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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 19:01:01Z | OUT | −17.5K | $25 | $0.001413 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd07c…bdfa |
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 19:01:01Z | IN | +17.5K | $25 | $0.001413 | fragile-tide 0x7b13…aa0a | 0xd07c…bdfa |
| 2026-08-15 19:01:01Z | OUT | −13.1K | $18 | $0.001413 | axis-enable 0xf97f…363f | 0x2b07…ae39 |
| 2026-08-15 19:01:01Z | IN | +13.1K | $18 | $0.001413 | 0x Settler 0x7747…2359 | 0x2b07…ae39 |
| 2026-08-15 19:01:01Z | OUT | −18.1K | $26 | $0.001413 | Aggregator (unverified) 0x8f10…f996 | 0x67d8…2078 |
| 2026-08-15 19:01:01Z | IN | +18.1K | $26 | $0.001413 | essay-absent 0xb89d…ba5f | 0x67d8…2078 |
| 2026-08-15 19:00:59Z | OUT | −832.1K | $1.2K | $0.001430 | moon-lawsuit 0x0080…c245 | 0xaf96…79a3 |
| 2026-08-15 19:00:59Z | IN | +832.1K | $1.2K | $0.001430 | 0x Settler 0x7747…2359 | 0xaf96…79a3 |
| 2026-08-15 19:00:59Z | OUT | −3.3K | $4.75 | $0.001430 | cup-cigar 0xc2b6…81bd | 0xfba8…94a4 |
| 2026-08-15 19:00:59Z | IN | +3.3K | $4.75 | $0.001430 | Aggregator (unverified) 0x8f10…f996 | 0xfba8…94a4 |
| 2026-08-15 19:00:59Z | OUT | −3.8K | $5.43 | $0.001430 | pink-hammer 0xa980…59dd | 0x5ff0…79e6 |
| 2026-08-15 19:00:59Z | IN | +3.8K | $5.43 | $0.001430 | 0x Settler 0x7747…2359 | 0x5ff0…79e6 |
| 2026-08-15 19:00:57Z | OUT | −205.8K | $294 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0381…25c1 |
| 2026-08-15 19:00:57Z | IN | +205.8K | $294 | $0.001430 | because-cliff 0xd32d…2a6f | 0x0381…25c1 |
| 2026-08-15 19:00:57Z | OUT | −264.4K | $378 | $0.001430 | fatigue-extra 0x330b…fd9a | 0x0f75…bc1a |
| 2026-08-15 19:00:57Z | IN | +264.4K | $378 | $0.001430 | 0x Settler 0x7747…2359 | 0x0f75…bc1a |
| 2026-08-15 19:00:57Z | OUT | −355.8K | $509 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfedf…4ea6 |
| 2026-08-15 19:00:57Z | IN | +355.8K | $509 | $0.001430 | bar-carry 0xfd52…4a81 | 0xfedf…4ea6 |
| 2026-08-15 19:00:57Z | OUT | −4.8K | $6.82 | $0.001430 | twist-between 0x1087…9584 | 0xef9c…9046 |
| 2026-08-15 19:00:57Z | IN | +4.8K | $6.82 | $0.001430 | 0x Settler 0x7747…2359 | 0xef9c…9046 |
| 2026-08-15 19:00:57Z | OUT | −63.1K | $90 | $0.001430 | february-ladder 0xa66e…f04a | 0xbfae…53e8 |
| 2026-08-15 19:00:57Z | IN | +63.1K | $90 | $0.001430 | endorse-pizza 0xc8f6…9265 | 0xbfae…53e8 |
| 2026-08-15 19:00:57Z | OUT | −39.9K | $57 | $0.001430 | Aggregator (unverified) 0x8f10…f996 | 0x0522…a6ba |
| 2026-08-15 19:00:57Z | IN | +39.9K | $57 | $0.001430 | battle-old 0x6c13…bf50 | 0x0522…a6ba |
