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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 19:00:17Z | OUT | −2.9K | $4.20 | $0.001430 | Aggregator (unverified) 0x8f10…f996 | 0x0bfd…7ba8 |
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 19:00:17Z | IN | +2.9K | $4.20 | $0.001430 | turtle-detect 0x018e…0df7 | 0x0bfd…7ba8 |
| 2026-08-15 19:00:17Z | OUT | −792.5K | $1.1K | $0.001430 | rebuild-razor 0x7c30…7464 | 0x0dce…eb26 |
| 2026-08-15 19:00:17Z | IN | +792.5K | $1.1K | $0.001430 | 0x Settler 0x7747…2359 | 0x0dce…eb26 |
| 2026-08-15 19:00:17Z | OUT | −73.8K | $106 | $0.001430 | blouse-build 0x7558…8a7d | 0xec4d…854f |
| 2026-08-15 19:00:17Z | IN | +73.8K | $106 | $0.001430 | 0x Settler 0x7747…2359 | 0xec4d…854f |
| 2026-08-15 19:00:17Z | OUT | −1.6K | $2.36 | $0.001430 | Aggregator (unverified) 0x8f10…f996 | 0x0bd3…05d2 |
| 2026-08-15 19:00:17Z | IN | +1.6K | $2.36 | $0.001430 | raise-desert 0xf6eb…d542 | 0x0bd3…05d2 |
| 2026-08-15 19:00:15Z | OUT | −1.05M | $1.5K | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd678…89f6 |
| 2026-08-15 19:00:15Z | IN | +1.05M | $1.5K | $0.001430 | Alexandar 0x2444…3db3 | 0xd678…89f6 |
| 2026-08-15 19:00:15Z | OUT | −1.6K | $2.32 | $0.001430 | glide-crater 0xe433…622d | 0x5faa…0740 |
| 2026-08-15 19:00:15Z | IN | +1.6K | $2.32 | $0.001430 | Aggregator (unverified) 0x8f10…f996 | 0x5faa…0740 |
| 2026-08-15 19:00:15Z | OUT | −3.5K | $5.06 | $0.001430 | change-soup 0xba97…78d2 | 0x0e40…7c75 |
| 2026-08-15 19:00:15Z | IN | +3.5K | $5.06 | $0.001430 | Aggregator (unverified) 0x8f10…f996 | 0x0e40…7c75 |
| 2026-08-15 19:00:15Z | OUT | −11.5K | $17 | $0.001430 | fatal-radar 0x1f0b…b03c | 0x918c…718c |
| 2026-08-15 19:00:15Z | IN | +11.5K | $17 | $0.001430 | 0x Settler 0x7747…2359 | 0x918c…718c |
| 2026-08-15 19:00:15Z | OUT | −16.8K | $24 | $0.001430 | bright-artefact 0xf026…1d13 | 0x672c…67e0 |
| 2026-08-15 19:00:15Z | IN | +16.8K | $24 | $0.001430 | 0x Settler 0x7747…2359 | 0x672c…67e0 |
| 2026-08-15 19:00:13Z | OUT | −19.3K | $28 | $0.001430 | anchor-hurt 0xd5fe…10d4 | 0x0d5f…865b |
| 2026-08-15 19:00:13Z | IN | +19.3K | $28 | $0.001430 | 0x Settler 0x7747…2359 | 0x0d5f…865b |
| 2026-08-15 19:00:13Z | OUT | −9.7K | $14 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0x443f…4052 |
| 2026-08-15 19:00:13Z | IN | +9.7K | $14 | $0.001430 | basic-autumn 0x1978…72fc | 0x443f…4052 |
| 2026-08-15 19:00:13Z | OUT | −96.5K | $138 | $0.001430 | employ-bitter 0x9053…5c1f | 0x8f2a…7706 |
| 2026-08-15 19:00:13Z | IN | +96.5K | $138 | $0.001430 | 0x Settler 0x7747…2359 | 0x8f2a…7706 |
| 2026-08-15 19:00:13Z | OUT | −142.7K | $204 | $0.001430 | layer-floor 0x8ae3…2227 | 0x6114…7724 |
