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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 20:25:17Z | OUT | −71.7K | $29 | $0.000409 | Aggregator (unverified) 0x8f10…f996 | 0x4c73…5208 |
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 20:25:17Z | IN | +71.7K | $29 | $0.000409 | foot-easy 0x5cd8…42ed | 0x4c73…5208 |
| 2026-08-15 20:25:15Z | OUT | −575.8K | $236 | $0.000409 | olympic-hero 0x4f77…44e2 | 0x26ac…e67f |
| 2026-08-15 20:25:15Z | IN | +575.8K | $236 | $0.000409 | 0x Settler 0x7747…2359 | 0x26ac…e67f |
| 2026-08-15 20:25:11Z | OUT | −152.1K | $62 | $0.000409 | diamond-jeans 0x3d24…dd70 | 0x76d6…0523 |
| 2026-08-15 20:25:11Z | IN | +152.1K | $62 | $0.000409 | endorse-pizza 0xc8f6…9265 | 0x76d6…0523 |
| 2026-08-15 20:25:09Z | OUT | −19.6K | $8.04 | $0.000409 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0b4d…cebe |
| 2026-08-15 20:25:09Z | IN | +19.6K | $8.04 | $0.000409 | source-sound 0x4a3a…5c4d | 0x0b4d…cebe |
| 2026-08-15 20:24:57Z | OUT | −3.43M | $1.3K | $0.000379 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfbac…00bc |
| 2026-08-15 20:24:57Z | IN | +3.43M | $1.3K | $0.000379 | seed-loan 0x844d…7c42 | 0xfbac…00bc |
| 2026-08-15 20:24:57Z | OUT | −22.9K | $8.68 | $0.000379 | Aggregator (unverified) 0x8f10…f996 | 0x561b…2467 |
| 2026-08-15 20:24:57Z | IN | +22.9K | $8.68 | $0.000379 | just-phrase 0x0e6c…0374 | 0x561b…2467 |
| 2026-08-15 20:24:57Z | OUT | −9.0K | $3.40 | $0.000379 | Aggregator (unverified) 0x8f10…f996 | 0x4882…9d6f |
| 2026-08-15 20:24:57Z | IN | +9.0K | $3.40 | $0.000379 | reduce-film 0xa475…1f5e | 0x4882…9d6f |
| 2026-08-15 20:24:55Z | OUT | −820.3K | $311 | $0.000379 | spring-wish 0xc69e…dc94 | 0xacd6…3669 |
| 2026-08-15 20:24:55Z | IN | +820.3K | $311 | $0.000379 | Aggregator (unverified) 0x8f10…f996 | 0xacd6…3669 |
| 2026-08-15 20:24:55Z | OUT | −27.7K | $11 | $0.000379 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd2e6…3abf |
| 2026-08-15 20:24:55Z | IN | +27.7K | $11 | $0.000379 | crawl-shy 0x19f6…f319 | 0xd2e6…3abf |
| 2026-08-15 20:24:53Z | OUT | −7.1K | $2.71 | $0.000379 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2fe4…80f4 |
| 2026-08-15 20:24:53Z | IN | +7.1K | $2.71 | $0.000379 | tuna-erupt 0x08e9…5377 | 0x2fe4…80f4 |
| 2026-08-15 20:24:53Z | OUT | −86.0K | $33 | $0.000379 | Uniswap v4 PoolManager 0x4985…2b2b | 0x470d…9993 |
| 2026-08-15 20:24:53Z | IN | +86.0K | $33 | $0.000379 | hawk-gallery 0x289b…2f6a | 0x470d…9993 |
| 2026-08-15 20:24:53Z | OUT | −5.6K | $2.11 | $0.000379 | Uniswap v4 PoolManager 0x4985…2b2b | 0x470d…9993 |
| 2026-08-15 20:24:53Z | IN | +5.6K | $2.11 | $0.000379 | sell-know 0xd2ca…4235 | 0x470d…9993 |
