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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 18:57:51Z | OUT | −80.8K | $98 | $0.001218 | resource-april 0x0fc2…6771 | 0xd249…2421 |
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 18:57:51Z | IN | +80.8K | $98 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd249…2421 |
| 2026-08-15 18:57:49Z | OUT | −80.9K | $98 | $0.001218 | edit-better 0xd2e3…2b6e | 0xac88…d0bf |
| 2026-08-15 18:57:49Z | IN | +80.9K | $98 | $0.001218 | endorse-pizza 0xc8f6…9265 | 0xac88…d0bf |
| 2026-08-15 18:57:49Z | OUT | −8.1K | $9.82 | $0.001218 | hobby-mercy 0xcdba…3f55 | 0xefd9…58e9 |
| 2026-08-15 18:57:49Z | IN | +8.1K | $9.82 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0xefd9…58e9 |
| 2026-08-15 18:57:49Z | OUT | −70.9K | $86 | $0.001218 | theme-fury 0xdc63…8824 | 0x62d1…f63d |
| 2026-08-15 18:57:49Z | IN | +70.9K | $86 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0x62d1…f63d |
| 2026-08-15 18:57:49Z | OUT | −8.0K | $9.80 | $0.001218 | dilemma-slot 0x853c…7ffc | 0x2df7…4f25 |
| 2026-08-15 18:57:49Z | IN | +8.0K | $9.80 | $0.001218 | 0x Settler 0x7747…2359 | 0x2df7…4f25 |
| 2026-08-15 18:57:49Z | OUT | −1.6K | $1.95 | $0.001218 | note-scatter 0x1e41…b81d | 0x03ff…b75c |
| 2026-08-15 18:57:49Z | IN | +1.6K | $1.95 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0x03ff…b75c |
| 2026-08-15 18:57:49Z | OUT | −60.9K | $74 | $0.001218 | exchange-wet 0xf40d…b9b5 | 0xb67c…e622 |
| 2026-08-15 18:57:49Z | IN | +60.9K | $74 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb67c…e622 |
| 2026-08-15 18:57:49Z | OUT | −12.0K | $15 | $0.001218 | doctor-spread 0xfd23…7ecc | 0x75a2…a13b |
| 2026-08-15 18:57:49Z | IN | +12.0K | $15 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0x75a2…a13b |
| 2026-08-15 18:57:49Z | OUT | −5.7K | $6.93 | $0.001218 | Aggregator (unverified) 0x8f10…f996 | 0x62ac…d14d |
| 2026-08-15 18:57:49Z | IN | +5.7K | $6.93 | $0.001218 | judge-blast 0xa794…d338 | 0x62ac…d14d |
| 2026-08-15 18:57:49Z | OUT | −2.5K | $3.02 | $0.001218 | Aggregator (unverified) 0x8f10…f996 | 0x62ac…d14d |
| 2026-08-15 18:57:49Z | IN | +2.5K | $3.02 | $0.001218 | economy-insane 0x8df7…96f0 | 0x62ac…d14d |
| 2026-08-15 18:57:47Z | OUT | −1.6K | $1.93 | $0.001218 | innocent-debate 0x212f…39ad | 0xf1d2…2536 |
| 2026-08-15 18:57:47Z | IN | +1.6K | $1.93 | $0.001218 | Aggregator (unverified) 0x8f10…f996 | 0xf1d2…2536 |
| 2026-08-15 18:57:47Z | OUT | −8.9K | $11 | $0.001218 | celery-famous 0x99a8…e380 | 0xd9b9…fe09 |
| 2026-08-15 18:57:47Z | IN | +8.9K | $11 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd9b9…fe09 |
