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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 21:06:51Z | OUT | −10.9K | $4.05 | $0.000370 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d9d…8587 |
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 21:06:51Z | IN | +10.9K | $4.05 | $0.000370 | neglect-umbrella 0xd775…8ed2 | 0x2d9d…8587 |
| 2026-08-15 21:06:49Z | OUT | −551.7K | $204 | $0.000370 | token-conduct 0x2e4d…1b4b | 0x971e…c196 |
| 2026-08-15 21:06:49Z | IN | +551.7K | $204 | $0.000370 | 0x Settler 0x7747…2359 | 0x971e…c196 |
| 2026-08-15 21:06:49Z | OUT | −11.2K | $4.13 | $0.000370 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfebd…a28e |
| 2026-08-15 21:06:49Z | IN | +11.2K | $4.13 | $0.000370 | hammer-fine 0x5003…4660 | 0xfebd…a28e |
| 2026-08-15 21:06:45Z | OUT | −1.06M | $393 | $0.000370 | entire-consider 0x8e94…edae | 0x039f…f816 |
| 2026-08-15 21:06:45Z | IN | +1.06M | $393 | $0.000370 | 0x Settler 0x7747…2359 | 0x039f…f816 |
| 2026-08-15 21:06:43Z | OUT | −513.4K | $190 | $0.000370 | scrap-paddle 0xadee…2ac2 | 0xb970…7c17 |
| 2026-08-15 21:06:43Z | IN | +513.4K | $190 | $0.000370 | Aggregator (unverified) 0x8f10…f996 | 0xb970…7c17 |
| 2026-08-15 21:06:39Z | OUT | −133.5K | $49 | $0.000370 | alien-soon 0xe62f…5981 | 0x8d02…7277 |
| 2026-08-15 21:06:39Z | IN | +133.5K | $49 | $0.000370 | 0x Settler 0x7747…2359 | 0x8d02…7277 |
| 2026-08-15 21:06:37Z | OUT | −388.8K | $144 | $0.000370 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe914…8808 |
| 2026-08-15 21:06:37Z | IN | +388.8K | $144 | $0.000370 | advance-silver 0x5d5e…00b2 | 0xe914…8808 |
| 2026-08-15 21:06:37Z | OUT | −565.7K | $209 | $0.000370 | chunk-punch 0x0f5e…0c91 | 0xc8eb…461b |
| 2026-08-15 21:06:37Z | IN | +565.7K | $209 | $0.000370 | 0x Settler 0x7747…2359 | 0xc8eb…461b |
| 2026-08-15 21:06:35Z | OUT | −713.3K | $264 | $0.000370 | label-grid 0xf3be…011f | 0xfdde…70d7 |
| 2026-08-15 21:06:35Z | IN | +713.3K | $264 | $0.000370 | 0x Settler 0x7747…2359 | 0xfdde…70d7 |
| 2026-08-15 21:06:27Z | OUT | −172.9K | $64 | $0.000370 | Aggregator (unverified) 0x8f10…f996 | 0xaf23…5946 |
| 2026-08-15 21:06:27Z | IN | +172.9K | $64 | $0.000370 | october-helmet 0x3268…0daf | 0xaf23…5946 |
| 2026-08-15 21:06:15Z | OUT | −313.6K | $116 | $0.000370 | until-soul 0xfd2d…65c0 | 0x01b4…132b |
| 2026-08-15 21:06:15Z | IN | +313.6K | $116 | $0.000370 | 0x Settler 0x7747…2359 | 0x01b4…132b |
| 2026-08-15 21:06:13Z | OUT | −16.4K | $6.06 | $0.000370 | effort-twice 0x23bf…95ab | 0x374e…18ff |
| 2026-08-15 21:06:13Z | IN | +16.4K | $6.06 | $0.000370 | Aggregator (unverified) 0x8f10…f996 | 0x374e…18ff |
