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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 19:47:59Z | IN | +253.9K | $145 | $0.000569 | Aggregator (unverified) 0x8f10…f996 | 0x2112…94e4 |
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 19:47:59Z | OUT | −1.98M | $1.1K | $0.000569 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1678…09a7 |
| 2026-08-15 19:47:59Z | IN | +1.98M | $1.1K | $0.000569 | snack-crime 0xcd15…4ca4 | 0x1678…09a7 |
| 2026-08-15 19:47:59Z | OUT | −84.7K | $48 | $0.000569 | unusual-scrap 0xe9cb…561f | 0xc1a7…1334 |
| 2026-08-15 19:47:59Z | IN | +84.7K | $48 | $0.000569 | 0x Settler 0x7747…2359 | 0xc1a7…1334 |
| 2026-08-15 19:47:57Z | OUT | −343.6K | $196 | $0.000569 | slot-sort 0x9501…3b6a | 0xfee6…7cff |
| 2026-08-15 19:47:57Z | IN | +343.6K | $196 | $0.000569 | 0x Settler 0x7747…2359 | 0xfee6…7cff |
| 2026-08-15 19:47:55Z | OUT | −541.7K | $308 | $0.000569 | dilemma-lend 0x660d…cc8a | 0x7645…e497 |
| 2026-08-15 19:47:55Z | IN | +541.7K | $308 | $0.000569 | 0x Settler 0x7747…2359 | 0x7645…e497 |
| 2026-08-15 19:47:55Z | OUT | −3.5K | $1.97 | $0.000569 | burst-gown 0x555c…3fee | 0x3929…b29c |
| 2026-08-15 19:47:55Z | IN | +3.5K | $1.97 | $0.000569 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3929…b29c |
| 2026-08-15 19:47:55Z | OUT | −111.8K | $64 | $0.000569 | Aggregator (unverified) 0x8f10…f996 | 0xd45d…9a37 |
| 2026-08-15 19:47:55Z | IN | +111.8K | $64 | $0.000569 | network-culture 0xbc1e…f3fe | 0xd45d…9a37 |
| 2026-08-15 19:47:53Z | OUT | −98.4K | $56 | $0.000569 | sample-toast 0x22ec…bd98 | 0x8494…12b0 |
| 2026-08-15 19:47:53Z | IN | +98.4K | $56 | $0.000569 | problem-bone 0x8f5e…c995 | 0x8494…12b0 |
| 2026-08-15 19:47:51Z | OUT | −4.43M | $2.5K | $0.000569 | Aggregator (unverified) 0x8f10…f996 | 0x1cb8…1b7a |
| 2026-08-15 19:47:51Z | IN | +4.43M | $2.5K | $0.000569 | wedding-novel 0x5664…edf9 | 0x1cb8…1b7a |
| 2026-08-15 19:47:51Z | OUT | −85.1K | $48 | $0.000569 | fatigue-picture 0x3e48…1be1 | 0x15fb…6c77 |
| 2026-08-15 19:47:51Z | IN | +85.1K | $48 | $0.000569 | 0x Settler 0x7747…2359 | 0x15fb…6c77 |
| 2026-08-15 19:47:49Z | OUT | −6.4K | $3.65 | $0.000569 | Aggregator (unverified) 0x8f10…f996 | 0xd40b…9c69 |
| 2026-08-15 19:47:49Z | IN | +6.4K | $3.65 | $0.000569 | double-mule 0xd130…e26c | 0xd40b…9c69 |
| 2026-08-15 19:47:49Z | OUT | −465.9K | $265 | $0.000569 | silk-episode 0x9390…ae43 | 0x5138…face |
| 2026-08-15 19:47:49Z | IN | +465.9K | $265 | $0.000569 | Aggregator (unverified) 0x8f10…f996 | 0x5138…face |
| 2026-08-15 19:47:49Z | OUT | −7.9K | $4.51 | $0.000569 | shrug-disagree 0xeceb…6d54 | 0xb55d…065e |
| 2026-08-15 19:47:49Z | IN | +7.9K | $4.51 | $0.000569 | 0x Settler 0x7747…2359 | 0xb55d…065e |
