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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 19:11:03Z | IN | +7.1K | $8.91 | $0.001258 | sorry-comic 0x62bd…4c9b | 0xa6ea…77dd |
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 19:11:01Z | OUT | −16.8K | $21 | $0.001258 | video-spin 0x8d95…5245 | 0xf17a…1a0b |
| 2026-08-15 19:11:01Z | IN | +16.8K | $21 | $0.001258 | 0x Settler 0x7747…2359 | 0xf17a…1a0b |
| 2026-08-15 19:11:01Z | OUT | −10.8K | $14 | $0.001258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x68d5…814d |
| 2026-08-15 19:11:01Z | IN | +10.8K | $14 | $0.001258 | vocal-youth 0x0e94…c18a | 0x68d5…814d |
| 2026-08-15 19:10:57Z | OUT | −122.0K | $172 | $0.001407 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe26a…67a3 |
| 2026-08-15 19:10:57Z | IN | +122.0K | $172 | $0.001407 | section-box 0xc01b…7f36 | 0xe26a…67a3 |
| 2026-08-15 19:10:57Z | OUT | −136.2K | $192 | $0.001407 | kitchen-cook 0x78f5…49f9 | 0xdcf7…b8db |
| 2026-08-15 19:10:57Z | IN | +136.2K | $192 | $0.001407 | 0x Settler 0x7747…2359 | 0xdcf7…b8db |
| 2026-08-15 19:10:57Z | OUT | −4.9K | $6.91 | $0.001407 | Uniswap v4 PoolManager 0x4985…2b2b | 0x871e…1235 |
| 2026-08-15 19:10:57Z | IN | +4.9K | $6.91 | $0.001407 | truly-discover 0xbab7…215d | 0x871e…1235 |
| 2026-08-15 19:10:55Z | OUT | −64.6K | $91 | $0.001407 | focus-doll 0xe3b7…1d8a | 0x2dfa…2368 |
| 2026-08-15 19:10:55Z | IN | +64.6K | $91 | $0.001407 | 0x Settler 0x7747…2359 | 0x2dfa…2368 |
| 2026-08-15 19:10:55Z | OUT | −3.5K | $4.93 | $0.001407 | boil-citizen 0x693f…4ea7 | 0xb75c…d816 |
| 2026-08-15 19:10:55Z | IN | +3.5K | $4.93 | $0.001407 | 0x Settler 0x7747…2359 | 0xb75c…d816 |
| 2026-08-15 19:10:51Z | OUT | −125.6K | $177 | $0.001407 | clever-clog 0xecef…5ab5 | 0x1aa4…6790 |
| 2026-08-15 19:10:51Z | IN | +125.6K | $177 | $0.001407 | Aggregator (unverified) 0x8f10…f996 | 0x1aa4…6790 |
| 2026-08-15 19:10:51Z | OUT | −82.3K | $116 | $0.001407 | absent-dash 0xb3bd…bee5 | 0xc711…3f6b |
| 2026-08-15 19:10:51Z | IN | +82.3K | $116 | $0.001407 | Aggregator (unverified) 0x8f10…f996 | 0xc711…3f6b |
| 2026-08-15 19:10:49Z | OUT | −3.4K | $4.83 | $0.001407 | frown-prefer 0xc9c8…b0bd | 0x94ae…1204 |
| 2026-08-15 19:10:49Z | IN | +3.4K | $4.83 | $0.001407 | Aggregator (unverified) 0x8f10…f996 | 0x94ae…1204 |
| 2026-08-15 19:10:49Z | OUT | −781.7K | $1.1K | $0.001407 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0a37…3d2f |
| 2026-08-15 19:10:49Z | IN | +781.7K | $1.1K | $0.001407 | debris-enforce 0x5a6a…26cc | 0x0a37…3d2f |
| 2026-08-15 19:10:49Z | OUT | −8.2K | $12 | $0.001407 | senior-toward 0x4a1f…6d4e | 0xf7aa…5d64 |
| 2026-08-15 19:10:49Z | IN | +8.2K | $12 | $0.001407 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf7aa…5d64 |