| 2026-08-15 19:00:13Z | IN | +142.7K | $204 | $0.001430 | endorse-pizza 0xc8f6…9265 | 0x6114…7724 |
| 2026-08-15 19:00:13Z | OUT | −7.7K | $11 | $0.001430 | island-cage 0xd937…87a4 | 0x0efc…f9e5 |
| 2026-08-15 19:00:13Z | IN | +7.7K | $11 | $0.001430 | 0x Settler 0x7747…2359 | 0x0efc…f9e5 |
| 2026-08-15 19:00:13Z | OUT | −38.8K | $55 | $0.001430 | smooth-ignore 0x137c…3edd | 0x3118…7776 |
| 2026-08-15 19:00:13Z | IN | +38.8K | $55 | $0.001430 | 0x Settler 0x7747…2359 | 0x3118…7776 |
| 2026-08-15 19:00:13Z | OUT | −1.17M | $1.7K | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfcde…cf85 |
| 2026-08-15 19:00:13Z | IN | +1.17M | $1.7K | $0.001430 | Alexandar 0x2444…3db3 | 0xfcde…cf85 |
| 2026-08-15 19:00:13Z | OUT | −376.1K | $538 | $0.001430 | grief-thought 0xa87f…dd07 | 0xba10…b07d |
| 2026-08-15 19:00:13Z | IN | +376.1K | $538 | $0.001430 | 0x Settler 0x7747…2359 | 0xba10…b07d |
| 2026-08-15 19:00:13Z | OUT | −1.16M | $1.7K | $0.001430 | harsh-hill 0x05da…d009 | 0xf379…a067 |
| 2026-08-15 19:00:13Z | IN | +1.16M | $1.7K | $0.001430 | 0x Settler 0x7747…2359 | 0xf379…a067 |
| 2026-08-15 19:00:11Z | OUT | −239.5K | $342 | $0.001430 | shaft-bag 0x0eba…0f4b | 0x47e9…bf46 |
| 2026-08-15 19:00:11Z | IN | +239.5K | $342 | $0.001430 | 0x Settler 0x7747…2359 | 0x47e9…bf46 |
| 2026-08-15 19:00:11Z | OUT | −36.0K | $52 | $0.001430 | people-wrestle 0x2e2a…3f1c | 0x50f1…055d |
| 2026-08-15 19:00:11Z | IN | +36.0K | $52 | $0.001430 | Aggregator (unverified) 0x8f10…f996 | 0x50f1…055d |
| 2026-08-15 19:00:11Z | OUT | −137.5K | $197 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0x49c8…9f1f |
| 2026-08-15 19:00:11Z | IN | +137.5K | $197 | $0.001430 | famous-season 0xb7dc…664e | 0x49c8…9f1f |
| 2026-08-15 19:00:09Z | OUT | −5.7K | $8.08 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb362…41cf |
| 2026-08-15 19:00:09Z | IN | +5.7K | $8.08 | $0.001430 | dance-blast 0x0eb5…f669 | 0xb362…41cf |
| 2026-08-15 19:00:09Z | OUT | −99.7K | $143 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfd91…970c |
| 2026-08-15 19:00:09Z | IN | +99.7K | $143 | $0.001430 | luxury-perfect 0xaba2…4696 | 0xfd91…970c |
| 2026-08-15 19:00:09Z | OUT | −3.5K | $5.01 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd855…d8f0 |
| 2026-08-15 19:00:09Z | IN | +3.5K | $5.01 | $0.001430 | obtain-tree 0x6ee9…1169 | 0xd855…d8f0 |
| 2026-08-15 19:00:09Z | OUT | −1.5K | $2.14 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfe87…5e5e |
| 2026-08-15 19:00:09Z | IN | +1.5K | $2.14 | $0.001430 | winner-detect 0x6dd9…48ff | 0xfe87…5e5e |
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.