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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 18:46:31Z | IN | +1.7K | $2.05 | $0.001190 | any-fall 0xa560…5a61 | 0x4b15…8da4 |
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 18:46:31Z | OUT | −20.6K | $24 | $0.001190 | turkey-love 0x766c…11d8 | 0x1a64…8abf |
| 2026-08-15 18:46:31Z | IN | +20.6K | $24 | $0.001190 | Aggregator (unverified) 0x8f10…f996 | 0x1a64…8abf |
| 2026-08-15 18:46:31Z | OUT | −47.5K | $56 | $0.001190 | Aggregator (unverified) 0x8f10…f996 | 0x5906…71f5 |
| 2026-08-15 18:46:31Z | IN | +47.5K | $56 | $0.001190 | theme-fury 0xdc63…8824 | 0x5906…71f5 |
| 2026-08-15 18:46:31Z | OUT | −51.1K | $61 | $0.001190 | repair-barely 0x868a…bb99 | 0x3c8d…3644 |
| 2026-08-15 18:46:31Z | IN | +51.1K | $61 | $0.001190 | 0x Settler 0x7747…2359 | 0x3c8d…3644 |
| 2026-08-15 18:46:29Z | OUT | −2.3K | $2.71 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0x94b4…39c7 |
| 2026-08-15 18:46:29Z | IN | +2.3K | $2.71 | $0.001190 | enjoy-stuff 0x6d8d…c39e | 0x94b4…39c7 |
| 2026-08-15 18:46:29Z | OUT | −27.4K | $33 | $0.001190 | argue-umbrella 0x6bf0…5b4f | 0x6bdd…5e83 |
| 2026-08-15 18:46:29Z | IN | +27.4K | $33 | $0.001190 | Aggregator (unverified) 0x8f10…f996 | 0x6bdd…5e83 |
| 2026-08-15 18:46:29Z | OUT | −41.1K | $49 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc018…9cec |
| 2026-08-15 18:46:29Z | IN | +41.1K | $49 | $0.001190 | february-ladder 0xa66e…f04a | 0xc018…9cec |
| 2026-08-15 18:46:29Z | OUT | −297.5K | $354 | $0.001190 | soldier-demand 0x8c9e…65de | 0xb47e…ad31 |
| 2026-08-15 18:46:29Z | IN | +297.5K | $354 | $0.001190 | Aggregator (unverified) 0x8f10…f996 | 0xb47e…ad31 |
| 2026-08-15 18:46:27Z | OUT | −4.1K | $4.87 | $0.001190 | buffalo-venture 0x8b0c…949b | 0x5442…fb1a |
| 2026-08-15 18:46:27Z | IN | +4.1K | $4.87 | $0.001190 | Aggregator (unverified) 0x8f10…f996 | 0x5442…fb1a |
| 2026-08-15 18:46:27Z | OUT | −9.9K | $12 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5f90…b0ed |
| 2026-08-15 18:46:27Z | IN | +9.9K | $12 | $0.001190 | must-wine 0xe1ec…091d | 0x5f90…b0ed |
| 2026-08-15 18:46:27Z | OUT | −72.7K | $87 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5f90…b0ed |
| 2026-08-15 18:46:27Z | IN | +72.7K | $87 | $0.001190 | elevator-cactus 0x9fba…2f62 | 0x5f90…b0ed |
| 2026-08-15 18:46:27Z | OUT | −27.4K | $33 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4be7…a711 |
| 2026-08-15 18:46:27Z | IN | +27.4K | $33 | $0.001190 | original-carry 0x9e65…1c17 | 0x4be7…a711 |
| 2026-08-15 18:46:27Z | OUT | −17.1K | $20 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfbdd…ce34 |