| 2026-08-15 19:47:49Z | OUT | −244.1K | $139 | $0.000569 | jar-cash 0x9330…9574 | 0xd32d…99ce |
| 2026-08-15 19:47:49Z | IN | +244.1K | $139 | $0.000569 | Aggregator (unverified) 0x8f10…f996 | 0xd32d…99ce |
| 2026-08-15 19:47:47Z | OUT | −42.0K | $24 | $0.000569 | Aggregator (unverified) 0x8f10…f996 | 0x088c…0b19 |
| 2026-08-15 19:47:47Z | IN | +42.0K | $24 | $0.000569 | silly-boring 0x8313…abc1 | 0x088c…0b19 |
| 2026-08-15 19:47:47Z | OUT | −5.64M | $3.2K | $0.000569 | 0x Settler 0x7747…2359 | 0x88f5…29df |
| 2026-08-15 19:47:47Z | IN | +5.64M | $3.2K | $0.000569 | install-parrot 0xb760…b56e | 0x88f5…29df |
| 2026-08-15 19:47:45Z | OUT | −23.5K | $13 | $0.000569 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f59…1ea1 |
| 2026-08-15 19:47:45Z | IN | +23.5K | $13 | $0.000569 | spray-fringe 0x8552…4789 | 0x4f59…1ea1 |
| 2026-08-15 19:47:43Z | OUT | −79.5K | $45 | $0.000569 | rabbit-seminar 0xd29a…0b16 | 0xb977…60b2 |
| 2026-08-15 19:47:43Z | IN | +79.5K | $45 | $0.000569 | Aggregator (unverified) 0x8f10…f996 | 0xb977…60b2 |
| 2026-08-15 19:47:43Z | OUT | −48.6K | $28 | $0.000569 | Aggregator (unverified) 0x8f10…f996 | 0xee52…663f |
| 2026-08-15 19:47:43Z | IN | +48.6K | $28 | $0.000569 | index-two 0x3583…14da | 0xee52…663f |
| 2026-08-15 19:47:43Z | OUT | −780.7K | $444 | $0.000569 | donate-output 0x3f48…9177 | 0xbd97…73e2 |
| 2026-08-15 19:47:43Z | IN | +780.7K | $444 | $0.000569 | 0x Settler 0x7747…2359 | 0xbd97…73e2 |
| 2026-08-15 19:47:43Z | OUT | −91.8K | $52 | $0.000569 | Uniswap v4 PoolManager 0x4985…2b2b | 0x754e…4953 |
| 2026-08-15 19:47:43Z | IN | +91.8K | $52 | $0.000569 | find-repeat 0xdc3a…ce89 | 0x754e…4953 |
| 2026-08-15 19:47:39Z | OUT | −16.0K | $9.10 | $0.000569 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb720…16dc |
| 2026-08-15 19:47:39Z | IN | +16.0K | $9.10 | $0.000569 | refuse-open 0xa2c6…6451 | 0xb720…16dc |
| 2026-08-15 19:47:39Z | OUT | −30.3K | $17 | $0.000569 | Aggregator (unverified) 0x8f10…f996 | 0x62e7…6421 |
| 2026-08-15 19:47:39Z | IN | +30.3K | $17 | $0.000569 | sail-public 0xcc03…0c82 | 0x62e7…6421 |
| 2026-08-15 19:47:37Z | OUT | −32.1K | $18 | $0.000569 | hawk-gallery 0x289b…2f6a | 0x14f5…0938 |
| 2026-08-15 19:47:37Z | IN | +32.1K | $18 | $0.000569 | 0x Settler 0x7747…2359 | 0x14f5…0938 |
| 2026-08-15 19:47:37Z | OUT | −18.2K | $10 | $0.000569 | husband-soup 0xb234…cb7d | 0xe3fb…a389 |
| 2026-08-15 19:47:37Z | IN | +18.2K | $10 | $0.000569 | endorse-pizza 0xc8f6…9265 | 0xe3fb…a389 |
| 2026-08-15 19:47:37Z | OUT | −198.2K | $113 | $0.000569 | Uniswap v4 PoolManager 0x4985…2b2b | 0x660b…7545 |
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.