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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 23:24:43Z | OUT | −25.2K | $9.84 | $0.000390 | display-average 0x9d59…5edf | 0x3f77…28fc |
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 23:24:43Z | IN | +25.2K | $9.84 | $0.000390 | 0x Settler 0x7747…2359 | 0x3f77…28fc |
| 2026-08-15 23:24:35Z | OUT | −16.9K | $6.58 | $0.000390 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd48e…172f |
| 2026-08-15 23:24:35Z | IN | +16.9K | $6.58 | $0.000390 | peasant-phone 0xd16c…cb1d | 0xd48e…172f |
| 2026-08-15 23:24:11Z | OUT | −253.1K | $99 | $0.000390 | until-soul 0xfd2d…65c0 | 0x03be…8ede |
| 2026-08-15 23:24:11Z | IN | +253.1K | $99 | $0.000390 | Aggregator (unverified) 0x8f10…f996 | 0x03be…8ede |
| 2026-08-15 23:23:57Z | OUT | −28.2K | $11 | $0.000388 | Uniswap v4 PoolManager 0x4985…2b2b | 0x491c…acd0 |
| 2026-08-15 23:23:57Z | IN | +28.2K | $11 | $0.000388 | hire-run 0x8795…621b | 0x491c…acd0 |
| 2026-08-15 23:23:21Z | OUT | −17.1K | $6.65 | $0.000388 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8e3f…cef2 |
| 2026-08-15 23:23:21Z | IN | +17.1K | $6.65 | $0.000388 | drive-warfare 0x5d67…b644 | 0x8e3f…cef2 |
| 2026-08-15 23:23:17Z | OUT | −10.9K | $4.22 | $0.000388 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf465…b057 |
| 2026-08-15 23:23:17Z | IN | +10.9K | $4.22 | $0.000388 | concert-hedgehog 0x58af…f952 | 0xf465…b057 |
| 2026-08-15 23:22:29Z | OUT | −65.0K | $23 | $0.000357 | Uniswap v4 PoolManager 0x4985…2b2b | 0x06a6…570d |
| 2026-08-15 23:22:29Z | IN | +65.0K | $23 | $0.000357 | melt-dwarf 0x94af…fbf1 | 0x06a6…570d |
| 2026-08-15 23:21:59Z | OUT | −13.8K | $5.00 | $0.000361 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfc98…80dd |
| 2026-08-15 23:21:59Z | IN | +13.8K | $5.00 | $0.000361 | grunt-mammal 0x2923…78c2 | 0xfc98…80dd |
| 2026-08-15 23:21:51Z | OUT | −39.8K | $14 | $0.000361 | Aggregator (unverified) 0x8f10…f996 | 0xf5a6…54f2 |
| 2026-08-15 23:21:51Z | IN | +39.8K | $14 | $0.000361 | soft-coil 0x0804…d2d7 | 0xf5a6…54f2 |
| 2026-08-15 23:21:09Z | OUT | −5.6K | $2.02 | $0.000361 | omit-lyrics 0x2470…1b43 | 0x8aa2…b0f3 |
| 2026-08-15 23:21:09Z | IN | +5.6K | $2.02 | $0.000361 | Aggregator (unverified) 0x8f10…f996 | 0x8aa2…b0f3 |
| 2026-08-15 23:21:05Z | OUT | −160.5K | $58 | $0.000361 | Uniswap v4 PoolManager 0x4985…2b2b | 0x32fc…fe8a |
| 2026-08-15 23:21:05Z | IN | +160.5K | $58 | $0.000361 | knock-bus 0x1222…68d0 | 0x32fc…fe8a |
| 2026-08-15 23:20:39Z | OUT | −279.3K | $99 | $0.000354 | atom-green 0xa793…03e9 | 0x742f…b352 |
| 2026-08-15 23:20:39Z | IN | +279.3K | $99 | $0.000354 | 0x Settler 0x7747…2359 | 0x742f…b352 |
