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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 20:20:19Z | IN | +542.8K | $291 | $0.000537 | food-crime 0xa49d…2e5e | 0x82a2…a21b |
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 20:20:19Z | OUT | −37.3K | $20 | $0.000537 | Aggregator (unverified) 0x8f10…f996 | 0xd2a7…0838 |
| 2026-08-15 20:20:19Z | IN | +37.3K | $20 | $0.000537 | radio-skill 0x2c0a…ee36 | 0xd2a7…0838 |
| 2026-08-15 20:20:17Z | OUT | −4.2K | $2.26 | $0.000537 | Uniswap v4 PoolManager 0x4985…2b2b | 0x62db…ce14 |
| 2026-08-15 20:20:17Z | IN | +4.2K | $2.26 | $0.000537 | blame-expose 0x45e1…cd87 | 0x62db…ce14 |
| 2026-08-15 20:20:07Z | OUT | −5.4K | $2.89 | $0.000537 | Aggregator (unverified) 0x8f10…f996 | 0x7695…828e |
| 2026-08-15 20:20:07Z | IN | +5.4K | $2.89 | $0.000537 | tissue-before 0x0d4f…1ed4 | 0x7695…828e |
| 2026-08-15 20:20:03Z | OUT | −1.6K | $0.84 | $0.000537 | Router (unidentified) 0xfd78…7ff6 | 0x4291…fb2a |
| 2026-08-15 20:20:03Z | IN | +1.6K | $0.84 | $0.000537 | syamsulwajdi.base.eth 0x759e…7faa | 0x4291…fb2a |
| 2026-08-15 20:19:59Z | OUT | −301.5K | $190 | $0.000630 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d04…d9d5 |
| 2026-08-15 20:19:59Z | IN | +301.5K | $190 | $0.000630 | regret-grief 0x9027…fdba | 0x6d04…d9d5 |
| 2026-08-15 20:19:57Z | OUT | −57.3K | $36 | $0.000630 | Router (unidentified) 0xfd78…7ff6 | 0x393e…46c6 |
| 2026-08-15 20:19:57Z | IN | +57.3K | $36 | $0.000630 | skate-pair 0x5b62…510e | 0x393e…46c6 |
| 2026-08-15 20:19:55Z | OUT | −11.3K | $7.15 | $0.000630 | Aggregator (unverified) 0x8f10…f996 | 0x7414…56e3 |
| 2026-08-15 20:19:55Z | IN | +11.3K | $7.15 | $0.000630 | shield-crazy 0xd908…d320 | 0x7414…56e3 |
| 2026-08-15 20:19:51Z | OUT | −548.5K | $346 | $0.000630 | Aggregator (unverified) 0x8f10…f996 | 0x73a6…81f4 |
| 2026-08-15 20:19:51Z | IN | +548.5K | $346 | $0.000630 | speak-poem 0x4fed…da2f | 0x73a6…81f4 |
| 2026-08-15 20:19:43Z | OUT | −3.2K | $2.02 | $0.000630 | Uniswap v4 PoolManager 0x4985…2b2b | 0x47f8…a388 |
| 2026-08-15 20:19:43Z | IN | +3.2K | $2.02 | $0.000630 | local-shaft 0xba4f…008b | 0x47f8…a388 |
| 2026-08-15 20:19:37Z | OUT | −5.1K | $3.24 | $0.000630 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb9ae…28f1 |
| 2026-08-15 20:19:37Z | IN | +5.1K | $3.24 | $0.000630 | envelope-object 0x480b…7181 | 0xb9ae…28f1 |
| 2026-08-15 20:19:37Z | OUT | −136.5K | $86 | $0.000630 | Aggregator (unverified) 0x8f10…f996 | 0x13e9…3215 |
| 2026-08-15 20:19:37Z | IN | +136.5K | $86 | $0.000630 | vivid-idle 0xa47e…082d | 0x13e9…3215 |
| 2026-08-15 20:19:35Z | OUT | −3.0K | $1.90 | $0.000630 | local-shaft 0xba4f…008b | 0x32aa…d40d |