| 2026-08-15 19:00:57Z | OUT | −2.8K | $3.94 | $0.001430 | monitor-era 0xc9b7…2d8b | 0x2a37…0883 |
| 2026-08-15 19:00:57Z | IN | +2.8K | $3.94 | $0.001430 | 0x Settler 0x7747…2359 | 0x2a37…0883 |
| 2026-08-15 19:00:55Z | OUT | −41.7K | $60 | $0.001430 | carpet-rich 0xa60f…a944 | 0x1303…4cdc |
| 2026-08-15 19:00:55Z | IN | +41.7K | $60 | $0.001430 | 0x Settler 0x7747…2359 | 0x1303…4cdc |
| 2026-08-15 19:00:55Z | OUT | −34.2K | $49 | $0.001430 | Aggregator (unverified) 0x8f10…f996 | 0x021f…d9e1 |
| 2026-08-15 19:00:55Z | IN | +34.2K | $49 | $0.001430 | aware-blanket 0x7565…bdbc | 0x021f…d9e1 |
| 2026-08-15 19:00:55Z | OUT | −132.7K | $190 | $0.001430 | luxury-perfect 0xaba2…4696 | 0x98a0…2bb4 |
| 2026-08-15 19:00:55Z | IN | +132.7K | $190 | $0.001430 | 0x Settler 0x7747…2359 | 0x98a0…2bb4 |
| 2026-08-15 19:00:55Z | OUT | −68.3K | $98 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c9a…f179 |
| 2026-08-15 19:00:55Z | IN | +68.3K | $98 | $0.001430 | until-soul 0xfd2d…65c0 | 0x8c9a…f179 |
| 2026-08-15 19:00:55Z | OUT | −4.6K | $6.57 | $0.001430 | shiver-quote 0xc8da…03c3 | 0x4399…db94 |
| 2026-08-15 19:00:55Z | IN | +4.6K | $6.57 | $0.001430 | Aggregator (unverified) 0x8f10…f996 | 0x4399…db94 |
| 2026-08-15 19:00:55Z | OUT | −3.3K | $4.69 | $0.001430 | grape-squirrel 0xb5b5…0ac4 | 0x1800…bfb3 |
| 2026-08-15 19:00:55Z | IN | +3.3K | $4.69 | $0.001430 | Aggregator (unverified) 0x8f10…f996 | 0x1800…bfb3 |
| 2026-08-15 19:00:55Z | OUT | −24.5K | $35 | $0.001430 | Aggregator (unverified) 0x8f10…f996 | 0x4ea1…2c24 |
| 2026-08-15 19:00:55Z | IN | +24.5K | $35 | $0.001430 | asthma-bike 0x7d49…b684 | 0x4ea1…2c24 |
| 2026-08-15 19:00:53Z | OUT | −69.1K | $99 | $0.001430 | abstract-surge 0x62b7…a3a4 | 0xf12d…f349 |
| 2026-08-15 19:00:53Z | IN | +69.1K | $99 | $0.001430 | 0x Settler 0x7747…2359 | 0xf12d…f349 |
| 2026-08-15 19:00:53Z | OUT | −34.6K | $49 | $0.001430 | release-mass 0x8cd8…39c3 | 0xe478…4d97 |
| 2026-08-15 19:00:53Z | IN | +34.6K | $49 | $0.001430 | 0x Settler 0x7747…2359 | 0xe478…4d97 |
| 2026-08-15 19:00:53Z | OUT | −59.7K | $85 | $0.001430 | dutch-absent 0x8caf…fcf4 | 0xa37f…5af8 |
| 2026-08-15 19:00:53Z | IN | +59.7K | $85 | $0.001430 | 0x Settler 0x7747…2359 | 0xa37f…5af8 |
| 2026-08-15 19:00:53Z | OUT | −71.9K | $103 | $0.001430 | Aggregator (unverified) 0x8f10…f996 | 0x5e46…026a |
| 2026-08-15 19:00:53Z | IN | +71.9K | $103 | $0.001430 | club-crouch 0xc575…370a | 0x5e46…026a |
| 2026-08-15 19:00:53Z | OUT | −3.6K | $5.20 | $0.001430 | other-mad 0x639f…bc41 | 0x7223…f718 |
| 2026-08-15 19:00:53Z | IN | +3.6K | $5.20 | $0.001430 | 0x Settler 0x7747…2359 | 0x7223…f718 |
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.