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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 19:13:57Z | OUT | −116.4K | $138 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x796a…f87c |
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 19:13:57Z | IN | +116.4K | $138 | $0.001188 | hedgehog-wrestle 0x62eb…02d5 | 0x796a…f87c |
| 2026-08-15 19:13:57Z | OUT | −163.8K | $195 | $0.001188 | umbrella-glad 0xd553…4d70 | 0x6d28…9212 |
| 2026-08-15 19:13:57Z | IN | +163.8K | $195 | $0.001188 | 0x Settler 0x7747…2359 | 0x6d28…9212 |
| 2026-08-15 19:13:55Z | OUT | −4.1K | $4.89 | $0.001188 | sell-feel 0x68a8…a173 | 0x093b…71a2 |
| 2026-08-15 19:13:55Z | IN | +4.1K | $4.89 | $0.001188 | Aggregator (unverified) 0x8f10…f996 | 0x093b…71a2 |
| 2026-08-15 19:13:55Z | OUT | −19.2K | $23 | $0.001188 | draft-saddle 0xfed3…bb9c | 0xe9ce…0ca0 |
| 2026-08-15 19:13:55Z | IN | +19.2K | $23 | $0.001188 | 0x Settler 0x7747…2359 | 0xe9ce…0ca0 |
| 2026-08-15 19:13:55Z | OUT | −20.7K | $25 | $0.001188 | utility-annual 0x75ad…68bd | 0xa75b…604d |
| 2026-08-15 19:13:55Z | IN | +20.7K | $25 | $0.001188 | 0x Settler 0x7747…2359 | 0xa75b…604d |
| 2026-08-15 19:13:53Z | OUT | −19.1K | $23 | $0.001188 | nut-orphan 0x8269…947a | 0x2d57…d8c9 |
| 2026-08-15 19:13:53Z | IN | +19.1K | $23 | $0.001188 | 0x Settler 0x7747…2359 | 0x2d57…d8c9 |
| 2026-08-15 19:13:53Z | OUT | −6.6K | $7.89 | $0.001188 | Aggregator (unverified) 0x8f10…f996 | 0x7633…58a2 |
| 2026-08-15 19:13:53Z | IN | +6.6K | $7.89 | $0.001188 | large-area 0xdfba…8eb9 | 0x7633…58a2 |
| 2026-08-15 19:13:53Z | OUT | −8.3K | $9.81 | $0.001188 | pride-cart 0x7404…a0fa | 0x6072…4037 |
| 2026-08-15 19:13:53Z | IN | +8.3K | $9.81 | $0.001188 | Aggregator (unverified) 0x8f10…f996 | 0x6072…4037 |
| 2026-08-15 19:13:53Z | OUT | −184.3K | $219 | $0.001188 | Aggregator (unverified) 0x8f10…f996 | 0x968c…29d4 |
| 2026-08-15 19:13:53Z | IN | +184.3K | $219 | $0.001188 | stumble-boy 0x5fed…410d | 0x968c…29d4 |
| 2026-08-15 19:13:53Z | OUT | −124.4K | $148 | $0.001188 | sell-rose 0x3308…b454 | 0x4b5a…46a6 |
| 2026-08-15 19:13:53Z | IN | +124.4K | $148 | $0.001188 | 0x Settler 0x7747…2359 | 0x4b5a…46a6 |
| 2026-08-15 19:13:53Z | OUT | −31.9K | $38 | $0.001188 | movie-author 0x68a8…58b9 | 0x3b62…4195 |
| 2026-08-15 19:13:53Z | IN | +31.9K | $38 | $0.001188 | 0x Settler 0x7747…2359 | 0x3b62…4195 |
| 2026-08-15 19:13:51Z | OUT | −6.6K | $7.80 | $0.001188 | subject-town 0xbed4…f768 | 0xa283…39ed |
| 2026-08-15 19:13:51Z | IN | +6.6K | $7.80 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa283…39ed |
| 2026-08-15 19:13:51Z | OUT | −42.5K | $50 | $0.001188 | response-famous 0xbfec…d980 | 0xb033…4da3 |
