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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 19:11:47Z | IN | +3.5K | $4.44 | $0.001258 | 0x Settler 0x7747…2359 | 0x6bc6…2f11 |
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 19:11:45Z | OUT | −21.7K | $27 | $0.001258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x45e8…5f27 |
| 2026-08-15 19:11:45Z | IN | +21.7K | $27 | $0.001258 | beauty-consider 0xd40e…b533 | 0x45e8…5f27 |
| 2026-08-15 19:11:45Z | OUT | −14.0K | $18 | $0.001258 | aware-clown 0xbfad…23b0 | 0xa225…eb09 |
| 2026-08-15 19:11:45Z | IN | +14.0K | $18 | $0.001258 | 0x Settler 0x7747…2359 | 0xa225…eb09 |
| 2026-08-15 19:11:45Z | OUT | −2.03M | $2.6K | $0.001258 | Aggregator (unverified) 0x8f10…f996 | 0xf3be…3a3f |
| 2026-08-15 19:11:45Z | IN | +2.03M | $2.6K | $0.001258 | army-edit 0xca28…1501 | 0xf3be…3a3f |
| 2026-08-15 19:11:45Z | OUT | −2.3K | $2.91 | $0.001258 | shoulder-father 0x0c08…efca | 0x0956…f4d6 |
| 2026-08-15 19:11:45Z | IN | +2.3K | $2.91 | $0.001258 | Aggregator (unverified) 0x8f10…f996 | 0x0956…f4d6 |
| 2026-08-15 19:11:45Z | OUT | −13.4K | $17 | $0.001258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe9fb…343f |
| 2026-08-15 19:11:45Z | IN | +13.4K | $17 | $0.001258 | crop-record 0xcffe…79e3 | 0xe9fb…343f |
| 2026-08-15 19:11:39Z | OUT | −698.2K | $878 | $0.001258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9fa3…dd55 |
| 2026-08-15 19:11:39Z | IN | +698.2K | $878 | $0.001258 | cruise-coffee 0x2df6…47a4 | 0x9fa3…dd55 |
| 2026-08-15 19:11:39Z | OUT | −351.9K | $443 | $0.001258 | sadcrissy 0xfec1…40c0 | 0x52b9…a14b |
| 2026-08-15 19:11:39Z | IN | +351.9K | $443 | $0.001258 | 0x Settler 0x7747…2359 | 0x52b9…a14b |
| 2026-08-15 19:11:37Z | OUT | −52.9K | $67 | $0.001258 | student-analyst 0x330d…6cf1 | 0x664a…8e66 |
| 2026-08-15 19:11:37Z | IN | +52.9K | $67 | $0.001258 | 0x Settler 0x7747…2359 | 0x664a…8e66 |
| 2026-08-15 19:11:35Z | OUT | −181.7K | $229 | $0.001258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x47cd…fb26 |
| 2026-08-15 19:11:35Z | IN | +181.7K | $229 | $0.001258 | color-okay 0xaeb9…1461 | 0x47cd…fb26 |
| 2026-08-15 19:11:33Z | OUT | −355.2K | $447 | $0.001258 | wedding-novel 0x5664…edf9 | 0x4e3b…51b6 |
| 2026-08-15 19:11:33Z | IN | +355.2K | $447 | $0.001258 | 0x Settler 0x7747…2359 | 0x4e3b…51b6 |
| 2026-08-15 19:11:31Z | OUT | −68.7K | $86 | $0.001258 | absent-fire 0x98c9…9df7 | 0x01a7…8de1 |
| 2026-08-15 19:11:31Z | IN | +68.7K | $86 | $0.001258 | 0x Settler 0x7747…2359 | 0x01a7…8de1 |
| 2026-08-15 19:11:31Z | OUT | −69.2K | $87 | $0.001258 | fetch-bomb 0xa23f…9d6b | 0x7a7a…1c21 |
| 2026-08-15 19:11:31Z | IN | +69.2K | $87 | $0.001258 | 0x Settler 0x7747…2359 | 0x7a7a…1c21 |