| 2026-08-15 21:06:11Z | OUT | −1.58M | $585 | $0.000370 | silk-episode 0x9390…ae43 | 0x8131…e9cf |
| 2026-08-15 21:06:11Z | IN | +1.58M | $585 | $0.000370 | 0x Settler 0x7747…2359 | 0x8131…e9cf |
| 2026-08-15 21:06:09Z | OUT | −363.2K | $134 | $0.000370 | media-speed 0x944f…c6dd | 0xa13e…ffee |
| 2026-08-15 21:06:09Z | IN | +363.2K | $134 | $0.000370 | endorse-pizza 0xc8f6…9265 | 0xa13e…ffee |
| 2026-08-15 21:06:09Z | OUT | −8.2K | $3.04 | $0.000370 | Aggregator (unverified) 0x8f10…f996 | 0x0e6b…4e74 |
| 2026-08-15 21:06:09Z | IN | +8.2K | $3.04 | $0.000370 | sweet-sock 0x7979…87ae | 0x0e6b…4e74 |
| 2026-08-15 21:06:05Z | OUT | −114.9K | $43 | $0.000370 | 0x Settler 0x7747…2359 | 0xa07d…4c82 |
| 2026-08-15 21:06:05Z | IN | +114.9K | $43 | $0.000370 | maid-piece 0x9031…ae67 | 0xa07d…4c82 |
| 2026-08-15 21:06:05Z | OUT | −16.1K | $5.96 | $0.000370 | you-leopard 0x4fd2…b083 | 0x74b9…ece5 |
| 2026-08-15 21:06:05Z | IN | +16.1K | $5.96 | $0.000370 | 0x Settler 0x7747…2359 | 0x74b9…ece5 |
| 2026-08-15 21:06:03Z | OUT | −26.4K | $9.79 | $0.000370 | Aggregator (unverified) 0x8f10…f996 | 0xf45f…2fb4 |
| 2026-08-15 21:06:03Z | IN | +26.4K | $9.79 | $0.000370 | glory-square 0x262b…b6df | 0xf45f…2fb4 |
| 2026-08-15 21:06:03Z | OUT | −46.8K | $17 | $0.000370 | Aggregator (unverified) 0x8f10…f996 | 0xfbd8…5663 |
| 2026-08-15 21:06:03Z | IN | +46.8K | $17 | $0.000370 | assume-draw 0xd793…d20c | 0xfbd8…5663 |
| 2026-08-15 21:06:03Z | OUT | −284.4K | $105 | $0.000370 | Aggregator (unverified) 0x8f10…f996 | 0xb952…9b05 |
| 2026-08-15 21:06:03Z | IN | +284.4K | $105 | $0.000370 | wagon-master 0xda3f…5115 | 0xb952…9b05 |
| 2026-08-15 21:05:59Z | OUT | −42.3K | $13 | $0.000307 | 0x Settler 0x7747…2359 | 0x194a…e091 |
| 2026-08-15 21:05:59Z | IN | +42.3K | $13 | $0.000307 | gloom-faculty 0x8506…f1be | 0x194a…e091 |
| 2026-08-15 21:05:57Z | OUT | −16.6K | $5.10 | $0.000307 | Aggregator (unverified) 0x8f10…f996 | 0x9861…4235 |
| 2026-08-15 21:05:57Z | IN | +16.6K | $5.10 | $0.000307 | easily-stem 0xecb6…f0c0 | 0x9861…4235 |
| 2026-08-15 21:05:53Z | OUT | −160.7K | $49 | $0.000307 | area-derive 0x72bf…1e4d | 0x3b79…704c |
| 2026-08-15 21:05:53Z | IN | +160.7K | $49 | $0.000307 | 0x Settler 0x7747…2359 | 0x3b79…704c |
| 2026-08-15 21:05:51Z | OUT | −28.7K | $8.82 | $0.000307 | turkey-beauty 0xe5f4…4fc4 | 0x7995…1768 |
| 2026-08-15 21:05:51Z | IN | +28.7K | $8.82 | $0.000307 | 0x Settler 0x7747…2359 | 0x7995…1768 |
| 2026-08-15 21:05:49Z | OUT | −540.8K | $166 | $0.000307 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3374…a383 |
| 2026-08-15 21:05:49Z | IN | +540.8K | $166 | $0.000307 | seed-loan 0x844d…7c42 | 0x3374…a383 |
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.