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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 18:45:07Z | IN | +61.5K | $71 | $0.001158 | mobile-math 0xd2ac…78aa | 0x47ac…0df6 |
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 18:45:07Z | OUT | −2.78M | $3.2K | $0.001158 | wedding-novel 0x5664…edf9 | 0xa090…59ac |
| 2026-08-15 18:45:07Z | IN | +2.78M | $3.2K | $0.001158 | Aggregator (unverified) 0x8f10…f996 | 0xa090…59ac |
| 2026-08-15 18:45:07Z | OUT | −42.4K | $49 | $0.001158 | Aggregator (unverified) 0x8f10…f996 | 0xe958…fd16 |
| 2026-08-15 18:45:07Z | IN | +42.4K | $49 | $0.001158 | jelly-oak 0x99dc…5dee | 0xe958…fd16 |
| 2026-08-15 18:45:07Z | OUT | −613.2K | $710 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe741…62b4 |
| 2026-08-15 18:45:07Z | IN | +613.2K | $710 | $0.001158 | gun-nice 0x8415…6d73 | 0xe741…62b4 |
| 2026-08-15 18:45:05Z | OUT | −5.1K | $5.91 | $0.001158 | focus-chase 0x461d…fc77 | 0xda33…9e57 |
| 2026-08-15 18:45:05Z | IN | +5.1K | $5.91 | $0.001158 | 0x Settler 0x7747…2359 | 0xda33…9e57 |
| 2026-08-15 18:45:05Z | OUT | −137.5K | $159 | $0.001158 | famous-season 0xb7dc…664e | 0xf799…8f49 |
| 2026-08-15 18:45:05Z | IN | +137.5K | $159 | $0.001158 | 0x Settler 0x7747…2359 | 0xf799…8f49 |
| 2026-08-15 18:45:05Z | OUT | −182.7K | $212 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6401…7614 |
| 2026-08-15 18:45:05Z | IN | +182.7K | $212 | $0.001158 | second-salon 0x82b5…8472 | 0x6401…7614 |
| 2026-08-15 18:45:05Z | OUT | −52.8K | $61 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6401…7614 |
| 2026-08-15 18:45:05Z | IN | +52.8K | $61 | $0.001158 | strong-caution 0x5a76…ec45 | 0x6401…7614 |
| 2026-08-15 18:45:05Z | OUT | −40.8K | $47 | $0.001158 | they-exact 0xd3cd…12bd | 0x2ae5…0d3e |
| 2026-08-15 18:45:05Z | IN | +40.8K | $47 | $0.001158 | 0x Settler 0x7747…2359 | 0x2ae5…0d3e |
| 2026-08-15 18:45:05Z | OUT | −265.4K | $307 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe460…e471 |
| 2026-08-15 18:45:05Z | IN | +265.4K | $307 | $0.001158 | shift-mobile 0x2c5e…0232 | 0xe460…e471 |
| 2026-08-15 18:45:05Z | OUT | −7.3K | $8.42 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2dcc…40ad |
| 2026-08-15 18:45:05Z | IN | +7.3K | $8.42 | $0.001158 | melt-dwarf 0x94af…fbf1 | 0x2dcc…40ad |
| 2026-08-15 18:45:03Z | OUT | −279.5K | $324 | $0.001158 | gesture-clean 0x0bec…a5e4 | 0x98a7…9a23 |
| 2026-08-15 18:45:03Z | IN | +279.5K | $324 | $0.001158 | 0x Settler 0x7747…2359 | 0x98a7…9a23 |
| 2026-08-15 18:45:03Z | OUT | −1.58M | $1.8K | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf878…c616 |
| 2026-08-15 18:45:03Z | IN | +1.58M | $1.8K | $0.001158 | federal-eye 0x6700…903d | 0xf878…c616 |