| 2026-08-15 19:10:47Z | OUT | −52.7K | $74 | $0.001407 | Aggregator (unverified) 0x8f10…f996 | 0xa6fb…87f0 |
| 2026-08-15 19:10:47Z | IN | +52.7K | $74 | $0.001407 | hurry-duck 0xd0ce…ab23 | 0xa6fb…87f0 |
| 2026-08-15 19:10:47Z | OUT | −2.5K | $3.53 | $0.001407 | afford-prepare 0xae1a…9ee1 | 0x070e…5c09 |
| 2026-08-15 19:10:47Z | IN | +2.5K | $3.53 | $0.001407 | Uniswap v4 PoolManager 0x4985…2b2b | 0x070e…5c09 |
| 2026-08-15 19:10:47Z | OUT | −3.6K | $5.06 | $0.001407 | Aggregator (unverified) 0x8f10…f996 | 0xf85a…c3c5 |
| 2026-08-15 19:10:47Z | IN | +3.6K | $5.06 | $0.001407 | vocal-youth 0x0e94…c18a | 0xf85a…c3c5 |
| 2026-08-15 19:10:43Z | OUT | −693.8K | $976 | $0.001407 | Aggregator (unverified) 0x8f10…f996 | 0x5c3d…939d |
| 2026-08-15 19:10:43Z | IN | +693.8K | $976 | $0.001407 | either-mention 0xf673…939c | 0x5c3d…939d |
| 2026-08-15 19:10:43Z | OUT | −12.9K | $18 | $0.001407 | crash-giggle 0x5209…7f90 | 0x3939…85f2 |
| 2026-08-15 19:10:43Z | IN | +12.9K | $18 | $0.001407 | 0x Settler 0x7747…2359 | 0x3939…85f2 |
| 2026-08-15 19:10:43Z | OUT | −10.5K | $15 | $0.001407 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2505…0709 |
| 2026-08-15 19:10:43Z | IN | +10.5K | $15 | $0.001407 | cup-trouble 0xfaeb…0167 | 0x2505…0709 |
| 2026-08-15 19:10:39Z | OUT | −6.9K | $9.74 | $0.001407 | naive-endless 0x1eec…2c64 | 0x4caf…34a0 |
| 2026-08-15 19:10:39Z | IN | +6.9K | $9.74 | $0.001407 | 0x Settler 0x7747…2359 | 0x4caf…34a0 |
| 2026-08-15 19:10:39Z | OUT | −9.9K | $14 | $0.001407 | program-world 0x45e8…279f | 0x1ee3…8439 |
| 2026-08-15 19:10:39Z | IN | +9.9K | $14 | $0.001407 | 0x Settler 0x7747…2359 | 0x1ee3…8439 |
| 2026-08-15 19:10:39Z | OUT | −580.7K | $817 | $0.001407 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc75…5a92 |
| 2026-08-15 19:10:39Z | IN | +580.7K | $817 | $0.001407 | bulk-skate 0xa1c6…b10f | 0xbc75…5a92 |
| 2026-08-15 19:10:39Z | OUT | −63.2K | $89 | $0.001407 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc75…5a92 |
| 2026-08-15 19:10:39Z | IN | +63.2K | $89 | $0.001407 | almost-feature 0xaab6…2d2e | 0xbc75…5a92 |
| 2026-08-15 19:10:39Z | OUT | −293.4K | $413 | $0.001407 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe49c…5bf2 |
| 2026-08-15 19:10:39Z | IN | +293.4K | $413 | $0.001407 | lunch-curious 0x4d33…393a | 0xe49c…5bf2 |
| 2026-08-15 19:10:37Z | OUT | −37.5K | $53 | $0.001407 | warfare-hurt 0xd62d…e712 | 0xe39f…5cd4 |
| 2026-08-15 19:10:37Z | IN | +37.5K | $53 | $0.001407 | 0x Settler 0x7747…2359 | 0xe39f…5cd4 |
| 2026-08-15 19:10:37Z | OUT | −4.1K | $5.74 | $0.001407 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf4d5…a354 |
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.