| 2026-08-15 18:46:27Z | IN | +17.1K | $20 | $0.001190 | space-sorry 0x67e4…5876 | 0xfbdd…ce34 |
| 2026-08-15 18:46:27Z | OUT | −16.6K | $20 | $0.001190 | close-poet 0xeb3f…cdeb | 0xcfdb…8604 |
| 2026-08-15 18:46:27Z | IN | +16.6K | $20 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcfdb…8604 |
| 2026-08-15 18:46:25Z | OUT | −8.3K | $9.90 | $0.001190 | hundred-knife 0x73d3…037b | 0x888c…7342 |
| 2026-08-15 18:46:25Z | IN | +8.3K | $9.90 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0x888c…7342 |
| 2026-08-15 18:46:25Z | OUT | −8.4K | $9.95 | $0.001190 | march-muffin 0x0599…4a91 | 0x9b15…22ca |
| 2026-08-15 18:46:25Z | IN | +8.4K | $9.95 | $0.001190 | Aggregator (unverified) 0x8f10…f996 | 0x9b15…22ca |
| 2026-08-15 18:46:25Z | OUT | −1.26M | $1.5K | $0.001190 | egg-number 0x8758…a182 | 0x1cdb…3536 |
| 2026-08-15 18:46:25Z | IN | +1.26M | $1.5K | $0.001190 | 0x Settler 0x7747…2359 | 0x1cdb…3536 |
| 2026-08-15 18:46:23Z | OUT | −34.2K | $41 | $0.001190 | aware-blanket 0x7565…bdbc | 0xa6e0…8d6b |
| 2026-08-15 18:46:23Z | IN | +34.2K | $41 | $0.001190 | 0x Settler 0x7747…2359 | 0xa6e0…8d6b |
| 2026-08-15 18:46:23Z | OUT | −32.5K | $39 | $0.001190 | weekend-setup 0x6e1f…c5c9 | 0x9740…0901 |
| 2026-08-15 18:46:23Z | IN | +32.5K | $39 | $0.001190 | 0x Settler 0x7747…2359 | 0x9740…0901 |
| 2026-08-15 18:46:23Z | OUT | −41.6K | $49 | $0.001190 | crucial-other 0x311a…e907 | 0x56fe…8771 |
| 2026-08-15 18:46:23Z | IN | +41.6K | $49 | $0.001190 | 0x Settler 0x7747…2359 | 0x56fe…8771 |
| 2026-08-15 18:46:23Z | OUT | −17.1K | $20 | $0.001190 | bag-lunch 0x4faa…c330 | 0x5bd8…5d9f |
| 2026-08-15 18:46:23Z | IN | +17.1K | $20 | $0.001190 | 0x Settler 0x7747…2359 | 0x5bd8…5d9f |
| 2026-08-15 18:46:23Z | OUT | −352.4K | $419 | $0.001190 | Aggregator (unverified) 0x8f10…f996 | 0xbc29…505c |
| 2026-08-15 18:46:23Z | IN | +352.4K | $419 | $0.001190 | trick-fragile 0xbdb0…3477 | 0xbc29…505c |
| 2026-08-15 18:46:23Z | OUT | −13.0K | $16 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc01a…679c |
| 2026-08-15 18:46:23Z | IN | +13.0K | $16 | $0.001190 | idea-wave 0xf3eb…e4ea | 0xc01a…679c |
| 2026-08-15 18:46:23Z | OUT | −12.1K | $14 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc01a…679c |
| 2026-08-15 18:46:23Z | IN | +12.1K | $14 | $0.001190 | leave-city 0x0b9b…efd3 | 0xc01a…679c |
| 2026-08-15 18:46:23Z | OUT | −3.9K | $4.69 | $0.001190 | Aggregator (unverified) 0x8f10…f996 | 0x4018…8cae |
| 2026-08-15 18:46:23Z | IN | +3.9K | $4.69 | $0.001190 | inmate-dune 0x907b…30fb | 0x4018…8cae |
| 2026-08-15 18:46:19Z | OUT | −5.7K | $6.73 | $0.001190 | Aggregator (unverified) 0x8f10…f996 | 0x70c7…ec10 |
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.