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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 19:10:43Z | IN | +10.5K | $15 | $0.001407 | cup-trouble 0xfaeb…0167 | 0x2505…0709 |
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 19:10:39Z | OUT | −6.9K | $9.74 | $0.001407 | naive-endless 0x1eec…2c64 | 0x4caf…34a0 |
| 2026-08-15 19:10:39Z | IN | +6.9K | $9.74 | $0.001407 | 0x Settler 0x7747…2359 | 0x4caf…34a0 |
| 2026-08-15 19:10:39Z | OUT | −9.9K | $14 | $0.001407 | program-world 0x45e8…279f | 0x1ee3…8439 |
| 2026-08-15 19:10:39Z | IN | +9.9K | $14 | $0.001407 | 0x Settler 0x7747…2359 | 0x1ee3…8439 |
| 2026-08-15 19:10:39Z | OUT | −580.7K | $817 | $0.001407 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc75…5a92 |
| 2026-08-15 19:10:39Z | IN | +580.7K | $817 | $0.001407 | bulk-skate 0xa1c6…b10f | 0xbc75…5a92 |
| 2026-08-15 19:10:39Z | OUT | −63.2K | $89 | $0.001407 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc75…5a92 |
| 2026-08-15 19:10:39Z | IN | +63.2K | $89 | $0.001407 | almost-feature 0xaab6…2d2e | 0xbc75…5a92 |
| 2026-08-15 19:10:39Z | OUT | −293.4K | $413 | $0.001407 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe49c…5bf2 |
| 2026-08-15 19:10:39Z | IN | +293.4K | $413 | $0.001407 | lunch-curious 0x4d33…393a | 0xe49c…5bf2 |
| 2026-08-15 19:10:37Z | OUT | −37.5K | $53 | $0.001407 | warfare-hurt 0xd62d…e712 | 0xe39f…5cd4 |
| 2026-08-15 19:10:37Z | IN | +37.5K | $53 | $0.001407 | 0x Settler 0x7747…2359 | 0xe39f…5cd4 |
| 2026-08-15 19:10:37Z | OUT | −4.1K | $5.74 | $0.001407 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf4d5…a354 |
| 2026-08-15 19:10:37Z | IN | +4.1K | $5.74 | $0.001407 | tube-oyster 0x6794…020f | 0xf4d5…a354 |
| 2026-08-15 19:10:37Z | OUT | −11.0K | $16 | $0.001407 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0e5e…3705 |
| 2026-08-15 19:10:37Z | IN | +11.0K | $16 | $0.001407 | fold-actual 0xcc45…95bf | 0x0e5e…3705 |
| 2026-08-15 19:10:37Z | OUT | −7.7K | $11 | $0.001407 | bright-guard 0x0d9c…919c | 0x8b44…d3df |
| 2026-08-15 19:10:37Z | IN | +7.7K | $11 | $0.001407 | 0x Settler 0x7747…2359 | 0x8b44…d3df |
| 2026-08-15 19:10:35Z | OUT | −40.8K | $57 | $0.001407 | Aggregator (unverified) 0x8f10…f996 | 0x2bfa…55ad |
| 2026-08-15 19:10:35Z | IN | +40.8K | $57 | $0.001407 | sunny-mandate 0x2ea9…9219 | 0x2bfa…55ad |
| 2026-08-15 19:10:33Z | OUT | −2.9K | $4.06 | $0.001407 | away-today 0xce19…5f68 | 0x7dcf…18b4 |
| 2026-08-15 19:10:33Z | IN | +2.9K | $4.06 | $0.001407 | Aggregator (unverified) 0x8f10…f996 | 0x7dcf…18b4 |
| 2026-08-15 19:10:33Z | OUT | −13.0K | $18 | $0.001407 | Uniswap v4 PoolManager 0x4985…2b2b | 0xddb9…b8cc |
| 2026-08-15 19:10:33Z | IN | +13.0K | $18 | $0.001407 | diary-alarm 0x5d37…6b91 | 0xddb9…b8cc |
