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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 19:32:11Z | OUT | −10.5K | $10 | $0.000988 | small-morning 0xa778…4778 | 0xdaf0…2bb9 |
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 19:32:11Z | IN | +10.5K | $10 | $0.000988 | 0x Settler 0x7747…2359 | 0xdaf0…2bb9 |
| 2026-08-15 19:32:11Z | OUT | −9.0K | $8.91 | $0.000988 | Aggregator (unverified) 0x8f10…f996 | 0x6996…c96b |
| 2026-08-15 19:32:11Z | IN | +9.0K | $8.91 | $0.000988 | nest-sketch 0x3600…7adf | 0x6996…c96b |
| 2026-08-15 19:32:11Z | OUT | −373.8K | $369 | $0.000988 | humor-session 0xc69f…a4a9 | 0xa3a6…bcb9 |
| 2026-08-15 19:32:11Z | IN | +373.8K | $369 | $0.000988 | 0x Settler 0x7747…2359 | 0xa3a6…bcb9 |
| 2026-08-15 19:32:11Z | OUT | −2.1K | $2.10 | $0.000988 | original-meat 0x48af…3bf4 | 0x4d4a…0ce2 |
| 2026-08-15 19:32:11Z | IN | +2.1K | $2.10 | $0.000988 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4d4a…0ce2 |
| 2026-08-15 19:32:09Z | OUT | −21.5K | $21 | $0.000988 | divide-heavy 0x77a4…910d | 0xc3bf…cd16 |
| 2026-08-15 19:32:09Z | IN | +21.5K | $21 | $0.000988 | Aggregator (unverified) 0x8f10…f996 | 0xc3bf…cd16 |
| 2026-08-15 19:32:07Z | OUT | −4.5K | $4.45 | $0.000988 | Aggregator (unverified) 0x8f10…f996 | 0xf4ef…b3e1 |
| 2026-08-15 19:32:07Z | IN | +4.5K | $4.45 | $0.000988 | announce-canvas 0x09e7…bd36 | 0xf4ef…b3e1 |
| 2026-08-15 19:32:05Z | OUT | −17.8K | $18 | $0.000988 | wise-gloom 0xff1a…65b7 | 0x94e2…df3b |
| 2026-08-15 19:32:05Z | IN | +17.8K | $18 | $0.000988 | 0x Settler 0x7747…2359 | 0x94e2…df3b |
| 2026-08-15 19:32:05Z | OUT | −2.5K | $2.47 | $0.000988 | Router (unidentified) 0xfd78…7ff6 | 0x05fd…a14e |
| 2026-08-15 19:32:05Z | IN | +2.5K | $2.47 | $0.000988 | join-code 0xca1d…06b1 | 0x05fd…a14e |
| 2026-08-15 19:32:05Z | OUT | −53.6K | $53 | $0.000988 | atom-green 0xa793…03e9 | 0xfcaf…58a9 |
| 2026-08-15 19:32:05Z | IN | +53.6K | $53 | $0.000988 | 0x Settler 0x7747…2359 | 0xfcaf…58a9 |
| 2026-08-15 19:32:05Z | OUT | −3.0K | $2.92 | $0.000988 | Aggregator (unverified) 0x8f10…f996 | 0xebca…3772 |
| 2026-08-15 19:32:05Z | IN | +3.0K | $2.92 | $0.000988 | course-race 0x369e…0ba0 | 0xebca…3772 |
| 2026-08-15 19:32:05Z | OUT | −15.0K | $15 | $0.000988 | crack-transfer 0x3d9f…8240 | 0xb6ab…05bd |
| 2026-08-15 19:32:05Z | IN | +15.0K | $15 | $0.000988 | Aggregator (unverified) 0x8f10…f996 | 0xb6ab…05bd |
| 2026-08-15 19:32:01Z | OUT | −5.4K | $5.29 | $0.000988 | engage-cram 0x6277…0f9c | 0xbc77…2cf6 |
| 2026-08-15 19:32:01Z | IN | +5.4K | $5.29 | $0.000988 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc77…2cf6 |
| 2026-08-15 19:32:01Z | OUT | −17.3K | $17 | $0.000988 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaf43…2e01 |