| 2026-08-15 20:19:35Z | IN | +3.0K | $1.90 | $0.000630 | Aggregator (unverified) 0x8f10…f996 | 0x32aa…d40d |
| 2026-08-15 20:19:33Z | OUT | −3.0K | $1.90 | $0.000630 | envelope-object 0x480b…7181 | 0xebca…2152 |
| 2026-08-15 20:19:33Z | IN | +3.0K | $1.90 | $0.000630 | Aggregator (unverified) 0x8f10…f996 | 0xebca…2152 |
| 2026-08-15 20:19:27Z | OUT | −42.2K | $27 | $0.000630 | banner-net 0x7c13…61da | 0x25a8…bbb3 |
| 2026-08-15 20:19:27Z | IN | +42.2K | $27 | $0.000630 | raw-devote 0x3a1e…0f85 | 0x25a8…bbb3 |
| 2026-08-15 20:19:11Z | OUT | −154.0K | $97 | $0.000630 | Aggregator (unverified) 0x8f10…f996 | 0x816d…861a |
| 2026-08-15 20:19:11Z | IN | +154.0K | $97 | $0.000630 | vivid-idle 0xa47e…082d | 0x816d…861a |
| 2026-08-15 20:19:05Z | OUT | −3.0K | $1.88 | $0.000630 | zero-hole 0x7e3b…9448 | 0x82c2…d1aa |
| 2026-08-15 20:19:05Z | IN | +3.0K | $1.88 | $0.000630 | 0x Settler 0x7747…2359 | 0x82c2…d1aa |
| 2026-08-15 20:19:05Z | OUT | −30.3K | $19 | $0.000630 | stem-mass 0xa666…1464 | 0xeada…e2bb |
| 2026-08-15 20:19:05Z | IN | +30.3K | $19 | $0.000630 | 0x Settler 0x7747…2359 | 0xeada…e2bb |
| 2026-08-15 20:19:01Z | OUT | −485.7K | $306 | $0.000630 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4559…3b7a |
| 2026-08-15 20:19:01Z | IN | +485.7K | $306 | $0.000630 | about-wish 0x4ff6…6d3c | 0x4559…3b7a |
| 2026-08-15 20:18:55Z | OUT | −315.7K | $208 | $0.000658 | orbit-surface 0x5057…c0ac | 0x6402…705a |
| 2026-08-15 20:18:55Z | IN | +315.7K | $208 | $0.000658 | 0x Settler 0x7747…2359 | 0x6402…705a |
| 2026-08-15 20:18:51Z | OUT | −10.3K | $6.75 | $0.000658 | Aggregator (unverified) 0x8f10…f996 | 0x59bd…8759 |
| 2026-08-15 20:18:51Z | IN | +10.3K | $6.75 | $0.000658 | also-cool 0xe81f…2fa1 | 0x59bd…8759 |
| 2026-08-15 20:18:49Z | OUT | −196.8K | $129 | $0.000658 | banner-net 0x7c13…61da | 0x62c1…4b6f |
| 2026-08-15 20:18:49Z | IN | +196.8K | $129 | $0.000658 | parade-picnic 0x2a6e…0449 | 0x62c1…4b6f |
| 2026-08-15 20:18:45Z | OUT | −21.0K | $14 | $0.000658 | Uniswap v4 PoolManager 0x4985…2b2b | 0x995e…25c9 |
| 2026-08-15 20:18:45Z | IN | +21.0K | $14 | $0.000658 | blanket-coach 0x1a29…aa58 | 0x995e…25c9 |
| 2026-08-15 20:18:37Z | OUT | −23.1K | $15 | $0.000658 | Aggregator (unverified) 0x8f10…f996 | 0x9488…f60a |
| 2026-08-15 20:18:37Z | IN | +23.1K | $15 | $0.000658 | erode-estate 0x9171…6dc1 | 0x9488…f60a |
| 2026-08-15 20:18:29Z | OUT | −7.2K | $4.77 | $0.000658 | spy-ahead 0x3f18…fd3c | 0xbb86…eb56 |
| 2026-08-15 20:18:29Z | IN | +7.2K | $4.77 | $0.000658 | 0x Settler 0x7747…2359 | 0xbb86…eb56 |
| 2026-08-15 20:18:27Z | OUT | −43.7K | $29 | $0.000658 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0bfd…028c |
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.