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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 19:16:09Z | OUT | −147.6K | $166 | $0.001124 | Router (unidentified) 0xfd78…7ff6 | 0x5e89…70dc |
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 19:16:09Z | IN | +147.6K | $166 | $0.001124 | bronze-wisdom 0x2960…9018 | 0x5e89…70dc |
| 2026-08-15 19:16:09Z | OUT | −13.0K | $15 | $0.001124 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f07…d509 |
| 2026-08-15 19:16:09Z | IN | +13.0K | $15 | $0.001124 | sweet-sock 0x7979…87ae | 0x7f07…d509 |
| 2026-08-15 19:16:07Z | OUT | −4.1K | $4.58 | $0.001124 | Aggregator (unverified) 0x8f10…f996 | 0x91e7…01bc |
| 2026-08-15 19:16:07Z | IN | +4.1K | $4.58 | $0.001124 | disease-slim 0x856e…7029 | 0x91e7…01bc |
| 2026-08-15 19:16:07Z | OUT | −11.1K | $12 | $0.001124 | connect-dinner 0x9bb6…5016 | 0xd360…34a9 |
| 2026-08-15 19:16:07Z | IN | +11.1K | $12 | $0.001124 | 0x Settler 0x7747…2359 | 0xd360…34a9 |
| 2026-08-15 19:16:07Z | OUT | −152.3K | $171 | $0.001124 | early-police 0x0815…c46e | 0x319e…d44c |
| 2026-08-15 19:16:07Z | IN | +152.3K | $171 | $0.001124 | 0x Settler 0x7747…2359 | 0x319e…d44c |
| 2026-08-15 19:16:07Z | OUT | −4.1K | $4.57 | $0.001124 | Uniswap v4 PoolManager 0x4985…2b2b | 0x821a…88e3 |
| 2026-08-15 19:16:07Z | IN | +4.1K | $4.57 | $0.001124 | throw-clap 0xbacb…0528 | 0x821a…88e3 |
| 2026-08-15 19:16:05Z | OUT | −5.6K | $6.30 | $0.001124 | Aggregator (unverified) 0x8f10…f996 | 0x4d78…5c68 |
| 2026-08-15 19:16:05Z | IN | +5.6K | $6.30 | $0.001124 | brass-gospel 0x8603…60c2 | 0x4d78…5c68 |
| 2026-08-15 19:16:05Z | OUT | −10.4K | $12 | $0.001124 | daring-inherit 0x9042…f3bd | 0x4d4c…cc8a |
| 2026-08-15 19:16:05Z | IN | +10.4K | $12 | $0.001124 | Aggregator (unverified) 0x8f10…f996 | 0x4d4c…cc8a |
| 2026-08-15 19:16:03Z | OUT | −3.2K | $3.57 | $0.001124 | slim-shoe 0x9dac…c487 | 0x235c…4ae8 |
| 2026-08-15 19:16:03Z | IN | +3.2K | $3.57 | $0.001124 | Aggregator (unverified) 0x8f10…f996 | 0x235c…4ae8 |
| 2026-08-15 19:16:03Z | OUT | −3.8K | $4.25 | $0.001124 | merry-timber 0x96fa…9aec | 0xe479…c756 |
| 2026-08-15 19:16:03Z | IN | +3.8K | $4.25 | $0.001124 | 0x Settler 0x7747…2359 | 0xe479…c756 |
| 2026-08-15 19:16:03Z | OUT | −4.4K | $4.93 | $0.001124 | vintage-host 0x6530…2140 | 0x8d9f…3236 |
| 2026-08-15 19:16:03Z | IN | +4.4K | $4.93 | $0.001124 | Aggregator (unverified) 0x8f10…f996 | 0x8d9f…3236 |
| 2026-08-15 19:16:03Z | OUT | −4.6K | $5.16 | $0.001124 | Uniswap v4 PoolManager 0x4985…2b2b | 0x70fa…8a75 |
| 2026-08-15 19:16:03Z | IN | +4.6K | $5.16 | $0.001124 | shiver-quote 0xc8da…03c3 | 0x70fa…8a75 |
| 2026-08-15 19:16:03Z | OUT | −7.4K | $8.27 | $0.001124 | fish-knee 0xcb77…6a51 | 0x912a…df26 |
