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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 18:46:09Z | OUT | −1.8K | $2.12 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1737…7f2d |
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 18:46:09Z | IN | +1.8K | $2.12 | $0.001190 | update-loop 0x8533…7628 | 0x1737…7f2d |
| 2026-08-15 18:46:09Z | OUT | −22.6K | $27 | $0.001190 | wood-call 0x839a…0a3a | 0xf4fc…6405 |
| 2026-08-15 18:46:09Z | IN | +22.6K | $27 | $0.001190 | 0x Settler 0x7747…2359 | 0xf4fc…6405 |
| 2026-08-15 18:46:09Z | OUT | −547.8K | $652 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0xac2b…8186 |
| 2026-08-15 18:46:09Z | IN | +547.8K | $652 | $0.001190 | adult-accuse 0xe1fe…a056 | 0xac2b…8186 |
| 2026-08-15 18:46:09Z | OUT | −60.7K | $72 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1108…baba |
| 2026-08-15 18:46:09Z | IN | +60.7K | $72 | $0.001190 | fiber-sun 0x3f97…739d | 0x1108…baba |
| 2026-08-15 18:46:07Z | OUT | −5.7K | $6.74 | $0.001190 | finger-path 0x20c4…19d5 | 0x1b52…e774 |
| 2026-08-15 18:46:07Z | IN | +5.7K | $6.74 | $0.001190 | Aggregator (unverified) 0x8f10…f996 | 0x1b52…e774 |
| 2026-08-15 18:46:07Z | OUT | −8.2K | $9.75 | $0.001190 | annual-vast 0x956b…a5f8 | 0xb0ed…145a |
| 2026-08-15 18:46:07Z | IN | +8.2K | $9.75 | $0.001190 | 0x Settler 0x7747…2359 | 0xb0ed…145a |
| 2026-08-15 18:46:07Z | OUT | −157.5K | $187 | $0.001190 | lecture-helmet 0x985b…9816 | 0x5c29…5eda |
| 2026-08-15 18:46:07Z | IN | +157.5K | $187 | $0.001190 | 0x Settler 0x7747…2359 | 0x5c29…5eda |
| 2026-08-15 18:46:07Z | OUT | −2.6K | $3.06 | $0.001190 | submit-derive 0xd183…3fcb | 0x6d1a…05c4 |
| 2026-08-15 18:46:07Z | IN | +2.6K | $3.06 | $0.001190 | 0x Settler 0x7747…2359 | 0x6d1a…05c4 |
| 2026-08-15 18:46:07Z | OUT | −42.5K | $51 | $0.001190 | strong-caution 0x5a76…ec45 | 0xc84a…99fd |
| 2026-08-15 18:46:07Z | IN | +42.5K | $51 | $0.001190 | Aggregator (unverified) 0x8f10…f996 | 0xc84a…99fd |
| 2026-08-15 18:46:07Z | OUT | −27.7K | $33 | $0.001190 | early-nature 0x9fdb…23a3 | 0xd0a1…ccaa |
| 2026-08-15 18:46:07Z | IN | +27.7K | $33 | $0.001190 | 0x Settler 0x7747…2359 | 0xd0a1…ccaa |
| 2026-08-15 18:46:05Z | OUT | −101.1K | $120 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc047…bc88 |
| 2026-08-15 18:46:05Z | IN | +101.1K | $120 | $0.001190 | dynamic-bamboo 0x192c…47e2 | 0xc047…bc88 |
| 2026-08-15 18:46:03Z | OUT | −180.8K | $215 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0x884f…70e0 |
| 2026-08-15 18:46:03Z | IN | +180.8K | $215 | $0.001190 | file-wrap 0x5d79…c353 | 0x884f…70e0 |
| 2026-08-15 18:46:03Z | OUT | −17.9K | $21 | $0.001190 | dinosaur-youth 0x2625…ee8f | 0x8f72…e1e0 |