| 2026-08-15 19:11:31Z | OUT | −3.4K | $4.27 | $0.001258 | someone-sheriff 0x8b66…7a58 | 0xbf56…21dd |
| 2026-08-15 19:11:31Z | IN | +3.4K | $4.27 | $0.001258 | Aggregator (unverified) 0x8f10…f996 | 0xbf56…21dd |
| 2026-08-15 19:11:27Z | OUT | −33.7K | $42 | $0.001258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2e61…300d |
| 2026-08-15 19:11:27Z | IN | +33.7K | $42 | $0.001258 | tourist-outside 0xc91d…c3bb | 0x2e61…300d |
| 2026-08-15 19:11:27Z | OUT | −81.3K | $102 | $0.001258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6131…5139 |
| 2026-08-15 19:11:27Z | IN | +81.3K | $102 | $0.001258 | umbrella-glad 0xd553…4d70 | 0x6131…5139 |
| 2026-08-15 19:11:25Z | OUT | −64.5K | $81 | $0.001258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x34c6…a9d3 |
| 2026-08-15 19:11:25Z | IN | +64.5K | $81 | $0.001258 | record-rather 0xfa79…e800 | 0x34c6…a9d3 |
| 2026-08-15 19:11:23Z | OUT | −2.7K | $3.41 | $0.001258 | omit-number 0xd4f3…563e | 0xdc24…c67f |
| 2026-08-15 19:11:23Z | IN | +2.7K | $3.41 | $0.001258 | Aggregator (unverified) 0x8f10…f996 | 0xdc24…c67f |
| 2026-08-15 19:11:23Z | OUT | −1.3K | $1.69 | $0.001258 | napkin-roast 0x7ecf…6178 | 0x8f74…7d12 |
| 2026-08-15 19:11:23Z | IN | +1.3K | $1.69 | $0.001258 | Aggregator (unverified) 0x8f10…f996 | 0x8f74…7d12 |
| 2026-08-15 19:11:19Z | OUT | −72.2K | $91 | $0.001258 | unlock-dwarf 0xb911…5983 | 0xd627…cb5d |
| 2026-08-15 19:11:19Z | IN | +72.2K | $91 | $0.001258 | 0x Settler 0x7747…2359 | 0xd627…cb5d |
| 2026-08-15 19:11:17Z | OUT | −26.2K | $33 | $0.001258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x13b6…d441 |
| 2026-08-15 19:11:17Z | IN | +26.2K | $33 | $0.001258 | guitar-globe 0x26f1…723a | 0x13b6…d441 |
| 2026-08-15 19:11:15Z | OUT | −170.8K | $215 | $0.001258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe369…2cbd |
| 2026-08-15 19:11:15Z | IN | +170.8K | $215 | $0.001258 | birth-prevent 0xee07…156f | 0xe369…2cbd |
| 2026-08-15 19:11:15Z | OUT | −143.4K | $180 | $0.001258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x824e…1d2f |
| 2026-08-15 19:11:15Z | IN | +143.4K | $180 | $0.001258 | abstract-bulb 0xcc76…7787 | 0x824e…1d2f |
| 2026-08-15 19:11:15Z | OUT | −7.1K | $8.96 | $0.001258 | talk-hedgehog 0x20f9…7475 | 0xb9ac…5a19 |
| 2026-08-15 19:11:15Z | IN | +7.1K | $8.96 | $0.001258 | 0x Settler 0x7747…2359 | 0xb9ac…5a19 |
| 2026-08-15 19:11:15Z | OUT | −79.9K | $101 | $0.001258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb02f…88a8 |
| 2026-08-15 19:11:15Z | IN | +79.9K | $101 | $0.001258 | eyebrow-cattle 0xab32…2724 | 0xb02f…88a8 |
| 2026-08-15 19:11:11Z | OUT | −121.4K | $153 | $0.001258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf58e…913d |
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.