| 2026-08-15 18:45:03Z | OUT | −312.6K | $362 | $0.001158 | Aggregator (unverified) 0x8f10…f996 | 0xcd53…160c |
| 2026-08-15 18:45:03Z | IN | +312.6K | $362 | $0.001158 | morning-autumn 0x60f1…3a69 | 0xcd53…160c |
| 2026-08-15 18:45:03Z | OUT | −203.0K | $235 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0x652e…ab59 |
| 2026-08-15 18:45:03Z | IN | +203.0K | $235 | $0.001158 | umbrella-glad 0xd553…4d70 | 0x652e…ab59 |
| 2026-08-15 18:45:03Z | OUT | −10.3K | $12 | $0.001158 | flight-coin 0x292e…adb6 | 0x5e4b…cd5c |
| 2026-08-15 18:45:03Z | IN | +10.3K | $12 | $0.001158 | 0x Settler 0x7747…2359 | 0x5e4b…cd5c |
| 2026-08-15 18:44:59Z | OUT | −39.0K | $39 | $0.001009 | basket-uncle 0x9aef…d62a | 0x6c80…8587 |
| 2026-08-15 18:44:59Z | IN | +39.0K | $39 | $0.001009 | 0x Settler 0x7747…2359 | 0x6c80…8587 |
| 2026-08-15 18:44:59Z | OUT | −44.2K | $45 | $0.001009 | Aggregator (unverified) 0x8f10…f996 | 0xf8bd…eec3 |
| 2026-08-15 18:44:59Z | IN | +44.2K | $45 | $0.001009 | candy-attitude 0x72aa…ce74 | 0xf8bd…eec3 |
| 2026-08-15 18:44:59Z | OUT | −6.0K | $6.00 | $0.001009 | Aggregator (unverified) 0x8f10…f996 | 0xdb89…c7da |
| 2026-08-15 18:44:59Z | IN | +6.0K | $6.00 | $0.001009 | congress-canoe 0x73df…0819 | 0xdb89…c7da |
| 2026-08-15 18:44:59Z | OUT | −10.8K | $11 | $0.001009 | Aggregator (unverified) 0x8f10…f996 | 0xdb89…c7da |
| 2026-08-15 18:44:59Z | IN | +10.8K | $11 | $0.001009 | assist-erode 0x2584…fd0b | 0xdb89…c7da |
| 2026-08-15 18:44:57Z | OUT | −328.9K | $332 | $0.001009 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7b53…e847 |
| 2026-08-15 18:44:57Z | IN | +328.9K | $332 | $0.001009 | click-margin 0x775a…6ca7 | 0x7b53…e847 |
| 2026-08-15 18:44:57Z | OUT | −19.6K | $20 | $0.001009 | impulse-amateur 0x196f…68b3 | 0xb7fa…9830 |
| 2026-08-15 18:44:57Z | IN | +19.6K | $20 | $0.001009 | Aggregator (unverified) 0x8f10…f996 | 0xb7fa…9830 |
| 2026-08-15 18:44:57Z | OUT | −2.4K | $2.37 | $0.001009 | they-crouch 0xa5ac…2b71 | 0x89f2…25b6 |
| 2026-08-15 18:44:57Z | IN | +2.4K | $2.37 | $0.001009 | endorse-pizza 0xc8f6…9265 | 0x89f2…25b6 |
| 2026-08-15 18:44:57Z | OUT | −134.3K | $135 | $0.001009 | Uniswap v4 PoolManager 0x4985…2b2b | 0xca8e…ffd7 |
| 2026-08-15 18:44:57Z | IN | +134.3K | $135 | $0.001009 | joke-access 0xa576…8f5c | 0xca8e…ffd7 |
| 2026-08-15 18:44:55Z | OUT | −55.2K | $56 | $0.001009 | fix-jewel 0x0000…10e2 | 0x6881…983f |
| 2026-08-15 18:44:55Z | IN | +55.2K | $56 | $0.001009 | 0x Settler 0x7747…2359 | 0x6881…983f |
| 2026-08-15 18:44:55Z | OUT | −2.4K | $2.40 | $0.001009 | Aggregator (unverified) 0x8f10…f996 | 0x5d1b…214c |
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.