| 2026-08-15 19:32:01Z | IN | +17.3K | $17 | $0.000988 | gasp-citizen 0xaa26…bccd | 0xaf43…2e01 |
| 2026-08-15 19:32:01Z | OUT | −48.2K | $48 | $0.000988 | Uniswap v4 PoolManager 0x4985…2b2b | 0x45c5…8fdc |
| 2026-08-15 19:32:01Z | IN | +48.2K | $48 | $0.000988 | similar-strike 0xab11…846c | 0x45c5…8fdc |
| 2026-08-15 19:32:01Z | OUT | −21.8K | $21 | $0.000988 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeaee…6f7d |
| 2026-08-15 19:32:01Z | IN | +21.8K | $21 | $0.000988 | ancient-float 0xaa42…9076 | 0xeaee…6f7d |
| 2026-08-15 19:32:01Z | OUT | −10.7K | $11 | $0.000988 | point-surprise 0x6a5c…f8ab | 0xb219…9a50 |
| 2026-08-15 19:32:01Z | IN | +10.7K | $11 | $0.000988 | Aggregator (unverified) 0x8f10…f996 | 0xb219…9a50 |
| 2026-08-15 19:31:59Z | OUT | −5.0K | $4.63 | $0.000918 | upon-fun 0x4309…e2c1 | 0x318f…d6de |
| 2026-08-15 19:31:59Z | IN | +5.0K | $4.63 | $0.000918 | Aggregator (unverified) 0x8f10…f996 | 0x318f…d6de |
| 2026-08-15 19:31:59Z | OUT | −33.4K | $31 | $0.000918 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb3a9…efdd |
| 2026-08-15 19:31:59Z | IN | +33.4K | $31 | $0.000918 | west-oyster 0xb511…03bf | 0xb3a9…efdd |
| 2026-08-15 19:31:59Z | OUT | −12.6K | $12 | $0.000918 | survey-need 0xc3b6…4230 | 0xe821…bcb8 |
| 2026-08-15 19:31:59Z | IN | +12.6K | $12 | $0.000918 | Aggregator (unverified) 0x8f10…f996 | 0xe821…bcb8 |
| 2026-08-15 19:31:59Z | OUT | −482.5K | $443 | $0.000918 | Aggregator (unverified) 0x8f10…f996 | 0x00e6…f312 |
| 2026-08-15 19:31:59Z | IN | +482.5K | $443 | $0.000918 | situate-dice 0xa9ec…fa69 | 0x00e6…f312 |
| 2026-08-15 19:31:57Z | OUT | −9.1K | $8.34 | $0.000918 | Uniswap v4 PoolManager 0x4985…2b2b | 0x460a…28e4 |
| 2026-08-15 19:31:57Z | IN | +9.1K | $8.34 | $0.000918 | affair-fortune 0x6501…f500 | 0x460a…28e4 |
| 2026-08-15 19:31:57Z | OUT | −59.4K | $55 | $0.000918 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5584…a008 |
| 2026-08-15 19:31:57Z | IN | +59.4K | $55 | $0.000918 | banner-night 0xd7e8…8b25 | 0x5584…a008 |
| 2026-08-15 19:31:57Z | OUT | −53.3K | $49 | $0.000918 | atom-green 0xa793…03e9 | 0x242e…4b18 |
| 2026-08-15 19:31:57Z | IN | +53.3K | $49 | $0.000918 | 0x Settler 0x7747…2359 | 0x242e…4b18 |
| 2026-08-15 19:31:57Z | OUT | −53.4K | $49 | $0.000918 | three-loud 0xf569…26e4 | 0x255c…dd92 |
| 2026-08-15 19:31:57Z | IN | +53.4K | $49 | $0.000918 | 0x Settler 0x7747…2359 | 0x255c…dd92 |
| 2026-08-15 19:31:57Z | OUT | −22.1K | $20 | $0.000918 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7ab2…80ed |
| 2026-08-15 19:31:57Z | IN | +22.1K | $20 | $0.000918 | spend-where 0x43bf…72fc | 0x7ab2…80ed |
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.