| 2026-08-15 23:20:37Z | OUT | −119.0K | $42 | $0.000354 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0c29…e812 |
| 2026-08-15 23:20:37Z | IN | +119.0K | $42 | $0.000354 | slush-run 0x9324…0630 | 0x0c29…e812 |
| 2026-08-15 23:20:19Z | OUT | −8.9K | $3.15 | $0.000354 | grunt-mammal 0x2923…78c2 | 0x301c…37cf |
| 2026-08-15 23:20:19Z | IN | +8.9K | $3.15 | $0.000354 | 0x Settler 0x7747…2359 | 0x301c…37cf |
| 2026-08-15 23:20:09Z | OUT | −273.2K | $97 | $0.000354 | Aggregator (unverified) 0x8f10…f996 | 0x9241…9f46 |
| 2026-08-15 23:20:09Z | IN | +273.2K | $97 | $0.000354 | burst-gown 0x555c…3fee | 0x9241…9f46 |
| 2026-08-15 23:19:31Z | OUT | −146.9K | $52 | $0.000352 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd3c3…918b |
| 2026-08-15 23:19:31Z | IN | +146.9K | $52 | $0.000352 | twin-frost 0x34b2…a38b | 0xd3c3…918b |
| 2026-08-15 23:19:17Z | OUT | −22.6K | $7.95 | $0.000352 | Uniswap v4 PoolManager 0x4985…2b2b | 0x19fa…d47e |
| 2026-08-15 23:19:17Z | IN | +22.6K | $7.95 | $0.000352 | face-million 0xba47…6a39 | 0x19fa…d47e |
| 2026-08-15 23:19:09Z | OUT | −735.2K | $259 | $0.000352 | Aggregator (unverified) 0x8f10…f996 | 0xc11b…c5ed |
| 2026-08-15 23:19:09Z | IN | +735.2K | $259 | $0.000352 | rug-mosquito 0x4961…7982 | 0xc11b…c5ed |
| 2026-08-15 23:18:55Z | OUT | −16.8K | $6.01 | $0.000357 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc3e2…c9ea |
| 2026-08-15 23:18:55Z | IN | +16.8K | $6.01 | $0.000357 | bacon-street 0x3ebb…4357 | 0xc3e2…c9ea |
| 2026-08-15 23:18:39Z | OUT | −215.0K | $77 | $0.000357 | Uniswap v4 PoolManager 0x4985…2b2b | 0x69e8…c8c0 |
| 2026-08-15 23:18:39Z | IN | +215.0K | $77 | $0.000357 | manual-lock 0xf244…ffe9 | 0x69e8…c8c0 |
| 2026-08-15 23:18:03Z | OUT | −27.7K | $9.88 | $0.000357 | panel-delay 0xb77d…4938 | 0x5fab…f309 |
| 2026-08-15 23:18:03Z | IN | +27.7K | $9.88 | $0.000357 | 0x Settler 0x7747…2359 | 0x5fab…f309 |
| 2026-08-15 23:18:03Z | OUT | −10.9K | $3.90 | $0.000357 | Uniswap v4 PoolManager 0x4985…2b2b | 0x47a5…0ba6 |
| 2026-08-15 23:18:03Z | IN | +10.9K | $3.90 | $0.000357 | boost-you 0x3b84…a78a | 0x47a5…0ba6 |
| 2026-08-15 23:17:57Z | OUT | −35.9K | $13 | $0.000355 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf6d8…0618 |
| 2026-08-15 23:17:57Z | IN | +35.9K | $13 | $0.000355 | near-rug 0x95ee…c32d | 0xf6d8…0618 |
| 2026-08-15 23:17:47Z | OUT | −26.2K | $9.30 | $0.000355 | 0x Settler 0x7747…2359 | 0x0fb0…bdc8 |
| 2026-08-15 23:17:47Z | IN | +26.2K | $9.30 | $0.000355 | theme-flee 0xe48b…8764 | 0x0fb0…bdc8 |
| 2026-08-15 23:17:41Z | OUT | −52.8K | $19 | $0.000355 | 0x Settler 0x7747…2359 | 0x75eb…526a |
| 2026-08-15 23:17:41Z | IN | +52.8K | $19 | $0.000355 | lawsuit-wage 0x164f…9c1d | 0x75eb…526a |
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.