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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 19:52:11Z | IN | +9.2K | $5.18 | $0.000561 | round-awful 0xdbc0…2701 | 0x7d06…382d |
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 19:52:11Z | OUT | −39.9K | $22 | $0.000561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x66bb…dc0a |
| 2026-08-15 19:52:11Z | IN | +39.9K | $22 | $0.000561 | raccoon-link 0xb105…c1bb | 0x66bb…dc0a |
| 2026-08-15 19:52:09Z | OUT | −7.4K | $4.17 | $0.000561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7706…7242 |
| 2026-08-15 19:52:09Z | IN | +7.4K | $4.17 | $0.000561 | opinion-drill 0xeaba…bdcb | 0x7706…7242 |
| 2026-08-15 19:52:09Z | OUT | −14.2K | $7.98 | $0.000561 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc44e…72bd |
| 2026-08-15 19:52:09Z | IN | +14.2K | $7.98 | $0.000561 | industry-piece 0xbe15…05bf | 0xc44e…72bd |
| 2026-08-15 19:52:09Z | OUT | −13.6K | $7.61 | $0.000561 | 0x Settler 0x7747…2359 | 0xe76b…cc55 |
| 2026-08-15 19:52:09Z | IN | +13.6K | $7.61 | $0.000561 | scissors-venture 0xf31b…9dbd | 0xe76b…cc55 |
| 2026-08-15 19:52:07Z | OUT | −18.7K | $10 | $0.000561 | cup-cigar 0xc2b6…81bd | 0x3ccb…18d3 |
| 2026-08-15 19:52:07Z | IN | +18.7K | $10 | $0.000561 | 0x Settler 0x7747…2359 | 0x3ccb…18d3 |
| 2026-08-15 19:52:07Z | OUT | −63.2K | $35 | $0.000561 | Aggregator (unverified) 0x8f10…f996 | 0x051e…ec16 |
| 2026-08-15 19:52:07Z | IN | +63.2K | $35 | $0.000561 | bright-guard 0x0d9c…919c | 0x051e…ec16 |
| 2026-08-15 19:52:05Z | OUT | −257.4K | $144 | $0.000561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6142…e1c3 |
| 2026-08-15 19:52:05Z | IN | +257.4K | $144 | $0.000561 | casual-cake 0xbf9c…8b51 | 0x6142…e1c3 |
| 2026-08-15 19:52:01Z | OUT | −26.2K | $15 | $0.000561 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc35c…011a |
| 2026-08-15 19:52:01Z | IN | +26.2K | $15 | $0.000561 | erosion-regular 0xfcad…7293 | 0xc35c…011a |
| 2026-08-15 19:51:59Z | OUT | −98.2K | $52 | $0.000526 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd64a…9f74 |
| 2026-08-15 19:51:59Z | IN | +98.2K | $52 | $0.000526 | veteran-chaos 0xda2b…18ff | 0xd64a…9f74 |
| 2026-08-15 19:51:57Z | OUT | −8.6K | $4.51 | $0.000526 | aware-clown 0xbfad…23b0 | 0xa1fc…5b3b |
| 2026-08-15 19:51:57Z | IN | +8.6K | $4.51 | $0.000526 | 0x Settler 0x7747…2359 | 0xa1fc…5b3b |
| 2026-08-15 19:51:57Z | OUT | −5.8K | $3.06 | $0.000526 | Aggregator (unverified) 0x8f10…f996 | 0x5501…f4e2 |
| 2026-08-15 19:51:57Z | IN | +5.8K | $3.06 | $0.000526 | edge-fresh 0xa524…6d45 | 0x5501…f4e2 |
| 2026-08-15 19:51:55Z | OUT | −26.5K | $14 | $0.000526 | era-acid 0xc550…ae63 | 0xc83f…d155 |
