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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 19:07:55Z | OUT | −11.4K | $15 | $0.001324 | Uniswap v4 PoolManager 0x4985…2b2b | 0x65ed…7e20 |
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 19:07:55Z | IN | +11.4K | $15 | $0.001324 | head-wagon 0x3756…949d | 0x65ed…7e20 |
| 2026-08-15 19:07:55Z | OUT | −348.1K | $461 | $0.001324 | Uniswap v4 PoolManager 0x4985…2b2b | 0x910e…3232 |
| 2026-08-15 19:07:55Z | IN | +348.1K | $461 | $0.001324 | avoid-damage 0xb4d3…4dcd | 0x910e…3232 |
| 2026-08-15 19:07:53Z | OUT | −22.1K | $29 | $0.001324 | victory-narrow 0x4593…5fa0 | 0x1365…66ec |
| 2026-08-15 19:07:53Z | IN | +22.1K | $29 | $0.001324 | endorse-pizza 0xc8f6…9265 | 0x1365…66ec |
| 2026-08-15 19:07:53Z | OUT | −18.5K | $24 | $0.001324 | inch-crystal 0x22e0…e57f | 0x41ee…af06 |
| 2026-08-15 19:07:53Z | IN | +18.5K | $24 | $0.001324 | 0x Settler 0x7747…2359 | 0x41ee…af06 |
| 2026-08-15 19:07:53Z | OUT | −19.1K | $25 | $0.001324 | Uniswap v4 PoolManager 0x4985…2b2b | 0x41ee…6816 |
| 2026-08-15 19:07:53Z | IN | +19.1K | $25 | $0.001324 | stone-face 0xf041…c25c | 0x41ee…6816 |
| 2026-08-15 19:07:51Z | OUT | −3.8K | $5.06 | $0.001324 | load-unveil 0x5c4d…a891 | 0x43c7…c4de |
| 2026-08-15 19:07:51Z | IN | +3.8K | $5.06 | $0.001324 | 0x Settler 0x7747…2359 | 0x43c7…c4de |
| 2026-08-15 19:07:51Z | OUT | −1.8K | $2.41 | $0.001324 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7dba…78d1 |
| 2026-08-15 19:07:51Z | IN | +1.8K | $2.41 | $0.001324 | upper-night 0xb0f3…ccfb | 0x7dba…78d1 |
| 2026-08-15 19:07:51Z | OUT | −39.9K | $53 | $0.001324 | hole-develop 0x3351…9c5f | 0xf0ee…cf78 |
| 2026-08-15 19:07:51Z | IN | +39.9K | $53 | $0.001324 | endorse-pizza 0xc8f6…9265 | 0xf0ee…cf78 |
| 2026-08-15 19:07:51Z | OUT | −46.3K | $61 | $0.001324 | Aggregator (unverified) 0x8f10…f996 | 0xcf43…0be6 |
| 2026-08-15 19:07:51Z | IN | +46.3K | $61 | $0.001324 | anchor-hurt 0xd5fe…10d4 | 0xcf43…0be6 |
| 2026-08-15 19:07:49Z | OUT | −12.3K | $16 | $0.001324 | layer-rifle 0x87a0…bdc2 | 0x0d93…1374 |
| 2026-08-15 19:07:49Z | IN | +12.3K | $16 | $0.001324 | 0x Settler 0x7747…2359 | 0x0d93…1374 |
| 2026-08-15 19:07:49Z | OUT | −73.3K | $97 | $0.001324 | gas-random 0x9fe5…7acc | 0xbc2e…d2f2 |
| 2026-08-15 19:07:49Z | IN | +73.3K | $97 | $0.001324 | 0x Settler 0x7747…2359 | 0xbc2e…d2f2 |
| 2026-08-15 19:07:45Z | OUT | −11.0K | $15 | $0.001324 | fold-actual 0xcc45…95bf | 0x6a76…e9df |
| 2026-08-15 19:07:45Z | IN | +11.0K | $15 | $0.001324 | 0x Settler 0x7747…2359 | 0x6a76…e9df |
| 2026-08-15 19:07:45Z | OUT | −3.2K | $4.30 | $0.001324 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5c20…b8ed |