| 2026-08-15 20:24:51Z | OUT | −13.1K | $4.98 | $0.000379 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb911…ded0 |
| 2026-08-15 20:24:51Z | IN | +13.1K | $4.98 | $0.000379 | trumpet-silk 0xf497…1699 | 0xb911…ded0 |
| 2026-08-15 20:24:49Z | OUT | −236.1K | $90 | $0.000379 | glove-wreck 0xa580…bf75 | 0xc2f0…f5c6 |
| 2026-08-15 20:24:49Z | IN | +236.1K | $90 | $0.000379 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc2f0…f5c6 |
| 2026-08-15 20:24:49Z | OUT | −429.8K | $163 | $0.000379 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7eb0…c10d |
| 2026-08-15 20:24:49Z | IN | +429.8K | $163 | $0.000379 | keen-grab 0xb176…5ac0 | 0x7eb0…c10d |
| 2026-08-15 20:24:49Z | OUT | −23.3K | $8.83 | $0.000379 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa675…819e |
| 2026-08-15 20:24:49Z | IN | +23.3K | $8.83 | $0.000379 | infant-truth 0xe065…f673 | 0xa675…819e |
| 2026-08-15 20:24:49Z | OUT | −1.12M | $425 | $0.000379 | hurt-unknown 0x16cf…9d78 | 0xbdac…53ba |
| 2026-08-15 20:24:49Z | IN | +1.12M | $425 | $0.000379 | 0x Settler 0x7747…2359 | 0xbdac…53ba |
| 2026-08-15 20:24:47Z | OUT | −244.3K | $93 | $0.000379 | until-soul 0xfd2d…65c0 | 0xac46…54a6 |
| 2026-08-15 20:24:47Z | IN | +244.3K | $93 | $0.000379 | Uniswap v4 PoolManager 0x4985…2b2b | 0xac46…54a6 |
| 2026-08-15 20:24:47Z | OUT | −244.9K | $93 | $0.000379 | innocent-next 0xc6ff…8008 | 0xa992…0a3e |
| 2026-08-15 20:24:47Z | IN | +244.9K | $93 | $0.000379 | 0x Settler 0x7747…2359 | 0xa992…0a3e |
| 2026-08-15 20:24:47Z | OUT | −247.0K | $94 | $0.000379 | until-soul 0xfd2d…65c0 | 0x62c8…3dda |
| 2026-08-15 20:24:47Z | IN | +247.0K | $94 | $0.000379 | 0x Settler 0x7747…2359 | 0x62c8…3dda |
| 2026-08-15 20:24:47Z | OUT | −254.9K | $97 | $0.000379 | valve-antique 0x88c4…840a | 0xb84f…ef76 |
| 2026-08-15 20:24:47Z | IN | +254.9K | $97 | $0.000379 | 0x Settler 0x7747…2359 | 0xb84f…ef76 |
| 2026-08-15 20:24:47Z | OUT | −9.0K | $3.43 | $0.000379 | Aggregator (unverified) 0x8f10…f996 | 0x9160…49da |
| 2026-08-15 20:24:47Z | IN | +9.0K | $3.43 | $0.000379 | suggest-satoshi 0x13bc…b3d0 | 0x9160…49da |
| 2026-08-15 20:24:45Z | OUT | −831.3K | $315 | $0.000379 | Aggregator (unverified) 0x8f10…f996 | 0x8e5a…1696 |
| 2026-08-15 20:24:45Z | IN | +831.3K | $315 | $0.000379 | object-grab 0x1bcc…d1af | 0x8e5a…1696 |
| 2026-08-15 20:24:45Z | OUT | −54.9K | $21 | $0.000379 | Uniswap v4 PoolManager 0x4985…2b2b | 0x682d…8423 |
| 2026-08-15 20:24:45Z | IN | +54.9K | $21 | $0.000379 | world-ten 0xcaae…3651 | 0x682d…8423 |
| 2026-08-15 20:24:45Z | OUT | −405.4K | $154 | $0.000379 | carbon-screen 0x3b31…bf0c | 0xac9d…9e86 |
| 2026-08-15 20:24:45Z | IN | +405.4K | $154 | $0.000379 | 0x Settler 0x7747…2359 | 0xac9d…9e86 |
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.