| 2026-08-15 19:51:55Z | IN | +26.5K | $14 | $0.000526 | 0x Settler 0x7747…2359 | 0xc83f…d155 |
| 2026-08-15 19:51:53Z | OUT | −4.6K | $2.40 | $0.000526 | 0x Settler 0x7747…2359 | 0x9e63…229e |
| 2026-08-15 19:51:53Z | IN | +4.6K | $2.40 | $0.000526 | wise-diesel 0x74d8…0eb1 | 0x9e63…229e |
| 2026-08-15 19:51:53Z | OUT | −36.1K | $19 | $0.000526 | 0x Settler 0x7747…2359 | 0xe3be…4bba |
| 2026-08-15 19:51:53Z | IN | +36.1K | $19 | $0.000526 | satisfy-dwarf 0x4845…223d | 0xe3be…4bba |
| 2026-08-15 19:51:53Z | OUT | −17.7K | $9.29 | $0.000526 | 0x Settler 0x7747…2359 | 0xe4e9…c18d |
| 2026-08-15 19:51:53Z | IN | +17.7K | $9.29 | $0.000526 | conduct-morning 0x54e5…d228 | 0xe4e9…c18d |
| 2026-08-15 19:51:49Z | OUT | −13.4K | $7.04 | $0.000526 | Aggregator (unverified) 0x8f10…f996 | 0x7560…adac |
| 2026-08-15 19:51:49Z | IN | +13.4K | $7.04 | $0.000526 | wheel-harsh 0xce98…8500 | 0x7560…adac |
| 2026-08-15 19:51:49Z | OUT | −191.6K | $101 | $0.000526 | Aggregator (unverified) 0x8f10…f996 | 0x2594…f85b |
| 2026-08-15 19:51:49Z | IN | +191.6K | $101 | $0.000526 | town-edge 0x740f…20ed | 0x2594…f85b |
| 2026-08-15 19:51:47Z | OUT | −408.0K | $215 | $0.000526 | Aggregator (unverified) 0x8f10…f996 | 0x21bf…84c7 |
| 2026-08-15 19:51:47Z | IN | +408.0K | $215 | $0.000526 | afraid-alarm 0xeab0…3848 | 0x21bf…84c7 |
| 2026-08-15 19:51:47Z | OUT | −85.7K | $45 | $0.000526 | Aggregator (unverified) 0x8f10…f996 | 0xafe7…0751 |
| 2026-08-15 19:51:47Z | IN | +85.7K | $45 | $0.000526 | install-stem 0xdbf7…9ff1 | 0xafe7…0751 |
| 2026-08-15 19:51:47Z | OUT | −8.0K | $4.18 | $0.000526 | Aggregator (unverified) 0x8f10…f996 | 0x67b8…bad5 |
| 2026-08-15 19:51:47Z | IN | +8.0K | $4.18 | $0.000526 | prize-basic 0xcec0…cb1b | 0x67b8…bad5 |
| 2026-08-15 19:51:45Z | OUT | −937.7K | $493 | $0.000526 | Aggregator (unverified) 0x8f10…f996 | 0x7790…a7bf |
| 2026-08-15 19:51:45Z | IN | +937.7K | $493 | $0.000526 | surprise-fox 0x40fa…1957 | 0x7790…a7bf |
| 2026-08-15 19:51:45Z | OUT | −12.5K | $6.60 | $0.000526 | Uniswap v4 PoolManager 0x4985…2b2b | 0xefb1…8ebb |
| 2026-08-15 19:51:45Z | IN | +12.5K | $6.60 | $0.000526 | leader-random 0xe0c0…a9d8 | 0xefb1…8ebb |
| 2026-08-15 19:51:41Z | OUT | −7.6K | $4.00 | $0.000526 | segment-tissue 0x7e30…e4c3 | 0xa744…c151 |
| 2026-08-15 19:51:41Z | IN | +7.6K | $4.00 | $0.000526 | 0x Settler 0x7747…2359 | 0xa744…c151 |
| 2026-08-15 19:51:39Z | OUT | −8.5K | $4.44 | $0.000526 | moral-turtle 0x36e9…1cc7 | 0x57f0…1e66 |
| 2026-08-15 19:51:39Z | IN | +8.5K | $4.44 | $0.000526 | 0x Settler 0x7747…2359 | 0x57f0…1e66 |
| 2026-08-15 19:51:39Z | OUT | −378.6K | $199 | $0.000526 | panic-depth 0xa492…9c38 | 0x6c4d…bb46 |
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.