| 2026-08-15 19:07:45Z | IN | +3.2K | $4.30 | $0.001324 | list-shy 0x4a51…e67f | 0x5c20…b8ed |
| 2026-08-15 19:07:43Z | OUT | −369.8K | $490 | $0.001324 | display-slice 0x18c8…0aac | 0xf744…694a |
| 2026-08-15 19:07:43Z | IN | +369.8K | $490 | $0.001324 | 0x Settler 0x7747…2359 | 0xf744…694a |
| 2026-08-15 19:07:41Z | OUT | −1.4K | $1.88 | $0.001324 | seminar-mail 0xe7d1…5d71 | 0x1a61…79c2 |
| 2026-08-15 19:07:41Z | IN | +1.4K | $1.88 | $0.001324 | Aggregator (unverified) 0x8f10…f996 | 0x1a61…79c2 |
| 2026-08-15 19:07:39Z | OUT | −14.2K | $19 | $0.001324 | fun-half 0xdcf0…573e | 0x2a32…58c3 |
| 2026-08-15 19:07:39Z | IN | +14.2K | $19 | $0.001324 | Aggregator (unverified) 0x8f10…f996 | 0x2a32…58c3 |
| 2026-08-15 19:07:39Z | OUT | −112.8K | $149 | $0.001324 | local-unusual 0x7b03…de26 | 0x634c…2364 |
| 2026-08-15 19:07:39Z | IN | +112.8K | $149 | $0.001324 | 0x Settler 0x7747…2359 | 0x634c…2364 |
| 2026-08-15 19:07:39Z | OUT | −7.2K | $9.56 | $0.001324 | attract-muffin 0x70ef…221d | 0x6d0e…13da |
| 2026-08-15 19:07:39Z | IN | +7.2K | $9.56 | $0.001324 | Aggregator (unverified) 0x8f10…f996 | 0x6d0e…13da |
| 2026-08-15 19:07:35Z | OUT | −379.6K | $503 | $0.001324 | sadcrissy 0xfec1…40c0 | 0xbee0…de80 |
| 2026-08-15 19:07:35Z | IN | +379.6K | $503 | $0.001324 | 0x Settler 0x7747…2359 | 0xbee0…de80 |
| 2026-08-15 19:07:35Z | OUT | −28.3K | $37 | $0.001324 | explain-oak 0xaf29…16d7 | 0xd12e…a322 |
| 2026-08-15 19:07:35Z | IN | +28.3K | $37 | $0.001324 | 0x Settler 0x7747…2359 | 0xd12e…a322 |
| 2026-08-15 19:07:35Z | OUT | −40.2K | $53 | $0.001324 | Aggregator (unverified) 0x8f10…f996 | 0x8db0…d76b |
| 2026-08-15 19:07:35Z | IN | +40.2K | $53 | $0.001324 | guilt-bone 0x945b…30bc | 0x8db0…d76b |
| 2026-08-15 19:07:31Z | OUT | −11.4K | $15 | $0.001324 | seven-local 0xc5da…f3d6 | 0x02e7…a657 |
| 2026-08-15 19:07:31Z | IN | +11.4K | $15 | $0.001324 | 0x Settler 0x7747…2359 | 0x02e7…a657 |
| 2026-08-15 19:07:27Z | OUT | −79.9K | $106 | $0.001324 | eyebrow-cattle 0xab32…2724 | 0x1f8b…d5c1 |
| 2026-08-15 19:07:27Z | IN | +79.9K | $106 | $0.001324 | 0x Settler 0x7747…2359 | 0x1f8b…d5c1 |
| 2026-08-15 19:07:27Z | OUT | −31.2K | $41 | $0.001324 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb815…fd8e |
| 2026-08-15 19:07:27Z | IN | +31.2K | $41 | $0.001324 | fun-half 0xdcf0…573e | 0xb815…fd8e |
| 2026-08-15 19:07:27Z | OUT | −6.4K | $8.42 | $0.001324 | kid-lumber 0x76c1…1c71 | 0x038a…ec0d |
| 2026-08-15 19:07:27Z | IN | +6.4K | $8.42 | $0.001324 | Aggregator (unverified) 0x8f10…f996 | 0x038a…ec0d |
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.