:13Z | IN | +3.8K | $4.22 | $0.001124 | 0x Settler 0x7747…2359 | 0x556c…42d7 |
| 2026-08-15 19:16:13Z | OUT | −31.9K | $36 | $0.001124 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7ceb…112c |
| 2026-08-15 19:16:13Z | IN | +31.9K | $36 | $0.001124 | movie-author 0x68a8…58b9 | 0x7ceb…112c |
| 2026-08-15 19:16:11Z | OUT | −1.5K | $1.71 | $0.001124 | ten-twist 0xb032…9fa7 | 0xaaac…4b34 |
| 2026-08-15 19:16:11Z | IN | +1.5K | $1.71 | $0.001124 | Aggregator (unverified) 0x8f10…f996 | 0xaaac…4b34 |
| 2026-08-15 19:16:11Z | OUT | −376.4K | $423 | $0.001124 | Uniswap v4 PoolManager 0x4985…2b2b | 0x856e…1116 |
| 2026-08-15 19:16:11Z | IN | +376.4K | $423 | $0.001124 | february-leopard 0x33d3…0882 | 0x856e…1116 |
| 2026-08-15 19:16:11Z | OUT | −42.5K | $48 | $0.001124 | Uniswap v4 PoolManager 0x4985…2b2b | 0x85ca…d13f |
| 2026-08-15 19:16:11Z | IN | +42.5K | $48 | $0.001124 | spot-become 0x1fec…e753 | 0x85ca…d13f |
| 2026-08-15 19:16:09Z | OUT | −24.2K | $27 | $0.001124 | Aggregator (unverified) 0x8f10…f996 | 0x0c0b…42f1 |
| 2026-08-15 19:16:09Z | IN | +24.2K | $27 | $0.001124 | great-false 0x17fd…51aa | 0x0c0b…42f1 |
| 2026-08-15 19:16:09Z | OUT | −3.8K | $4.22 | $0.001124 | steel-acoustic 0xa00b…dd5c | 0xb06a…50d0 |
| 2026-08-15 19:16:09Z | IN | +3.8K | $4.22 | $0.001124 | Aggregator (unverified) 0x8f10…f996 | 0xb06a…50d0 |
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.