| 2026-08-15 19:13:51Z | IN | +42.5K | $50 | $0.001188 | Aggregator (unverified) 0x8f10…f996 | 0xb033…4da3 |
| 2026-08-15 19:13:51Z | OUT | −8.1K | $9.67 | $0.001188 | edge-unfair 0x60d5…9104 | 0xf4a7…277c |
| 2026-08-15 19:13:51Z | IN | +8.1K | $9.67 | $0.001188 | Aggregator (unverified) 0x8f10…f996 | 0xf4a7…277c |
| 2026-08-15 19:13:51Z | OUT | −13.1K | $16 | $0.001188 | fold-actual 0xcc45…95bf | 0x564a…f4bd |
| 2026-08-15 19:13:51Z | IN | +13.1K | $16 | $0.001188 | Aggregator (unverified) 0x8f10…f996 | 0x564a…f4bd |
| 2026-08-15 19:13:51Z | OUT | −6.1K | $7.27 | $0.001188 | anxiety-orange 0xdfb1…5d22 | 0xd9cb…d3ab |
| 2026-08-15 19:13:51Z | IN | +6.1K | $7.27 | $0.001188 | Aggregator (unverified) 0x8f10…f996 | 0xd9cb…d3ab |
| 2026-08-15 19:13:51Z | OUT | −754.2K | $896 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1a63…2cef |
| 2026-08-15 19:13:51Z | IN | +754.2K | $896 | $0.001188 | hen-tourist 0xad90…1217 | 0x1a63…2cef |
| 2026-08-15 19:13:49Z | OUT | −4.2K | $5.03 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c52…6ebe |
| 2026-08-15 19:13:49Z | IN | +4.2K | $5.03 | $0.001188 | pitch-jeans 0xf925…aa8e | 0x8c52…6ebe |
| 2026-08-15 19:13:49Z | OUT | −26.2K | $31 | $0.001188 | web-bike 0xbaee…b44d | 0x6917…e048 |
| 2026-08-15 19:13:49Z | IN | +26.2K | $31 | $0.001188 | Aggregator (unverified) 0x8f10…f996 | 0x6917…e048 |
| 2026-08-15 19:13:49Z | OUT | −22.3K | $27 | $0.001188 | Aggregator (unverified) 0x8f10…f996 | 0xfdeb…50db |
| 2026-08-15 19:13:49Z | IN | +22.3K | $27 | $0.001188 | gallery-auction 0x1402…f9af | 0xfdeb…50db |
| 2026-08-15 19:13:49Z | OUT | −62.9K | $75 | $0.001188 | travel-drive 0x3154…e580 | 0x8ce0…89e1 |
| 2026-08-15 19:13:49Z | IN | +62.9K | $75 | $0.001188 | Aggregator (unverified) 0x8f10…f996 | 0x8ce0…89e1 |
| 2026-08-15 19:13:49Z | OUT | −523.7K | $622 | $0.001188 | Aggregator (unverified) 0x8f10…f996 | 0x3de8…807d |
| 2026-08-15 19:13:49Z | IN | +523.7K | $622 | $0.001188 | cruise-coffee 0x2df6…47a4 | 0x3de8…807d |
| 2026-08-15 19:13:49Z | OUT | −4.5K | $5.33 | $0.001188 | mass-arctic 0x10a2…a871 | 0xd473…d6a3 |
| 2026-08-15 19:13:49Z | IN | +4.5K | $5.33 | $0.001188 | Aggregator (unverified) 0x8f10…f996 | 0xd473…d6a3 |
| 2026-08-15 19:13:49Z | OUT | −187.8K | $223 | $0.001188 | smart-nothing 0xd293…e0eb | 0xbc04…4318 |
| 2026-08-15 19:13:49Z | IN | +187.8K | $223 | $0.001188 | Aggregator (unverified) 0x8f10…f996 | 0xbc04…4318 |
| 2026-08-15 19:13:47Z | OUT | −8.3K | $9.88 | $0.001188 | guide-degree 0xb5fb…13c0 | 0x4001…8d36 |
| 2026-08-15 19:13:47Z | IN | +8.3K | $9.88 | $0.001188 | Aggregator (unverified) 0x8f10…f996 | 0x4001…8d36 |
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.