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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 18:35:39Z | IN | +97.8K | $107 | $0.001091 | duty-copy 0xcd1f…13b5 | 0x6330…8882 |
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 18:35:39Z | OUT | −12.7K | $14 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6330…8882 |
| 2026-08-15 18:35:39Z | IN | +12.7K | $14 | $0.001091 | sun-arena 0xbd17…8209 | 0x6330…8882 |
| 2026-08-15 18:35:39Z | OUT | −313.1K | $342 | $0.001091 | casual-cake 0xbf9c…8b51 | 0x92e4…09bf |
| 2026-08-15 18:35:39Z | IN | +313.1K | $342 | $0.001091 | 0x Settler 0x7747…2359 | 0x92e4…09bf |
| 2026-08-15 18:35:39Z | OUT | −56.9K | $62 | $0.001091 | embark-reject 0xcf67…4470 | 0x9ba9…457b |
| 2026-08-15 18:35:39Z | IN | +56.9K | $62 | $0.001091 | endorse-pizza 0xc8f6…9265 | 0x9ba9…457b |
| 2026-08-15 18:35:39Z | OUT | −45.1K | $49 | $0.001091 | come-hedgehog 0xe1c8…5732 | 0x3409…fc04 |
| 2026-08-15 18:35:39Z | IN | +45.1K | $49 | $0.001091 | 0x Settler 0x7747…2359 | 0x3409…fc04 |
| 2026-08-15 18:35:37Z | OUT | −374.5K | $408 | $0.001091 | timber-festival 0x609d…e858 | 0xc669…e476 |
| 2026-08-15 18:35:37Z | IN | +374.5K | $408 | $0.001091 | 0x Settler 0x7747…2359 | 0xc669…e476 |
| 2026-08-15 18:35:37Z | OUT | −3.1K | $3.35 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbec5…6261 |
| 2026-08-15 18:35:37Z | IN | +3.1K | $3.35 | $0.001091 | immense-actual 0x2a53…3417 | 0xbec5…6261 |
| 2026-08-15 18:35:37Z | OUT | −91.8K | $100 | $0.001091 | find-repeat 0xdc3a…ce89 | 0xa9e0…8086 |
| 2026-08-15 18:35:37Z | IN | +91.8K | $100 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0xa9e0…8086 |
| 2026-08-15 18:35:37Z | OUT | −12.7K | $14 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ae8…470c |
| 2026-08-15 18:35:37Z | IN | +12.7K | $14 | $0.001091 | glide-rural 0x60d5…64c8 | 0x3ae8…470c |
| 2026-08-15 18:35:35Z | OUT | −17.5K | $19 | $0.001091 | nice-clock 0x1b6d…97e8 | 0xe1da…577e |
| 2026-08-15 18:35:35Z | IN | +17.5K | $19 | $0.001091 | 0x Settler 0x7747…2359 | 0xe1da…577e |
| 2026-08-15 18:35:35Z | OUT | −6.0K | $6.60 | $0.001091 | Router (unidentified) 0xfd78…7ff6 | 0x34be…c2aa |
| 2026-08-15 18:35:35Z | IN | +6.0K | $6.60 | $0.001091 | culture-road 0xec55…3b2b | 0x34be…c2aa |
| 2026-08-15 18:35:35Z | OUT | −91.1K | $99 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x8164…13ed |
| 2026-08-15 18:35:35Z | IN | +91.1K | $99 | $0.001091 | include-argue 0x5c8b…02b6 | 0x8164…13ed |
| 2026-08-15 18:35:35Z | OUT | −9.3K | $10 | $0.001091 | million-radio 0x47b6…9ced | 0xa640…a1e0 |
| 2026-08-15 18:35:35Z | IN | +9.3K | $10 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0xa640…a1e0 |
| 2026-08-15 18:35:35Z | OUT | −6.1K | $6.70 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x57ef…1631 |
| 2026-08-15 18:35:35Z | IN | +6.1K | $6.70 | $0.001091 | clutch-avoid 0xf2bc…1c92 | 0x57ef…1631 |
| 2026-08-15 18:35:35Z | OUT | −3.0K | $3.31 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0xd083…d8e1 |
| 2026-08-15 18:35:35Z | IN | +3.0K | $3.31 | $0.001091 | carpet-swallow 0x7910…0d76 | 0xd083…d8e1 |
| 2026-08-15 18:35:35Z | OUT | −462.4K | $504 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb7a7…ba36 |
| 2026-08-15 18:35:35Z | IN | +462.4K | $504 | $0.001091 | raise-maximum 0xae8c…3a90 | 0xb7a7…ba36 |
| 2026-08-15 18:35:35Z | OUT | −63.9K | $70 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb7a7…ba36 |
| 2026-08-15 18:35:35Z | IN | +63.9K | $70 | $0.001091 | wedding-lecture 0xf5d4…1d3d | 0xb7a7…ba36 |
| 2026-08-15 18:35:33Z | OUT | −216.2K | $236 | $0.001091 | economy-help 0x0a00…1628 | 0xec12…a8df |
| 2026-08-15 18:35:33Z | IN | +216.2K | $236 | $0.001091 | 0x Settler 0x7747…2359 | 0xec12…a8df |
| 2026-08-15 18:35:33Z | OUT | −15.6K | $17 | $0.001091 | property-tone 0x4f6d…7741 | 0xab6f…89d1 |
| 2026-08-15 18:35:33Z | IN | +15.6K | $17 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0xab6f…89d1 |
| 2026-08-15 18:35:33Z | OUT | −1.8K | $1.95 | $0.001091 | pen-bicycle 0xb468…6574 | 0x70b6…7a45 |
| 2026-08-15 18:35:33Z | IN | +1.8K | $1.95 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x70b6…7a45 |
| 2026-08-15 18:35:33Z | OUT | −95.6K | $104 | $0.001091 | plate-obey 0x2aa9…4dfa | 0x325a…783b |
| 2026-08-15 18:35:33Z | IN | +95.6K | $104 | $0.001091 | 0x Settler 0x7747…2359 | 0x325a…783b |
| 2026-08-15 18:35:33Z | OUT | −11.2K | $12 | $0.001091 | diamond-earth 0xa192…5b3f | 0xa29f…8eaf |
| 2026-08-15 18:35:33Z | IN | +11.2K | $12 | $0.001091 | 0x Settler 0x7747…2359 | 0xa29f…8eaf |
| 2026-08-15 18:35:33Z | OUT | −13.2K | $14 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x08e6…37b0 |
| 2026-08-15 18:35:33Z | IN | +13.2K | $14 | $0.001091 | time-adapt 0x2e46…1494 | 0x08e6…37b0 |
| 2026-08-15 18:35:33Z | OUT | −10.2K | $11 | $0.001091 | display-sister 0x8497…fdff | 0x98ba…4b01 |
| 2026-08-15 18:35:33Z | IN | +10.2K | $11 | $0.001091 | 0x Settler 0x7747…2359 | 0x98ba…4b01 |
| 2026-08-15 18:35:33Z | OUT | −529.6K | $578 | $0.001091 | topple-proof 0x4d62…5e6b | 0xf2c8…705e |
| 2026-08-15 18:35:33Z | IN | +529.6K | $578 | $0.001091 | 0x Settler 0x7747…2359 | 0xf2c8…705e |
| 2026-08-15 18:35:33Z | OUT | −269.8K | $294 | $0.001091 | umbrella-glad 0xd553…4d70 | 0x958f…192f |
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.