| 2026-08-15 18:57:47Z | OUT | −46.5K | $57 | $0.001218 | leave-fluid 0x7dbc…94a0 | 0xd7ee…7717 |
| 2026-08-15 18:57:47Z | IN | +46.5K | $57 | $0.001218 | 0x Settler 0x7747…2359 | 0xd7ee…7717 |
| 2026-08-15 18:57:47Z | OUT | −1.7K | $2.12 | $0.001218 | raise-desert 0xf6eb…d542 | 0x6f2a…a8bd |
| 2026-08-15 18:57:47Z | IN | +1.7K | $2.12 | $0.001218 | 0x Settler 0x7747…2359 | 0x6f2a…a8bd |
| 2026-08-15 18:57:47Z | OUT | −4.4K | $5.31 | $0.001218 | Aggregator (unverified) 0x8f10…f996 | 0xdc06…027c |
| 2026-08-15 18:57:47Z | IN | +4.4K | $5.31 | $0.001218 | truly-hawk 0xeeb7…2695 | 0xdc06…027c |
| 2026-08-15 18:57:45Z | OUT | −25.3K | $31 | $0.001218 | 0x Settler 0x7747…2359 | 0x05d5…911c |
| 2026-08-15 18:57:45Z | IN | +25.3K | $31 | $0.001218 | glance-width 0x207a…0375 | 0x05d5…911c |
| 2026-08-15 18:57:45Z | OUT | −109.3 | $0.13 | $0.001218 | later-clock 0x385f…d04f | 0x8130…ca95 |
| 2026-08-15 18:57:45Z | IN | +109.3 | $0.13 | $0.001218 | endorse-pizza 0xc8f6…9265 | 0x8130…ca95 |
| 2026-08-15 18:57:43Z | OUT | −80.8K | $98 | $0.001218 | travel-drive 0x3154…e580 | 0x78ff…e0ac |
| 2026-08-15 18:57:43Z | IN | +80.8K | $98 | $0.001218 | 0x Settler 0x7747…2359 | 0x78ff…e0ac |
| 2026-08-15 18:57:43Z | OUT | −8.1K | $9.84 | $0.001218 | ask-umbrella 0x0522…2a88 | 0xb2eb…ea28 |
| 2026-08-15 18:57:43Z | IN | +8.1K | $9.84 | $0.001218 | 0x Settler 0x7747…2359 | 0xb2eb…ea28 |
| 2026-08-15 18:57:43Z | OUT | −35.2K | $43 | $0.001218 | cream-duty 0x6a87…c70b | 0x920a…b138 |
| 2026-08-15 18:57:43Z | IN | +35.2K | $43 | $0.001218 | 0x Settler 0x7747…2359 | 0x920a…b138 |
| 2026-08-15 18:57:43Z | OUT | −7.9K | $9.59 | $0.001218 | 0x Settler 0x7747…2359 | 0xa42b…ef7a |
| 2026-08-15 18:57:43Z | IN | +7.9K | $9.59 | $0.001218 | drama-truck 0x4bdc…555d | 0xa42b…ef7a |
| 2026-08-15 18:57:43Z | OUT | −1.6K | $1.96 | $0.001218 | dynamic-second 0xb220…0586 | 0x4728…1451 |
| 2026-08-15 18:57:43Z | IN | +1.6K | $1.96 | $0.001218 | Aggregator (unverified) 0x8f10…f996 | 0x4728…1451 |
| 2026-08-15 18:57:43Z | OUT | −170.2K | $207 | $0.001218 | coil-exclude 0x7509…3658 | 0x2d38…86a8 |
| 2026-08-15 18:57:43Z | IN | +170.2K | $207 | $0.001218 | 0x Settler 0x7747…2359 | 0x2d38…86a8 |
| 2026-08-15 18:57:43Z | OUT | −81.6K | $99 | $0.001218 | ship-oval 0x54fb…34c6 | 0x2f7b…d1db |
| 2026-08-15 18:57:43Z | IN | +81.6K | $99 | $0.001218 | 0x Settler 0x7747…2359 | 0x2f7b…d1db |
| 2026-08-15 18:57:43Z | OUT | −40.9K | $50 | $0.001218 | other-antique 0x46c6…b55b | 0x0e5d…883f |
| 2026-08-15 18:57:43Z | IN | +40.9K | $50 | $0.001218 | 0x Settler 0x7747…2359 | 0x0e5d…883f |
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.