| 2026-08-15 19:16:03Z | IN | +7.4K | $8.27 | $0.001124 | 0x Settler 0x7747…2359 | 0x912a…df26 |
| 2026-08-15 19:16:01Z | OUT | −74.9K | $84 | $0.001124 | infant-forest 0xe10d…75cc | 0x85f8…2fd5 |
| 2026-08-15 19:16:01Z | IN | +74.9K | $84 | $0.001124 | 0x Settler 0x7747…2359 | 0x85f8…2fd5 |
| 2026-08-15 19:16:01Z | OUT | −52.7K | $59 | $0.001124 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa627…7d5d |
| 2026-08-15 19:16:01Z | IN | +52.7K | $59 | $0.001124 | fame-method 0xc336…0e09 | 0xa627…7d5d |
| 2026-08-15 19:15:59Z | OUT | −52.2K | $68 | $0.001293 | Uniswap v4 PoolManager 0x4985…2b2b | 0x051d…9e99 |
| 2026-08-15 19:15:59Z | IN | +52.2K | $68 | $0.001293 | auction-please 0x1175…8222 | 0x051d…9e99 |
| 2026-08-15 19:15:59Z | OUT | −46.0K | $59 | $0.001293 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2df1…5b24 |
| 2026-08-15 19:15:59Z | IN | +46.0K | $59 | $0.001293 | romance-bonus 0x068e…de90 | 0x2df1…5b24 |
| 2026-08-15 19:15:59Z | OUT | −4.6K | $6.01 | $0.001293 | nephew-pink 0xf73b…9b77 | 0x2195…6d1f |
| 2026-08-15 19:15:59Z | IN | +4.6K | $6.01 | $0.001293 | Aggregator (unverified) 0x8f10…f996 | 0x2195…6d1f |
| 2026-08-15 19:15:57Z | OUT | −43.8K | $57 | $0.001293 | Uniswap v4 PoolManager 0x4985…2b2b | 0x44d0…69b4 |
| 2026-08-15 19:15:57Z | IN | +43.8K | $57 | $0.001293 | echo-shield 0x1f02…6238 | 0x44d0…69b4 |
| 2026-08-15 19:15:57Z | OUT | −186.1K | $241 | $0.001293 | mail-case 0x630c…2462 | 0xae2e…4d42 |
| 2026-08-15 19:15:57Z | IN | +186.1K | $241 | $0.001293 | Aggregator (unverified) 0x8f10…f996 | 0xae2e…4d42 |
| 2026-08-15 19:15:55Z | OUT | −149.5K | $193 | $0.001293 | early-police 0x0815…c46e | 0x827f…939f |
| 2026-08-15 19:15:55Z | IN | +149.5K | $193 | $0.001293 | Aggregator (unverified) 0x8f10…f996 | 0x827f…939f |
| 2026-08-15 19:15:53Z | OUT | −32.6K | $42 | $0.001293 | extra-pottery 0xddbf…a911 | 0xa738…a3a9 |
| 2026-08-15 19:15:53Z | IN | +32.6K | $42 | $0.001293 | 0x Settler 0x7747…2359 | 0xa738…a3a9 |
| 2026-08-15 19:15:53Z | OUT | −11.3K | $15 | $0.001293 | just-phrase 0x0e6c…0374 | 0x95ff…32a2 |
| 2026-08-15 19:15:53Z | IN | +11.3K | $15 | $0.001293 | Uniswap v4 PoolManager 0x4985…2b2b | 0x95ff…32a2 |
| 2026-08-15 19:15:53Z | OUT | −26.9K | $35 | $0.001293 | grow-area 0x7a57…6a5e | 0xe213…4392 |
| 2026-08-15 19:15:53Z | IN | +26.9K | $35 | $0.001293 | Aggregator (unverified) 0x8f10…f996 | 0xe213…4392 |
| 2026-08-15 19:15:51Z | OUT | −15.1K | $20 | $0.001293 | Aggregator (unverified) 0x8f10…f996 | 0x1622…d69d |
| 2026-08-15 19:15:51Z | IN | +15.1K | $20 | $0.001293 | various-crunch 0x9330…fb4e | 0x1622…d69d |
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.