| 2026-08-15 18:46:03Z | IN | +17.9K | $21 | $0.001190 | Aggregator (unverified) 0x8f10…f996 | 0x8f72…e1e0 |
| 2026-08-15 18:46:03Z | OUT | −3.0K | $3.53 | $0.001190 | surface-vital 0xd648…792b | 0x8d42…96b8 |
| 2026-08-15 18:46:03Z | IN | +3.0K | $3.53 | $0.001190 | 0x Settler 0x7747…2359 | 0x8d42…96b8 |
| 2026-08-15 18:46:03Z | OUT | −39.9K | $47 | $0.001190 | gaze-verb 0xe4d6…7230 | 0xf705…f41e |
| 2026-08-15 18:46:03Z | IN | +39.9K | $47 | $0.001190 | Aggregator (unverified) 0x8f10…f996 | 0xf705…f41e |
| 2026-08-15 18:46:03Z | OUT | −547.8K | $652 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0xce6a…753b |
| 2026-08-15 18:46:03Z | IN | +547.8K | $652 | $0.001190 | adult-accuse 0xe1fe…a056 | 0xce6a…753b |
| 2026-08-15 18:46:03Z | OUT | −16.6K | $20 | $0.001190 | apple-truck 0x0646…0e4f | 0x97df…4b21 |
| 2026-08-15 18:46:03Z | IN | +16.6K | $20 | $0.001190 | Aggregator (unverified) 0x8f10…f996 | 0x97df…4b21 |
| 2026-08-15 18:46:03Z | OUT | −144.4K | $172 | $0.001190 | second-salon 0x82b5…8472 | 0xc3f6…e218 |
| 2026-08-15 18:46:03Z | IN | +144.4K | $172 | $0.001190 | Aggregator (unverified) 0x8f10…f996 | 0xc3f6…e218 |
| 2026-08-15 18:46:03Z | OUT | −16.8K | $20 | $0.001190 | carpet-bar 0x427f…d258 | 0xbddd…c8c4 |
| 2026-08-15 18:46:03Z | IN | +16.8K | $20 | $0.001190 | Aggregator (unverified) 0x8f10…f996 | 0xbddd…c8c4 |
| 2026-08-15 18:46:03Z | OUT | −14.2K | $17 | $0.001190 | model-common 0xde86…53b5 | 0x8d8f…f99b |
| 2026-08-15 18:46:03Z | IN | +14.2K | $17 | $0.001190 | Aggregator (unverified) 0x8f10…f996 | 0x8d8f…f99b |
| 2026-08-15 18:46:03Z | OUT | −84.3K | $100 | $0.001190 | sport-culture 0x8743…b04b | 0xb8b6…585f |
| 2026-08-15 18:46:03Z | IN | +84.3K | $100 | $0.001190 | Aggregator (unverified) 0x8f10…f996 | 0xb8b6…585f |
| 2026-08-15 18:46:01Z | OUT | −8.7K | $10 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa7db…bbdb |
| 2026-08-15 18:46:01Z | IN | +8.7K | $10 | $0.001190 | inject-split 0xb128…7503 | 0xa7db…bbdb |
| 2026-08-15 18:46:01Z | OUT | −2.5K | $2.99 | $0.001190 | coyote-arena 0x1a30…3db1 | 0xbd82…6b68 |
| 2026-08-15 18:46:01Z | IN | +2.5K | $2.99 | $0.001190 | Aggregator (unverified) 0x8f10…f996 | 0xbd82…6b68 |
| 2026-08-15 18:45:59Z | OUT | −71.2K | $82 | $0.001158 | food-crime 0xa49d…2e5e | 0x8ad1…3200 |
| 2026-08-15 18:45:59Z | IN | +71.2K | $82 | $0.001158 | Aggregator (unverified) 0x8f10…f996 | 0x8ad1…3200 |
| 2026-08-15 18:45:59Z | OUT | −254.7K | $295 | $0.001158 | kiss-illegal 0x9b7b…310b | 0x2fad…e5c4 |
| 2026-08-15 18:45:59Z | IN | +254.7K | $295 | $0.001158 | Aggregator (unverified) 0x8f10…f996 | 0x2fad…e5c4 |
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.