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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 18:38:03Z | IN | +6.0K | $7.62 | $0.001267 | 0x Settler 0x7747…2359 | 0x8982…a051 |
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 18:38:03Z | OUT | −10.7K | $14 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5b23…1f6a |
| 2026-08-15 18:38:03Z | IN | +10.7K | $14 | $0.001267 | river-whisper 0x59ce…481b | 0x5b23…1f6a |
| 2026-08-15 18:38:01Z | OUT | −15.6K | $20 | $0.001267 | expire-north 0xcc87…0a3f | 0xff2b…de3c |
| 2026-08-15 18:38:01Z | IN | +15.6K | $20 | $0.001267 | 0x Settler 0x7747…2359 | 0xff2b…de3c |
| 2026-08-15 18:38:01Z | OUT | −16.4K | $21 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x96f4…a55d |
| 2026-08-15 18:38:01Z | IN | +16.4K | $21 | $0.001267 | fix-jewel 0x0000…10e2 | 0x96f4…a55d |
| 2026-08-15 18:38:01Z | OUT | −4.4K | $5.58 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0x1719…55c2 |
| 2026-08-15 18:38:01Z | IN | +4.4K | $5.58 | $0.001267 | practice-expire 0xb97f…16ff | 0x1719…55c2 |
| 2026-08-15 18:38:01Z | OUT | −38.0K | $48 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4e1e…c23f |
| 2026-08-15 18:38:01Z | IN | +38.0K | $48 | $0.001267 | obey-grow 0xdc74…5593 | 0x4e1e…c23f |
| 2026-08-15 18:37:59Z | OUT | −19.5K | $22 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0x83aa…bd70 |
| 2026-08-15 18:37:59Z | IN | +19.5K | $22 | $0.001129 | sense-office 0x7b0e…4e4f | 0x83aa…bd70 |
| 2026-08-15 18:37:59Z | OUT | −13.1K | $15 | $0.001129 | satisfy-dwarf 0x4845…223d | 0xe9e2…7e85 |
| 2026-08-15 18:37:59Z | IN | +13.1K | $15 | $0.001129 | 0x Settler 0x7747…2359 | 0xe9e2…7e85 |
| 2026-08-15 18:37:59Z | OUT | −251.1K | $283 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0x2e48…0e03 |
| 2026-08-15 18:37:59Z | IN | +251.1K | $283 | $0.001129 | midnight-fancy 0xbc48…eef3 | 0x2e48…0e03 |
| 2026-08-15 18:37:59Z | OUT | −17.6K | $20 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2e48…0e03 |
| 2026-08-15 18:37:59Z | IN | +17.6K | $20 | $0.001129 | cup-trouble 0xfaeb…0167 | 0x2e48…0e03 |
| 2026-08-15 18:37:59Z | OUT | −27.2K | $31 | $0.001129 | law-grain 0x0053…2b8c | 0xcc6f…36d0 |
| 2026-08-15 18:37:59Z | IN | +27.2K | $31 | $0.001129 | 0x Settler 0x7747…2359 | 0xcc6f…36d0 |
| 2026-08-15 18:37:59Z | OUT | −4.4K | $4.95 | $0.001129 | admit-isolate 0xa8c8…30b3 | 0xd7fd…ccf0 |
| 2026-08-15 18:37:59Z | IN | +4.4K | $4.95 | $0.001129 | 0x Settler 0x7747…2359 | 0xd7fd…ccf0 |
| 2026-08-15 18:37:59Z | OUT | −101.3K | $114 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd0bd…c5ff |
| 2026-08-15 18:37:59Z | IN | +101.3K | $114 | $0.001129 | gossip-simple 0x5ac5…6e54 | 0xd0bd…c5ff |
| 2026-08-15 18:37:57Z | OUT | −132.2K | $149 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0x7b8e…f54b |
| 2026-08-15 18:37:57Z | IN | +132.2K | $149 | $0.001129 | trap-tube 0xd788…9472 | 0x7b8e…f54b |
| 2026-08-15 18:37:57Z | OUT | −43.6K | $49 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6b0e…4fcd |
| 2026-08-15 18:37:57Z | IN | +43.6K | $49 | $0.001129 | label-achieve 0x2b4a…71cf | 0x6b0e…4fcd |
| 2026-08-15 18:37:57Z | OUT | −108.7K | $123 | $0.001129 | people-wrestle 0x2e2a…3f1c | 0x356c…7401 |
| 2026-08-15 18:37:57Z | IN | +108.7K | $123 | $0.001129 | 0x Settler 0x7747…2359 | 0x356c…7401 |
| 2026-08-15 18:37:57Z | OUT | −6.7K | $7.59 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0x6ee6…eea0 |
| 2026-08-15 18:37:57Z | IN | +6.7K | $7.59 | $0.001129 | tower-float 0x358f…22ce | 0x6ee6…eea0 |
| 2026-08-15 18:37:57Z | OUT | −41.9K | $47 | $0.001129 | flat-bar 0x2280…145b | 0x7afe…2a6a |
| 2026-08-15 18:37:57Z | IN | +41.9K | $47 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0x7afe…2a6a |
| 2026-08-15 18:37:57Z | OUT | −5.0K | $5.70 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x20e3…5ba3 |
| 2026-08-15 18:37:57Z | IN | +5.0K | $5.70 | $0.001129 | thunder-furnace 0x5ad0…64d1 | 0x20e3…5ba3 |
| 2026-08-15 18:37:57Z | OUT | −16.5K | $19 | $0.001129 | crazy-gown 0x2f3d…6047 | 0xb901…5c76 |
| 2026-08-15 18:37:57Z | IN | +16.5K | $19 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0xb901…5c76 |
| 2026-08-15 18:37:57Z | OUT | −12.1K | $14 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd988…5081 |
| 2026-08-15 18:37:57Z | IN | +12.1K | $14 | $0.001129 | loyal-want 0xd847…b5f6 | 0xd988…5081 |
| 2026-08-15 18:37:55Z | OUT | −86.7K | $98 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x80f2…6433 |
| 2026-08-15 18:37:55Z | IN | +86.7K | $98 | $0.001129 | dad-seminar 0x74a4…dfa1 | 0x80f2…6433 |
| 2026-08-15 18:37:55Z | OUT | −8.0K | $9.05 | $0.001129 | junior-capital 0x4cd4…5cc3 | 0x09cb…6530 |
| 2026-08-15 18:37:55Z | IN | +8.0K | $9.05 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0x09cb…6530 |
| 2026-08-15 18:37:55Z | OUT | −102.7K | $116 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x649e…203c |
| 2026-08-15 18:37:55Z | IN | +102.7K | $116 | $0.001129 | catch-spike 0xf19c…8eb6 | 0x649e…203c |
| 2026-08-15 18:37:55Z | OUT | −33.6K | $38 | $0.001129 | can-rent 0xf313…e5fe | 0x3472…9118 |
| 2026-08-15 18:37:55Z | IN | +33.6K | $38 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0x3472…9118 |
| 2026-08-15 18:37:55Z | OUT | −1.21M | $1.4K | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5e53…6293 |
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.