| 2026-08-15 19:10:33Z | OUT | −580.7K | $817 | $0.001407 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5992…4352 |
| 2026-08-15 19:10:33Z | IN | +580.7K | $817 | $0.001407 | bulk-skate 0xa1c6…b10f | 0x5992…4352 |
| 2026-08-15 19:10:33Z | OUT | −63.2K | $89 | $0.001407 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9623…bb93 |
| 2026-08-15 19:10:33Z | IN | +63.2K | $89 | $0.001407 | action-moral 0x3782…cb3b | 0x9623…bb93 |
| 2026-08-15 19:10:33Z | OUT | −6.5K | $9.09 | $0.001407 | Aggregator (unverified) 0x8f10…f996 | 0x9f0c…01ed |
| 2026-08-15 19:10:33Z | IN | +6.5K | $9.09 | $0.001407 | avoid-pen 0x2dfc…143b | 0x9f0c…01ed |
| 2026-08-15 19:10:31Z | OUT | −13.4K | $19 | $0.001407 | crop-record 0xcffe…79e3 | 0xe5f0…4e3a |
| 2026-08-15 19:10:31Z | IN | +13.4K | $19 | $0.001407 | 0x Settler 0x7747…2359 | 0xe5f0…4e3a |
| 2026-08-15 19:10:31Z | OUT | −28.3K | $40 | $0.001407 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5e42…a1c1 |
| 2026-08-15 19:10:31Z | IN | +28.3K | $40 | $0.001407 | sausage-victory 0x574b…d168 | 0x5e42…a1c1 |
| 2026-08-15 19:10:29Z | OUT | −13.8K | $19 | $0.001407 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6092…f13e |
| 2026-08-15 19:10:29Z | IN | +13.8K | $19 | $0.001407 | nut-orphan 0x8269…947a | 0x6092…f13e |
| 2026-08-15 19:10:29Z | OUT | −6.8K | $9.62 | $0.001407 | Aggregator (unverified) 0x8f10…f996 | 0xb49c…b0c2 |
| 2026-08-15 19:10:29Z | IN | +6.8K | $9.62 | $0.001407 | left-crowd 0x7246…19b5 | 0xb49c…b0c2 |
| 2026-08-15 19:10:29Z | OUT | −1.5K | $2.07 | $0.001407 | can-master 0xc6e4…5503 | 0x9abe…5573 |
| 2026-08-15 19:10:29Z | IN | +1.5K | $2.07 | $0.001407 | 0x Settler 0x7747…2359 | 0x9abe…5573 |
| 2026-08-15 19:10:29Z | OUT | −7.3K | $10 | $0.001407 | smile-main 0xf9dd…8643 | 0x6cbb…b3dd |
| 2026-08-15 19:10:29Z | IN | +7.3K | $10 | $0.001407 | Aggregator (unverified) 0x8f10…f996 | 0x6cbb…b3dd |
| 2026-08-15 19:10:27Z | OUT | −11.6K | $16 | $0.001407 | Uniswap v4 PoolManager 0x4985…2b2b | 0x54a5…70b8 |
| 2026-08-15 19:10:27Z | IN | +11.6K | $16 | $0.001407 | diagram-hold 0x1a90…ee1f | 0x54a5…70b8 |
| 2026-08-15 19:10:25Z | OUT | −4.8K | $6.75 | $0.001407 | Aggregator (unverified) 0x8f10…f996 | 0xa1e8…3ff7 |
| 2026-08-15 19:10:25Z | IN | +4.8K | $6.75 | $0.001407 | vocal-youth 0x0e94…c18a | 0xa1e8…3ff7 |
| 2026-08-15 19:10:25Z | OUT | −7.4K | $10 | $0.001407 | milk-seminar 0x7f5c…f7be | 0x306a…f5b9 |
| 2026-08-15 19:10:25Z | IN | +7.4K | $10 | $0.001407 | 0x Settler 0x7747…2359 | 0x306a…f5b9 |
| 2026-08-15 19:10:23Z | OUT | −2.1K | $3.03 | $0.001407 | Uniswap v4 PoolManager 0x4985…2b2b | 0x507c…7420 |
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.